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fi Lino Lakes Parks and Recreation Department <br /> CITY " O F 600 Town Center Parkway <br /> Lino Lakes, MN 55014 INC)l KE (651) 982-2440 Fax (651) 982-2439 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, April 3, 2000 <br /> ***EXPANDED AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (Meeting was called to order at 6:30pm. Present: George Lindy, Paul Montain, <br /> Pat Huelman, Chris Welland, and Joe Boyle. Absent: Pam Taschuk. <br /> 2. Approval of Minutes from March 6, 2000 <br /> (Paul Montain made a motion to accept the March 6, 2000 Park Board Minutes. <br /> Joe Boyle seconded the motion and they were approved as written.) <br /> 3. Setting Agenda <br /> (Item 6 was removed from the agenda.) <br /> 4. Open Mike <br /> (There was no one present for Open Mike.) <br /> 5. Request to Assist with Trail Buffering, 307 Linda Lane <br /> (After review and discussion Joe Boyle made a motion to designate $400 from the <br /> Park Dedication Fund to help defer the cost of the fence Mr. and Mrs. Rodriguez <br /> are installing. Motion was seconded by Paul Montain and passed unanimously.) <br /> 6. Request from Centennial Baseball Association to Assist with Batting <br /> Cage at Centennial Middle School <br /> (This item was removed from the agenda.) <br /> 7. Review Site Plan for Dairy Queen, 2l't Avenue South <br /> (Paul Montain made a motion, seconded by Chris Wesland, to accept$331 <br /> in Park Dedication for this project. Approved.) <br /> 8. Review Site Plan for Lino Lakes State Bank, Otter Lake Road <br /> (Paul Montain made a motion to accept$640 in Park Dedication for this project. <br /> Motion seconded by Chris Wesland and approved unanimously.) <br /> 9. Elect Representative for Community Service Award Committee <br /> (Paul Montain made a motion to recommend Pam Taschuk as the Park <br /> Board's Representative on the Lino Lakes Community Service Award <br /> Nominating Committee. Seconded by Pat Huelman and approved.) <br /> 10. Recreation Department Update <br /> (Rick reviewed the update and answered questions.) <br /> A. 1999-2000 Warming House Report <br /> (Rick reviewed this item and will bring it back to a Park Board <br /> Meeting this fall to determine rink locations, hours, etc.) <br />