HomeMy WebLinkAbout06/01/1998 Park Board Agenda Lino Lakes Parks and Recreation Department
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7204 Lake Drive
C I T YO F Lino Lakes, MN 55014
ENOLAKES
(612) 780-1885 Fax (612) 784-7227
CITY OF LINO LAKES PARK BOARD MEETING
Monday, June 1, 1998
6:30PM
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from 5/4/98 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:45pm
5. Mayor Kim Sullivan—Welcome New Members& Discussion 6:50pm
6. Holly Estates Plat Review 7:OOpm
7 Collova Addition Development Plat Review 7:20pm
8. Summary of Storm Damage—Park Areas 7:40pm
9. Recognition of Donations to Parks and Recreation Department 8:OOpm
A. Circle-Lex Lions—Coaches Training
B. VFW—Playground Equipment
10. Review of New Playground Equipment Schedule 8:1 Opm
11. Recreation Department Update 8:25pm
12. Parks Department Update 8:35pm
13. Old Business 8:45pm
A. Review of 1998 Park Board Goals
14, New Business 9:10pm
A. Rice Creek Watershed District Brochure
B. Hiring of Mr. Anderson—Park Maintenance Worker
C. Rice Lake Estates Resident Letter
15. Next Park Board Meeting July 6, 1998 9:25pm
16. Adjourn 9:30pm
If you are unable to attend the meeting please call Sandie at 780-1885, ext. 176.
sw/parkbrd/6-I-98 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
n ... 7204 Lake Drive
CITY` p r Lino Lakes, MN 55014
N KE (612) 780-1885 Fax (612) 784-7227
CITY OF LINO LAKES PARK BOARD MEETING
Monday, June 1, 1998
6:30PM
***AGENDA***
1. Call to Order and Roll Call
(George Lindy was absent. All other members present)
2. Approval of Minutes from 5/4/98
(Pat Huelman and Jeff Reinerts names were misspelled. Item 2
Page 1, should read "The Park Board is to discuss with Mr. Lund
a transportation trail easement.... Minutes were approved as
amended.)
3. Setting Agenda
(No deletions or addition to agenda)
n 4. Open Mike
(No one present for open mike.)
5. Mayor Kim Sullivan—Welcome New Members&Discussion
(Mayor Sullivan welcomed the new members and congratulated
Sharon on her reappointment, told the Board Rick was doing a
great job with communication between them and City Council,
talked about what goals the Council had for the future.)
6. Holly Estates Plat Review
(Paul Montain made a motion to create a trail along Holly Drive
eastward to the Trappers Crossing Development and to request
dedication of cash in lieu of park land. Seconded by PamTaschuk
and approved.)
7 Collova Addition Development Plat Review
Pat Huelman made a motion to accept cash dedication in lieu of
land and an addition of an easement on the north side of
lots 1,2,3,4, and 5 for the proposed Collova Addition, providing
there is no undue hardship placed on the developer. Seconded by Pam
Taschuk and approved unanimously.)
8. Summary of Storm Damage—Park Areas
(Rick did a slide show presentation to show the damaged park
areas in the city.)
9. Recognition of Donations to Parks and Recreation Department
A. Circle-Lex Lions—Coaches Training
(Rick explained why we had gotten the donation from the Circle-Lex
Lions Club and thanked them for their support.)
B. VFW—Playground Equipment
(Rick said the Lino Lakes VFW is a tremendous supporter of the
Parks and Recreation Department and thanked them for their
monthly donations of$300 for playground equipment. He thanked
them for their continued support.)
10. Review of New Playground Equipment Schedule
(Rick read the memo he had written explaining he had sent out
bids to 5 vendors. He asked residents and Park Board members
to come into the building to review the playground equipment
proposals on June 11, 12, 15, and 16. He gave them the hours
they would be available for review and comment. He stated
we are also in need of volunteers to raise the equipment this
fall and asked residents to call the Parks and Recreation
Department to have their names added to the list.)
11. Recreation Department Update
(Rick asked members to read the memo from Barry and Liz and
answered any questions they had.)
12. Parks Department Update
(Rick reviewed Mikes memo.)
13. Old Business
A. Review of 1998 Park Board Goals
(Rick explained that George Lindy would be going to the June 3rd
work session to present the 1998 Park Board goals and priorities
to the City Council.)
14. New Business
A. Rice Creek Watershed District Brochure
(The brochure was given to members.)
B. Hiring of Mr. Anderson—Park Maintenance Worker
(Tim Anderson was hired and started work on June 1, 1998.)
C. Rice Lake Estates Resident Letter
(Rick told the Park Board members that the survey letter would
be sent to the Rice Lake Estates Park residents this week. This will
give us an idea of the residents priorities in this area.)
15. Next Park Board Meeting July 6, 1998
16. Adjourn
(Meeting was adjourned at 7:50pm.)
sw/parkbrd/6-1-98 Park Board Agenda.doe