HomeMy WebLinkAbout08/05/2002 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes,MN 55014
CITY O F (651) 982-2440 Fax (651) 982-2439
IN KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday,August 5, 2002
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from July 1, 2002 6:31pm
3. Setting Agenda 6:32pm
4. Open Mike 6:33pm
5. Review Behm's Century Farm 6th-1Oth Additions—Preliminary Plat 6:35pm
6. Recreation Update 6:55pm
7. Park Update 7:OOpm
8. Old Business 7:05pm
a. Birch Park Trail Update
b. Woods of Baldwin Lake Park Playground Equipment Update
9. Next Park Board Meeting, Tuesday, September 3, 2002, 6p.m. at 7:25pm
Paul Montain's House
10. Adjourn 7:30pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/8-5-02 Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes,MN 55014
C I 11ii,
O F (651) 982-2440 Fax (651) 982-2439
IN KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday,August 5,2002
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(The meeting was called to order at 6:30p.m. Present: George Lindy,
Bill Kusterman,Pam Taschuk, Katie Boyle,and Mike O'Connor. Absent:
Paul Montain and Pat Huelman.) Also present was Rick DeGardner,Public
Services Director.
2. Approval of Minutes from July 1, 2002
(Bill Kusterman made a motion to approve the July 1, 2002 minutes. Katie
Boyle seconded the motion and the minutes were approved.)
3. Setting Agenda
(There were not additions or deletions.)
4. Open Mike
(There was no one present for open mike.)
5. Review Behm's Century Farm 6`h-10'h Additions—Preliminary Plat
(There was a consensus that the plan is agreeable but the board needs
assurance the city will get 4 to 5 acres of contiguous developable park land.)
6. Recreation Update
(Rick reviewed and there were no questions.)
7. Park Update
(Rick reviewed and there were no questions.)
8. Old Business
a. Birch Park Trail Update
(Rick recommended to proceed with the project and award the bid to
Global Specialty Contractors,Inc. and designate approximately $60,0000
of undesignated park dedication funds to the Birch Park trail project.
Pam Taschuk made a motion, seconded by Michael O'Connor to
proceed with Rick's recommendation.)
b. Woods of Baldwin Lake Park Playground Equipment Update
(Rick gave the members an update on this issue.)
9. Next Park Board Meeting
(The next Park Board meeting will be on Tuesday, September 3, 2002,6p.m. at
Paul Montain's house. Members and staff will be doing a park tour and BBQ.)
10. Adjourn
(Pam Taschuk made a motion to adjourn,seconded by Katie Boyle. The meeting
was adjourned at 7:40p.m.)
sw/parkbrd/Expanded Agenda/8-5-02 Expanded Park Board Agenda.doc