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MEMORANDUM <br /> TO: Lino Lakes Parks and Recreation Board Members <br /> FROM: Marty Asleson <br /> DATE: March 2, 1994 <br /> SUBJECT: March 7, 1994 Park Board Agenda <br /> Referring to the February Park Board minutes, the idea of <br /> alternative financing and a Parks and Recreation Referendum to <br /> finance major projects was touched upon at recent goal setting <br /> sessions. Park Board Chair George Lindy suggested Jeff Schoenbauer <br /> be invited to the next meeting for a referendum discussion <br /> concerning process. George indicated that he would like to limit <br /> the March Agenda to this one issue to allow adequate time for a <br /> presentation. Jeff has indicated that this may take up to 1 1/2 <br /> hr. It was suggested that members from other city boards be <br /> invited along with the Council, Mayor and Administrator. <br /> We were aware that the mayor was to be on vacation till the 7th of <br /> March, but we found out later that he would not get back till later <br /> that night. In order to avoid the confusion of personal time <br /> schedules for this initial meeting concerning referendum, we <br /> decided to proceed with this at the regular schedule meeting and if <br /> desirable, pull the joint committees and council together at a <br /> later date. The mayor was agreeable to this. <br /> Council member John Bergeson has recently been appointed as Capital <br /> Buildings chair and will be at this meeting. The letter attached <br /> from George Lindy discussing goals and financing was presented to <br /> the City Council at a work session in December. This was also in <br /> our year end quarterly report. <br /> Resolution No. 94 - 18 Adopting the minor change to the <br /> Comprehensive Plan was adopted at the February 28 Council Meeting. <br /> There were some questions concerning the purchase price, funding <br /> mechanism, timing and location. Council Member Sally Kuether <br /> mentioned lease-purchase options. <br /> Again the purpose of the discussion at the monday Park Board <br /> meeting will be to lay out the process, address the options of <br /> initiative as stated in George Lindy's letter, and discuss the <br /> scope of any of these options. I have also enclosed information <br /> that I have gathered from various sources on alternative financing <br /> ^ in Parks and Recreation. Some of these may or may not apply to the <br /> direct issues that might transpire. <br />