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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />3. <br /> <br />MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, AUGUST 1, 1990 <br /> <br />Members Present: <br /> <br />Vice Chair Dave Anderson, Clete Lipetzky, Barb Northway, <br />Rolfe Anderson and Todd Mixer <br /> <br />Members Absent: <br /> <br />Mike O'Brien, Marilyn VanPatten and Byron Houghtelin <br /> <br />Also Present: <br /> <br />Bill Sanders, Sanders and Associates, Inc.; Phil Hals, <br />Street/Park Superintendent; Pat Klaers, City <br />Administrator <br /> <br />1. Call Meetin<< to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />Park and Recreation Commission was called to order at 7:00 p.m. by Vice <br />Chair Anderson. <br /> <br />Consider 8/1/90 Park and Recreation Commission A<<enda <br /> <br />It was the consensus of the Commission that the agenda was acceptable <br />as drafted. <br /> <br />Consider 6/6/90 Park and Recreation Minutes <br /> <br />ROLFE ANDERSON MOVED TO APPROVE THE 6/6/90 PARK AND RECREATION <br />MINUTES. BARB NORTHWAY SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />5. <br /> <br />There was no one present for this agenda item. <br /> <br />Review of Master Park and Recreation Plan - Bill Sanders <br /> <br />Mr. Bill Sanders reviewed with the Commission the final draft of the <br />Master Plan and the related park and trails map. In review of the map, <br />adjustments were requested regarding the future park at the Houlton <br />farm site, additional trails around the Highway 169 and Jackson Avenue <br />intersection and a reduction in the Waco Street neighborhood park <br />area. Discussion also took place regarding expansion of the Hillside <br />Park further to the east; the realistic possibility of all of the area <br />wide park and northeast part of the community being able to be <br />obtained; the need for a neighborhood park in the southeast part of the <br />communi ty; and whether or not the softball fields/County fairgrounds <br />area would remain or be relocated when the municipal utilities are <br />extended into the area. Mr. Sanders indicated that a new map would be <br />drafted for the public hearing when this is reviewed by the Planning <br />Commission and City Council in September. <br />