HomeMy WebLinkAbout06-03-1985 Park Board Minutes PARK BOARD
June 3 , 1985
Chairman Ken Johnson called to order the June 3 , 1985 meeting
of the Lino Lakes Park Board at 7 : 02 P.M. Present: Scherer ,
Flannery , Lindy. Absent : Nissen, Ray Johnson, and new member ,
Joseph Sacco. Also present were Mr. Bohjanen, Council Liaison ;
Mr. Schumacher, City Administrator ; and Mrs . Foster , Secretary.
CONSIDERA7"ION OF MINUTES - APRIL 8 , 1985
There had been a regular meeting called for May , 1985 ; however,
there was no quorum for that evening, thus the meeting was can-
celled. Therefore , the last set of minutes for the Park Board
was taken at the April 8 , 1985 meeting.
Mr. Scherer moved to approve the April 8 , 1985 meeting minutes
as presented. Seconded by Mr. Lindy, and carried unanimously .
SUNSET OAKS PARK DEDICATION
The issue of what is owed the City for park dedication from the
development of Sunset Oaks has been discussed on several occasions
since the beginning of the Sunset Oaks development in 1976/1977 .
The City staff has compiled the portions of the City Council min-
utes which pertain to this subject for the Park Board' s review.
Mr. Schumacher explained that the only action actually taken by
the City Council took place at the November 22 , 1976 Council
meeting, as quoted :
"This plat has proposed less than 10% of the total acreage
for park purposes with the money to be used for the devel-
opment of the proposed park areas . This is a combination
of land and money proposal . " . . . . "Mr. Schneider added
11-N there be three parks according to Ordinance 21B* , with the
escrow to be established within 60 days , this escrow to
equal 10% of market value as assessed. It was also men-
tioned that two parks be completed as tot lots , and the
northern-most park to include a baseball field. The motion
carried unanimously. "
`Ordinance 21B - This. ordinance spells out the responsibility of
a developer to dedicate 10% of the land within the subdivision
(less any public streets) or cash equivalent (based upon market
value) to the City for park purposes .
Mr. Schumacher explained that Mr. Roy Stanley, a representative
of Tilsen Properties (the Sunset Oaks developer) , was requested
to attend the May, 1985 Park Board meeting . Mr . Stanley did
come to the City Hall on the evening of that planned meeting , but
since there was no quorum that evening , the meeting did not take
place . Mr. Stanley was unable to attend tonight ' s meeting.
Mr. Schumacher reported that through brief conversations with Mr.
Stanley, it appears that there may be a difference of opinion
with regard to what the City would calculate as due versus what
Mr. Stanley would calculate for park dedication.
PARK BOARD
June 3 , 1985
Page Two
Mr. Stanley has suggested that the market value of the lots
in 1976/1977 was approximately *400 each. Mr. Schumacher has
requested that the City Assessor research this issue and pre-
sent her findings with regard to the market value of the lots
in the Sunset Oaks development in 1977 .
At the February, 1985 Park Board meeting, the Board decided to
ask Mr. Stanley for certain lots within the subdivision. The
City staff relayed this request to Mr . Stanley and were told
that all the lots within the development had been sold with the
exception of approximately ten which currently have no street
access .
Mr. Flannery and Mr. Johnson suggested referring this problem
to the City Attorney for legal action to collect the dedication
either .in land or in money. Mr. Schumacher and Mr. Bohjanen
felt that Mr. Stanley would be fair in solving this problem,
but that the City would have to present the City Assessor' s
findings with regard to the market value in 1977 , in order
for a compromise/solution to this problem.
The Board decided to discuss this issue with Mr. Stanley after
3 : 00 p .m. on either Thursday, June 6 or Friday , June 7 and have
available at that time the City Assessor' s findings . Mr. Lindy
would be unable to attend on Thursday; Mr. Bohjanen would be
unable to attend on Friday. Mr . Schumacher agreed to arrange
this meeting and notify Mr. Stanley and the Park Board members
and Mr. Bohjanen as to the time and place of the meeting .
Mr. Flannery made a motion that in the event this discussion
with Mr. Stanley is not positive , this issue be addressed by
the City Council at their June 10 meeting. Seconded by Mr.
Lindy, and carried unanimously.
CAPITAL IMPROVEMENTS PLAN
In discussing the Capital Improvements Plan, the following trans-
pired:
Action by Don Volk - 1) Are tennis court signs being
ordered/installed as discussed
at April meeting?
2 ) Is signage package for Country
Lakes being ordered/installed as
discussed at April meeting?
3 ) Put together cost figures to
maintain Country Lakes Park
based upon the liabilities and
necessities spelled out in
May 23 , 1985 memo from Daniel
Tesch.
4) Put together recommendations for
Dark improvements and costs for
each improvement . (Priority --
Lino Park)
PARK BOARD
June 3 , 1985
h Page Three
5) Put together cost figures
to update the tot lots of
Sunrise and Shenandoah Parks .
It appears that the remaining amount of dedicated funds after
the money tied up or allocated for Country Lake is approximately
*24 ,000 . Mr. Volk is asked to keep this figure in mind when
making his recommendations for park improvements .
The Board reviewed the May 23 , 1985 memo from Daniel Tesch re-
garding beach liabilities at Country Lakes Park . Two additional
suggestions to the signage requirements were made: "No diving"
and "No Floating Toys , Rafts , etc. " .
This issue of Capital Improvements is to appears on next month' s
agenda, at which time the Board will review Mr. Volks recommenda-
tions .
NEW PARK DEDICATION POLICY
Mr. Schumacher explained the specifics of the Park Dedication
Policy passed by the Council on May 13 , 1985 , and noted that
this policy is a temporary measure until a permanent policy
can be developed.
OLD BUSINESS
None.
NEW BUSINESS
Mr. Schumacher reported that the City staff acting on a request
by the Park Board from some time ago , did some research on a
"park pamphlet" , which was suggested be made available to Lino
Lakes residents . It appears that the park information which is
sent annually to all residents with the annual newsletter along
with the map indicating the location of each park , is adequate .
Research of several other communities (most of them larger than
Lino Lakes ) , has found that Lino Lakes residents are equally
or better informed than the other communities checked. Mr.
Schumacher mentioned that at the time the City compiles their
newsletter for 1986 , he would contact the Centennial Recreation
Association to share information.
It was suggested that a packet of "newcomer information" be
given out to new residents using the building permits for
addresses , and also some of the "newcomer information" be
placed in the pamphlet racks at area churches .
All the members present stated that they did not have a conflict
with the July 1 , 1985 date for the next Park Board meeting .
Meeting adjourned at 8 : 30 P.M.