HomeMy WebLinkAbout01/06/1997 Park Board Agenda CITY OF LINO LAKES PARK BOARD MEETING
MONDAY, JANUARY 6, 1997
6 :30PM
**AGENDA**
1 . Call to Order and Roll Call 6 :30pm
2 . Approval of 11/4/96 and 12/2/96 minutes 6 :35pm
3 . Open Mike 6 :40pm
4 . Referendum and Survey Follow-up 6 :45pm
5 . Trust for Public Lands - A-3 7 : 15pm
6 . North Metro Update 7 :45pm
7 . Park Board Goals to City Council - George 7 :55pm
8 . Senior Housing Cottages - Open Space 8 : 10pm
9 . Trails Update 8 :25pm
A. Trails
B. Trails Committee
9 . Park Update 8 :40pm
10 . Recreation Update 8 :50pm
11 . Old Business 9 : 00pm
12 . New Business 9 : 10pm
13 . Members Term Extensions (Amy and Pam) 9 :20pm
14 . Schedule Next Park Board Meeting 9 : 25pm
15 . Adjourn 9 :30pm
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, JANUARY 6, 1997
6 :30PM
**AGENDA**
1 . Call to Order and Roll Call 6 :30pm
(All members present)
2 . Approval of 11/4/96 and 12/2/96 minutes 6 :35pm
(Correction 11/4 minutes lst paragraph under
Birchwood/Park Grove. . .12/2 minutes approved)
3 . Open Mike 6 :40pm
(No one present)
4 . Referendum and Survey Follow-up 6 :45pm
(Marty did presentation - Park Board wants to
get on 1/22/97 Council Work Session agenda to
to discuss 97 goals, referendum, and athletic
complex)
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5 . Trust for Public Lands - A-3 7 : 15pm
(Good discussion - PB wants Marty to invite
The Trust for Public Land organization to a
future Park Board meeting)
6 . North Metro Update 7 :45pm
(Marty did update - the next meeting is at
Circle Pines on January 16, 5PM)
7 . Park Board Goals to City Council - George 7 : 55pm
(Bring to 1/22/97 Council Work Session)
8 . Senior Housing Cottages - Open Space 8 : 10pm
(Motion passed to not accept the transfer of
land from the Cottage Homesteads of Willow ponds
for park purposes)
9 . Trails Update 8 : 25pm
A. Trails
B. Trails Committee
(Marty did update on both items)
10 . Park Update 8 :40pm
(Marty gave update on rinks and plowing trails)
11 . Recreation Update 8 :50pm
(Barry gave update on programs in progress and
ones that will be starting in the near future.
He told the board about the day trip he and
North Metro did together. . .it was a succcess for
both organizations)
12 . Old Business 9 : OOpm
(There was no old business)
13 . New Business 9 : 10pm
(Amy invited everyone to the next Environment
Committee meeting on 1/9/97 at 6 :30pm. Topic
is new zoning options)
14 . Members Term Extensions (Amy and Pam) 9 :20pm
(Pam and Amy's terms have been extended to
March 31, 1997)
15 . Schedule Next Park Board Meeting 9 :25pm
(Next meeting is 2/3/97, 6 :30pm at City Hall)
16 . Adjourn 9 : 30pm
(Meeting adjourned at 8:18pm)
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