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HomeMy WebLinkAbout10/05/1998 Park Board Agenda Lino Lakes Parks and Recreation Department 7204 Lake Drive CITY'` O F Lino Lakes, MN 55014 (651) 780-1885 Fax (651) 784-7227 Ll N KE CITY OF LINO LAKES PARK BOARD MEETING Monday, October 5, 1998 6:30PM ***AGENDA*** 1. Call to Order and Roll Call 6:30pm 2. Approval of Minutes from August 3, 1998 6:35pm 3. Setting Agenda 6:40pm 4. Open Mike 6:45pm 5. West Shadow Lake Extension—Rick Carlson 6:50pm 6. Request for Fencing Along New Trail Segment on Arrowhead Drive 7:1Opm 7. Environmental Inventory and Management Plan Focus Group 7:30pm 8. Recreation Department Update 7:40pm 9. Parks Department Update - 7:50pm A. 1998-99 Skating Rink Locations and Hours B. Park Improvements Update 10. Old Business 8:05pm 11. New Business 8:15pm 12. Next Park Board Meeting November 2, 1998 8:25pm 13. Adjourn 8:30pm If you are unable to attend the meeting please call Sandie at 780-1885, ext. 176. sw/parkbrd/10-5-98 Park Board Agenda.doc Lino Lakes Parks and Recreation Department 7204 Lake Drive Lino Lakes, MN 55014 OFN0*RE (651) 780-1885 Fax (651) 784-7227 CITY OF LINO LAKES PARK BOARD MEETING Monday, October 5, 1998 6:30PM ***AGENDA*** 1. Call to Order and Roll Call 2. Approval of Minutes from August 3, 1998 (Sharon Lane made a motion to approve the August 3, 1998 minutes, seconded by Pam Taschuk. Approved as written.) 3. Setting Agenda (Mayor Kim Sullivan introduced Webelo Pack 103 who were present to earn their Good Citizens Badge. No other changes were made to the agenda.) 4. Open Mike (No one was present for open mike.) 5. West Shadow Lake Extension—Rick Carlson (Ted Mattke was present to talk about this project. No action was required.) 6. Request for Fencing Along New Trail Segment on Arrowhead Drive (Paul Montain made a motion that Rick DeGardner, Mr. Simons, and staff would work together to take care of the fencing problem to property owners satisfaction. Seconded by Joe Schmidt and approved.) 7. Environmental Inventory and Management Plan Focus Group (Rick asked members to attend the October 29th and 301h Environment Planning Project meetings.) 8. Recreation Department Update (Rick read memo and answered questions about some of the programs.) 9. Parks Department Update(Rick read memo.) A. 1998-99 Skating Rink Locations and Hours (Rick read memo. Board agreed to rink locations. Thought Rice Lake Elem. School was a better location than Country Lakes Park.) B. Park Improvements Update (Rick read memo and had slide show to show members how nice the parks are looking.) 10. Old Business (No old business.) 11. New Business (No new business.) 12. Next Park Board Meeting November 2, 1998 13. Adjourn (Meeting was adjourned at 7:35pm.) sw/parkbrd/10-5-98 Park Board Agenda.doc