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Park Board Meeting <br /> Monday, June 3, 1991 <br /> Special Park Board Meeting <br /> June 7, 1991 <br /> As previously arranged at the Park Board Meeting of June 3, 1991, <br /> members met at the Lake Amelia Estates site with Mr. Ron Birch, the <br /> developer at 6:30 PM. Board members in attendance were John <br /> Baumann, Ken Johnson, George Lindy and Candi Toffoli. Also in <br /> attendance were Mayor Harold Bisel, Public Works Director, Don <br /> Volk, Superintendent of Parks, Recreation and Forestry, Marty <br /> Asleson, and Parks Secretary, Carole Kohler. Along with Ron Birch <br /> was Mery Pfeiffer, Sales Manager for the project. <br /> The purpose of this meeting was for the park board to make a visual <br /> inspection of the Lake Amelia site in order to get a better <br /> understanding of the site before making a final recommendation to <br /> the council regarding acceptance of the trail system plan. <br /> After inspection of the property and much discussion, Ken Johnson <br /> made a motion that the park board accept the plan as originally <br /> presented by Mr. Birch, i.e. , for trail dedication, the proposed <br /> trail system to be city owned, and park dedication be in the form <br /> of fees based upon the current formula. The motion was seconded by <br /> Candi Toffoli. All were in favor. Motion carried. <br /> The meeting was adjourned at 7:45 PM. <br /> n <br /> "' Page 7 <br />