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HomeMy WebLinkAbout2007-003 Council ResolutionCouncil Member Stoltz introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07-03 RESOLUTION APPROVING 2007 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 2007: • Designate Dedicated Park Funds from the Pine Glen Development for Future Development of Lino Park AND WHEREAS, Funding for the future development of Lino Park will be from the Dedicated Parks Fund. • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. That the 2007 Park Board Goals be adopted and the City Council directs staff to implement the goals listed above. Adopted by the Lino Lakes City Council this 8th day of January, 2007. e Bartell, City Clerk The motion for the adoption of the foregoing resolution was seconded by Council Member Carlson and upon a vote being taken thereon, the following voted in favor thereof: Stolz, Carlson, O'Donnell, Reinert, Bergeson The following voted against same: none. • 12/28/2006 J:1Ricks Folder\Park Board\greensheet 2007 goals.doc AGENDA ITEM NO. 5B • STAFF ORIGINATOR: Rick DeGardner, Public Services Director COUNCIL MEETING DATE: January 8, 2007 TOPIC: Consideration of Resolution 07 -03, Approving 2007 Park Board Goals VOTE REQUIRED: Simple Majority BACKGROUND: The Park Board has recommended to the City Council the following goals for 2007: Designate Dedicated Park Funds from the Pine Glen Development for Future Development of Lino Park - Since Lino Park is located only 1/8 mile south of the Pine Glen Development, it makes sense that Lino Park serve as the neighborhood park for the new residents. Dedicated Parks Funds for Phase I ($72,625) was received June, 2006. Phase II funds ($76,775) are expected in 2007 or 2008. The Park Board and staff expect to begin the re- master planning process for Lino Park in February. RECOMMENDATION: IIIIt is my recommendation that the City Council approves Resolution 07 -03, approving the 2007 Park Board Goals and authorizes staff to implement the goals as presented. 12/28/2006 J: \Ricks Folder \Park Board \greensheet 2007 goals.doc