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1 <br />1 <br />COUNCIL MINUTES APRIL 8, 1991 <br />THE PARK BOARD <br />The first reading of this ordinance was March 11, 1991. No <br />changes have been made to the ordinance since that date. Council <br />Member Kuether moved to approve the second reading of Ordinance <br />No. 01 - 91. Council Member Bohjanen seconded the motion. On a <br />roll call vote, motion carried with Council Member Neal voting <br />no. <br />Ordinance No. 01 - 91 can be found at the end of these minutes. <br />SECOND READING, ORDINANCE NO. 04 - 91 AND NO. 06 - 91 REZONING <br />THE TOWN HOMES OF WENZEL FARMS <br />Mr. Miller explained that the first reading of Ordinance No. 04 - <br />91 and No. 06 - 91 was held on March 11, 1991. No changes have <br />been made in either ordinance. Council Member Bohjanen moved to <br />approve the seconded reading of Ordinance No. 04 - 91 and <br />dispense with the reading. Council Member Neal seconded the <br />motion. On a roll call vote, motion carried with Council Member <br />Kuether abstaining. <br />Council Member Bohjanen moved to approve the second reading of <br />Ordinance No. 06 - 91 and dispense with the reading. Council <br />Member Neal seconded the motion. On a roll call vote, motion <br />carried with Council Member Kuether abstaining. <br />Ordinance No. 04 - 91 and 06 - 91 can be found at the end of <br />these minutes. <br />CONSIDERATION AND APPROVAL OF FINAL PLAT, WENZEL FARMS <br />Mr. Miller explained that the developer wishes to present the <br />final plat of the Wenzel Farm land west of Lake Drive and south <br />of Elm Street. The plat shows much of the area placed in outlots <br />for future final platting. Phase I will contain 20 town homes <br />and 63 single family homes. <br />Mr. Miller explained that park dedication requirements have not <br />yet been determined. The Park Board has recommended a one (1) <br />acre parcel and the developer is proposing a long narrow three <br />(3) acre parcel. Kirk Corson, representing the developer showed <br />the Council the area the developer is proposing for park <br />dedication. Mr. Corson said that the developer would like the <br />Council to consider the three (3) acres which is being proposed <br />for passive and tot lot use. There had been a third parcel for <br />park land suggested by the Park Board. Mr. Corson had checked <br />with the DNR and they would not issue permits for filling the <br />land needed for the park. <br />After further discussion on this matter, Council Member Bohjanen <br />PAGE 13 <br />083 <br />