03-18-1985 Park Board Minutes - Laserfiche WebLink

Home Search

PARK BOARD March 18 , 1985 Page Two RESIGNATION OF MEMBER DOUG CRAMPTON The Board was made aware that Doug Crampton , who had recently become a member of the Park Board, has resigned. Ken Johnson reminded all the members that if anyone knew of a candidate for the Park Board, please let the Council know. BMX FINANCIAL STATEMENT Ray Johnson had copies distributed to all the members of the financial statement that Jim Kleinhans gave to the Lino Lakes Lions Club with regard to the BMX track . It appears that the track is self-supporting at this point , but does not make a profit . The Board asked that the financial statement be for- warded annually as a means of staying informed. BALLFIELD FENCING QUOTES The Board reviewed quotes presented by Don Volk for fencing for all the ballfields . The quotes include four foot outfield fencing and six foot dug-out fencing for all the fields . Mr . Lindy joined the meeting at this time . Mr. Volk reported that one of the fences put in two years ago is already having warranty work done on it and he would not recom- mend that company . Mr. Ray Johnson moved to accept the proposal from the Crown Company for $5 ,594 for fencing for all the ballfields . Mr . Flannery sec- onded the motion. Motion carried unanimously . Ken Johnson asked that the Capital Improvement Plan review become an agenda item for next month 's meeting so that the members can see what plans there are for 1985 and what has been completed. SUNSET OAKS PARK DEDICATION At February ' s meeting the Board asked that Mr. Stanley , the develop- er of the Sunset Oaks area be present for discussion of the park dedication for the development . A motion was made at that time to check into certain lots which had been chosen as land for park dedication. Mr . Stanley reported that some of the lots chosen have already been sold and also did not feel the dollar amount decided upon was accurate (per Don Volk) . Apparently , the acreage used to figure the park dedication requirements should be changed to reflect the air park subdivision , etc. Mr . Volk agreed to recalculate the total acreage taking these items into account . Mr. Stanley did not appear before the Board. Ken Johnson moved to table this item until next month . Mr. Scherer seconded the motion. Carried unanimously .