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HomeMy WebLinkAbout02-05-2025 Park Board Minutes Park Board February 5, 2025 pg. 1 DRAFT MINUTES CITY OF LINO LAKES PARK BOARD MINUTES 1. CALL TO ORDER AND ROLL CALL Chair Gooder called the Lino Lakes Park Board meeting to order at 6:30 p.m. on February 5, 2025. A. SWEARING IN OF PARK BOARD MEMBERS Mayor Rafferty was present to swear in Mrs. Bayandalai. 2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENT There was no one present for public comment. 4. APPROVAL OF AGENDA The agenda was approved as presented. 5. APPROVAL OF JANUARY 2, 2025 MINUTES Mr. Kusterman moved to approve the January 2, 2025 meeting minutes. Motion seconded by Mr. Gooder. Mr. Huelman abstained. Motion carried 2 – 0. 6. ACTION ITEMS A. Review Burque Estates PUD Concept Plan Mr. Rick DeGardner, Public Services Director, summarizes the applicant, Lino Lakes Partners, LLC, is proposing to build a residential development proposing 58 single family lots. The development contains approximately 59 acres gross acres of land, 15 acres developable consisting of residential housing. The proposed development is called DATE: February 5, 2025 TIME STARTED: 6:30 p.m. TIME ENDED: 7:07 p.m. MEMBERS PRESENT: Clark Gooder, William Kusterman, Patrick Huelman, Uyanga Bayandalai MEMBERS ABSENT: Kathy Ballering, Kelly Schmidt, Julie Ann Cutts STAFF PRESENT: Rick DeGardner, Angela Thorson Park Board February 5, 2025 pg. 2 DRAFT MINUTES Burque Estates. The planned unit development (PUD) is located on the easterly boundary of 35E, the westerly boundary of Centerville Road, and lies south of the Northpointe Development. Figure 10-1 of the 2040 Comprehensive Plan shows the trail/greenway system extending from the existing trail along Chestnut Street in a southwesterly direction to 20th Avenue. Staff is proposing extending the paved trail along the east side of Chestnut Street from the Northpointe Development, then cross Chestnut Street and continuing the trail along the wetland buffer. Mr. Huelman is in favor of extending the trail to North Pointe. Mr. DeGardner stated if the goal is to reach Tower Park in the future, an extra section along 20th Ave on the east side would be required to reach Birch Street. Mr. Kusterman made a motion to approve the proposal to put a trail through the Burque States. Mr. Huelman seconded. Motion carried 4 – 0. 7. DISCUSSION ITEMS Mr. Huelman inquired what the Park Board 2025 balance looks like after the identified park goals that were discussed at the previous Park Board meeting held on January 2, 2025. Mr. DeGardner said that Shenandoah Park and Behm's Park were the two parks designated for updates by the Park Board's directive from the January 2, 2025 Park Board meeting. With the existing park and trail fund there isn’t much to discuss Mr. DeGardner talked about park shelter costs. Mr. Gooder asked if there was anything the Park Board could fund with $20,000. Mr. Huelman stated another asset he would like added is a basketball court at Tower Park. Wants to keep investing in Tower Park. Mr. Kusterman questioned if the Park Board could change its mind regarding which projects they agreed on for 2025 if they received additional funds from the City Council. Mr. DeGardner replied it depends on timing and the specific projects. Until the City Council approves the expenditures of those projects, they can be stopped. 8. NEXT SCHEDULED PARK BOARD MEETING - Wednesday, March 5, 2025 9. ADJOURNMENT Mr. Huelman moved to adjourn the meeting. Motion seconded by Mrs. Bayandalai. Meeting adjourned at 7:07 p.m. Park Board February 5, 2025 pg. 3 DRAFT MINUTES Respectfully submitted, Angela Thorson, Public Services Administrative Assistant