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MEETING OF THE ELK RIVER <br /> PARK AND RECREATION COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> WEDNESDAY, JANUARY 12, 2000 <br /> Members Present: Vice Chair Kuester, Commissioners Dana Anderson, Dave <br /> Anderson, Olson, and Peterson. Chair Huberty arrived at 7:10 p.m. <br /> Members Absent: Commissioners Westrum and Reitsma <br /> Staff Present: Michele McPherson, Director of Planning; Phil Hals, Street/Park <br /> Superintendent,Steve Wensman, Planner; Debbie Huebner, <br /> Recording Secretary <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Park and <br /> Recreation Commission was called to order at 7:10 p.m. by Chair Huberty. <br /> 2. Consider 1/12/00 Park & Recreation Commission Agenda <br /> COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE JANUARY 12, 2000, <br /> • PARK& RECREATION AGENDA WITH THE FOLLOWING ADDITIONS: <br /> OTHER BUSINESS <br /> A. BARN STRUCTURE-DEVINE PROPERTY <br /> B. HILLSIDE 5TH PARK-CITY CODE VIOLATION <br /> C. UPDATE ON 1/10 CITY COUNCIL MEETING, AND DISCUSSION OF 1/26 <br /> MEETING REGARDING ERYAC SHELTER/CONCESSION BUILDING <br /> D. PARK AND RECREATION COMMISSION VACANCY <br /> COMMISSIONER DAVE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED <br /> 6-0. <br /> 3. Consider Minutes of 12/8/99 Park & Recreation Commission Meeting <br /> COMMISSIONER DANA ANDERSON MOVED APPROVAL OF THE DECEMBER 8, 1999, <br /> PARK AND RECREATION COMMISSION MEETING MINUTES. COMMISSIONER OLSON <br /> SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> 4. Park & Recreation Commissioner to Attend January Planning Commission and <br /> City Council Meetings <br /> a. 1/18/00 City Council Meeting <br /> Commissioner Kuester will attend the January 18, 2000, City Council <br /> meeting as the Park & Recreation Commission representative. <br />