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.i'1 <br />Park Board Meeting <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 />