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Lino Lakes Parks and Recreation Department <br /> n ... 7204 Lake Drive <br /> CITY` p r Lino Lakes, MN 55014 <br /> N KE (612) 780-1885 Fax (612) 784-7227 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, June 1, 1998 <br /> 6:30PM <br /> ***AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (George Lindy was absent. All other members present) <br /> 2. Approval of Minutes from 5/4/98 <br /> (Pat Huelman and Jeff Reinerts names were misspelled. Item 2 <br /> Page 1, should read "The Park Board is to discuss with Mr. Lund <br /> a transportation trail easement.... Minutes were approved as <br /> amended.) <br /> 3. Setting Agenda <br /> (No deletions or addition to agenda) <br /> n 4. Open Mike <br /> (No one present for open mike.) <br /> 5. Mayor Kim Sullivan—Welcome New Members&Discussion <br /> (Mayor Sullivan welcomed the new members and congratulated <br /> Sharon on her reappointment, told the Board Rick was doing a <br /> great job with communication between them and City Council, <br /> talked about what goals the Council had for the future.) <br /> 6. Holly Estates Plat Review <br /> (Paul Montain made a motion to create a trail along Holly Drive <br /> eastward to the Trappers Crossing Development and to request <br /> dedication of cash in lieu of park land. Seconded by PamTaschuk <br /> and approved.) <br /> 7 Collova Addition Development Plat Review <br /> Pat Huelman made a motion to accept cash dedication in lieu of <br /> land and an addition of an easement on the north side of <br /> lots 1,2,3,4, and 5 for the proposed Collova Addition, providing <br /> there is no undue hardship placed on the developer. Seconded by Pam <br /> Taschuk and approved unanimously.) <br /> 8. Summary of Storm Damage—Park Areas <br /> (Rick did a slide show presentation to show the damaged park <br /> areas in the city.) <br />