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P.44Cityof <br />Meeting of the Elk River Parks and <br />10E1k4. Recreation Commission <br />River Held at the Elk River City Hall <br />Wednesday,June 13, 2018 <br />Members Present: Chair Anderson, Commission members Ahlness, Holmgren,Niziolek, <br />Rathbun, Soltvedt,and Williams <br />Council Liaison: Mr. Olsen <br />Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager Steve <br />Benoit, Street and Park Superintendent Tim Sevcik,and Recreation <br />Coordinator Tim Dalton <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation <br />Commission was called to order at 6:30 p.m. by Chair Anderson. <br />2. Consider 6/13/18 Agenda <br />Moved by Commissioner Williams and seconded by Commissioner Soltvedt to <br />approve the June 13,2018, Parks and Recreation Commission meeting agenda. <br />Motion carried 7-0. <br />3.1 Consider 05/09/18 Regular PRC Minutes <br />Moved by Commissioner Ahlness and seconded by Commissioner Rathbun to <br />approve the following May 9,2018 Parks and Recreation Commission Minutes. <br />Motion carried 7-0. <br />3.2 Consider 05/31/18 Work Session PRC Minutes <br />Moved by Commissioner Williams and seconded by Commissioner Ahlness to <br />approve the following May 31, 2018 Parks and Recreation Commission Work <br />Session Minutes. Motion carried 7-0. <br />4. Open Forum - None <br />5. Action Items <br />5.1 Park Dedication — Katnis Elveru Addition <br />IDMr. Benoit presented his staff report.