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<br />. <br /> <br />. <br /> <br />. <br /> <br />INFORMATION <br /> <br />MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, MARCH 3, 1993 <br /> <br />MEMBERS PRESENT: Chair Dave Anderson, Commissioners Clair Olson, Rolfe <br />Anderson, Dana Anderson, Joe St. Dennis, and Clete <br />Lipet:z:ky (7: 45) <br /> <br />MEMBERS ABSENT: Commissioner Mike O'Brien <br /> <br />STAFF PRESENT: Philip Hals, Street/Park Superintendent <br /> <br />ALSO PRESENT: Sue Daleiden, Candidate for Park and Recreation Commission <br /> <br />1. Call Meeting 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 7:10 p.m. by <br />Chair Dave Anderson. <br /> <br />2. <br /> <br />Consider 3/3/93 Park and Recreation Commission Agenda <br /> <br />Commissioner Rolfe Anderson added item II.A - Elk Park center: Revisit <br />accepting park dedication in lieu of property. Chair Dave Anderson <br />added item II.B - Trail maintenance program for Woodland Trail Park. <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE 3/3/93 AGENDA AS AMENDED. <br />COMMISSIONER ROLFE ANDERSON SECONDED THE MOTION. THE MOTION PASSED 5-0. <br /> <br />3. Commission 2/3/93 Park and Recreation Commission Minutes <br /> <br />COMMISSIONER ROLFE ANDERSON MOVED TO APPROVE THE 2/3/93 PARK AND <br />RECREATION COMMISSION MINUTES. COMMISSIONER DANA ANDERSON SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />4 . Open Mike <br /> <br />There was no one present for this item. <br /> <br />5. Consider Recreation Field Maintenance Vehicle <br /> <br />Philip Hals, Street/Park Superintendent, presented details of his plan <br />to modify a vehicle for use for recreation field maintenance. <br /> <br />COMMISSIONER JOE ST. DENNIS MOVED TO RECOMMEND TO THE CITY COUNCIL THAT <br />THEY COMMIT $1,500 FROM THE PARK CAPITAL EQUIPMENT FUND FOR THE <br />STREET/PARK DEPARTMENT TO BUY THE COMPONENTS TO RETROFIT A GOLF CART <br />VEHICLE WITH A NEW ENGINE, DRIVE LINE AND PAINT STRIPING EQUIPMENT. <br />COMMISSIONER ROLFE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br />