HomeMy WebLinkAbout01/04/2000 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
C1T F j ' O
Lino Lakes, MN 55014
LINO "� KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Tuesday,January 4, 2000
6:30PM
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from November 1, 1999 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike—Letter Regarding Development of Quail Ridge Park 6:45pm
5. Request to Purchase Park Land Near Fox Trace Development 6:55pm
6. Review 1999 Accomplishments 7:05pm
7. Recreation Department Update 7:20pm
8. Parks Department Update 7:30pm
9. Old Business 7:40pm
A. Distribute 2000 Meeting Dates
10. New Business 7:45pm
A. Review November, 1999 Playground Inspection Report
B. Annual Appointments—Pam Taschuk, Jeff Reinert
11. Next Park Board Meeting—Monday, February 7, 2000 7:5---)pm
12. Adjourn 8:00pm
Goal Setting meeting immediately follows our January Park Board meeting.
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/l-1-00 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
CITY ' OF
N KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Tuesday, January 4, 2000
*** EXPANDED AGENDA***
1. Call to Order and Roll Call
(Meeting was called to order at 6:40pm. Present: Jeff Reinert, Pam Taschuk,
George Lindy, Joe Boyle, Paul Montain, and Pat Huelman. Absent: Chris
Welsand.)
2. Approval of Minutes from November 1, 1999
(Jeff Reinert made a motion to accept the November 1, 1999 minutes as written.
Seconded by Paul Montain. Minutes were approved.)
3. Setting Agenda
(There were no additions or deletions to the agenda.)
4. Open Mike—Letter Regarding Development of Quail Ridge Park
(Rick talked about the letter he received from Mark Groff. No action was taken.)
5. Request to Purchase Park Land Near Fox Trace Development
(Brett Bauer and Tom Kallevig were present to discuss a possible park near the Fox
Trace Development. No action was taken.)
6. Review 1999 Accomplishments
(Rick reviewed the 1999 department accomplishments and answered questions. No
action taken.)
7. Recreation Department Update
(Rick reviewed Recreation Department update. No action required.)
8. Parks Department Update
(Rick reviewed Parks Department Update. No action required.)
9. Old Business
A. Distribute 2000 Meeting Dates
(The 2000 meeting dates were accepted.)
10. New Business
A. Review November, 1999 Playground Inspection Report
(Rick reviewed the inspection report. No action required.)
B. Annual Appointments—Pam Taschuk, Jeff Reinert
(Pam Taschuk and Jeff Reinert were reappointed to the Park Board for
three years.)
11. Next Park Board Meeting
(The next Park Board meeting will be Monday, February 7, 2000.)
12. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Jeff Reinert. The meeting
was adjourned at 7:22pm.)
Goal Setting meeting immediately follows our January Park Board meeting.
(The Park Board met in the Library to discuss the 2000 Goals. The Board set the
goals and will bring them to the February 9, 2000 City Council Work Session.)
sw/parkbrd/1-4-00 Expanded Park Board Agenda.doc