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CITY OF LINO LAKES <br /> PARK BOARD MEETING <br /> MONDAY, FEBRUARY 6, 1995 <br /> Barry discussed some of the ideas that he and Marty had been <br /> talking about. He said they discussed the possibility of buying <br /> a net, to install at the Centennial Sports Arena, for indoor golf <br /> lessons while there is a turf mat down. The cost would be <br /> approximately $400-$500 . The other thing they were looking at is <br /> the possibility of a batting cage to work on skills prior to the <br /> start of the softball season. Barry said all these classes would <br /> be fee paid programs. Marty wanted to know if some of the <br /> softball dollars couldn' t be used to enhance the facilities. <br /> George thought these ideas sounded good and would probably <br /> generate enough money over the years to pay for nets and cages. <br /> Sharon asked if any money had been withdrawn from this fund. <br /> Barry said no. Pam expressed a concern about too much money <br /> being left in this account. George didn' t think it was necessary <br /> for Marty and Barry to come to the Park Board for approve prior <br /> to spending these funds but thought an annual report, of where <br /> the money was used, should be done. Marty said he would have to <br /> go before the City Council for approval to use the money in this <br /> fund because it is a new expenditure. <br /> MOTION: Sharon Lane made a motion, seconded by Pam Taschuk to <br /> recommend that the funds in the special revenue account be <br /> designated, at the discretion of the Park and Recreation Staff, <br /> for program enhancement and equipment with a buffer of $1000.00. <br /> Motion passed unanimously. <br /> NEW BUSINESS: <br /> A. Neighborhood Meetings Update: Marty read a memo outlining <br /> the meetings that he and Board members have attended. The <br /> meetings have been with neighborhood groups from <br /> Birchwood/Parkgrove/Pineridge (N-10) , Wenzel Farms, and <br /> Brandywood. George is working on a follow-up meeting with the <br /> Brandywood group. He said contact has been made with Homer <br /> Tompkins from Pheasant Hills Preserve, and have set a budget and <br /> started concept planning the (M-5) Park area. Marty said a <br /> meeting has been scheduled for the Rice Lake Estates Neighborhood <br /> in February. Marty said Jeff Shoenbauer has given him a price <br /> for the M-5 Park of $1800. 00. This would cover the cost of a <br /> neighborhood meeting and development of a plan. The cost for the <br /> N-10 Park area is $2800. George said this is something the <br /> neighborhood groups are going to have to be told so they can make <br /> the decision on whether to budget the money or go to another <br /> level of planning. Amy said maybe the neighborhoods would want <br /> to do fundraising to raise the money for a higher level of <br /> planning. <br /> 6 <br />