HomeMy WebLinkAbout03/31/2004 Park Board Agenda 1 Lino Lakes Parks and Recreation Department
C I T Y' O F 600 Town Center Parkway
10� CLino Lakes, MN 55014
I V )LAKES (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Wednesday, March 31,2004
Community Room
(Will Not Be Broadcasted)
***AGENDA***
1. Call to Order and Roll,Call 6:30pm
2. Approval of Minutes from March 1, 2004 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:43pm
5. Joint Meeting with Environmental Board 6:45pm
A. Introduction
B. Overview of Common Vision Statements from the 20/20 Vision
Plan, Comprehensive Plan, Handbook for Environmental
Planning and Conservation Development, and the Park and
Greenway System Plan
C. Consideration of Initial Findings, Related to the Park and
Greenway System
D. Consideration of Initial Findings, Related to the Trail System Plan
E. Consideration of Natural Resources Stewardship Planning Issues
F. Consideration of Implementation Challenges and Possible
Approaches
6. Recreation Department Update 7:45pm
7. Parks Department Update 7:50pm
8. Old Business 7:55pm
A. Field Use Analysis from Centennial Soccer Club
B. 2004 Park Board Goals Update
9. New Business 8:15pm
10. Next Park Board Meeting—May 3, 2004 6:30pm 8:25pm
11. Adjourn 8:30pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/3-31-04 Park Board Agenda.doc
r Lino Lakes Parks and Recreation Department
600 Town Center Parkway
CITY Lino Lakes,MN 55014
[INOLMUS (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Wednesday,March 31,2004
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(The meeting was called to order at 6:30pm. Members present: Katie Boyle, Bill
Kusterman, Pat Huelman, and Aaron Frederickson. Members absent: George
Lindy, Paul Montain, and Pam Taschuk. Rick DeGardner, Public Services
Director, Mike Grochala, Community Services Director, Marty Asleson,
Environmental Specialist and Jeff Shoenbauer, Brauer and Associates were also
present.)
2. Approval of Minutes from March 1, 2004
(Bill Kusterman made a motion, seconded by Katie Boyle to approve the March 31,
2004 minutes. The March 1,2004 minutes were approved.)
3. Setting Agenda
(There were no additional or deletions to the agenda.)
4. Open Mike
(Rick Carlson asked the Board if a memorial plaque for the Rehbeins' could be
placed near the trailhead in the West Shadow Lake Ponds Development.)
5. Joint Meeting with Environmental Board
A. Introduction
B. Overview of Common Vision Statements from the 20/20 Vision
Plan, Comprehensive Plan, Handbook for Environmental
Planning and Conservation Development, and the Park and
Greenway System Plan
C. Consideration of Initial Findings, Related to the Park and
Greenway System
D. Consideration of Initial Findings, Related to the Trail System Plan
E. Consideration of Natural Resources Stewardship Planning Issues
F. Consideration of Implementation Challenges and Possible
Approaches
(Jeff gave an overview of the purpose of the Comprehensive Parks,
Recreation Facilities, Open Space/Greenways and Trail System Plan project.
There was discussion between the Park Board and the Environmental Board
with Jeff Shoenbauer. There will be future meetings to continue discussion
on this issue.)
6. Recreation Department Update
(Rick reviewed the handout in the packet and responded to questions.)
7. Parks Department Update
(Rick reviewed the memo in the packets.)
8. Old Business
A. Field Use Analysis from Centennial Soccer Club
(The Park Board will discuss this item in the fall.)
B. 2004 Park Board Goals Update
(Rick told the Board that the City Council approved the 2004 Park Board
Goals at the March 22,2004 Council Meeting. Staff is developing plans to
address all of the approved goals.)
9. New Business
(There was no new business.)
10. Next Park Board Meeting
(The next Park Board meeting will be Monday,May 3, 6:30pm.)
11. Adjourn
(Arron Frederickson made a motion, seconded by Bill Kusterman to adjourn. The
meeting was adjourned at 8:43pm.)
sw/parkbrd/3-31-04 Expanded Park Board Agenda.doc