09-11-2002 PR MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, SEPTEMBER II, 2002 Members Present: Chair Peterson (7:10 p.m.), Commissioners Anderson, Sladek, Nystrom, Kuester, Polston-Hork, and DeWall Members Absent: Commissioner Briggs Staff Present: Michele McPherson, Director of Planning; Chris Leeseberg, Planner/Park Planner; Phil Hals, Street/Park Superintendent; T eny Bye, Park Foreman, Michele Bergh, City Recreation Manager 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 at 7:00 p.m. by Vice Chair Sladek. Consider 09/11/02 Park & Recreation Commission Agenda 2. e COMMISSIONER ANDERSON MOVED TO APPROVE THE SEPTEMBER 11, 2002, PARK & RECREATION COMMISSION AGENDA. COMMISSIONER DEWALL SECONDED THE MOTION. THE MOTION CARRIED 6-0. 3. Consider Minutes of August 14, 2002, Park & Recreation Commission Meeting COMMISSIONER ANDERSON MOVED TO APPROVE THE AUGUST 14, 2002, PARK AND RECREATION COMMISSION MEETING MINUTES. COMMISSIONER NYSTROM SECONDED THE MOTION. THE MOTION CARRIED 6-0. 4. Park & Recreation Commissioner to Attend September Planning Commission and City Council Meetings a. September 16, 2002 City Council Meeting Commissioner DeWall will attend the September 16, 2002, City Council meeting. b. September 24, 2002 Planning Commission Meeting Commissioner Nystrom will attend the September 24, 2002 Planning Commission meeting. 5. Open Mike e Scott Dirks presented an update on his Eagle Scout project within Camp Cozy. He reported that southern prairie was burned in April 2002, however, the north prairie was too wet and