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• • Park Board Meeting - December 2, 2002 Minutes The December 2, 2002 City of Lino Lakes Park Board meeting was called to order at 6:30pm, by Chair Lindy. Roll call was taken, members present were Paul Montain, Pam Taschuk, Katie Boyle, Michael O'Connor, Pat Huelman and George Lindy. Members absent was Bill Kusterman. Also present was Rick DeGardner, Public Services Director. APPROVAL OF NOVEMBER 4, 2002 MINUTES: Pam Taschuk made a motion, seconded by Michael O'Connor, to approve the November 4, 2002 minutes. The minutes were approved with Paul Montain abstaining. SETTING THE AGENDA: The Agenda was passed as presented. OPEN MIKE: No one was present for open mike. REVIEW REVISED PRELIMINARY PLAT OF CENTURY FARM NORTH 1 -7 ADDITIONS: Rick advised on November 26, 2002, staff received an amended preliminary site plan for the Century Farm North 1 -7th Additions. The revised plan shows a significant amount of medium density housing. The proposed park area and trails have also been changed. Rick referred to the following attachments that were included in the packets: • 11 x 17 colored Preliminary Parks /Open Space Plan • Narrative for Century Farm North received November 22, 2002 • July 30, 2002, memo to Park Board • August 6, 2002 memo to City Planner The Preliminary Park Plan indicates a significant portion of wetland will be filled and be considered as useable parkland. The developer has agreed to grade the park area as indicated in the Preliminary Grading Plan. It will be imperative that the City is assured the end product will provide land suitable for development (turf, playground equipment, gazebo, etc.). It would also be helpful to know what the groundwater elevations for the park area are estimated to be after full development of Century Farm North. Rick advised Mr. John Johnson from Metro Land Surveying and Engineering is present to review the revised plan and answer questions. 1