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PARR BOARD MINUTES <br /> June 4, 1990 <br /> Ray Johnson brought the regular park board meeting to order <br /> at 7: 00 p.m. at the Lino Lakes City Hall. Members present <br /> were: Chairperson, Ray Johnson; Board Members, Bob Williams, <br /> George Lindy, Bill Nissen, Ken Johnson and John Bauman. <br /> Board Member absent: Candy Toffoli. Also present were: <br /> Council Member Andy Neal; Public Works Director, Don Volk; <br /> Parks Superintendent, Marty Asleson; and Planning Secretary, <br /> Laura Elken. <br /> CONSIDERATION OF MINUTES <br /> Bill Nissen moved to approve the minutes of the May 9th <br /> meeting. John Bauman seconded the motion and the motion was <br /> approved unanimously. <br /> PARR DEDICATION PROPOSAL FOR PINERIDGE, RICK CARLSON'S <br /> SUBDIVISION/RICK CARLSON & TED MAHTKE <br /> A special meeting was held after the city council denied the <br /> rezoning of PineRidge. One of the reasons for denial was <br /> that the park issue was not resolved. <br /> Mr. Carlson submitted a proposal for park dedication <br /> n <br /> consisting of two options. They were: <br /> 1. $400.00 per lot cash contribution with the City of <br /> Lino Lakes leasing an area outlined in red <br /> (approximately the size of an R-1 zoning lot) as a <br /> temporary tot lot. <br /> 2. 10% land dedication. <br /> Ray Johnson did discuss the fact that this is not the <br /> proposal that was discussed at the special meeting. Mr. <br /> Carlson stated that the size of the tot lot was not decided <br /> on. <br /> The proposed tot lot consisted of a lot within an outlot on <br /> the southwest section of the plat. <br /> Ray Johnson suggested that the tot lot be installed now as a <br /> temporary park. When the Barrott property is developed then <br /> the play ground equipment will be moved to that property. <br /> Rick Carlson said that there is no guarantee to him that this <br /> will be a temporary park. Don Volk stated that he felt the <br /> entire outlot be dedicated as an open play area and that a <br /> yearly lease would be drawn up for the parcel. A hold <br /> harmless clause would be made available to Mr. Carlson. <br /> Mr. Carlson's development in phase 1 consists of 31.56 acres <br /> ^ of land. Land park dedication would then consist of 3 . 16 <br /> Page 1 <br />