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PARK BOARD <br /> January 5 , 1987 <br /> Chairman Ray Johnson called to order the regular meeting of the <br /> Lino Lakes Park Board at 7 : 02 P .M . , Monday , January 5 , 1987 . Members <br /> present : Ken Johnson , Baumann , Nissen . Members absent : James , <br /> Lindy. Member Flannery has given notice of resignation from the <br /> Board. Others present : Don Volk , Public Works Director and Shar <br /> Foster, Secretary. <br /> CONSIDERATION OF MINUTES - December 1 , 1986 <br /> Ken Johnson moved to approve the 12/1/86 minutes as presented. Mr . <br /> Baumann seconded the motion which carried unanimously . <br /> BMX TRACK UPDATE <br /> Mr. Neil Schult appeared before the Board with an update on the <br /> status of attempts to reorganize the BMX track and the insurance <br /> issue . He reported that there has been a reorganization of leaders <br /> for the BMX track . Those leaders are presently working on a fund- <br /> raiser to help pay for insurance for the BMX track and they feel <br /> that the association will be self-sufficient after the insurance is <br /> taken care of. He also reported that the association has made ar- <br /> rangements for insurance coverage that will be 24-hour/day liability <br /> coverage ($1 ,000 ,000) , with the City named as the second insured <br /> party. A certificate of insurance will soon be forwarded to the <br /> City. <br /> Chairman Johnson thanked Mr . Schult for this update and asked to <br /> be kept abreast of BMX activities . <br /> DENNIS ERICKSON BUILDERS PRELIMINARY PLAT - PARK DEDICATION <br /> Mr. Arnie Ficocello , (representative for Dennis Erickson Bldrs . ) , <br /> and their engineering consultant presented to the Park Board their <br /> plans with regard to park dedication within the proposed plat for <br /> development south of Birch Street . <br /> The plans called for 3 . 8 acres of land to be dedicated for park <br /> purpose as satisfaction of park dedication . This 3 . 8 acres (approx- <br /> imately 100 of the land to be developed) will be in the southeastern <br /> corner of the plat and provide adequate space for a hockey rink and <br /> ballfield. The developer and the Park Board felt that this park <br /> would be a "neighborhood" park rather than a "community" or "regional" <br /> park. Mr. Ficocello stated that Dennis Erickson is considering a <br /> "phase two" development to the immediate south of this plat , in <br /> which case it is possible that park dedication land could be acquired <br /> just adjacent , creating a connected , central park for the two develop- <br /> ments . The developer (per Mr. Ficocello) plans to bring the 3 . 8 <br /> acres to an appropriate grade for park purposes . Any further develop- <br /> ment of the actual park , or any equipment to be added would be the <br /> responsibility of the City , as would be the maintenance of the park . <br />