07/06/1998 Park Board Agenda - Laserfiche WebLink

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Lino Lakes Parks and Recreation Department 7204 Lake Drive C 1 T Y" p Lino Lakes, MN 55014 (612) 780-1885 Fax (612) 784-7227 IN KE CITY OF LINO LAKES PARK BOARD MEETING Monday, July 6, 1998 ***EXPANDED AGENDA*** 1. Call to Order and Roll Call (All members were present.) 2. Approval of Minutes from 6/1/98 (Page 2, 60`paragraph, line 1 minutes amended to read "Birch Park", and the last sentence, same paragraph, should read "on the north..." Pam Taschuk made a motion to approve the amended minutes, seconded by Sharon Lane and approved.) 3. Setting Agenda (Add E. Cooperative Venture Athletic Complex and F. Comp Plan Update) 4. Open Mike (No one present) 5. Birchwood Acres A. Installation of Climbing Equipment (Paul Montain made a motion, seconded by Jeff Reinert to accept the addition of the Jacobs Ladder climber apparatus to Birchwood Acres Park playground. Passed unanimously.) B. Trail Paving 1998 (Paul Montain made a motion to move the trail to provide a more pleasing visual experience for trail users. Seconded by Pam Taschuk and approved.) 6. Request to Lease Portion of Quail Ridge Park to Residents for BMX Track (After discussion it was decided that the Park Board would consider leasing the property contingent upon residents obtaining insurance and working with the City Attorney to create a lease.) 7. Review of 5 Year Capital Improvement Program (George requested that members put an effort into this project and respond to Rick by Thursday, July 9, 1998.) 8. Review Development Plan of Rice Lake Estates Park (Paul Montain made a motion, seconded by Pam Taschuk to allocate additional 11-N funds, from the park dedication fund,with the understanding the money would be put back into the dedicated fund upon sale of the two lots. Approved.) 9. Donation From Earthkeepers (Rick put the donation into the Park Dedication Fund for beautification projects. Park Board thanked Earthkeepers for the donation.)