HomeMy WebLinkAbout02/02/2004 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
LINO KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday, February 2, 2004
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from January 5, 2004 6:31pm
3. Setting Agenda 6:32pm
4. Welcome Mr. Aaron Frederickson, New Park Board Member 6:33pm
5. Open Mike 6:38pm
,.� 6. Legacy at Wood's Edge Update (The Village) 6:40pm
7. Recreation Update 7:OOpm
8. Park Update 7:05pm
9. New Business 7:1 Opm
A. Appoint Park Liaisons and Community Service Award Committee
Member
10. Old Business 7:20pm
A. Discuss and Approve 2004 Park Board Goals
11. Next Park Board Meeting—March 1, 2004, 6:30pm 7:57pm
12. Adjourn 8:OOpm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd 2/2/04 Park Board Agenda.doc ii
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
F (651)982-2440 Fax (651) 982-2439
IN KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday,February 2,2004
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(The meeting was called to order at 6:30pm. Members present: Pam Taschuk,Pat
Huelman, Katie Boyle, Aaron Frederickson and George Lindy. Members absent:
Paul Montain and Bill Kusterman. Also present: Rick DeGardner, Public Services
Director, Mike Grochala, Economic Development Director(part), and Economic
Development Assistant, Mary Alice Divine (part).
2. Approval of Minutes from January 5, 2004
(Pam Taschuk made a motion, seconded by Katie Boyle, to approve the January 5,
2004 minutes. The minutes were approved.)
3. Setting Agenda
(Rick added Item 1A, Administer Oath of Office to Aaron Frederickson and Pat
Huelman. Rick administered the oath to these individuals.)
4. Welcome Mr. Aaron Frederickson,New Park Board Member
(Chair Lindy welcomed Mr. Aaron Frederickson, new member, to the Park Board)
5. Open Mike
(There was no on present for open mike.)
6. Legacy at Wood's Edge Update (The Village)
(Economic Development Director, Michael Grochala and Economic Development
Assistant, Mary Divine gave the Board background information of the Legacy at
Wood's Edge. They responded to Member's questions about park dedication and
trails. Mike and Mary told members that they will seek ideas from the Park Board
about the community green and the townhouse park. Mike stated he will keep Rick
informed on the project.)
7. Recreation Update
(Rick reviewed the Program Highlights Update from January 2004. He answered
questions about the Options Program.)
8. Park Update
(Rick reviewed the information in the packet.)
9. New Business
A. Appoint Park Liaisons and Community Service Award Committee
Member
^ (Rick explained why there are park liaisons and a representative, from the
Park Board, on the Community Services Award Committee. It was
determined who would represent each park and who would be the
Community Services Award Committee member. The list will be included in
the final minutes.)
10. Old Business
A. Discuss and Approve 2004 Park Board Goals
(The regular meeting was adjourned and the Park Board met in another
room to view maps and further discuss the 2004 Park Board Goals. Staff will
meet with the Anoka County Parks and Recreation Department to discuss
various trail segments along Birch Street. Rick will provide additional
information at the March Park Board Meeting.)
11. Next Park Board Meeting
(The next Park Board Meeting will be Monday, March 1,2004, 6:30pm)
12. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Pat Huelman. The meeting
was adjourned at 8:00pm.)
sw/parkbrd 2/2/04 Expanded Park Board Agenda.doc