HomeMy WebLinkAbout2011-021 Council Resolution•
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Council Member O'Donnell introduced the following resolution
and moved its adoption:
CITY OF LINO LAKES
COUNTY OF ANOKA
RESOLUTION NO. 11 -21
RESOLUTION APPROVING 2011 PARK BOARD GOALS
WHEREAS, The Park Board advises the City Council on matters of park
acquisition and development; and
WHEREAS, The Park Board has recommended to the City Council the following
goals for 2011:
• Installation of an open air shelter at Sunrise Park ($25,000); and
WHEREAS, Funding will be from the Dedicated Parks Fund.
NOW, THEREFORE, BE IT RESOLVED, the Lino Lakes City Council members,
do hereby declare the 2011 Park Board Goals be approved a %City • .
directs staff to implement the goals listed above.
Ju ie .::rtell, Cit C -r
Jeff R in - , Mayor
Adopted by the Lino Lakes City Council this 14th day of February, 2011.
The motion for the adoption of the foregoing resolution was duly seconded by
Council Member RnaGPr and upon vote being taken thereon, the following
voted in favor thereof:
O'Donnell, Roeser, Rafferty, Gallup, Reinert
The following voted against same:
none
Whereupon said resolution was declared duly passed and adopted.
P686
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AGENDA ITEM NO. 5B
STAFF ORIGINATOR: Rick DeGardner, Public Services Director
COUNCIL MEETING DATE: February 14, 2011
TOPIC: Consideration of Resolution No. 11 -21, Approving
2011 Park Board Goals
VOTE REQUIRED: Simple Majority
BACKGROUND:
The Park Board met on February 7th to discuss potential projects for 2011. After
extensive discussion, the Park Board unanimously recommended that $25,000 of
Dedicated Park Funds be designated for the installation of an open air shelter at
Sunrise Park.
Sunrise Park has two existing shelters that were installed 25+ years ago. This past
summer, Park Shelter #2 was damaged during a storm resulting in several roof panels
needing replacement. Since this type of shelter is no longer in production, new panels
would have to be fabricated, resulting in substantial expense. In addition, the support
posts and concrete pad are in poor condition. Park Shelter #1 has also deteriorated
over the years.
Staff is recommending that both existing shelters be removed and the new shelter be
installed near the main parking lot, where Park Shelter #1 is currently situated. Park
maintenance staff can undertake the demolition /removal of both shelters. The City will
also receive approximately $6,000 from the LMCIT due to the roof damage that
occurred to Park Shelter #2 this past summer.
Our intent is to have the new park shelter ready for use by the beginning of our summer
playground program that commences mid -June.
OPTIONS:
1. Approve Resolution 11 -21 and authorize staff to implement the 2011 Park
Board Goals.
2. Return to staff for further review.
• RECOMMENDATION:
Option 1.