HomeMy WebLinkAbout05/05/1997 Park Board Agenda CITY OF LINO LAKES PARK BOARD MEETING
MONDAY, May 5, 1997
6 : 30PM
***AGENDA***
1 . Call to Order and Roll Call 6 :30pm
(Sharon Lane was absent)
2 . Approval of Minutes from 3/3/97 6 : 35pm
(approved as written)
3 . Open Mike 6 :40pm
(no one present to speak)
4 . North Metro Recreation Update 6 :45pm
(Barry did presentation - members urged him
to be cautious if he enters into an
agreement. Barry is taking this item to the
council work session on 5/7/97 . He will
come before the Park Board when he has more
information)
5 . Anoka Electric Easement Acquisition 7 : 00pm
(The Park Board went on record to say they
are in favor of working with Anoka Electric
as long as AEC agrees to restore the wetland.
We should also maximize our return on this
project. )
6 . Recreation Update 7 : 20pm
A. Video Presentation (Safety Camp video -
great program! )
B. Field Reservations (Barry reviewed and
answered members questions)
7 . Park Update 8 : 00pm
A. City Hall Park - Playground Construction
(Barry discussed the two plans that were
drawn up by staff. Paul Montain made a
motion to accept Option B with minimal
grading and proceed at great speed. Kim
seconded the motion with the addition that a
post or a gate be put in to stop traffic from
driving on the trail. Motion passed
unanimously. )
B. Rice Lake Estates Park (Circle Pines does
not feel this is a top priority project.
George and Barry ry will draft a letter, to meet
with Circle Pines and address this issue. )
(There was discussion on the condition of
several other parks)
8 . Wenzel Farms Trail Easement (Randy and John 8 :30pm
Powell are working on this project)
9 . Behms Century Farm - Park Dedication 8 :45pm
(Gary Uhde was present to answer questions.
No action was taken)
10 Other Old Business 9 : OOpm
A. Middle School Fields Update (Barry gave
update on this item)
Friends of the Park Update - Barry and Betty
gave an update on the Friends Golfing Event.
11 . New Business 9 : 10pm
A. YMCA Proposal (Barry reviewed this item
and answered members questions . No action
taken)
Other New Business (Paul asked about park
dedication for commercial property. Barry
will check into this and report back. )
12 . Schedule Next Park Board Meeting 9 :25pm
(Next meeting will be June 2, 1997, 6:30pm,
City Hall)
13 . Adjourn 9 :30pm
(Motion made to adjourn by Pam Taschuk,
seconded by Paul Montain, ajourned at 8:38pm)