HomeMy WebLinkAbout05/04/1998 Park Board Agenda Lino Lakes Parks and Recreation Department
f� 7204 Lake Drive
r-� C_ I T O F Lino Lakes, MN 55014
11N(7_) KiES
(612) 780-1885 Fax (612) 784-7227
CITY OF LINO LAKES PARK BOARD MEETING
Monday, May 4, 1998
6:30PM
***AGENDA***
PRE-PARK BOARD MEETING— Shenandoah Park 5:45pm
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from 4/6/98 6:35pm
3. Setting Agenda 6:40pm
4. Open Mike 6:45pm
5. Holly Estates Development 6:50pm
6. Rice Lake Estates Park 7:15pm
7. Wenzel Farms Trails 7:35pm
8. Excess Fund Balance 7:50pm
9. Review Goals and Objectives 8:05pm
10. Recreation Department Update 8:35pm
11. Parks Department Update 8:45pm
12. Old Business 9:00pm
A. Lake Park Business District—Withdrawn
B. History of Birch Park Dedication
13. New Business 9:15pm
A. General Park Maintenance Position
B. Focus Group for Environmental Committee
14. Next Park Board Meeting June 1, 1998 9:25pm
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15. Adjourn 9:30pm
Lino Lakes Parks and Recreation Department
7204 Lake Drive
C_._I_ T Y; - O F Lino Lakes, MN 55014
II NC KE (612) 780-1885 Fax (612) 784-7227
CITY OF LINO LAKES PARK BOARD MEETING
Monday,May 4, 1998
6:30PM
***AGENDA***
PRE-PARK BOARD MEETING— Shenandoah Park
1. Call to Order and Roll Call
(All members were present)
2. Approval of Minutes from 4/6/98
(Minutes approved as written)
3. Setting Agenda
(No changes to agenda)
4. Open Mike
(No one present for open mike)
5. Holly Estates Development
(The Board decided they would like a cash park dedication in lieu of land,would
like the transportation trail to go from his cul-de-sac east to the Trappers Crossing
cul-de-sac, and they would like a trail connection at the northwest corner of
Holly to the south border of Birch Park.)
6. Rice Lake Estates Park
(Rick read the memo included in members packet. The Board decided to spend
$20,000 to pave the trail this year, the lots should be sold in 1998,and staff should
meet with residents to see what their priorities are for this park. Development
would be done in 1999.)
7. Wenzel Farms Trails
(This project is on hold. Townhome Association is concerned about potential
liability.)
8. Excess Fund Balance
(The Board discussed this issue. Paul Montain made a motion, that if the money is
available, to replace the playground equipment in Birch Park, Lino Park, and
Shenandoah Park. Motion was seconded by Pam Taschuk and passed
unanimously.)
9. Review Goals and Objectives
(Joe Schmidt made a motion, seconded by Paul Montain, to spend designated,
undesignated, and excess funding dollars as outlined on attached page.)
10. Recreation Department Update
(There was a memo from Barry and Liz in the packets. Rick talked about Kite Day
and invited members to attend.)
11. Parks Department Update
(Rick highlighted some things in Mike's memo. He thanked the Sunrise Park
residents for helping to raise the playground equipment on April 25.)
12. Old Business
A. Lake Park Business District—Withdrawn
(Developer has withdrawn the project. George reminded board and staff about the
trail issue for this project.)
B. History of Birch Park Dedication
(Rick reviewed information that was included in the packets.)
13. New Business
A. General Park Maintenance Position
(Rick reported that interviews were going to be started this week and hopes to have
someone hired by June 1.)
B. Focus Group for Environmental Committee
n (Paul Montain volunteered to be the Park Board's representative.)
14. Next Park Board Meeting June 1, 1998
15. Adjourn
(Meeting was adjourned at 8:15pm.)
5/5/98
sw/parkbrd/5-4-98 Expanded Park Board Agenda.doc
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