HomeMy WebLinkAbout01/04/2005 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
^` Lino Lakes, MN 55014
r� C I T Y'� " ` O F (651) 982-2440 Fax (651) 982-2439
�� www.ci.lino-lakes.mn.us
Ll NCITY OF LINO LAKES PARK BOARD MEETING
Tuesday,January 4, 2005
Library (not televised)
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from October 27, 2004 6:31pm
3. Setting Agenda 6:32pm
4. Open Mike 6:33pm
5. Begin 2005 Goal Setting Discussion 6:34pm
A. Review 2004 Goals
B. Review 2004 Park Dedication Fund
C. 2005 General Fund Budget for Trails
D. Identify/Discuss Possible 2005 Goals
i. Request from Pheasant Hills Preserve Homeowners Assoc.
ii. Birchwood Acres Park
6. Old Business 7:20pm
A. Rice Lake Estates Park Update
7. Recreation Updates—November and December 7:25pm
8. Park Updates—November and December 7:26pm
9. Next Park Board Meeting, Monday, February 7, 2005, 6:30p.m. 7:27pm
10. Adjourn 7:30pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/agendas/1-4-05 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
C 1 T Y� O F (651) 982-2440 Fax (651) 982-2439
n �� www.ci.lino-lakes.mn.us
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CITY OF LINO LAKES PARK BOARD MEETING
Tuesday, January 4, 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, Pat Huelman and Aaron Frederickson.
Members absent: Paul Montain. Rick DeGardner, Public Services Director was
also present.
2. Approval of Minutes from October 27, 2004
(Pam Taschuk made a motion to approve the October 27, 2004 minutes. Seconded
by Bill Kusterman and approved.)
3. Setting Agenda
(There were no additions or deletions.)
4. Open Mike
(There was no one present for open mike.)
5. Begin 2005 Goal Setting Discussion
A. Review 2004 Goals
(Rick reviewed the 2004 goals.)
B. Review 2004 Park Dedication Fund
(Rick reviewed and answered member's questions about the 2004 Park
Dedication Fund.)
C. 2005 General Fund Budget for Trails
(Rick reviewed the 2005 General Fund Budget for Trails.)
D. Identify/Discuss Possible 2005 Goals
i. Request from Pheasant Hills Preserve Homeowners Assoc.
(Two gentlemen were in attendance to present their request to
the Board.)
ii. Birchwood Acres Park
(The Park Board agreed to use the allocated funds to regrade,
^ install informal ball field, irrigation system and seed.)
D. Identify/Discuss Possible 2005 Goals (Continued)
(Aaron Frederickson made a motion, seconded by Pam Taschuk, to identify
the Behms' Open Air Shelter and Pheasant Hills bridge for consideration in
2005, if funds become available. Motion passed)
6. Old Business
A. Rice Lake Estates Park Update
(Rick discussed this issue with the Board.)
7. Recreation Updates—November and December
(Rick reviewed the updates.)
8. Park Updates—November and December
(Rick reviewed the November and December Park Updates with the Park Board.)
9. Next Park Board Meeting
(The next Park Board Meeting will be Monday, February 7,2005, 6:30 p.m.)
10. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Pat Huelman. The meeting
was adjourned at 7:57 p.m.)
sw/parkbrd/agendas/1-4-05 Expanded Park Board Agenda.doc