HomeMy WebLinkAbout03/02/1998 Park Board Agenda CITY OF LINO LAKES PARK BOARD MEETING
MONDAY, MARCH 2 , 1998
6 : 30PM
***AGENDA***
1 . Call to Order and Roll Call 6 : 30pm
2 . Approval of Minutes from 1/5/98 6: 35pm
3 . Setting Agenda 6 : 40pm
4 . Open Mike 6 : 45pm
5 . Quail Ridge Master Plan 6 : 50pm
6. Inline Skating Discussion with Centennial 7 : 35pm
School District
7 . Rice Lake Estates 7 : 40pm
A. Review Master Plan
B. Recommend Sale of 2 Lots by Wellhouse
8 . Park Naming Ordinance 8 : 00pm
�-� 9. Review of New Time Sheets 8 : 10pm
10 . Review New Vandalism Reporting/Tracking 8 : 15pm
System
11 . Recreation Department Update 8 : 25pm
A. Warminghouse Report
B. PT Recreation Supervisor I Position
12 . Parks Department Update 8 : 30pm
A. Review Letter Regarding Trails and
Vandalism
B. Sunrise Park Playground Installation
C. Centennial Middle School
D. Shenandoah Park Play Structure
13 . Friends of the Park Update 8 : 45pm
A. Review New Plaque
14 . Bond Referendum 8 : 55pm
15 . Old Business 9: 05pm
16. New Business 9: 15pm
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17 . Next Park Board Meeting April 6, 1998 9: 25pm
18 . Adjourn 9 : 30pm
CITY OF LINO LAKES PARK BOARD MEETING
MONDAY, MARCH 2 , 1998
6 : 30PM
***AGENDA***
1 . Call to Order and Roll Call 6: 30pm
(Present: Pam Taschuk, Paul Montain,
George Lindy, Joe Schmidt, Betty Piper,
and Sharon Lane)
2 . Approval of Minutes from 1/5/98 6: 35pm
(Minutes were approved. Sharon abstained)
3 . Setting Agenda 6: 40pm
(No changes)
4 . Open Mike 6: 45pm
(Quail Ridge - Bob Matykiewics, 6674 Black
Duck Drive talked about a possible drainage
problem by his house if the wetlands are
filled in. )
S. Quail Ridge Master Plan 6: 50pm
(Plan present by Jeff Schoenbuaer. Motion
by Paul Montain to accept the Quail Ridge
master plan, as presented, realizing that
changes may be necessary, seconded by Betty
Piper. Motion carried)
6 . Inline Skating Discussion with Centennial 7 : 35pm
School District
(The consensus of the Board is that this
concept should be pursued. )
7 . Rice Lake Estates 7 : 40pm
A. Review Master Plan
B. Recommend Sale of 2 Lots by Wellhouse
(Paul Montain made a motion to reinforce the
Rice Lake Estates master plan as
presented, and to pursue the sale of
the two lots on Sandhill Drive, seconded
by Betty Piper. Motion carried)
8 . Park Naming Ordinance 8 : 00pm
(Paul Montain made a motion to accept the
current draft ordinance as presented,
seconded by Pam Taschuk. Motion carried. )
9 . Review of New Time Sheets 8 : 10pm
(Rick explained the new time sheets will
allow for more accurate tracking of
expenditures. )
10 . Review New Vandalism Reporting/Tracking 8 : 15pm
System
(Rick presented a revised vandalism
reporting/tracking system form which will
allow for more accurate tracking of expenses
resulting from damage to park property. )
11 . Recreation Department Update 8 : 25pm
A. Warminghouse Report
B. PT Recreation Supervisor I Position
(Barry had a memo in the packets high-
lighting program activities. Warming house
report was also included in the packets.
Attendance was good in spite of the
weather. PT Recreation Supervisor I
Position is being advertised and hopefully
the position will be filled by mid-April . )
12 . Parks Department Update 8 : 30pm
A. Review Letter Regarding Trails and
Vandalism
B. Sunrise Park Playground Installation
C. Centennial Middle School
D. Shenandoah Park Play Structure
(Rick presented a memo from Mike Hoffman
regarding the February parks maintenance
schedule. Rick read a letter from Kent
Strege, LLPD about trails and vandalism.
The Sunrise Park playground equipment will
be raised April 25 . Rick presented a memo
from Mr. Hoffman regarding their concerns
with the fields at the Centennial Middle
School . After discussion on the
Shenandoah ParkPam Taschuk made a motion
that the City Council be made aware of the
importance of the replacement of playground
equipment and the appropriateness of using
general funds dollars versus use of dedicated
funds for these replacements, seconded by
Sharon Lane. Motion carried. )
13 . Friends of the Park Update 8 : 45pm
A. Review New Plaque
(Rick presented a memo from Barry outlining
the last Friends meeting. Rick showed the
members the new plaque that will be used
in the parks for any significant donation. )
14 . Bond Referendum 8 : 55pm
(Rick indicated that a finalized proposal
should be presented to City Council in
April for final approval . If approved the
referendum would go to the public for a vote
on Saturday, June 13. )
15. Old Business 9: 05pm
(Joe asked the status of replacing outgoing
Park Board members. Rick said two
applicants will be interviewed within the
next week. New members may be in attendance
at the next Park Board meeting. )
16. New Business 9: 15pm
(No new business)
17 . Next Park Board Meeting April 6, 1998 9:25pm
18 . Adjourn 9: 30pm
(Meeting was adjourned at 8:05pm. )
3/4/98
SW/MW/SANDZES FOLDER/PARIBRD/3298PBEXPANDED AG.DOC