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HomeMy WebLinkAbout11-20-1978 Park Board Minutes 10-N PARK BOARD November, 1978 Minutes but no agenda or packet The regular meeting of the Lino Lakes Recreation and Environmental Commission was called to order at 8:05 P.M. Monday, November 20, 1978 by Chairman Resch. Members present: Resch , Scherer, Liljedahl , Foster, Shaughnessy, Johnson. Mr. Crouse arrived at 8:20 P.M. Members absent: None. Mr. Zelinka, Council Liason was not present. Mr. Foster moved to approve- the October 16, 1978 minutes as written. Mrs. Liljedahl seconded the motion. Motion declared passed. Mr. Resch did not have a report. There was discussion on the Park hoard recommendation that a $150.00 park donation fee be paid by each new home building permit purchaser. in Lino Lakes. The Clerk was asked to check to see at what stage this proposal is since the Park Board would like the issue resolved before January 1 , 1979. Mrs. Liljedahl said she had been in contact with Mr. Stanley and he has purchased four large items and a Shelter for the park in Sunset Oaks. The construction will be of natural logs. ivir. Shaughnessy read a resolution prepared by himself and Mr. Foster as requested by the Park Hoard at the October 16, 1978 meeting: BE IT RESOLVED, that any lands donated for Parks or dedicated for Park as Park dedication shall be retained under the Park Board. If any Park lands are eventually sold any monies received equal to or over the original value of the land shall become part of the dedicated Park funds. '^ Mr. Shaughnessy moved to adopt this resolution. Mr. Liljedahl seconded the motion. The motion was declared passed. The Board reviewed the plat Oak Knoll . Mrs. Liljedahl moved to recommend that the Council accept money in lieu of land for this plat. Mr. Foster seconded the motion. Motion declared passed. There was discusion on the construction of the warming house in the new Public Works building. Mr. Resch said the Athletic Association will be approaching the City asking for storage space in the building above the warming house. Presently the Athletic Association stores their football , soccor and other equipment in Association members garages. He was not sure if the Council needed to be advised of this request. Mr. Shaughnessy moved to adjourn at 8:45 P.M. Mr. Foster seconded the motion. Aye.