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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 />,ImN 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 />Page 7 <br />