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Y_ 4-- <br />-*"s <br />PARK BOARD MINUTES <br />June 4, 1990 <br />Ray Johnson brought the regular park board meeting to order <br />at 7:00 p.m. at the Lino Lakes City Hall. Members present <br />were: Chairperson, Ray Johnson; Board Members, Bob Williams, <br />George Lindy, Bill Nissen, Ken Johnson and John Bauman. <br />Board Member absent: Candy Toffoli. Also present were: <br />Council Member Andy Neal; Public Works.,D.irector, Don.Volk; <br />Parks Superintendent, Marty Asleson; and Planning Secretary, <br />Laura Elken. <br />CONSIDERATION OF"MINUTES <br />Bill Nissen moved to approve the minutes of the May 9th <br />meeting. John Bauman seconded the motion and the motion was <br />approved unanimously. <br />PARK DEDICATION PROPOSAL FOR PINERIDGE, RICK CARLSON'S <br />SUBDIVISION/RICK CARLSON & TED MAHTKE <br />A special meeting was held after the city council denied the <br />rezoning of PineRidge. One of the reasons for denial was <br />that the park issue was not resolved. <br />Mr. Carlson submitted a proposal for park dedication <br />consisting of two options. They were: <br />1. $400.00 per lot cash contribution with the City of <br />Lino Lakes leasing an area outlined in red <br />(approximately the size of an R-1 zoning lot) as a <br />temporary tot lot. <br />2. 10% land dedication. <br />Ray Johnson did discuss the fact that this is not the <br />proposal that was discussed at the special meeting. Mr. <br />Carlson stated that the size of the tot lot was not decided <br />on. <br />The proposed tot lot consisted of a lot within an outlot on <br />the southwest section of the plat. <br />Ray Johnson suggested that the tot lot be installed now as a <br />temporary park. When the Barrott property is developed then <br />the play ground equipment will be moved to that property. <br />Rick Carlson said that there is no guarantee to him that this <br />will be a temporary park. Don Volk stated that he felt the <br />entire outlot be dedicated as an open play area and that a <br />yearly lease would be drawn up for the parcel. A hold <br />harmless clause would be made available to Mr. Carlson. <br />Mr. Carlson's development in phase 1 consists of 31.56 acres <br />of land. Land park dedication would then consist of 3.16 <br />Page 1 <br />