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<br />Meeting of the Parks and Recreation <br />Commission <br />Held at the Elk River City Hall <br />Wednesday, March 12, 2025 <br /> <br /> <br />Members Present: Commissioner Dave Anderson, Commissioner Mike Niziolek, Commissioner Jill <br />Varty, Commissioner Joy Goodwin, Commissioner Greg Loidolt, Commissioner <br />Hal Stewart, Commissioner Melissa Fermoyle <br /> <br />Members Absent: Councilmember Cory Grupa <br /> <br />Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, Parks and <br />Recreation Manager Jeff Shelby, and Senior Administrative Assistant Dawn Larson <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 06:30 PM. <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br />3. CONSIDER AGENDA <br /> Moved by Commissioner Loidolt and seconded by Commissioner Goodwin to approve the <br />March 12, 2025, agenda. Motion carried 7-0. <br />4. CONSIDER MINUTES <br /> <br /> 4.1 Parks and Recreation Commission Minutes 02-12-2025 <br /> Moved by Commissioner Fermoyle and seconded by Commissioner Stewart to approve <br />the February 12, 2025, Parks and Recreation Commission Minutes with the removal of <br />January 8, 2025, under the consent agenda replacing it with Feb 12, 2025. Motion carried <br />7-0. <br />5. ELECTION OF CHAIR AND VICE CHAIR <br /> <br /> 5.1 Annual Election of Commission Chair and Vice Chair <br /> <br />Moved by Commissioner Niziolek to nominate Dave Anderson for Chair. There was no <br />second to the nomination. Motion carried 7-0. <br /> <br />Moved by Commissioner Varty to nominate Commissioner Stewart for Vice Chair. There <br />was no second to the nomination. Motion carried 7-0. <br />6. OPEN FORUM <br /> <br />7. ACTION ITEMS <br /> <br /> 7.1 P25-01 & 0A 25-01 Villas at Fillmore 3rd Addition - Park Dedication