HomeMy WebLinkAbout01/07/2002 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
C I Te- 1 O F (651) 982-2440 Fax (651) 982-2439
INKE
CITY OF LINO LAKES PARK BOARD MEETING
Monday, January 7, 2002
6:00pm Clearwater Creek Park Shelter/Gazebo Meeting—Police Training Rc oul
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from December 3, 2001 6:31pm
3. Setting Agenda 6:32pm
4. Welcome Katie Boyle—New Park Board Member 6:33pm
5. Open Mike 6:34pm
6. Review Pheasant Hills 121h Addition Preliminary Plat 6:35pm
7. Annual Appoints for Park Liaisons and Community Service Award Committee 6:50pm
8. Recreation Update 6:51pm
9. Park Update 6:53pm
10. Old Business 6:55pm
A. Clearwater Creek Playground Review
B. Birch Park Trail Update
11. New Business 6:57pm
A. Moratorium on New Residential Developments
B. Upcoming Meetings 6:58pm
12. Next Park Board Meeting—February 4, 2002 6:30pm 6:59pm
13. Adjourn 7:00pm
7:00pm "Referendum 2002" Committee Meeting—Police Training Room -Pizza, Pop,
Cookies Provided
lolls
2002 Goal Setting Meeting immediately follows "Referendum 2002" Committee Meeting
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/17/02 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
C I T Y' O F Lino Lakes, MN 55014
[IN KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday,January 7, 2002
'EXPANDED AGENDA***
1. Call to Order and Roll Call
(Meeting was called to order at 6:33pm. Members Present: Pam Taschuk, Paul
Montain, Michael O'Conner, Katie Boyle, Pat Huelman, and Bill Kusterman.
Members Absent: George Lindy.)
2. Approval of Minutes from December 3, 2001
(Paul Montain made a motion to approve the December 3, 2001 minutes, seconded
by Pam Taschuk. Minutes approved as written.)
3. Setting Agenda
(There were no additions or deletions.)
n 4. Welcome Katie Boyle—New Park Board Member
(Katie Boyle was welcomed by members.)
5. Open Mike
(There was no one present for open mike.)
6. Review Pheasant Hills 12`h Addition Preliminary Plat
(Paul Montain made a motion to accept 100% cash park dedication for this
development. Seconded by Pam Taschuk and approved.)
7. Annual Appoints for Park Liaisons and Community Service Award Committee
(Annual appointments were made for park liaisons and Community Service Award
Committee. See the Park Board Minutes for appointments.)
S. Recreation Update
(Recreation Update was reviewed.)
9. Park Update
(Park Update was reviewed.)
10. Old Business
A. Clearwater Creek Playground Review
(Rick asked members to view the playground bid proposals on display in
Meeting Room 2 after the meeting. He advised members that a color selection
meeting will be held on Wednesday,January 9`h at 6pm at City Hall. Rick will
be presenting a recommendation to the City Council at the January 14 Council
Meeting.)
B. Birch Park Trail Update
(Paul Montain made a motion to accept the proposal from the Whitcomb's
attorney for the city to acquire the trail easement for $6,000. Pam Taschuk
seconded the motion and it was approved.)
11. New Business
A. Moratorium on New Residential Developments
(A question and answer sheet was included in the member's packets. He told
members to contact Jeff Smyser if they had any questions.)
B. Upcoming Meetings
(A list of upcoming meetings was included in member's packets.)
12. Next Park Board Meeting
(The next meeting will be held on February 4, 2002 6:30pm.)
13. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Michael O'Conner. The
meeting was adjourned at 6:56pm)
sw/parkbrd/17/02 Expanded Park Board Agenda.doc