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Park Board Meeting o <br /> Monday, June 3, 1991 <br /> Previous to the meeting Mayor Harold Bisel addressed the Park Board <br /> with reference to the reduction in the number of Park Board members <br /> from seven to five. He reported that the City Council agreed on <br /> this action this past April. Ray Johnson and Bob Williams' terms <br /> had expired as of the end of 1990, therefore these two terms were <br /> not extended. Mayor Bisel commented on the good work he feels the <br /> Park Board does. He expressed appreciation on behalf of the City to <br /> both Ray and Bob. The Mayor appointed George Lindy as Chairperson <br /> and Ken Johnson as Vice Chair. He then commented on how very <br /> important the Park Board's recommendations are, as the Council is <br /> dependant upon those recommendations to make wise and meaningful <br /> decisions. The Mayor advised the Board that if they have any <br /> questions regarding parks and recreation issues, to feel free to <br /> contact city staff for any help they may need. <br /> The regular June meeting of the Lino Lakes Park Board was called to <br /> order at 7:08 PM on June 3, 1991 by Chairman George Lindy. Roll <br /> call was taken, members in attendance were Bill Nissen, Ken <br /> Johnson, George Lindy, John Baumann and Candi Toffoli. Staff in <br /> attendance were Marty Asleson, Superintendent of Parks, Recreation <br /> and Forestry, and Carole Kohler, Parks Secretary. <br /> Consideration of Minutes: There were no corrections or additions to <br /> the minutes of the May 6, 1991 meeting. They were approved as <br /> mailed. <br /> open Mike: No one appeared under open mike. <br /> OLD BUSINESS• <br /> Amelia Lake Estates - Mr. Ron Birch appeared in front of the Park <br /> Board with his most recent plan of this development. His plans now <br /> are for a 28 acre development with approximately 32 units that has <br /> a private inner community trail system looping throughout the <br /> development. These trails would be for the private use of the <br /> residents of the development, and maintained by the homeowners <br /> association. Mr. Birch said he will ask for Tax Increment Financing <br /> for this project in order to bring the grade down to meet with the <br /> satisfaction of the Council. Mr. Birch says he continues to work <br /> with the DNR on this project. He plans to put 2 - 3 trees by each <br /> unit, plus shrubbery to buffer the noise coming off of Co. Rd. J. <br /> and the freeway. He then asked for any questions from the board <br /> members. <br /> John Baumann asked about the trails, and why Mr. Birch feels he has <br /> Page 1 <br />