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Park Board Meeting — February 7, 2011 <br />Minutes <br />• The Monday February 7, 2011 City of Lino Lakes Park Board meeting was called to <br />order at 6:40p.m. by Acting Chair Pat Huelman. Members present were, Byron Roland, <br />Richard Jensen, Pat Huelman, Charles Evans and Matt Koehn. Members absent were <br />George Lindy and Bill Kusterman. <br />Also present was Rick DeGardner, Public Services Director and Sandie Wood, Public <br />Services Office Manager. <br />APPROVAL OF MINUTES FROM APRIL 5, 2010: <br />Matt Koehn made a motion to approve the April 5, 2010 minutes. Seconded by Charles <br />Evans and approved as written. <br />SETTING AGENDA: <br />There were no changes to the agenda. <br />OPEN MIKE: <br />No one was present for open mike. <br />5. Review and Adopt 2011 Park Board Meeting Schedule <br />Staff recommended the following 2011 Park Board meeting dates. Please note the <br />September meetings will be the annual park tour and bbq: <br />• Monday, February 7, 2011 Monday, August 1, 2011 <br />Monday, March 7, 2011 Tuesday, September 6, 2011 — Tour and BBQ <br />Monday, April 4, 2011 Monday, October 3, 2011 <br />Monday, May 2, 2011 Monday, November 7, 2011 <br />Monday, June 6, 2011 Monday, December 5, 2011 <br />Tuesday, July 5, 2011 <br />• <br />Richard Jensen made a motion to approve the 2011 Park Board Meeting dates <br />Seconded by Matt Koehn and approved as presented. <br />6. DISCUSS POSSIBLE 2011 PARK BOARD GOALS: <br />Rick reviewed the 2010 year end Park Dedication Fund Summary. He told members <br />there was very limited activity. There is currently $25,802 of undesignated funds. He <br />said the Park Board has the option to recommend a 2011 Park Board goal to the City <br />Council, or determine the use of the undesignated funds at a future time. <br />Rick said one project for consideration is a new park shelter at Sunrise Park. He went <br />on to say that in July, 2010 Park Shelter #2 at Sunrise Park was damaged during a <br />storm resulting in several roof panels needing replacement. In addition, the existing <br />support posts and concrete pad have deteriorated over the past 25+ years. <br />There is an additional park shelter (Park Shelter #1) near the main parking lot. This <br />park shelter is also 25+ years old and is in rough shape (damaged roof, rusted posts <br />and heaving concrete pad). Sunrise Park is by far the most heavily used city park in <br />Lino Lakes. <br />, <br />