HomeMy WebLinkAbout03/01/2004 Park Board Agenda Lino Lakes Parks and Recreation Department
C I T Y'' O F 600 Town Center Parkway
i'*, Lino Lakes, MN 55014
LINOLAKES (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, March 1, 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 February 2, 2004 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:43pm
5. Adopt 2004 Park Board Goals for City Council Consideration 6:45pm
6. Review 2003-2004 Warming House Report 7:OOpm
7. Recreation Department Update 7:08pm
8. Parks Department Update 7:1 Opm
9. Old Business 7:12pm
a. Outdoor Recreation Grant for Clearwater Creek Park Completed
b. 2004 Park Liaisons
10. New Business 7.22pm
a. Joint Meeting with Environmental Board on March 31, 2004
11. Next Park Board Meeting—March 31, 2004 6:30pm, Community Room 7:25pm
12. Adjourn 7:3 Opm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
/� sw/parkbrd/3-1-04 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
CITY ` O F Lino Lakes, MN 55014
r-� LN KE (651) 982-2440 Fax (651) 982-2439
www.ci.lino-lakes.mn.us
CITY OF LINO LAKES PARK BOARD MEETING
Monday, March 1,2004
***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, Aaron Frederickson, Paul Montain,
and Pat Huelman. Also present: Rick DeGardner, Public Services Director.)
2. Approval of Minutes from February 2, 2004
(Pat Huelman made a motion to approve the February 2, 2004 minutes. Pam
Taschuk seconded the motion and they were approved. Paul Montain abstained
from voting.)
3. Setting Agenda
(Paul Montain added 10b. Roads and shoulders to the agenda.)
4. Open Mike
(Mark Tafte, 6441 Clearwater Creek Drive, asked about plans for Clearwater
Creek Park. He was also interested in having an outdoor skating rink at the park.
Rick will send him a copy of the master plan.)
5. Adopt 2004 Park Board Goals for City Council Consideration
(Pat Huelman made a motion, seconded by Pam Taschuk to pave Birch Trail from
Black Duck Drive to Sherman Lake Road. Motion passed, Paul Montain voted no.
Paul Montain made a motion, seconded by Pam Taschuk to accept goals including
Birch Street Trail Project. Motion passed.)
6. Review 2003-2004 Warming House Report
(Rick briefly reviewed report.)
7. Recreation Department Update
(Rick reviewed information in the member's packets.)
8. Parks Department Update
(Rick reviewed memo in packets.)
9. Old Business
a. Outdoor Recreation Grant for Clearwater Creek Park Completed
(The City has received final payment and the project is completed.)
b. 2004 Park Liaisons
(Rick distributed the information that was approved at the February
meeting.)
10.New Business
a. Joint Meeting with Environmental Board on March 31, 2004
(Rick informed members that the meeting will be held on March 31,2004.
The regular Park Board meeting will follow the joint meeting.
b. Road and Shoulders
(Paul expressed concern about the road along the south side of Birch Street
in front of the Stoneybrook Development. The shoulders have been
eliminated because of the new turn lanes. There is no place for pedestrians
and bicyclers so he feels it is an unsafe area. Rick will look into this and
provide the Park Board with additional information at the next meeting.)
11.Next Park Board Meeting
(The next Park Board Meeting will be Wednesday, March 31,2004, in the
Community Room after the conclusion of the joint meeting with the Environmental
Board. This meeting will take the place of the April 5,2004 Park Board Meeting.)
12. Adjourn
(Paul Montain made a motion to adjourn. Bill Kusterman seconded the motion and
the meeting was adjourned at 7:53p.m.
sw/parkbrd/3-1-04Expanded Park Board Agenda.doc