03/31/2004 Park Board Agenda - Laserfiche WebLink

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r Lino Lakes Parks and Recreation Department 600 Town Center Parkway CITY Lino Lakes,MN 55014 [INOLMUS (651) 982-2440 Fax (651) 982-2439 CITY OF LINO LAKES PARK BOARD MEETING Wednesday,March 31,2004 ***EXPANDED AGENDA*** 1. Call to Order and Roll Call (The meeting was called to order at 6:30pm. Members present: Katie Boyle, Bill Kusterman, Pat Huelman, and Aaron Frederickson. Members absent: George Lindy, Paul Montain, and Pam Taschuk. Rick DeGardner, Public Services Director, Mike Grochala, Community Services Director, Marty Asleson, Environmental Specialist and Jeff Shoenbauer, Brauer and Associates were also present.) 2. Approval of Minutes from March 1, 2004 (Bill Kusterman made a motion, seconded by Katie Boyle to approve the March 31, 2004 minutes. The March 1,2004 minutes were approved.) 3. Setting Agenda (There were no additional or deletions to the agenda.) 4. Open Mike (Rick Carlson asked the Board if a memorial plaque for the Rehbeins' could be placed near the trailhead in the West Shadow Lake Ponds Development.) 5. Joint Meeting with Environmental Board A. Introduction B. Overview of Common Vision Statements from the 20/20 Vision Plan, Comprehensive Plan, Handbook for Environmental Planning and Conservation Development, and the Park and Greenway System Plan C. Consideration of Initial Findings, Related to the Park and Greenway System D. Consideration of Initial Findings, Related to the Trail System Plan E. Consideration of Natural Resources Stewardship Planning Issues F. Consideration of Implementation Challenges and Possible Approaches (Jeff gave an overview of the purpose of the Comprehensive Parks, Recreation Facilities, Open Space/Greenways and Trail System Plan project. There was discussion between the Park Board and the Environmental Board with Jeff Shoenbauer. There will be future meetings to continue discussion on this issue.) 6. Recreation Department Update (Rick reviewed the handout in the packet and responded to questions.)