HomeMy WebLinkAbout03/01/1999 Park Board Agenda Lino Lakes Parks and Recreation Department
7204 Lake Drive
' O F Lino Lakes, MN 55014
CITY `
LIN KE (651) 780-1885 Fax (651) 784-7227
CITY OF LINO LAKES PARK BOARD MEETING
Monday, March 1, 1999
6:30PM
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from February 1, 1999 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:45pm
A. Accept Donation from Forest Lake Area Athletic Association
5. Presentation of Final Master Plan—Marshan Park and Behm's Century 6:55pm
Farm Park
6. Discussion of Amended Plat—Behm's Century Farm 5th Addition 7:25pm
7. Discussion of Preliminary Plat—Clearwater Creek 3rd Addition 7:55pm
S. Playground Equipment Review—Marshan Park and Arena Acres Park 8:25pm
9. Recreation Department Update 8:30pm
A. Employment Flyer
10. Parks Department Update 8:40pm
11. Old Business 8:50pm
A. 1999 Goals
1. Inline Skate Board Ramps
2. Wenzel Farms Pedestrian Bridge
B. Trapper's Crossing Trail Connection to Birch Park
12. New Business 9:OOpm
n 13. Next Park Board Meeting April 5, 1999 9:1Opm
14. Adjourn 9:15pm
If you are unable to attend the meeting please call Sandie at 780-1885, ext. 176.
sw/parkbrd/3-1-99 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
7204 Lake Drive
CITY'' O F Lino Lakes, MN 55014
r (651) 780-1885 Fax (651) 784-7227 LINOLAI\L'�j
, /
CITY OF LINO LAKES PARK BOARD MEETING
Monday,March 1, 1999
6:30PM
***AGENDA***
1. Call to Order and Roll Call
(Present were George Lindy, Pat Huelman,Joe Schmidt, Sharon Lane, and Paul
Montain. Absent were Pam Taschuk and Jeff Reinert.)
2. Approval of Minutes from February 1, 1999
(Sharon Lane made a motion to approve the February 1, 1999 minutes. Seconded
by Paul Montain and approved as written.)
3. Setting Agenda
(Rick added the Arndorfer Property Subdivision after item#7.)
4. Open Mike
A. Accept Donation from Forest Lake Area Athletic Association
(Chad Bruner was present to give the Park Board a $2,500 donation from the FLAA
and a $500 donation from the Lino Lakes Area Girls Softball.)
5. Presentation of Final Master Plan—Marshan Park and Behm's Century
Farm Park
(Candace Olson and Jeff Brauer presented the final master plan for Marshan Park
and Behm's Century Farm Park. Paul Montain made a motion to accept the Marshan
Park master plan as presented. Seconded by Pat Huelman. Approved. Pat Huelman
made a motion seconded by Sharon Lane to accept the Behm's Century Farm master
plan as presented. Approved.)
6. Discussion of Amended Plat—Behm's Century Farm 5th Addition
(John Johnson did presentation and answered Park Board members questions.)
7. Discussion of Preliminary Plat—Clearwater Creek 3rd Addition
(Jeff Smyser did presentation. He explained there would be a 5.5 acre park in the
first phase. It could be developed as early as the summer of 1999. There was discussion
about trails and green space. Paul Montain made a motion, seconded by Pat Huelman to
move forward with the plan for Clearwater Creek 3rd Addition. Approved)
7A. Arndorfer Property Subdivision:
(Rick presented this to the Park Board. Members discussed this issue and suggested
a trail along along 12th Avenue.)
8. Playground Equipment Review—Marshan Park and Arena Acres Park
(Rick asked members to look at the plans after the meeting. He is taking this to the
next City Council meeting so equipment can be purchased and raised sometime between
May and July.
9. Recreation Department Update (Rick asked members to look over report and call the
office if they had any questions. He also told members that a year end warminghouse
report was included in the packets.)
A. Employment Flyer
(Rick asked members to look over the employment flyer.)
10. Parks Department Update
(Rick asked members to review the update and call if they had any questions. They
talked about the bleacher problem that has been in the press.)
11. Old Business
A. 1999 Goals (George will take the 1999 goals to the March 3 work session.)
1. Inline Skate Board Ramps (After discussion Pat Huelman made a motion
to proceed with original plan to spend $10,000 and work with the school
district for location for ramps. Also, leave selection of equipment up to
staff and participants. Seconded by Paul Montain and approved.)
10MN 2. Wenzel Farms Pedestrian Bridge (Rick explained the pedestrian bridge
would be 8' wide and cost approximately $15,000. There is $11,400
already dedicated to this project. Paul Montain made a motion to
approve the additional spending of$3,600 for the Wenzel Farms
pedestrian bridge. This will be a wooden bridge. Seconded by Sharon
Lane and approved.)
B. Trapper's Crossing Trail Connection to Birch Park
(Rick explained there is a 18' grade difference in a 160' span. A step system
type trail would need to be done. It was suggested that caution signs be put on the
heads of the trail for safety purposes. Paul Montain made a motion, seconded by
Pat Huelman, to pursue step option and proceed with the purchase of the Whitcomb
property. Motion passed unanimously.)
12. New Business
(There was no new business.)
13. Next Park Board Meeting April 5, 1999
(The next meeting will be April 5, 1999.)
14. Adjourn
(Paul Montain made a motion to adjourn, seconded by Sharon Lane. Meeting was
adjourned at 9:OOpm.)
sw/parkbrd/3-1-99 Expanded Park Board Agenda.doc