01-06-1986 Park Board Minutes - Laserfiche WebLink

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PARK BOARD January 6 , 1986 Chairman Ken Johnson called to order the regular meeting of the Lino Lakes Park Board at 7 : 05 P . M . , Monday , January 6 , 1986 . Members present : Lindy , Ray Johnson , Nissen , Flannery . Members absent : Sacco . Also present were Mr . Schumacher , City Administrator; Mr . Volk, Public Works Director and Mrs . Foster, Secretary . CONSIDERATION OF MINUTES - November 4 , 1985 Mr . Ray Johnson moved to approve the minutes of the 11 /4/85 meeting as presented . Motion seconded by Mr. Ken Johnson . Carried unani - mous I y . POSITION OF CHAIRMAN Ken Johnson mentioned that this being the first meeting of the new year, the position of chairman of the board for 1986 should be decided. Mr . Schumacher told him that the Mayor will be appointing the chairmen of this and other boards at the 1 / 13/86 Council meeting . SI 'GNS FOR SUNRISE PARK AND COUNTRY LAKES PARK Per the Park Board ' s request , Mr . Volk has contacted a member of the Lion ' s Club informing him that the Park Board feels the need to erect a new sign at Sunrise Park and that Park Board needs fund- ing for the sign . The member that Mr . Volk contacted has not re- turned information as to how to further pursue funding . Mr . Volk will make contact acain before the next meeting of the Park Board . The Park Department is however going ahead with building the signs in hopes of reimbursement later . Ken Johnson recalled that at a recent Park Board meeting it was decided that the sign for Country Lakes Park should be paid for by funds already donated by the VFW and that the VFW should be recognized for this donation . For some time , the VFW has donated $300 per month for parks . Mr . Schumacher explained that the VFW will begin donated that $300 per month to the police department for the next six months and that the Park Board should be aware so they do not plan on this donation . Mr. Nissen felt that the signs should clear 11denote that the sign itself was donated by the particular organization and not the park . Mr . Volk agreed and said he would plan accordingly . SUNSET OAKS PARK DEDICATION Mr. Schumacher reported that the transaction of park dedication of Lots 13, 14 , 15 and 16 of Block 2 , Sunset Oaks has been re- corded and the deeds for this property is now in the City safe- deposit box . The City is also supposed to collect $3 , 000 cash from Tilsen Properties per the agreement made by the two parties . Mr. Schumacher agreed to research the negotiations with the City Attorney and report back to the Park Board at their next meeting as to the $3 , 000 cash due .