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• MEETING OF THE ELK RIVER PARK & RECREATION COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> WEDNESDAY, FEBRUARY 3, 1993 <br /> MEMBERS PRESENT: Chair Dave Anderson; Commissioners Mike O'Brien, Joe <br /> St. Dennis, Clete Lipetzky, Clair Olson and Rolfe <br /> Anderson <br /> MEMBERS ABSENT: Commissioners Dana Anderson, Byron Houghtelin <br /> STAFF PRESENT: Pat Klaers, City Administrator; Phil Hals, Street/Park <br /> Superintendent <br /> ALSO PRESENT: Dean Thompson, Big Lake Snowmobile Club <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River <br /> Park and Recreation Commission was called to order at 7:35 p.m. by <br /> Chair Anderson. <br /> 2. Consider 2/3/93 Park and Recreation Commission Agenda <br /> • Chair Anderson added items 11.1 - Heritage Landing and 11.2 - Flat Land <br /> Purchase. Commissioner Rolfe Anderson added item 11.3 New Highway <br /> 101 Bridge. <br /> COMMISSERION MIKE O'BRIEN MOVED TO APPROVE THE 2/3/93 AGENDA AS <br /> AMENDED. COMMISSIONER CLETE LIPETSKY SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> 3.1. Consider 12/2/92 Park and Recreation Commission Minutes <br /> COMMISSIONER MIKE O'BRIEN MOVED TO APPROVE THE 12/2/92 PARK AND <br /> RECREATION COMMISSION MINUTES. COMMISSIONER ROLFE ANDERSON SECONDED <br /> THE MOTION. THE MOTION CARRIED 5-0. <br /> 3.2. Consider 1/6/93 Park and Recreation Commission Minutes <br /> COMMISSIONER MIKE O'BRIEN MOVED TO APPROVE THE 1/6/93 PARK AND <br /> RECREATION COMMISSION MINUTES. COMMISSIONER ROLFE ANDERSON SECONDED <br /> THE MOTION. THE MOTION CARRIED 5-0. <br /> 5. Election of Park and Recreation Commission Officers <br /> Chair Anderson requested that this item be delayed until after 8:00 <br /> p.m. when Commissioner Clair Olson was scheduled to arrive. The <br /> Commissioners agreed with the request. <br /> 6. Elk Park Center Commercial Development <br />