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• <br />City of Lino Lakes <br />Park Board Meeting <br />August 2, 1999 <br />The August 2, 1999 City of Lino Lakes Park Board meeting was <br />called to order at 6:30pm, by Acting Chair Huelman. <br />Roll call was taken, members present were Pat Huelman, Pam <br />Taschuk, Jeff Reinert, Joe Boyle, and Paul Montain. Members <br />absent were Chris Welsand and George Lindy. <br />Also present were Berry Bernstein, Recreation Program Supervisor, <br />Sandie Wood, Office Manager, and John Powell, City Engineer. <br />APPROVAL OF July 6, 1999 MINUTES: <br />Pam Taschuk made a motion, seconded by Jeff Reinert, to approve <br />the July 6, 1999 minutes. The minutes were approved. <br />SETTING THE AGENDA: <br />The Agenda was passed as presented. <br />OPEN MIKE: <br />No one was present for open mike. <br />REVIEW POTENTIAL PARK AREA IN CLEARWATER CREEK DEVELOPMENT <br />CENTER: <br />•John stated there is potential for the City to acquire park land <br />in the Clearwater Creek Development Center. This park area may <br />permit us to design an active play area, such as soccer or <br />baseball, to serve present and future residents in the Clearwater <br />Creek Developments. If this scenario becomes a reality, the need <br />for an athletic field in the recently acquired 5.5 park area in <br />the Clearwater Creek Third Addition may not be necessary. <br />• <br />John advised that the property owner has proposed a parcel of <br />land as park dedication. The owner has determined the parcel is <br />not developable and he has asked that he maintain a developable <br />site. John referred to a map and pointed out the proposed park <br />property dedication. <br />John indicated the convenience of that property would be that the <br />site will be graded at no charge. The area is approximately 4.7 <br />acres. John referred to two concept plans. The first plan <br />contained a soccer field and a parking area. The second concept <br />contained a softball field and a parking area also. <br />John stated he would like reaction from the Park Board regarding <br />the usability of the area as park land. He stated he will ask <br />the developer to pursue this option if the Park Board is in <br />agreement. <br />1 <br />