HomeMy WebLinkAbout02/02/1998 Park Board Agenda CITY OF LINO LAKES PARK BOARD MEETING
MONDAY, FEBRUARY 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 . Open Mike 6: 40pm
4 . Review of Preliminary Plat - Lake 6 : 45pm
Business Park
S . Recreation Department Update 7 : 00pm
6. Parks Department Update 7 : 10pm
7 . Trails Committee Update 7 : 20pm
8 . Friends of the Park Update 7 : 30pm
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9 . Review Draft of Parks Trail Map 7 : 40pm
10 . 1998 Trail Projects 7 : 55pm
ll . Bond Referendum 8 : 10pm
12 . Quail Ridge Master Planning Meeting 8 : 30pm
13 . Old Business 8 : 45pm
A. Policy for Naming City Parks
B. Dedicated Park Fund Balance
C. ECFE Project Status
D. Use of Pheasant Hills
Dedicated Funds for ECFE Project
E . Clearwater Creek Trail - Update
F. Anoka Electric Easement - Update
14 . New Business 9: 45pm
15 . Next Park Board Meeting March 2, 1998 9 : 55pm
16 . Adjourn 10 : 00pm
All times are approximate . Please call Sandie at 780-1885, Ext .
-'" 176, if you cannot attend this meeting.
•--� CITY OF LINO LAKES PARK BOARD MEETING
MONDAY, FEBRUARY 2 , 1998
6 : 30PM
***AGENDA***
1 . Call to Order and Roll Call 6: 30pm
(Present: Pam Taschuk, Paul Montain,
George Lindy, Joe Schmidt, and Betty Piper
Absent: Sharon Lane)
2 . Approval of Minutes from 1/5/98 6 : 35pm
(Minutes approved as written)
ADDITION TO AGENDA: Paul Montain added Comprehensive
Plannina Committee membership to agenda. Placed under
old business)
3 . Open Mike 6 : 40pm
(No one present for open mike)
4 . Review of Preliminary Plat - Lake 6 : 45pm
Business Park
(Kirk Corson, Glenn Rehbein Excavating
presented plan. Recommendation was made to
accept conceptual design from Middle School
to Village Center (It is important that this
trail connect to the City Center. Some
options include crossing the ditch along 35W or
follow ditch on south side. Joe was
concerned whether there was adequate distance
between pond and ditch for trail . Kirk
assured the board there was . )
5. Recreation Department Update 7 : 00pm
(Rick asked members if they had any
questions or comments on Barry' s update
included in the packets. George suggested
that next year the department put a skating
rink at Country Lakes Park again. )
6 . Parks Department Update 7 : 10pm
(Rick reviewed memo Mike had done for the
packets . He added that Carolyn Dahl is
the Park Department Liaison, the spring
brochure is being worked on. If anyone would
like to add anything call him. )
7 . Trails Committee Update 7 : 20pm
(Rick went over memo in packet)
8 . Friends of the Park Update 7 : 30pm
(Rick reviewed memo in packet)
9 . Review Draft of Parks Trail Map 7 : 40pm
(Rick asked members to look at map and
make suggestions)
10 . 1998 Trail Projects 7 : 55pm
(Rick said there was $30,000 to work with
asked members to look at map and make
suggestions)
11 . Bond Referendum 8 : 10pm
(The Park Board is researching this issue.
At the April 6 Park Board meeting a decision
should be made on whether to proceed and make
a recommendation to the City Council)
12 . Quail Ridge Master Planning Meeting 8 : 30pm
(Rick gave update on the neighborhood
meeting held 1/29. There will be another
meeting on 2/12 to go over the 2-3 concept
plans Brauer and Associates will present)
13 . Old Business 8 : 45pm
A. Policy for Naming City Parks
(Rick had a draft of ordinance. Board
wanted time to review and discuss at March
meeting)
B. Dedicated Park Fund Balance
(Rick presented figures to the Board)
C. ECFE Project Status
(School District does not plan on doing
anything for 3-5 years)
D. Use of Pheasant Hills
Dedicated Funds for ECFE Project
(Will not use funds because nothing is
being done with ECFE project)
E . Clearwater Creek Trail - Update
(City Council approved Park Board
recommendation)
F. Anoka Electric Easement - Update
(Council approved recommendation. The
city will receive in-kind services from AEC.
If members have any suggestions pass them
on to Rick)
G. Comprehensive Planning Committee
Membership
(Carolyn Dahl was present and the City
Council suggested that two Park Board
Members attend the Comp Plan meetings .
Paul Montain will represent the Park Board
when at all possible. Another member will
try to make the meetings or when the
new Park Board members are appointed maybe one
of them will attend the meetings too)
14 . New Business 9 : 45pm
(No new business)
15 . Next Park Board Meeting March 2 , 1998 9 : 55pm
16 . Adjourn 10 : 00pm
(Meeting was adjourned at 8 : 02pm)
All times are approximate . Please call Sandie at 780-1885, Ext .
176, if you cannot attend this meeting.
�/3/98
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