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HomeMy WebLinkAbout10/03/2005 Park Board Agenda Lino Lakes Parks and Recreation Department C 1 T Y/' �0 F 600 Town Center Parkway Lino Lakes, MN 55014 LINOL KE (651) 982-2440 Fax (651) 982-2439 CITY OF LINO LAKES PARK BOARD MEETING Monday, October 3, 2005 Council Chambers (Scheduled to be broadcast on Channel 16) ***AGENDA*** 1. Call to Order and Roll Call 6:30pm 2. Approval of Minutes from June 6, 2005 6:33pm 3. Setting Agenda 6:35pm 4. Open Mike 6:38pm 5. Review Village of Hardwood Creek Development 6:40pm 6. Review Pine Glen Preliminary Plat 7:00pm 7. Determine Skating Rink Locations and Hours 7:20pm 8. Review 2005 Summer Playground Report 7:40pm 9. Recreation Department Update 7:45pm 10. Parks Department Update 7:50pm 11. Next Park Board Meeting—November 7, 2005, 6:30pm 7:55pm 12. Adjourn 8:00pm If you are unable to attend the meeting please call Sandie at 651 982-2442. i� sw/parkbrd/10-4-04 Park Board Agenda.doc Lino Lakes Parks and Recreation Department 600 Town Center Parkway C II TI Y` O F Lino Lakes, MN 55014 1 I V KE (651) 982-2440 Fax (651) 982-2439 CITY OF LINO LAKES PARK BOARD MEETING Monday, October 3, 2005 ***EXPANDED AGENDA*** 1. Call to Order and Roll Call (The meeting was called to order at 6:30p.m. Members present: George Lindy, Pam Taschuk, Katie Boyle, Bill Kusterman, Paul Montain, Pat Huelman, and Aaron Frederickson. Rick DeGardner, Public Services Director was also present.) 2. Approval of Minutes from June 6, 2005 (Pam Taschuk made a motion to approve the June 6, 2005 minutes. Pat Huelman seconded the motion and they were approved as written.) 3. Setting Agenda (There were no additions or deletions.) 4. Open Mike (There was no one present for open mike.) 5. Review Village of Hardwood Creek Development (The consensus of the Park Board is they are supportive of the process the development team is following, but, they would like more details.) 6. Review Pine Glen Preliminary Plat (Paul made a recommendation to place a public paved trail within the right-of-way on Dupont Avenue from Street A west to Della Lane,with a trail corridor in the middle of the development for an additional access. Seconded by Pat Huelman and approved.) 7. Determine Skating Rink Locations and Hours (The Park Board is fine with staff recommendation.) 8. Review 2005 Summer Playground Report (Members reviewed the information in the packets.) 9. Recreation Department Update (This item was reviewed by Rick.) 10. Parks Department Update (Rick reviewed the memo in the member's packets.) 11. Next Park Board Meeting (The next Park Board Meeting will be Monday,November 7, 2005, 6:30pm.) 12. Adjourn (Pam Taschuk made a motion to adjourn, seconded by Paul Montain. The meeting was adjourned at 7:50p.m.) sw/parkbrd/10-3-05 Expanded Park Board Agenda.doe r\