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Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> CITY`' O F Lino Lakes, MN 55014 <br /> (651) 982-2440 Fax (651) 982-2439 <br /> N KE www.ci.lino-lakes.mn.us <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday,May 3,2004 <br /> ***AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (The meeting was called to order at 6:30p.m. Members present: George Lindy, <br /> Pam Taschuk, Katie Boyle, Bill Kusterman, Paul Montain and Aaron Frederickson. <br /> Member absent: Pat Huelman. Rick DeGardner,Public Services Director was also <br /> present.) <br /> 2. Approval of Minutes from March 31, 2004 <br /> (Bill Kusterman made a motion to approve the March 31,2004 minutes. Seconded <br /> by Aaron Frederickson. Paul Montain and Pam Taschuk abstained.) <br /> 3. Setting Agenda <br /> (There were no additions or deletions.) <br /> 4. Open Mike <br /> (There was no one present for open mike.) <br /> 5. Review Fox Den Acres Preliminary Plat <br /> (Majority of Park Board suggested developer develop parcel B and recommended <br /> 100% cash dedication to satisfy park dedication fee.) <br /> 6. Recreation Department Update <br /> (Rick reviewed information in the packet.) <br /> 7. Parks Department Update <br /> (Rick reviewed information in the packet.) <br /> 8. Old Business <br /> a. Discuss Request to Place Memorial Plaque Near Birchwood <br /> Acres Park <br /> (Rick will get more information and put on the June,2004 Park Board <br /> agenda.) <br /> 9. New Business <br /> a. Council Chamber Memo from Director of Administration <br /> (Rick read memo in the member's packet.) <br /> 10. Next Park Board Meeting <br /> (The next Park Board Meeting will be June 7,2004, 6:30pm) <br /> 11. Adjourn <br /> (Paul Montain made a motion to adjourn, seconded by Pam Taschuk. The meeting <br /> was adjourned at 7:49p.m. <br /> swiparkbrd/5-3-04 Expanded Park Board Agenda.doc <br />