10-21-1985 Park Board Minutes - Laserfiche WebLink

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PARK BOARD October 21 , 1985 (Meeting changed from 10/7/85 to10/21/85 due to budget meeting conflicts .) The regular Lino Lakes Park Board meeting was called to order by Chairman Ken Johnson at 7 : 07 P.M. , Monday, October 21, 1985 . Boardmembers present: Lindy, Ray Johnson, Nissen:. Absent : Sacco , Flannery. Also present were Don Volk, Public Works Director; Bill Bohjanen, Council Liaison and Shar Foster, Secretary. CONSIDERATION OF MINUTES - September 9 , 1985 Ray Johnson moved to approve the September 9 , 1985 minutes as presented. Mr. Nissen seconded the motion which carried unanimously. SUNSET OAKS PARK DEDICATION The issue of park dedication required of the developers of the Sun- set Oaks subdivision has been discussed at several Park Board meetings for the past year. On October 1, 1985 , the developer (Tilsen Properties) was represented by Kenneth Tilsen (attorney) and Roy Stanley (developer) in a meeting with the City Administrator, City Attorney, Public Works Director and several Park Board members . Those in attendance arrived at a mutually conceived agreement for the park dedication of Sunset Oaks . In a memo from the City Administrator , dated 10/21/85 , the Park Board was informed that a formal resolution accepting the terms agreed upon by the parties should be made and forwarded to the City Council for final action. MOTION : Ray Johnson moved to recommend to. Council acceptance of an agreement between Tilsen Properties and the City of Lino Lakes whereby Tilsen Properties will dedicate , as park dedication prop erty. for the Sunset Oaks subdivision , Lots 13 , 14 and 15 of Block 2 , Sunset Oaks , and also accept a sum of $3 ,000 cash for park devel- opment. Motion seconded by Mr. Lindy. Motion carried unanimously. COUNTRY LAKES PARK Mr. Volk, at the request of the Park Board , put together and dis- tributed a list of the plans , accomplishments and future mainten- ance costs for Country Lakes Park. Also distributed was a study of the silting reoccuring in the beach area and the depths in the fishing area of the park. The dredging contractor has still not removed equipment , etc. from the park after several reminders . It was discussed that possibly the pontoons left there may be usable as fishing or swimming dock. The question of beach liability/swim at your own risk signs/lifeguard coverage have not yet been answered by the City Attorney. ACTION REQUESTED : The Board asked that the City Attorney submit a report with regard to beach liability for the next Park Board meeting in order for the Board to begin making arrangements for beach open- ing around June 1 , 1985 . It was suggested that the newspapers print notice of the beach open- ing when the time comes .