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Lino Lakes Parks and Recreation Department <br />600 Town Center Parkway <br />Lino Lakes, MN 55014 <br />(651) 982 -2440 Fax (651) 982 -2439 <br />CITY OF LINO LAKES PARK BOARD MEETING <br />Monday, July 1, 2002 <br />** *MINUTES * ** <br />1. Call to Order and Roll Call <br />(Meeting was called to order at 6:30 pm. Members Present: George Lindy, Michael <br />O'Connor, Katie Boyle, Pat Huelman, Paul Montain, and Bill Kusterman. <br />Members Absent: Pam Tashuk. Also present: Rick DeGardner, Public Services <br />Director and Stephanie Kopp, Intern.) <br />2. Approval of Minutes from May 6, 2002 <br />(Paul Montain made a motion to approve the May 6, 2002 minutes. Michael <br />O'Connor seconded the motion and the minutes were approved.) <br />• 3. Setting Agenda <br />(There were no additions or deletions.) <br />4. Open Mike <br />a. June 10, 2002 Letter from Mr. Art Hawkins <br />(Determined that it was not practical to proceed with proposed trail due to financial <br />constraints and that affected landowners not aware of proposal.) <br />b. Request to Convert All Playground Areas to Wood Fiber <br />(Determined that not financially feasible, and will continue to use wood fiber for <br />future playgrounds.) <br />5. Establish 5 Year CIP <br />(Several suggestions were made such as including estimated commercial/industrial <br />revenue, reduce proportion of cash to land to 50 % -50 %, Do not identify specific <br />projects but attach summary of possible park and trail improvements. Actual <br />projects will be determined based on needs and opportunities.) <br />6. Discuss Concession Permit Requests <br />(Staff will research issue further and report back this fall. Several members want to <br />consider options such as receiving percentage of the profits, exclusive agreements, <br />etc.) <br />• 7. Recreation Update — May and June <br />(Rick reviewed update and answered questions.) <br />8. Park Update — May and June <br />(Rick reviewed update and answered questions.) <br />