03-18-1985 Park Board Minutes - Laserfiche WebLink

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PARK BOARD March 18 , 1985 Ken Johnson called to order the March 18 , 1985 meeting of the Lino Lakes Park Board at 7 : 05 P.M. Present : Ray Johnson , Pete Scherer, Jim Flannery , Bill Nissen . George Lindy joined the meeting at 8 :15 P .M. Pete Kluegel , Building Inspector; Don Volk , Public Works Supervisor; and Shar Foster, Secretary were also present . BURQUE AND TUBBS METES AND BOUNDS SUBDIVISION - PARK DEDICATION The City has received application for two metes and bounds sub- divisions very near each other in the southeast corner of the City; the Audrey Burque subdivision request , and the Paul Tubbs subdivision request . The Park Board is looking at the park dedi- cation requirements with regard to these requests as one issue , because of their close proximity . Mr. Volk and Mr. Kluegel ex- plained that the City Planner is putting together a road access plan for the area which would assure that easements are planned for future roads when considering the subdivisions . The Board was reminded that there is approximately a 20-acre parcel near the West Oaks area which is marginal land set aside for an undeveloped park. It was felt that the issue of park dedication fees scheduled for discussion at this meeting should be resolved in conjunction with these two subdivisions , so that the applicants ' ,^ park dedication fees can be made according to the new policy . The Board particularly wanted the dollar amount figures in lieu of land to be decided upon with regard to these two applicants . ESTABLISHING NEW PARK DEDICATION POLICY The Board reviewed the March 11 , 1985 memo from Zack Johnson , sub- ject "Park Dedication Fees" and the proposed guidelines attached. The consensus of the Board was that the fees should be based on : density , per unit , paid upon granting of building permit , option available for land in place of money , separate fee for industrial property . It was mentioned that there seems to be some discrepancy with the City Cody versus other written guidelines used by the City in deter- mining park fees . Ray Johnson moved to set the park dedication fee at $160 per unit and have all City guidelines rewritten per the proposal presented by Zack Johnson . All City documents referencing park dedication policy need to be consistent . Mr. Flannery seconded the motion . On the vote , Mr. Scherer voted no. Motion carried. CONSIDERATION OF MINUTES - FEBRUARY 4 , 1985 Ray Johnson moved to approved the minutes as presented . Mr. Flannery seconded the motion. Carried unanimously .