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HomeMy WebLinkAbout07/07/1997 Park Board Agenda CITY OF LINO LAKES PARK BOARD MEETING MONDAY, JULY 7, 1997 6 : 30PM ***AGENDA*** 1 . Call to Order and Roll Call (All members present. Also in attendance was Barry Bernstein and Sandie Wood) 2 . Approval of Minutes from May 5, 1997 (Minutes approved as written) 3 . Open Mike (Ray Macheledt and Pat Mahr presented a concept plan for Sunrise Park - Board is interested told them to gather all the necessary information and come back - No action taken) 4 . Rice Lake Estates Park - Update (George will talk to Marty about the gazebo and looped trail. Concerns about term of lease and insurance - Barry will research) 5 . Recreation Update A. Circle Pines (Barry said agreement is working very well, Lexington and Centerville may be looking to contract with the City of Lino Lakes) 6 . Park Update A. City Hall Park - Playground Construction (Playground has been raised - will add kids cubes to the west of new playground) 7 . Friends of the Park Update (Main concern now is golf event scheduled for 7/19/97 - They need more golfers) 8 . 1998 Budget (This was to inform board that staff is currently working on the budget. Will try to get playground equipment for a couple of parks - George asked members to think about whether it was necessary to have a goal setting session this fall because there is no money) I r 9 . Commercial Park Dedication (Members still had questions on this and asked if they could get figures from a recent project as an example. They also wanted to know if the city could inform them of what money is received so they have an idea of how much is in the ded- icated park fund - Barry will talk to Mary Kay) 10 Other Old Business (Referendum - George will talk to Brauer about time frame for fall election - may need to form a subcommittee to work on this issue. Miller South Glen Project - Paul asked about the status of this project - Barry will get status. Wenzel Farm Bridge - Board wanted to know status - Barry told them as much as he knows. YMCA - Barry told the Park Board he will look into this and will report back to them. Sunrise Park Irrigation - why wasn' t it used - Barry though there was a head problem but will check it out. Land Pride Mower - why was this purchased - Barry told him the process and how it turned out that the Land Pride was bought. Tree down Rice Lake Elem. - Joe said a tree by the SW field was down on the fence - Barry will take care of it. Birchwood Acres - George passed around the final master plan for this park. There was discussion on the soccer goals. George called resident but they have not returned his call. Trails - George had concerns about the existing trails deteriorating. Wants letter sent to the City Council about this issue. There were other questions about trails in Lino Lakes and the status of them - Barry will research and give the board a response. Country Lakes Park - George asked Barry to see if Marty had contacted Kate Drewry, RCWSD, about the wetland issue in this park. ) 11 . New Business A. Keeping Up Article (Barry told the members that this was a good article and he hoped they would read it) 12 . Schedule Next Park Board Meeting (Next meeting will be August 4, 1997, 6:30pm, at City Ball) 13 . Adjourn (Meeting adjourned at 8 :34pm)