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Park Board <br />October 2, 2024 <br />pg. 1 <br /> <br /> <br /> <br />CITY OF LINO LAKES <br />PARK BOARD MINUTES <br /> <br /> <br />1. ACTION ITEMS <br />A. Wilkinson Waters PUD Concept Plan Review Follow-Up <br />Mr. Rick DeGardner, Public Services Director, summarizes that there was a <br />misunderstanding on what parcels of the proposed Wilkinson Waters development <br />were included in the current proposal under discussion. The proposed development <br />contains the four parcels shown in color on the Land Use Plan sheet. This includes the <br />wetlands parcel that the Park Board was interested in designating an approximately 2-3- <br />acre upland area for a potential future park area. <br />Staff is recommending the Park Board modify their recommendation to include <br />dedicating the area described above for a potential passive park area with the balance <br />of park dedication fees in cash. <br />Mr. Kusterman made a motion for dedicating the area to a potential park area, <br />providing them credit, and the remainder would be in park dedication fees. Mrs. Cutts <br />seconded. Motion carried 6 – 0. <br /> <br />DATE: <br />TIME STARTED: <br />TIME ENDED: <br />MEMBERS PRESENT: <br /> <br /> <br />MEMBERS ABSENT: <br />STAFF PRESENT: <br />October 2, 2024 <br />6:36 p.m. <br />7:58 p.m. <br />Patrick Huelman, Clark Gooder, Kellie Schmidt, <br />Kathy Ballering, William Kusterman, <br />Julie Ann Cutts <br />None <br />Rick DeGardner, Angela Thorson