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HomeMy WebLinkAbout03/06/2006 Park Board Agenda Lino Lakes Parks and Recreation Department 600 Town Center Parkway ti Lino Lakes, MN 55014 C I T Y`` `�O F (651) 982-2440 Fax (651) 982-2439 IINCJIAKES- www.ci.lino-lakes.mn.us CITY OF LINO LAKES PARK BOARD MEETING Monday, March 6, 2006 Council Chambers—Televised—6:30pm ***AGENDA*** 1. Call to Order and Roll Call 6:30pm 2. Approval of Minutes from February 6, 2006 6:31pm 3. Setting Agenda 6:32pm 4. Open Mike 6:34pm 5. Review 2005-2006 Warming House Report 6:35pm 6. Old Business 6:45pm a. 2006 Goals Update b. 2006 Summer Playground Program c. Super Rink Update 7. New Business 7:05pm a. Clearwater Creek Ice Rink Meeting b. Centennial Soccer Letter 8. Recreation Update 7:15pm 9. Park Update 7:20pm 10. Next Park Board Meeting—April 3, 2006, 6:30pm 7:25pm 11. Adjourn 7:30pm If you are unable to attend the meeting please call Sandie at 651 982-2442. sw/parkbrd/3/6/06 Park Board Agenda doc Lino Lakes Parks and Recreation Department 600 Town Center Parkway /_- Lino Lakes,MN 55014 C I T +�O F (651) 982-2440 Fax (651) 982-2439 LN KE www.ci.lino-lakes.mn.us CITY OF LINO LAKES PARK BOARD MEETING Monday, March 6,2006 ***EXPANDED AGENDA*** 1. Call to Order and Roll Call (The meeting was called to order at 6:30pm. Members present: George Lindy,Pam Taschuk,Katie Boyle, Bill Kusterman, Paul Montain, Pat Huelman, and Aaron Frederickson. Rick DeGardner, Public Services Director and Sandie Wood, Public Services Office Manager were also present.) 2. Approval of Minutes from February 6, 2006 (Pam Taschuk made a motion to approve the February 6,2006 minutes. Katie Boyle seconded the motion and they were approved as written.) 3. Setting Agenda (Item 7b.was moved to the front of the agenda after Open Mike.) 4. Open Mike (There was no one present for open mike.) 5. Review 2005-2006 Warming House Report (Rick reviewed the memo in the member's packets. He told the Park Board that the daily skater numbers does not include Centennial Hockey Associations practice skaters). Rick said this issue will have to come before the Board in November so a determination can be made as to which rinks will have warming houses for the 2006-2007 season.) 6. Old Business a. 2006 Goals Update (The 2006 Goals were approve at the February 27,2006 City Council Meeting. He said the Birch trail project could be done by the end of June if everything goes as planned.) b. 2006 Summer Playground Program (Rick discussed this item and told members that the decisions on how this program would be run this year was based on the survey responses staff received from parents of past participants. He said another mailing would probably be done to describe this year's program and to let parents know a family discount would not be offered because of budget cuts.) c. Super Rink Update (Rick reviewed the memo and said that the City Council had approved Resolution No. 06-28,Approving City Participation in the Super Rink Expansion Proiect at the February 13 City Council Meeting and Resolution 06-37,Approving National Sports Center Super Rink Expansion Guarantee Agreement at the February 27 City Council Meetings. He talked about the benefits of being involved in this venture.) 7. New Business a. Clearwater Creek Ice Rink Meeting (Rick said he had been invited to attend this meeting. He attended the meeting to answer any questions residents may have. Rick explained that there were 10-12 residents at the meeting. He said the group decided they needed to poll more residents before coming to the Park Board. Rick will keep members informed as further information becomes available.) b. Centennial Soccer Letter (Dave Knoll,President,Jay Peterson, and Kim Harrison, Centennial Soccer Club Board Members were present to discuss the allocation of Lino Lakes' soccer fields to the CSC. Rick said he would have staff assess the fields immediately and would get back to the association as soon as possible.) 8. Recreation Update (Rick asked members to review the memo in their packets. He touched on the Sock Hop, Snack and Skate, and 5 Player Basketball.) 9. Park Update (Rick talked about wood duck houses and the tree removal that had been done by staff. He asked members to read the update on their own. He responded to questions about LaMotte and Woolan's Park. He was also asked about the city survey. He told members he would provide the final results to them as soon as they were available.) 10. Next Park Board Meeting (The next Park Board Meeting will be Monday,April 3,2006, 6:30pm) 11. Adjourn (Pam Taschuk made a motion to adjourn, seconded by Paul Montain. The meeting was adjourned at 8:28pm) sw/parkbrd/3/6/06 Expanded Park Board Agenda.doc n