HomeMy WebLinkAbout12-03-1979 Park Board Minutes PARK BOARD
December, 1979
Minutes but no agenda or packet
December 3, 1979
The regular meeting of the Park Board was held on December 3, 1979 .
Members present : Liljedahl , Crouse , Shaughnessy, Scherer, Cheesebrough ,
Foster . Absent; Johnson . Mr. Zelinka and Mr . Schumacher were also present .
These minutes were recorded by Mr. Crouse .
The minutes from the meeting held on November 5 , 1979 were approved as
written .
Under Old Business , Mr. Zelinka and Mr . Schumacher reported on the Council ' s
approval for final plans to be drawn for the four season building at the
City Hall Park with the stipulation that the fees not exceed $1 , 000 . 00 .
Discussion was held on the necessity of constructin a two story building
rather than one , etc .
The Arean Acres plat was discussed and it was found the Park Land dedica-
tion is in error - more land will need to be included in the Park lands .
There was discussion on the practice of taking land instead of acreage .
Some information from the State Planning Agency indicates that a specific
Ordinance may be necessary dealing with the value of lots .
There was discussion on meets and bounds versus flat fee on platted on
either an acreage or plot basis . Shockepee had a multi-family dwelling
cost computed on permit plus bedrooms per unit . The industrial property
has been discussed and several recommendations on this matter has been
forwarded to the Council . These recommendations could be put into the
Comprehensive Land Use Plan and should be done soon .
Ms . Phyllis Hanson and Mr . Morty Jenson are willing to come to the City
Hall for a meeting with the Park Board some time after the Holidays ,
preferrably at the next regular meeting (January 7 , 1980) .
On considering the Wollon property plat , there is an additional acreage
or money that needs to be corrected .
There has been Council discussion on the matter of the liasion to the
Park Board - this could be handled by Mr. Schumacher but a final decision
has not been made .
A secretary will be considered on the next Council agenda . A tape recorder
and transcriber would perhaps be best . This would be work for work and
reviewed by someone knowlegable .
Expenses and pert!diem was discussed . Mr . Schumacher will make a
recommendation on this matter .
Mr. Tom Shaughness moved that, we as members be reimbursed or given a
stipend for attending meeting and/or for expenses , or both, as would best
suit the situation . The Motion was seconded and passed .
On further discussion on the public building the Board 's reinforced their
'^ previous
p position by passing the following Resolution .
That Greg Olson be authorized to complete the plans and specifications
for this building.
Park Board Meeting
December 3, 1979
Page Two
�1 The following Resolution was passed by the Park Board;
That Mr . Scherer contact an Attorney for reasons 47hy the City of Lino
Lakes was not funded unt the grant application previously submitted .
Mr . Schumacher will be responsible to review the building plans and
specifications when completed in approximately two weeks .
Under New Business , Mr. Volk presented a proposal from the Army Corps
of Engineers looking for a project . Mr. Volk suggested the clearing of
Lakes Park. The City would need to provide fuel and insurance . There
will also need to be specific plans on the park as soon as possible . A
letter could be sent from Mr . Schumacher to the Corps of Engineers . The
Park Board should have the detail plan at the next meeting. Would also
be good to have some information on bike trails included in the plans
to the Council .
Discussion on the Capital Improvements Plan - 1980 projection included
- Sunset Oaks Tot lot , Shenandoah . On this park the question of how this
is to be done so the Park Board knows how it will be developed. Maybe
a good idea that it be down in writing. Shenandoah should be done in
the Spring and will include in other discussions with Glenn Rehbein .
He should meet with Park Board in February with plans and specifications .
The City Hall Park and Building was reviewed by the Park Board and Mr.
Schumacher so that it could be included in the five year plan . Mr . Volk
was approved to amend the paln so that it would be more applicable to
the changing needs .
The following Resolution was passed by the Park Board:
That a future park site be named for Frank Resch . .
Meeting adjourned
Minutes transcribed by Edna Sarner