02/01/1999 Park Board Agenda - Laserfiche WebLink

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Lino Lakes Parks and Recreation Department ^ - 7204 Lake Drive �O F Lino Lakes, MN 55014 C I T KE (651) 780-1885 Fax (651) 784-7227 LIN )LA CITY OF LINO LAKES PARK BOARD MEETING Monday, February 1, 1999 6:30PM ***AGENDA*** 1. Call to Order and Roll Call (All members were present except Joe Schmidt) 2. Approval of Minutes from January 4, 1999 (Pam Taschuk made a motion, seconded by Sharon Lane to approve the January 4, 1999 minutes. Motion passed.) 3. Setting Agenda (Rick revised the agenda to consider Item#13 as Item 6. The agenda was passed as revised.) 4. Open Mike (No one was present for Open Mike.) 5. Review of Amended Preliminary Plat, Clearwater Creek 3rd Addition (After discussing this item Jeff Schoenbauer summarized the consensus is that the plat concept is supported but there is a need to fine-tune the active park area. He mentioned that the developer or his representative will attend a future meeting so the Park Board's issues can be negotiated.) 6. Discussion of Submitting DNR Trail Linkage Grant (After discussion Paul Montain made a motion to authorize staff to submit an application for 1999 Cooperative Trail Linkage Program for $45,000 of matching grant funds. Pam Taschuk seconded the motion and it passed unanimously.) 7. Accept Donation from FLAAA (Paul Montain made a motion, seconded by Pam Taschuk,to thank the FLAAA for their generous donation and approve the use of the $2,500 donation to offset the cost to install a new infield,backstop, and bench area for City Hall Park Field 1 which is estimated to cost$7,000, with $4,500 funded from the park dedication fund. Motion passed unanimously.) 8. Review of 1999 Park Board Goals (George requested that the "do survey" by Arena Acres tennis courts be removed. He also said the goals should also include committing $4,500 from dedicated funds toward improving Field 1 at City Hall Park.)