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Lino Lakes Parks and Recreation Department <br /> 7204 Lake Drive <br /> C_._I_ T Y; - O F Lino Lakes, MN 55014 <br /> II NC KE (612) 780-1885 Fax (612) 784-7227 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday,May 4, 1998 <br /> 6:30PM <br /> ***AGENDA*** <br /> PRE-PARK BOARD MEETING— Shenandoah Park <br /> 1. Call to Order and Roll Call <br /> (All members were present) <br /> 2. Approval of Minutes from 4/6/98 <br /> (Minutes approved as written) <br /> 3. Setting Agenda <br /> (No changes to agenda) <br /> 4. Open Mike <br /> (No one present for open mike) <br /> 5. Holly Estates Development <br /> (The Board decided they would like a cash park dedication in lieu of land,would <br /> like the transportation trail to go from his cul-de-sac east to the Trappers Crossing <br /> cul-de-sac, and they would like a trail connection at the northwest corner of <br /> Holly to the south border of Birch Park.) <br /> 6. Rice Lake Estates Park <br /> (Rick read the memo included in members packet. The Board decided to spend <br /> $20,000 to pave the trail this year, the lots should be sold in 1998,and staff should <br /> meet with residents to see what their priorities are for this park. Development <br /> would be done in 1999.) <br /> 7. Wenzel Farms Trails <br /> (This project is on hold. Townhome Association is concerned about potential <br /> liability.) <br /> 8. Excess Fund Balance <br /> (The Board discussed this issue. Paul Montain made a motion, that if the money is <br /> available, to replace the playground equipment in Birch Park, Lino Park, and <br /> Shenandoah Park. Motion was seconded by Pam Taschuk and passed <br /> unanimously.) <br />