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Lino Lakes Parks and Recreation Department <br /> 7204 Lake Drive <br /> C I T OF Lino Lakes' MN 55014 <br /> �'y <br /> KE (651) 780-1885 Fax (651) 784-7227 <br /> El N C)LA <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday,January 4, 1999 <br /> 6:30PM <br /> ***AGENDA*** <br /> 1. Call to Order and Roll Call 6:30pm <br /> (All members were present.) <br /> 2. Approval of Minutes from December 7, 1998 6:35pm <br /> (Sharon Lane made a motion to approve the December 7, 1998 <br /> minutes. Motion seconded by Pam Taschuk and minutes were <br /> approved as written.) <br /> 3. Setting Agenda 6:40pm <br /> (No changes to the agenda.) <br /> 4. Open Mike 6:45pm <br /> (There was no one present for open mike.) <br /> 5. Discussion of Trail Issues Related to Environmental Study 6:50pm <br /> (Jeff Schoenbauer, Brauer and Associates was present to discuss <br /> trail issues related to the Environmental Study which was <br /> recently completed.) <br /> 6. Request for Landscaping Adjacent to New Trail in Clearwater Creek 7:35pm <br /> (Jeff Reinert made a motion that a Rick DeGardner determine what <br /> reasonably should be done, with funding from the Park Dedication <br /> Fund, to use for trees and shrubs to buffer the homes (Lot 44) from <br /> the trail. Motion was seconded by Pam Taschuk and passed <br /> unanimously.) <br /> 7. Review 1999 Park Board Goals 7:50pm <br /> (A motion was made by Paul Montain to accept the 1999 Goals <br /> as discussed. Seconded by Pam Taschuk and approved. See <br /> Park Board minutes for details.) <br /> �. A. Park Dedication History 1993-1998 <br /> (Rick said a memo had been included in the packets for members <br /> to review.) <br />