HomeMy WebLinkAbout04/06/1998 Park Board Agenda CITY OF LINO LAKES PARK BOARD MEETING
MONDAY, April 6, 1998
6 : 30PM
***AGENDA***
1 . Call to Order and Roll Call 6 : 30pm
2 . Approval of Minutes from 3/2/98 6 : 35pm
3 . Setting Agenda 6 : 40pm
4 . Open Mike 6 : 45pm
A. Jamie Ferguson Letter
RE: Birch Park Playground Equipment
5 . Introduction and Welcome to New Members 6: 55pm
6. Behm' s Century Farm Plat Review 7 : 00pm
7 . Request to Rename Marshan Park - 7 : 15pm
Roger Hokanson
8 . Consideration of Recreational Services 7 : 25pm
Agreement with Circle Pines
9. Recreation Department Update 7 : 35pm
A. PT Recreation Supervisor I Position
10 . Parks Department Update 7 : 45pm
11 . Bond Referendum 8 : 00pm
12 . Old Business 8 : 15pm
A. Review 1998 Goals and Objectives
B. Members Terms (FYI)
C. Assign Park Liaisons
D. Assign Committee Liaisons
13 . New Business 8 : 35pm
14 . Next Park Board Meeting May 4, 1998 8 : 55pm
15 . Adjourn 9 : 00pm
CITY OF LINO LAKES PARK BOARD MEETING
MONDAY, April 6 , 1998
6 : 30PM
***AGENDA***
1 . Call to Order and Roll Call 6: 30pm
(All members present except Joe Schmidt)
2 . Approval of Minutes from 3/2/98 6: 35pm
(Minutes approved as written)
3 . Setting Agenda 6: 40pm
(Open Mike addition: Steven Heiskary letter
re: Shenandoah Park and Mayor Sullivan memo
re: funding of playground equipment)
4 . Open Mike 6: 45pm
A. Jamie Ferguson Letter
RE: Birch Park Playground Equipment
B. Steven Heiskary Letter
RE: Shenandoah Park
C. Mayor Sullivan Memo
RE: Funding of Playground Equipment
(Rick read the two letters and members
read the memo. . .No action on any items)
5. Introduction and Welcome to New Members 6: 55pm
(George welcomed Pat Huelman and Jeff
Reinert to the Park Board)
6. Behm' s Century Farm Plat Review 7 : 00pm
(Paul Montain made a motion to accept
Plan 1 - Do Nothing Plan, seconded by
Sharon Lane. Motion passed)
7 . Request to Rename Marshan Park - 7 : 15pm
Roger Hokanson
(Sharon Lane made a motion to continue with
the park being named "Mashan Park", seconded
by Pam Taschuk. Motion carried)
8 . Consideration of Recreational Services 7 : 25pm
Agreement with Circle Pines
^ (Info only - same contract as last year. )
9. Recreation Department Update 7 : 35pm
(Rick answered questions members had after
reading Barry' s update. )
A. PT Recreation Supervisor I Position
(Rick said positon has been offered to
candidate and if accepted will be going
before City Council on April 13. )
Parks Department Update 7 : 45pm
(Rick said he would answer any questions
members had from update included in their
packets. )
10 . Bond Referendum 8 : O0pm
(Referendum will not be done this year for
various reasons. Hopes Board will look at
it again this fall or winter and decide
whether to pursue next year. )
11 . Old Business 8 : 15pm
A. Review 1998 Goals and Objectives
(Board came up with a list of goals and
objectives. It will be on the May agenda
and a final decision will be made. George
and Rick will take it to the City Council . )
B. Members Terms (FYI)
C. Assign Park Liaisons (Assignments were
done and a new list will be given to all
members . )
D. Assign Committee Liaisons (Members were
assigned to committees. A new list will be
given to all members. )
12 . New Business 8 : 35pm
(No new business . )
13 . Next Park Board Meeting May 4, 1998 8 : 55pm
14 . Adjourn 9: 00pm
(Meeting was ajourned at 9:40pm. )