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Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> C I T Y` WLK <br /> O F Lino Lakes, MN 55014 <br /> Ll NE (651) 982-2440 Fax (651) 982-2439 <br /> �S <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, October 4, 1999 <br /> 6:30PM <br /> ***AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (All members were present.) <br /> 2. Approval of Minutes from August 2, 1999 <br /> (Pat Huelman made a motion to approve the August 2, 1999 minutes. Seconded <br /> by Pam Taschuk and passed unanimously.) <br /> 3. Setting Agenda <br /> (Clearwater Creek Development Center was added as Item 6A to the agenda.) <br /> 4. Open Mike <br /> (No one was present for open mike.) <br /> 5. Review Bluebill Ponds Preliminary Plat <br /> (After discussion Paul Montain made a motion to reconfigure Outlot C so the <br /> northern border terminates approximately between lots 14 and 15, and the western <br /> border terminates between lots 11 and 12. Request a 15' wide park property for <br /> trail purposes somewhere between lots 11 and 14. Developer to grade and install <br /> sub-base, per city specs, with balance of park dedication in cash. Seconded by Pam <br /> Taschuk and approved. <br /> 6. Review Proposed Land Acquisition for Athletic Complex <br /> (Paul Montain left during the discussion of this item. The Park Board's <br /> recommendation was to acquire the property from Mr. Montain and Mr. Molitor <br /> for the purpose of <br /> building an athletic complex in the future.) <br /> A. Clearwater Creek Development Center <br /> (This item was added to the agenda. Rick wanted to know if the Park Board <br /> would be willing to accept 4.7 acres of land for current and future park dedication. <br /> Pat Huelman made a motion, seconded by Jeff Reinert to have staff discuss this <br /> with the developer and use his discretion in negotiations and bring it back <br /> to the Park Board for approval. Approved.) <br />