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COMMUNITY RECREATION BOARD <br /> Minutes Fr: 4/27/98 <br /> <br />Attendance: Staff: J. Asfahl- Comm. Rec., C. McNaughton-Commers - Dist. 728 Com. Education, Pat Klaers <br />- City of Elk River Comm,,ntty Representatives: Gary Eitel - City of Rogers, Mike Robertson - City of <br />Otsego, Roger Holmgren - City of Elk River, Shirley Slater - City of Dayton, Gary Morrison - Hassan <br />Township <br /> <br />Community Representatives absent: ISD 728 <br /> <br />A.) Call meeting to order: - The meeting was called to order at 12:00 noon. <br /> <br />B.) Changes / additions to agenda: None <br /> <br />C.) Consider consent agenda: Minutes from 3/30/98 approved on a motion by Mike Robertson, seconded <br />by Shirley Slater. Motion carried. <br /> <br />D.) Staff Reports / Informational Updates: The following report items were reviewed: Youth Initiatives <br />update, Summer '98 program update, MASC grant opportunities, Youth Enrichment bill update, Elk River <br />Skating Academy 1st Annual Ice Show. <br /> <br />E.) Community Reports: Hassan: Gary M. reported that Roger Rosenquist will be their new representative and that <br />Hassan has reactivated their Park Commission. Elk River: Roger reported on the Varsity/Community Baseball field <br />improvement project and that they are planning a November Park Improvement Bond Referendum. Rogers: Gary <br />reported that on May 5 they would be meeting with the school board about Rogers comprehensive land use plans. <br />Otsego: Mike R. reported that they had recently met with the school board and that he felt meetings to discuss <br />development partnerships such as we have planned for May 7th are good ideas. Dayton: Shirley mentioned that council <br />will soon be passing two resolutions that will provide land for schools in the District 728 area. Dayton has also recently <br />jointly developed some park land near the Ramsey Elementary school and that they are considering developing an 80 <br />acre parcel adjacent to Elm Creek Park. Shirley also reported that trail development has been completed that links Maple <br />Grove - Dayton - Champlin. Dist. 728 Com. Ed.: Carole reported that the district is considering placing the Day <br />Treah'nent program at the CE Center for the Fall of '98. This change will significantly effect existing CE center office <br />space. <br /> <br />**On a motion by R. Holmgren seconded by G. Eitel, Jeff was asked to send a letter to Dr. Flannery urging careful <br />consideration of the impact to Comm. Ed and Com. Rec office space. Motion Carried. <br /> <br />F.) Discussion / Board Action Items: <br /> <br />F. 11 Review outline for May 7th visioning m~gting:. It was agreed that the following items be covered. Review <br />existing inventories, discuss the "hierarchy of park systems, hear each communities plans, review general <br />development cost considerations, & identify partnering opportunities. <br /> <br />F. 21 Discuss Zimmerman Area Rec. request: Jeff reviewed the request and also reviewed potential fallout <br />scenarios and one alternative. It was unanimously determined that we would not veer from policy. We would <br />offer however to accept their residents at the discounted rate ff the local program agreed to cover the cost of <br />the non-resident fee. <br /> <br />F.3) Review remaining 1998 goals and determine strategy of next goal: Was not discussed due to <br />adjournment. <br /> <br />Motion to adjourn at 1:20 by Shirley Slater seconded by Mike Robertson,Motion carried. <br /> <br />Next regular meeting: Monday May 18, 1998. Laroses Pizza <br /> <br />Respectfully Submitted: <br /> <br /> <br />