03/05/2007 Park Board Packet - Laserfiche WebLink

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Lino Lakes Parks and Recreation Department 600 Town Center Parkway Lino Lakes, MN 55014 (651) 982 -2440 Fax (651) 982 -2439 www.ci.lino- lakes.mn.us CITY OF LINO LAKES PARK BOARD MEETING Monday, March 5, 2007 ** *EXPANDED AGENDA * ** 1. Call to Order and Roll Call (The meeting was called to order at 6:36 p.m. Members present were Paul Montain, George Lindy, Kathi Gallup, Katie Boyle, Bill Kusterman and Pat Huelman. Pam Taschuk did not attend the meeting. Also present were Rick DeGardner, Public Services Director and Sandie Wood, Public Services Office Manager.) 2. Approval of Minutes from February 5, 2007 (Pat Huelman made a motion to approve the February 5, 2007 minutes. Seconded by Kathi Gallup and approved. Paul Montain abstained from voting.) 3. Setting Agenda (There were no additions or deletions.) 4. Open Mike (There was no one present for open mike.) 5. Review and Comment on Preliminary Master Plan of Lino Park (Candace Amberg, Brauer and Associates, Ltd. was present to review the preliminary master plan for Lino Park. She responded to resident's and Park Board Member's questions. She also discussed Phase I improvements for Lino Park. Paul Montain made a motion to move ahead with the bid process for Phase I, assuming City Council approval. Seconded by Bill Kusterman and approved.) 6. Review 2006 -2007 Warming House Report (Rick reviewed the memo and report included in the Park Board Member's packets. He also responded to members questions. Rick told the board that he will bring this item to a meeting this fall so it can be decided on what rinks should be open for the 2007/2008 winter season.) 7. Review Proposed 2007 Summer Playground Program (Rick reviewed the memo and report that was included in the member's packets. Rick told them that partial funding, for this program, was put back in the budget for 2007. Some members said they had used this program and