05/07/2001 Park Board Packet - Laserfiche WebLink

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Park Board Meeting - April 2, 2001 Minutes • The April 2, 2001 City of Lino Lakes Park Board meeting was called to order at 6:30pm, by Chair Lindy. • • Roll call was taken, members present were Pam Taschuk, Paul Montain, George Lindy, and Chris Welsand, Pat Huelman, and Bill Kusterman. Members absent were Michael O'Connor. Also present were Rick DeGardner, Public Services Director, Sandie Wood, Office Manager. APPROVAL OF MARCH 5, 2001 MINUTES: Paul Montain made a motion, seconded by Chris Welsand, to approve the March 5, 2001 minutes. The minutes were approved. SETTING THE AGENDA: The agenda was passed as presented. OPEN MIKE: No one was present for open mike. DISCUSS DRAFT COMPREHENSIVE PLAN: Rick advised a few weeks ago all members of the various advisory boards received a copy of the revised draft comprehensive plan. The City Council has requested the advisory boards review the latest draft and provide input at their next regular board meeting. Chair Lindy referred to page 39, item 6 regarding the administration goal to promote open space. He stated the Park Board presented this idea to the Council earlier this year relating to programs being funded from the General Fund. He stated the Park Board should keep this in mind. Historically, the Park Board did sit down every year and look at the CIP. Rick stated he does look at the CIP every year for equipment. There have not been any funds to make it come to fruition. Chair Lindy noted the City Council has agreed to look at it this year. Pam asked if the 2000 census date would be implemented into the draft plan. Rick advised he would have to check with the Planning Department regarding that issue. Paul stated he has several questions relating to when the plan was originally written up to now. He stated there are some pieces missing and he needs to review it in detail. He stated 1