HomeMy WebLinkAbout05/03/2004 Park Board Agenda Lino Lakes Parks and Recreation Department
C I T Y Y" O F 600 Town Center Parkway
�.� Lino Lakes, MN 55014
l LKE (651) 982-2440 Fax (651) 982-2439
www.ei.lino-lakes.mn.us
CITY OF LINO LAKES PARK BOARD MEETING
Monday,May 3, 2004
Council Chambers
(Scheduled to be broadcast on Channel 16)
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from March 31, 2004 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:43pm
f� 5. Review Fox Den Acres Preliminary Plat 6:45pm
6. Recreation Department Update 7:00pm
7. Parks Department Update 7:02pm
8. Old Business 7:04pm
a. Discuss Request to Place Memorial Plaque Near Birchwood
Acres Park
9. New Business
a. Council Chamber Memo from Director of Administration 7:24pm
10. Next Park Board Meeting—June 7, 2004 6:30pm 7:29pm
11. Adjourn 7:30pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/5-3-04 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
CITY`' O F Lino Lakes, MN 55014
(651) 982-2440 Fax (651) 982-2439
N KE www.ci.lino-lakes.mn.us
CITY OF LINO LAKES PARK BOARD MEETING
Monday,May 3,2004
***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 and Aaron Frederickson.
Member absent: Pat Huelman. Rick DeGardner,Public Services Director was also
present.)
2. Approval of Minutes from March 31, 2004
(Bill Kusterman made a motion to approve the March 31,2004 minutes. Seconded
by Aaron Frederickson. Paul Montain and Pam Taschuk abstained.)
3. Setting Agenda
(There were no additions or deletions.)
4. Open Mike
(There was no one present for open mike.)
5. Review Fox Den Acres Preliminary Plat
(Majority of Park Board suggested developer develop parcel B and recommended
100% cash dedication to satisfy park dedication fee.)
6. Recreation Department Update
(Rick reviewed information in the packet.)
7. Parks Department Update
(Rick reviewed information in the packet.)
8. Old Business
a. Discuss Request to Place Memorial Plaque Near Birchwood
Acres Park
(Rick will get more information and put on the June,2004 Park Board
agenda.)
9. New Business
a. Council Chamber Memo from Director of Administration
(Rick read memo in the member's packet.)
10. Next Park Board Meeting
(The next Park Board Meeting will be June 7,2004, 6:30pm)
11. Adjourn
(Paul Montain made a motion to adjourn, seconded by Pam Taschuk. The meeting
was adjourned at 7:49p.m.
swiparkbrd/5-3-04 Expanded Park Board Agenda.doc