07/06/1999 Park Board Agenda - Laserfiche WebLink

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Lino Lakes Parks and Recreation Department 600 Town Center Parkway C I T Y, O F Lino Lakes, MN 55014 OL'A N KE S (651) 982-2440 Fax (651) 982-2439 CITY OF LINO LAKES PARK BOARD MEETING Tuesday,July 6, 1999 6:30PM ***EXPANDED AGENDA*** 1. Call to Order and Roll Call (Present: Joe Boyle, Paul Montain,Jeff Reinert,George Lindy, and Pat Huelman. Absent: Pam Taschuk and Chris Welsand.) 2. Approval of Minutes from June 7, 1999 (Paul Montain made a motion to approve the June 7, 1999 minutes. Seconded by Joe Boyle and passed unanimously.) 3. Setting Agenda (Rick deleted item number 5 and replaced it with Review Park Dedication for Highland Meadows East Subdivision. Rick added 11A. Wenzel Farms Trail Clearing to item 11. New Business. George added 11B. Potential Joint meeting with Hugo's Park Board,Anoka and Washington Counties.) 4. Open Mike (There was no one present for Open Mike.) 5. Review Park Dedication for Highland Meadows East Subdivision (Paul Montain made a motion, seconded by Jeff Reinert to accept$500 per lot for 5 lots in the Highland Meadows East Subdivision for a total of$2500. These fund should be designated to the Highland Meadows Park Dedication fund. Motion approved unanimously). 6. Consideration of Installing Playground Equipment—LaMotte Park (Pat Huelman made a motion to have the letters from the Timmers and the Franke become part of the record for this issue. Seconded by Paul Montain and passed unanimously. Paul Montain suggested a survey be done to better get the feelings of the residents in this neighborhood. The survey should reflect ages of the children in the area.) 7. Development of Behm's Century Farm Park (Paul Montain made a motion, seconded by Joe Boyle to proceed with the process to bid for playground equipment and installation in the amount of$28,000. $7,000 to cover the cost of site prep, wood fiber and borders will come from the Park Dedication Fund. Motion was approved.)