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<br />. MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, MARCH 13, 2002 <br /> <br />Members Present: Chair Kuester; Commissioners Anderson, Peterson, DeWall, Briggs and <br />Sladek <br /> <br />Members Absent: None. <br /> <br />Staff Present: Michele McPherson, Director of Planning; Chris Leeseberg, Planner/Park <br />Planner; Terry Bye, Park Foreman; Michele Bergh, Recreation Manager; <br />Donna Malecha, Recording Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation <br />Commission was called to order at 7:00 p.m. by Chair Kuester. <br /> <br />2. <br /> <br />Consider 3/13/02 Park & Recreation Commission Agenda <br /> <br />. <br /> <br />COMMISSIONER ANDERSON MOVED TO APPROVE THE MARCH 13,2002, <br />PARK & RECREATION AGENDA AS AMENDED: <br /> <br />· Consider Revised Park Dedication Proposal for Windsor Park 3rd Addition <br />· Consider Revised Offer by Grace Assembly of God Church <br />· Select a Primary and an Alternate Commissioner to Serve on the <br />Comprehensive Plan Update <br /> <br />COMMISSIONER SLADEK SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br /> <br />3. Consider Minutes of 2/13/02 Park & Recreation Commission Meeting <br /> <br />COMMISSIONER BRIGGS MOVED APPROVAL OF THE FEBRUARY 13, 2002, <br />PARK AND RECREATION COMMISSION MEETING MINUTES AS <br />AMENDED: <br /> <br />· 8.C.1. Case No. P02-03, Windsor Park 3rd Addition <br />The motion to include 26 acres of land for park dedication with a balance <br />dedication in cash. <br /> <br />COMMISSIONER DEW ALL SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br /> <br />. <br />