HomeMy WebLinkAbout11/01/1999 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
CITY` p" O F Lino Lakes, MN 55014
1 N KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, November 1, 1999
6:30PM
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from October 4, 1999 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:45pm
5. Review Revised Highland Meadows Preliminary Plat 6:50pm
6. Eagle Scout Project—Lino Park Sign 7:15pm
7. Eagle Scout Project—Wood Duck Nesting Boxes 7:20pm
8. Determine 1999-2000 Skating Rink Hours and Locations 7:25pm
9. Recreation Department Update 7:35pm
10. Parks Department Update 7:40pm
11. Old Business 7:45pm
A. Potential Park Area in Clearwater Creek Development Center
B. Property for Athletic Complex Purchased
12. New Business 8:OOpm
A. 2000 Park Board Meeting Schedule—Review and Adopt
13. Next Park Board Meeting—Monday, December 6, 1999 8:1 Opm
14. Adjourn 8:15pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
swiparkbrd/11-1-99 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
T, 600 Town Center Parkway
C I T Y' p F Lino Lakes, MN 55014
LN KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday, November 1, 1999
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(Present: Jeff Reinert, Pam Taschuk, George Lindy, Chris Welsand and Joe Boyle.
Absent: Paul Montain and Pat Huelman.)
2. Approval of Minutes from October 4, 1999
(Pam Taschuk made a motion, seconded by Chris Welsand, to approve the
October 4, 1999 minutes. Minutes were approved as written.)
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 Revised Highland Meadows Preliminary Plat
(Pam Taschuk made a motion to accept Outlot C as part of the Park Dedication
with the understanding that staff will pursue obtaining additional land as
indicated in the Comprehensive Park Plan. Motion was seconded by Joe Boyle and
was approved. Jeff Reinert made a motion to allow a 15' trail in Outlot A and
leaving Outlot I as noted on the plan. Motion was seconded by Chris Welsand and
approved.)
6. Eagle Scout Project—Lino Park Sign
(The Park Board thanked Gordy Sargaent for a great job.)
7. Eagle Scout Project—Wood Duck Nesting Boxes
(The Park Board thanked Paul Nelson for his hard work.)
8. Determine 1999-2000 Skating Rink Hours and Locations
(The suggested hours were approved. Members asked that benches be placed at
unsupervised rinks.)
9. Recreation Department Update
(Rick reviewed the update prepared by staff and answered Park Board members
questions.)
10. Parks Department Update
(Rick reviewed the update prepared by staff and answered Park Board members
questions.)
11. Old Business
A. Potential Park Area in Clearwater Creek Development Center
(The city is not able to afford market prices for this parcel of land, but, would be
interested in working with the developer in providing current and future park
dedication credit. This was not acceptable to the developer so there will not be a
park in this area.)
B. Property for Athletic Complex Purchased
(On October 25, 1999 the City Council approved the purchase of 67 acres located at
the southeast corner of Centerville Road and Birch Street, for a future athletic
complex.)
12. New Business
A. 2000 Park Board Meeting Schedule—Review and Adopt
(Park Board meetings will be held on the first Monday of each month except for the
months of January, July, and September. These meetings will be held on Tuesday,
January 4t" (Goal Setting meeting immediately following regular Park Board
Meeting), Tuesday,July 11, and Tuesday, September 5.
13. Next Park Board Meeting
(The next Park Board meeting will be Monday, December 6, 1999, 6:30pm, at City
Hall.)
14. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Jeff Reinert. Meeting
adjourned at 7:28pm.)
sw/parkbrd/11-1-99 Expanded Park Board Agenda.doe