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Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> CITY' �W p F M Lino Lakes, N 55014 <br /> ( 1 ra) <br /> �� (651) 982-2440 Fax (651) 982-2439 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday,August 2, 1999 <br /> 6:30PM <br /> ***EXPANDED AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (Present: Paul Montain,Jeff Reinert, Pat Huelman, Pam Taschuk, and <br /> Joe Boyle. Absent: Chris Welsand and George Lindy.) <br /> 2. Approval of Minutes from July 6, 1999 <br /> (Pam Taschuk made a motion to approve the July 6, 1999 minutes. Seconded <br /> by Jeff Reinert and passed unanimously.) <br /> 3. Setting Agenda <br /> (There were no additions or deletions to the agenda.) <br /> 4. Open Mike <br /> (There was no one present for Open Mike.) <br /> 5. Review Potential Park Area in Clearwater Creek Development Center <br /> (John Powell did a nice presentation. Members asked John to take a <br /> positive message back to the developer.) <br /> 6. Review Park Dedication for Majestic Pines Community Church <br /> (There is no park dedication requirement for this project. The developer, <br /> Gary Nordness,presented the project and answered questions. Jeff Reinert <br /> made a motion, seconded by Paul Montain to pursue the possibility of <br /> the City working with the church to obtain a trail easement. Motion passed <br /> unanimously.) <br /> 7. LaMotte Park Survey Results <br /> (After the members reviewed the survey they requested this item be placed <br /> ^ on the agenda for the 2000 goal setting meeting. They also thought a mini <br /> master plan could be done to be ready for developing the park in the future.) <br /> 8. Trails Update <br /> (The trails update memo was reviewed and Barry answered questions the <br /> members had.) <br />