HomeMy WebLinkAbout02/01/1999 Park Board Agenda Lino Lakes Parks and Recreation Department
1 7204 Lake Drive
C I T Y= ; Q F Lino Lakes, MN 55014
NEKKE (651) 780-1885 Fax (651) 784-7227
CITY OF LINO LAKES PARK BOARD MEETING
Monday, February 1, 1999
6:30PM
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from January 4, 1999 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:45pm
5. Review of Amended Preliminary Plat, Clearwater Creek 3rd Addition 6:50pm
6. Discussion of Submitting DNR Trail Linkage Grant 7:15pm
7. Accept Donation from FLAAA 7:25pm
8. Review of 1999 Park Board Goals 7:30pm
A. Skateboard Ramp
B. Wenzel Farms Pedestrian Bridge
9. Recreation Department Update 7:45pm
A. New Format of Summer Playground Program
B. Options Summer Program
10. Parks Department Update 8:OOpm
11. Old Business 8:1 Opm
A. Master Planning Meeting for Behm's Century Farm Park and
Marshan Park—February 4, 7 & 8pm - City Hall
12. New Business 8:20pm
A. Trails Committee Disbanded
B. Park Board Liaison—Chris Lyden
13. Conservation Subdivision Process Update—Jeff Smyser, City Planner 8:25pm
13. Next Park Board Meeting March 1, 1999 8:40pm
14. Adjourn 8:45pm
If you are unable to attend the meeting please call Sandie at 780-1885, ext. 176.
swiparkbrd/2-1-99 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
^ - 7204 Lake Drive
�O F Lino Lakes, MN 55014
C I T KE (651) 780-1885 Fax (651) 784-7227
LIN )LA
CITY OF LINO LAKES PARK BOARD MEETING
Monday, February 1, 1999
6:30PM
***AGENDA***
1. Call to Order and Roll Call
(All members were present except Joe Schmidt)
2. Approval of Minutes from January 4, 1999
(Pam Taschuk made a motion, seconded by Sharon Lane to approve the January 4,
1999 minutes. Motion passed.)
3. Setting Agenda
(Rick revised the agenda to consider Item#13 as Item 6. The agenda was passed as
revised.)
4. Open Mike
(No one was present for Open Mike.)
5. Review of Amended Preliminary Plat, Clearwater Creek 3rd Addition
(After discussing this item Jeff Schoenbauer summarized the consensus
is that the plat concept is supported but there is a need to fine-tune
the active park area. He mentioned that the developer or his
representative will attend a future meeting so the Park Board's issues
can be negotiated.)
6. Discussion of Submitting DNR Trail Linkage Grant
(After discussion Paul Montain made a motion to authorize staff to submit
an application for 1999 Cooperative Trail Linkage Program for $45,000 of matching
grant funds. Pam Taschuk seconded the motion and it passed unanimously.)
7. Accept Donation from FLAAA
(Paul Montain made a motion, seconded by Pam Taschuk,to thank the FLAAA
for their generous donation and approve the use of the $2,500 donation to offset
the cost to install a new infield,backstop, and bench area for City Hall Park
Field 1 which is estimated to cost$7,000, with $4,500 funded from the park
dedication fund. Motion passed unanimously.)
8. Review of 1999 Park Board Goals
(George requested that the "do survey" by Arena Acres tennis courts be removed.
He also said the goals should also include committing $4,500 from dedicated funds
toward improving Field 1 at City Hall Park.)
Skateboard Ramp (After discussion it was decided that a Tier 1 facility(less than
three feet off the ground) costing $1,800 contains a ramp and pipe and, perhaps, the
Middle School parking lot would be a usable surface. If this piece is successful
maybe another piece of equipment could be added next year.)
Wenzel Farms Pedestrian Bridge (Rick said he will bring more detailed information to the
March Park Board meeting.)
9. Recreation Department Update
(Rick asked members to read the update and call if they had any questions.)
New Format of Summer Playground Program (Rick described the new format
saying the intent is to provide an enriched curriculum in a more defined
way with each week revolving around a different theme.)
Options Summer Program (Rick explained to members what this program was
going to consist of. The enrollment will be limited to 40 with priority given to
residents of Lino Lakes and the Centennial School District.)
10. Parks Department Update
(Rick presented the Park Department highlights for January and answered
questions related to the City's activity to clear trails after snow events.)
11 . Old Business
Master Planning Meeting for Behm's Century Farm Park and Marshan Park—February 4,
7 & 8pm- City Hall (Rick reminded Board Members of these meetings and
encouraged members to attend.)
12. New Business
Trails Committee Disbanded George advised this committee was disbanded
due to inactivity and lack of funding to complete the trail system. Rick said
letters of appreciation were sent to committee members.)
Park Board Liaison—Chris Lyden (Rick told the Board that Chris Lyden was
appointed liaison for the Park Board for 1999.)
13. Conservation Subdivision Process Update—Jeff Smyser, City Planner
(Jeff Smyser presented the new process being followed by staff to work
with preservation development inn that there will be much more work
and time spent at the staff level before a development moves to the
public hearing phase. He and Jeff Schoenbauer answered questions the
Park Members.had.)
14. Next Park Board Meeting March 1, 1999
15. Adjourn
(Sharon Lane made a motion, seconded by Jeff Reinert, to adjourn. Motion
passed and the meeting was adjourned at 9:20pm.)
sw/parkbrd/2-1-99 Expanded Park Board Agenda.doc