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HomeMy WebLinkAbout12/02/1996 Park Board Agenda CITY OF LINO LAKES PARK BOARD MEETING MONDAY, DECEMBER 2, 1996 6 :30PM **AGENDA** 1 . Call to Order and Roll Call 6 : 30pm 2 . Approval of 11/4/96 Minutes - Deferred 6 : 35pm 3 . Open Mike 6 :40pm 4 . Propose Time Limit Discussion 6 :45pm 5 . Skate Board Parks 7 : OOpm 6 . Trails Update 7 : 15pm A. Trail Committee B. Progress Report C. Marshan Trail Re-alignment 7 . City Survey - Summary 7 :30pm !'1 8 . Birchwood/Park Grove Park - Petitions 8 : OOpm 9 . North Metro Update 8 :30pm 10 . Recreation Update 8 :40pm 11 . Park Update 8 :50pm 12 . Friends of the Park Update 9 : OOpm 13 . Friends Donation 9 : 10pm 14 . Old Business 9 :20pm 15 . New Business 9 : 30pm 16 . Members Term Expirations (Amy and Pam) 9 :40pm 17 . Schedule Next Park Board Meeting 9 : 50pm 18 . Adjourn 10 : OOpm 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, DECEMBER 2, 1996 6 :30PM **AGENDA** 1 . Call to Order and Roll Call - CALLED TO ORDER AT 6 :30pm 6 :34PM. 2 . Approval of 11/4/96 Minutes - DEFERRED 6 :35pm 3 . Open Mike - NO ONE PRESENT 6 :40pm 4 . Propose Time Limit Discussion PASSED NEW PROPOSAL 6 :45pm 5 . Skate Board Parks WILL ASSIST RESIDENTS 7 : OOpm 6 . Trails Update 7 : 15pm A. Trail Committee - GEORGE GAVE UPDATE B. Progress Report - MARTY GAVE UPDATE C. Marshan Trail Re-alignment - MOTION MADE FOR ALTERNATIVE TRAIL AS A DETOUR AROUND HOUSES NORTH OF THE GESTHEMANE METHODIST CHURCH. 7 . City Survey - Summary - GOOD PRESENTATION BY BILL 7 :30pm MORRIS, DECISION RESOURCES 8 . Birchwood/Park Grove Park - Petitions 8 : OOpm MOTION MADE TO AMEND MASTER PLAN FOR 1/2 COURT BASKETBALL COURT LOCATION, VOLLEYBALL COURT LOCATION, AND UN-SKINNED BALLFIELD. PASSED 9 . North Metro Update - MARTY GAVE UPDATE - NEXT 8 : 30pm MEETING IS 1/16/97 - PROJECTED DEADLINE MAY, 1997 10 . Recreation Update - MARTY GAVE UPDATE, BARRY GONE 8 :40pm 11 . Park Update - SHORT 8 : 50pm 12 . Friends of the Park Update - MARTY DID UPDATE 9 : OOpm 13 . Friends Donation - MOTION PASSED TO APPROVE 9 : 10pm PURCHASE FOR AGE 2-5YR PIECE OF EQUIPMENT FROM FUNDRAISER PROCEEDS. n 14 . Old Business - BOARD DISCUSSED CALLS AND 9 :20pm TACTICS USED BY BIRCHWOOD PARK RESIDENTS 15 . New Business - DISCUSSED GAZEBO FOR COUNTRY LAKES 9 :30pm PARK 16 . Members Term Expirations (Amy and Pam) 9 :40pm MEMBERS WILL CONTACT DAN TESCH WITH THEIR INTENTIONS 17 . Schedule Next Park Board Meeting - SCHEDULED FOR 9 : 50pm JANUARY 6, 1997, 6 :30, CITY HALL 18 . Adjourn - ADJOURNED AT 9 :40PM 10 : 00pm All times are approximate. Please call Sandie at 780-1885, Ext . 176, if you cannot attend this meeting. ."1