HomeMy WebLinkAbout06/06/2005 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
C I T Y� �O F Lino Lakes, MN 55014
l KE (651) 982-2440 Fax (651) 982-2439
www.ci.lino-lakes.mn.us
CITY OF LINO LAKES PARK BOARD MEETING
Monday,June 6, 2005
(Library—6:30pm)
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from March 7, 2005 6:31pm
3. Setting Agenda 6:33pm
4. Open Mike 6:34pm
5. Parks and Trail Projects Update 6:35pm
A. Birchwood Acres Park
B. Birch Street Trail Project
C. Rice Lake Estates
6. Review Dedicated Park Fund 6:50pm
7. New Business 7:00pm
A. Community Sports Associations Usage of Area
Parks for Practices (Aaron)
8. Recreation Update 7:15pm
9. Park Update 7:20pm
10. Next Park Board Meeting—Tuesday,July 5, 2005, 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/agendas/6-6-05 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
"`- 600 Town Center Parkway
C 1 T Y-`, O F Lino Lakes,MN 55014
Ll N KE S (651) 982-2440 Fax (651) 982-2439
www.ci.lino-lakes.mn.us
CITY OF LINO LAKES PARK BOARD MEETING
Monday,June 6, 2005
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(The meeting was called to order at 6:30p.m. Members present: Pam Taschuk,
Katie Boyle,Bill Kusterman, Paul Montain, George Lindy, Pat Huelman and Aaron
Frederickson. Also present was Rick DeGardner, Public Services Director.)
2. Approval of Minutes from March 7, 2005
(Paul Montain made a motion to approve the March 7, 2005 minutes. Seconded by
Pam Taschuk and approved.)
3. Setting Agenda
(There were no additions or deletions.)
4. Open Mike
(There was no one present for open mike.)
5. Parks and Trail Projects Update
A. Birchwood Acres Park
B. Birch Street Trail Project
C. Rice Lake Estates
(Rick reviewed staff report included in the member's packets.)
6. Review Dedicated Park Fund
(Rick discussed the dedicated park fund with members.)
7. New Business
A. Community Sports Associations Usage of Area
Parks for Practices (Aaron)
(Rick discussed the information included in the packets and answered
member's questions.)
8. Recreation Update
(Rick reviewed update included in the packets.)
9. Park Update
(Rick reviewed the memo in the packets and answered questions asked by Park
Board members.)
10. Next Park Board Meeting
(Rick told members due to the Growth Management Ordinance no new
development is taking place and there are no funds available for park
improvements, he has nothing, as yet,to put on the agenda for the July and August
meetings. Park Board Members are encouraged to contact Rick if they want
anything on the upcoming agendas.)
11. Adjourn
(Paul Montain made a motion to adjourn, seconded by Aaron Frederickson. The
meeting was adjourned at 7:24p.m.)
sw/parkbrd/agendas/6-6-05 Park Board Agenda.doc