07-14-1993 PR MIN - Laserfiche WebLink

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. . . MEETING OF THE ELK RIVER PARK & RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, JULY 14, 1993 Members Present: Chair Dave Anderson, Commissioners Daleiden, Olson, O'Brien, Lipetzky, st. Dennis, Dana Anderson, and Rolfe Anderson Members Absent: None Staff Present: Phil Hals, Street/Park Superintendent 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Park & Recreation Commission was called to order at 7:45 p.m. by Chair Anderson. 2. Consider 7/14/93 Park & Recreation Commission Agenda The following was added to the agenda: 7.c. Children's Play Area at Softball Complex COMMISSIONER O'BRIEN MOVED TO APPROVE THE 7/14/93 AGENDA AS AMENDED. COMMISSIONER LIPETZKY SECONDED THE MOTION. THE MOTION CARRIED 8-0. 3. Open Mike There was no one present for thi~ item. 4. Consider 6/9/93 Park & Recreation Minutes Chair Anderson corrected the motion under Item #6 by adding the following: The Developer would make the entire floodplain available for park usage and would protect the floodplain from any inclusion in building lots with protective covenants and the developer would receive credit for up to one acre of park dedication from the City. COMMISSIONER O'BRIEN MOVED TO APPROVE THE 6/9/93 PARK & RECREATION MINUTES AS AMENDED. COMMISSIONER DALEIDEN SECONDED THE MOTION. THE MOTION CARRIED 8-0. 5. Master Park Plan Chair Anderson explained and that Steve Rohlf additions to the Plan discussion at a fall formal action taken. the need for changes to the Master Park Plan will be leading the staff in preparing proposed for the Park and Recreation Commission's meeting. A brief discussion followed with no