HomeMy WebLinkAbout03/07/2005 Park Board Agenda Lino Lakes Parks and Recreation Department
CITY O F 600 Town Center Parkway
'-� Lino Lakes, MN 55014
UN KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, March 7, 2005
Library
(Not Scheduled to be broadcast on Channel 16)
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Mayor to Swear In 2005 Appointed Members 6:31pm
3. Approval of Minutes from February 7, 2005 6:41pm
4. Setting Agenda 6:43pm
5. Open Mike 6:44pm
6. Review 2004-2005 Warming House Report 6:45pm
7. Review Birch Street Trail Plans and Specs 6:47pm
8. Recreation Department Update 7:00pm
9. Parks Department Update 7:05pm
10. Old Business 7:12pm
a. Rice Lake Estates Park Update
11. New Business 7:22pm
12. Next Park Board Meeting—April 4, 2005 6:30pm, 7:25pm
13. Adjourn 7:30pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/3-7-05 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
CITY` O F 600 Town Center Parkway
Lino Lakes, MN 55014
IINCJ KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, March 7, 2005
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(The meeting was called to order at 6:30 p.m. Members present: Pam
Taschuk, Katie Boyle, Bill Kusterman, Pat Huelman, Aaron Frederickson,
and Paul Montain. Members absent: George Lindy. Also present was Rick
DeGardner, Public Services Director.)
2. Mayor to Swear In 2005 Appointed Members
(Mayor John Bergeson swore in Katie Boyle and Paul Montain.)
3. Approval of Minutes from February 7, 2005
(Paul Montain made a motion to approve the February 7, 2005 minutes.
n, Katie Boyle seconded the motion and they were approved.
4. Setting Agenda
(Aaron added Blue Heron Days under New Business.)
5. Open Mike
(There was no one present for open mike.)
6. Review 2004-2005 Warming House Report
(Rick reviewed the report Brian Hronski prepared for the Board.)
7. Review Birch Street Trail Plans and Specs
(Rick reviewed the project.)
8. Recreation Department Update
(Rick reviewed the February update.)
9. Parks Department Update
(Rick reviewed the update with the Park Board Members.)
10. Old Business
a. Rice Lake Estates Park Update
(Rick reviewed the letter received from the City Administrator of
Circle Pines. Rick will give the Board an update when he has more
information.
Pat Huelman made a motion, seconded by Paul Montain, to
recommend the City of Lino Lakes get a signed commitment from the
City of Circle Pines to develop a park area with amenities that meet
or exceed what was previously in the park, by July 1, 2005, or pay
$50,000 to Lino Lakes in damages. Motion passed.
11. New Business
a. Blue Heron Days
(This item was discussed by the Members.)
12. Next Park Board Meeting—5pm
(The next Park Board Meeting will be Monday,April 4, 2005 6:30 p.m.
13. Adjourn
(Paul Montain made a motion to adjourn, seconded by Aaron Frederickson.
The meeting was adjourned at 7:40 p.m.)
sw/parkbrd/3-7-05 Expanded Park Board Agenda.doc
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