HomeMy WebLinkAbout04/03/2000 Park Board Agenda Lino Lakes Parks and Recreation Department
CITY ' O F 600 Town Center Parkway
Lino Lakes, MN 55014
N KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, April 3, 2000
6:30PM
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from March 6, 2000 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:45pm
5. Request to Assist with Trail Buffering, 307 Linda Lane 6:50pm
6. Request from Centennial Baseball Association to Assist with Batting 7:00pm
Cage at Centennial Middle School
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7. Review Site Plan for Dairy Queen, 21St Avenue South 7:1Opm
8. Review Site Plan for Lino Lakes State Bank, Otter Lake Road 7:20pm
9. Elect Representative for Community Service Award Committee 7:30pm
10. Recreation Department Update 7:40pm
A. 1999-2000 Warming House Report
11. Parks Department Update 7:50pm
A. Brandywood Playground Equipment
12. Old Business 8:00pm
A. Letter Delaying Bond Referendum
B. Lots for Sale on Sandhill Drive
13.New Business 8:15pm
14. Next Park Board Meeting—Monday, May 1, 2000 8:25pm
16. Adjourn 8:30pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/4-3-00 Park Board Agenda.doc
fi Lino Lakes Parks and Recreation Department
CITY " O F 600 Town Center Parkway
Lino Lakes, MN 55014 INC)l KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, April 3, 2000
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(Meeting was called to order at 6:30pm. Present: George Lindy, Paul Montain,
Pat Huelman, Chris Welland, and Joe Boyle. Absent: Pam Taschuk.
2. Approval of Minutes from March 6, 2000
(Paul Montain made a motion to accept the March 6, 2000 Park Board Minutes.
Joe Boyle seconded the motion and they were approved as written.)
3. Setting Agenda
(Item 6 was removed from the agenda.)
4. Open Mike
(There was no one present for Open Mike.)
5. Request to Assist with Trail Buffering, 307 Linda Lane
(After review and discussion Joe Boyle made a motion to designate $400 from the
Park Dedication Fund to help defer the cost of the fence Mr. and Mrs. Rodriguez
are installing. Motion was seconded by Paul Montain and passed unanimously.)
6. Request from Centennial Baseball Association to Assist with Batting
Cage at Centennial Middle School
(This item was removed from the agenda.)
7. Review Site Plan for Dairy Queen, 2l't Avenue South
(Paul Montain made a motion, seconded by Chris Wesland, to accept$331
in Park Dedication for this project. Approved.)
8. Review Site Plan for Lino Lakes State Bank, Otter Lake Road
(Paul Montain made a motion to accept$640 in Park Dedication for this project.
Motion seconded by Chris Wesland and approved unanimously.)
9. Elect Representative for Community Service Award Committee
(Paul Montain made a motion to recommend Pam Taschuk as the Park
Board's Representative on the Lino Lakes Community Service Award
Nominating Committee. Seconded by Pat Huelman and approved.)
10. Recreation Department Update
(Rick reviewed the update and answered questions.)
A. 1999-2000 Warming House Report
(Rick reviewed this item and will bring it back to a Park Board
Meeting this fall to determine rink locations, hours, etc.)
11. Parks Department Update
(Rick reviewed update and answered questions.)
A. Brandywood Playground Equipment
(Rick told members the playground equipment is going to be
.-� installed on Saturday,June 3, 2000, 9am. All volunteers are
welcome.)
12. Old Business
A. Letter Delaying Bond Referendum
(Rick read memo outlining reasons for not proceeding with the
bond referendum this year. The Park Board agreed. This item
will be reviewed in the spring of 2001.)
B. Lots for Sale on Sandhill Drive
(Rick reviewed this issue and answered Members questions.)
13. New Business
(Members wanted to know about the vacated seat on the board. Rick told
them that applications are currently being accepted, interviews will take place
in May and the new person should be at the June Park Board Meeting.)
14. Next Park Board Meeting
(The next Park Board meeting will be Monday, May 1, 2000.)
15. Adjourn
(Paul Montain made a motion to adjourn, seconded by Pat Huelman. The meeting
was adjourned at 7:25pm.)
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sw/parkbrd/4-3-00 Expanded Park Board Agenda.doc