03-06-1991 CC MIN - Laserfiche WebLink

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re c. c. . . MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, MARCH 6, 1991 Members Present: Chair Dave Anderson, Mike O'Brien, Clete Lipetzky, Dana Anderson, Byron Houghtelin and Marilyn VanPatten (7: 10 p.m. ) Members Absent: Rolfe Anderson Staff Present: Pat Klaers, City Administrator; Phil Hals, Street/Park Superintendent and Charlie Blesener, Community Education Director Also Present: Mayor James Tralle, Councilmembers Holmgren, Dietz, Kropuenske and Schuldt Public Present: Barb Northway , .1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation Commission was called to order by Chair Anderson at 7:00 p.m. #) &... Consider 3/6/91 Park & Recreation Commission A~enda MIKE O'BRIEN MOVED TO APPROVE THE 3/6/91 PARK AND RECREATION COMMISSION AGENDA. BYRON HOUGHTELIN SECONDED THE MOTION. THE MOTION CARRIED 6-0. 3. Consider 2/6/91 Park & Recreation Commission Minutes It was noted that the narrative on Page 4, for item 10-11, discusses more of a recreation employee than what was the emphasis of the Commission. The Commission emphasized more of a park and recreation employee. Dave Anderson stated that the Commission should also consider the 2/27/91 minutes from a special meeting. BYRON HOUGHTELIN MOVED TO APPROVE THE 2/6/91 PARK AND RECREATION COMMISSION MINUTES WITH THE ABOVE NOTATION AND THE 2/27/91 PARK AND RECREATION COMMISSION MINUTES AS PRESENTED. DANA ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. 4. Open Mike There was no one present for this agenda item. As an introduction to the evening, Chair Anderson thanked the Ci ty Council for their attendance and willingness to meet with the Commission to discuss issues of mutual concern.