HomeMy WebLinkAbout09-08-1981 Park Board Minutes PARK BOARD
September, 1981
Minutes but no agenda or packet
Park Board
September 8 , 1981
The regular meeting of the Lino Lakes Park Board was called to order at
7 : 30 P.M- on September 8 , 1981 by Chairman LeBlond. Members present;
Scherer , Volk , Arntzen , Ray Johnson , Ken Johnson , Flannery. Mr. Schumacher
was also present.
The July 6 , 1981 minutes were considered. MR. Scherer moved to approve the
minutes . Seconded by Ken Johnson. Motion carried unanimously.
Mr. Volk discussed the parking lot at Sunrise Park. Mr. Volk needed some
additional material.
While he was absent , Mrs . LeBlond suggested setting a date for a walking tour
of the parks . The date was set for ednesday, September 16th and will leave
the City Hall at 5 : 00 P.M. The Parks will be toured in sequesnce - City
Hall Park , Lino Park, Sunrise Park, Shendndoah Park and Country Lakes Park.
The Board returned to the discussion of the parking lots at Sunrise Park.
Two parking lots had been planned for that park. Mr. Volk reported that the
central parking lots creats a problems and he suggested moving the parking
lot to the area proprosed for the tennis courts and the tennis courts to a
shaded area. The South parking lot will not fit into the area proposed.
Mr . Volk suggested putting in a narrow parking strip . There was discussion
on this proposal.
Mr. Schumacher presented the proposal for the bath house in Country Lakes
Parks . This is included in the overall application for the LAWCON Grant and
^there is a 30 day time frame for completion of the Grant application.
The application requires an elevation figure to be included . Mr. Schumacher
had obtained square footage figures and presented this to the Board for their
consideration. Mr . Schumacher asked for authorization to obtain preliminary
elevations and floor plans and present to the State in conjunction with the
application.
Mr. Scherer moved to approve this request . Seconded by Mr. Johnson. Motion
carried unanimously.
Chairman LeBlond asked that a date for a C . I .P . meeting for the updating of
that plan.
Mr . Volk explained that this is a five year development plan for the parks
and needs to be updated. The things that have been accomplished would be
deleted from the plan and new items added . Perhaps it will be necessary to
move some of the planned programs from one year to another - either forward
or backward .
Mr. Scherer suggested meeting earlier and staying a little later and doing
this at a regular meeting . This is to be a major agenda item starting in
October.
Mr. Volk presented the preliminary budget he had prepared for the Park Depart-
ment . He noted the increase in salaries explaining that part of that is for
a full time person who is qualified in maintaining and developing parks .
Park Board
September 8 , 1981
Page Two
The Board members questioned some of the items in the budget which Mr.
Volk explained. Mr. Volk was asked to supply a current figure on the
dedicated funds .
Clerk' s Note :
The second side of the tape did not record.
If there was additional action by the Park Board
someone will need to get it to me in order for
i
the minutes to be completed.