HomeMy WebLinkAbout02/04/2002 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
C I T Y" O F (651) 982-2440 Fax (651) 982-2439
IN KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday, February 4, 2002
6:00pm Highland Meadows Park Master Plan Meeting—Community Room
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from January 7, 2002 6:31pm
3. Setting Agenda 6:32pm
4. Open Mike 6:33pm
5. Review Stoneybrook Preliminary Plat 6:34pm
6. Discuss and Approve 2002 Park Board Goals 6:44pm
7. Review 2001 Park and Recreation Department Accomplishments 6:50pm
8. Approve Content, Amount, and Date of Referendum 6:55pm
9. Recreation Update 7:00pm
10. Park Update 7:01pm
11. Old Business 7:02pm
12. New Business 7:03pm
13. Next Park Board Meeting—March 4, 2002, 6:30pm 7:04pm
14. Adjourn 7:05pm
*7:00pm "Referendum 2002" Committee Meeting
*The Park Board Meeting may be interrupted to attend the 7:00pm "Referendum 2002"
Committee Meeting, then continue after the meeting.
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/2-4-02 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
^ C 1 T Y , - 0 F (651) 982-2440 Fax (651) 982-2439
LN KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday, February 4, 2002
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(Meeting was called to order at 7:00p.m. Members Present: George Lindy, Pam
Taschuk, Michael O'Connor, Katie Boyle, Pat Huelman, and Bill Kusterman.
Members Absent: Paul Montain.)
2. Approval of Minutes from January 7, 2002
(Pat Huelman made a motion to approve the January 7, 2002 minutes. Pam
Taschuk seconded the motion and the minutes were approved.
3. Setting Agenda
(There were no additions or deletions.)
4. Open Mike
(There was no one present for open mike.)
5. Review Stoneybrook Preliminary Plat
(After review Pam Taschuk made a motion to accept 100 percent cash park
dedication. Seconded by Bill Kusterman and approved. Staff will forward a memo
to the Planning Department.)
6. Discuss and Approve 2002 Park Board Goals
(The Board discussed and approved the 2002 Park Board Goals.)
7. Review 2001 Park and Recreation Department Accomplishments
(The members reviewed the materials in the packets.)
8. Approve Content, Amount, and Date of Referendum
(Members discussed this item and Pam Taschuk made a motion to approve the
content, amount and date of referendum. Seconded by Bill Kusterman and
approved.)
9. Recreation Update
(Rick touched on some of the highlights included in the packet.)
10. Park Update
(Rick reviewed the memo in the packets and answered member's questions.)
11. Old Business
(There was no old business.)
12. New Business
(There was no new business to discuss.)
13. Next Park Board Meeting
(The next meeting will be held on Monday, March 4, 2002, 6:30p.m.)
14. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Pat Huelman. The meeting
adjourned at 7:30pm.)
sw/parkbrd/24-02 Expanded Park Board Agenda.doc