HomeMy WebLinkAbout08/02/1999 Park Board Agenda Lino Lakes Parks and Recreation Department
% 600 Town Center Parkway
CITY` " O F Lino Lakes, MN 55014
N KE (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday,August 2, 1999
6:30PM
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from July 6, 1999 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:45pm
5. Review Potential Park Area in Clearwater Creek Development Center 6:50pm
6. Review Park Dedication for Majestic Pines Community Church 7:20pm
7. LaMotte Park Survey Results 7:50pm
8. Trails Update 8:05pm
9. Recreation Department Update 8:15pm
10. Parks Department Update 8:25pm
11. Old Business 8:35pm
12. New Business 8:45pm
13. Next Park Board Meeting—Tuesday, September 7, 1999 8:55pm
14. Adjourn 9:00pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/8-2-99 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
CITY' �W p F M Lino Lakes, N 55014
( 1 ra)
�� (651) 982-2440 Fax (651) 982-2439
CITY OF LINO LAKES PARK BOARD MEETING
Monday,August 2, 1999
6:30PM
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(Present: Paul Montain,Jeff Reinert, Pat Huelman, Pam Taschuk, and
Joe Boyle. Absent: Chris Welsand and George Lindy.)
2. Approval of Minutes from July 6, 1999
(Pam Taschuk made a motion to approve the July 6, 1999 minutes. Seconded
by Jeff Reinert and passed 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 Potential Park Area in Clearwater Creek Development Center
(John Powell did a nice presentation. Members asked John to take a
positive message back to the developer.)
6. Review Park Dedication for Majestic Pines Community Church
(There is no park dedication requirement for this project. The developer,
Gary Nordness,presented the project and answered questions. Jeff Reinert
made a motion, seconded by Paul Montain to pursue the possibility of
the City working with the church to obtain a trail easement. Motion passed
unanimously.)
7. LaMotte Park Survey Results
(After the members reviewed the survey they requested this item be placed
^ on the agenda for the 2000 goal setting meeting. They also thought a mini
master plan could be done to be ready for developing the park in the future.)
8. Trails Update
(The trails update memo was reviewed and Barry answered questions the
members had.)
9. Recreation Department Update
(Barry asked members to read the memo and answered any questions they had. He
talked about Safety Camp and soccer registration.)
10. Parks Department Update
(Barry talked about seasonal employees and answered members questions about
other Park Department issues.)
11. Old Business
(Paul wants the Park Board to review the ordinances for park dedication at a
future meeting. The Board thought there should be a goals meeting in September
or October. They also wanted to know if anything had been set for the August 25th
meeting. Staff will let them know when the final details are worked out.)
12. New Business
(There was no new business.)
13. Next Park Board Meeting
(The next meeting is Tuesday, September 7, 1999, 6:30pm.)
r� 14. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Jeff Reinert. Meeting
was adjourned at 7:55pm.)
sw/parkbrd/8-2-99 Expanded Park Board Agenda.doc