HomeMy WebLinkAbout02/07/2000 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
C I TY'' 1p F Lino Lakes, MN 55014
C)MrA KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, February 7, 2000
6:30PM
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from January 4,2000 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:45pm
5. Review Brandywood Playground Equipment Survey 6:50pm
6. Review Bids for Wenzel Farms Pedestrian Bridge 7:05pm
7. Review Marshan Park Trail Buffering 7:20pm
8. Approve 2000 Park Board Goals 7:35pm
9. Recreation Department Update 7:50pm
10. Parks Department Update 8:00pm
11. Old Business 8:10pm
12.New Business 8:15pm
A. Park Dedication Survey of Other Communities
13. Next Park Board Meeting—Monday, March 6, 2000 8:25pm
14. Adjourn 8:30pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/2-7-00 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
r 600 Town Center Parkway
CITY O F Lino Lakes, MN 55014
L[NC)LAKES (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, February 7, 2000
6:30PM
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(Meeting was called to order at 6:35pm. Present: Pam Taschuk,Joy Boyle,Paul
Montain, Pat Huelman, Chris Welsand, and George Lindy. Absent: Jeff Reinert.)
2. Approval of Minutes from January 4, 2000
(Pam Taschuk made a motion to accept the January 4, 2000 minutes as written.
Motion was seconded by Paul Montain and approved unanimously.)
3. Setting Agenda
(There were no additions or deletions to the agenda.)
4. Open Mike
(There was no one present for open mike.)
5. Review Brandywood Playground Equipment Survey
(After review and discussion of this item Paul Montain recommend the approval of
the expenditure of park dedication funds in the amount of$35,000 for equipment in
Brandywood Park. Recommendation was seconded by Pam Taschuk and
approved.)
6. Review Bids for Wenzel Farms Pedestrian Bridge
(Paul Montain made the recommendation that staff work with the Rice Creek
Water Shed District on proper size culverts and landscaping for aesthetic purposes.
Staff should also check on 2000 prices for boardwalks. Recommendation was
seconded by Pam Taschuk and approved.)
7. Review Marshan Park Trail Buffering
(This item was reviewed. No action taken.)
8. Approve 2000 Park Board Goals
(George Lindy made a motion to approve the 2000 Park Board goals as discussed
and presented. Paul Montain seconded the motion and it was approved. George
will be taking this to the City Council Work Session on Wednesday, February 9. He
asked other Park Board members to attend the work session.)
9. Recreation Department Update
(Rick reviewed the update and answered member's questions.)
10. Parks Department Update
(Rick reviewed this item and answered questions about skating rink attendance.)
,.� 11. Old Business
(A. Project Development Updates—Paul wanted to know if staff would bring
development updates to the next Park Board meeting after the development
agreements have been finalized.)
12. New Business
A. Park Dedication Survey of Other Communities
(After discussing the survey that was in the packets he told staff that Jeff
Smyser, City Planner is working on the park dedication ordinance for
commercial/industrial and parks. When they are completed he will bring
them to the Park Board.)
13. Next Park Board Meeting
(The next Park Board meeting is Monday,March 6, 2000, 6:30pm.)
14. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Joe Boyle. Meeting was
adjourned at 7:45pm.)
sw/parkbrd/2-7-00 Expanded Park Board Agenda.doc