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MEETING OF THE PEQUOT LAKES <br /> PARK BOARD <br /> THURSDAY, FEBRUARY 8, 2007 <br /> CITY HALL <br /> Members Present: Chair Anderson, Board Members Tweed, Jurchen, <br /> Koslofsky (arrived at 4:10 p.m.) <br /> Members Absent: Samuelson <br /> Staff Present: Sandy Peine, City Clerk; Mike Loven, Maintenance <br /> Supervisor; Jeanyne Alderson, Office Assistant <br /> Also Present: Dan Helbling, Developer, Lisa Barajas, Community Growth <br /> 1. Call Meeting to Order <br /> Chair Anderson called the meeting together at 4:00 p.m. <br /> 2. Approve Park Board Minutes <br /> MOTION MADE BY COMMISSIONER TWEED TO ACCEPT THE <br /> JANUARY 11, 2007 MINUTES. COMMISSIONER JURCHEN <br /> SECONDED THE MOTION. MOTION CARRIED 3-0. <br /> Koslofsy arrived at this time (6:10 p.m.). <br /> 3. Criteria for Park Dedication Fees <br /> Community Growth was not present at this time to review the item <br /> therefore, the item was delayed. <br /> 4. Park Dedication for RV Resort <br /> Developer Dan Helbling was present. The Park Board indicated its <br /> frustration in having their park dedication recommendations changed by <br /> the Planning Commission. Chair Anderson noted that the previous <br /> decisions that were made by the Park Board were made under the <br /> direction of Community Growth. He further noted that there must be a <br /> more consistent way to handle park dedication. The Park Board discussed <br /> whether the park dedication decisions should come directly from the <br /> Planning Commission and not the Park Board. Commissioner Koslofsky <br /> noted that if that were the case, then the Park Board would have no say in <br /> acquiring future park land from park dedication. <br />