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HomeMy WebLinkAbout03/06/2000 Park Board Agenda Lino Lakes Parks and Recreation Department i 600 Town Center Parkway C1TYi' OF Lino Lakes, MN 55014 N KE (651) 982-2440 Fax (651) 982-2439 CITY OF LINO LAKES PARK BOARD MEF' ylvc Monday, March 6, 2000 6:30PM - — ***AGENDA*** 1. Call to Order and Roll Call 6:30pm 2. Approval of Minutes from February 7, 2000 6:35pm 3. Setting Agenda 6:40pm 4. Open Mike 6:45pm 5. Review Revised Preliminary Plat—Bluebill Ponds 6:50pm 6. Review Scoreboards Project at Sunrise Park 7:20pm 7. Recreation Department Update 7:40pm 8. Parks Department Update 7:50pm 9. Old Business 8:00pm A. Wenzel Farms Pedestrian Bridge B. Development Agreement for Clearwater Creek 3rd Addition C. Brandywood Playground Equipment 10. New Business 8:20pm 11. Next Park Board Meeting—Monday, March 6, 2000 8:25pm 13. Adjourn 8:30pm If you are unable to attend the meeting please call Sandie at 651 982-2442. sw/parkbrd/3-6-00 Park Board Agenda.doc Lino Lakes Parks and Recreation Department -_.` 600 Town Center Parkway CITY` l r O F Lino Lakes, MN 55014 N KE (651) 982-2440 Fax (651) 982-2439 Lyn- CITY OF LINO LAKES PARK BOARD MEETING Monday, March 6, 2000 6:30PM ***EXPANDED AGENDA*** 1. Call to Order and Roll Call (Meeting was called to order at 6:35pm. Present: Paul Montain, Pat Huelman, Joe Boyle, Chris Welsand, Pam Taschuk, George Lindy, and Jeff Reinert. 2. Approval of Minutes from February 7, 2000 (Pam Taschuk made a motion to accept the February 7,2000 Park Board Minutes as written. Motion seconded by Chris Welsand and approved.) 3. Setting Agenda (There were no additions or deletions.) 4. Open Mike (There was no one present.) 5. Review Revised Preliminary Plat—Bluebill Ponds (After review and discussion Paul Montain made a motion for staff to pursue looking into the purchase of Outlot D in Highland Meadows Subdivision. Staff shall work with the developer of Bluebill Ponds to enhance and create trails to offer residents access to Highland Meadows Park,with the understanding that if the road alignment changes, the Park Board will have to review the plan again. The cash dedication will be used in the development of Highland Meadows Park. The suggested trails are as follows: Street A along south end of Block 3, Lot 7 between the proposed pond areas to between Lot 13-14,to Street B. Street B cul-de-sac to Street D cul-de-sac, between Lots 31-32. As the development continues to the east, staff will make an ongoing effort to expand the parkland and improve access to the park.) Motion was seconded by Jeff Reinert and approved.) 6. Review Scoreboards Project at Sunrise Park (Rick reviewed the memo and answer board member's questions.) 7. Recreation Department Update (Rick reviewed the update and answered questions.) 8. Parks Department Update (Rick reviewed some of the items included in the update.) 9. Old Business A. Wenzel Farms Pedestrian Bridge (Rick told members that Park Staff will be installing wooden planks supported by metal posts. The boardwalk will be 8' wide by 35' long. Staff will be monitoring this segment of boardwalk to ensure it remains safe and stable.) B. Development Agreement for Clearwater Creek 3rd Addition (Rick told members that he will keep the board updated on the status of projects and their final outcome after the development agreement has been signed.) C. Brandywood Playground Equipment (Rick reviewed the memo in the packets. He invited members to view the proposals, on display at City Hall, and make comments. No action was required on this item.) 10. New Business (Rick answered trail-paving questions in the Wenzel Farms area and Behm's Century Farm Park area. He told members that staff is working on the park dedication ordinance and he will bring it to a future meeting.) n 11. Next Park Board Meeting (The next Park Board meeting will be Monday,April 3, 2000.) 13. Adjourn (Pam Taschuk made a motion to adjourn, seconded by Pat Huelman. Meeting was adjourned at 7:55pm.) sw/parkbrd/3-6-00 Expanded Park Board Agenda.doc /1