4.0. PRSR 07-14-1993 - Laserfiche WebLink

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btu.? SMEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, JUNE 9, 1993 Members Present: Chair Dave Anderson, Commissioners Olson, Daleiden, St. Dennis (7:30 p.m. ) and Rohlf Anderson (8:45 p.m. ) Members Absent: Commissioners O'Brien, Lipetzky and Dana Anderson Staff Present: Steve Rohlf, Building and Zoning Administrator; Phil Hals, Street/Park Superintendent; Pat Klaers, City Administrator Others Present: Gordon Moldenhauer, John Weicht, Bill Dickenson, Dennis Backes 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation Commission was called to order at 7:15 p.m. by Chair Anderson. • 2. Consider 6/9/93 Park and Recreation Commission Agenda COMMISSIONER OLSON MOVED TO APPROVE THE 6/9/93 PARK AND RECREATION AGENDA. COMMISSION DALEIDEN SECONDED THE AGENDA. THE MOTION CARRIED 3-0 3. Consider 5/5/93 Park and Recreation Commission Minutes • COMMISSIONER DALEIDEN MOVED TO APPROVE THE 5/5/93 PARK AND RECREATION COMMISSION MINUTES. COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5. Open Mike No one appeared for this item. 6. Discussion on Mississippi Oaks Park Dedication Requirements Steve Rohlf stated that the City Council had accepted his recommendation approving the inclusion of the trail section on the southwestern corner of the Mississippi Oaks plat in the first phase of the development. Gordon Moldenhauer explained that as developers, they propose the inclusion of three lots (on the southwest corner of 180th Avenue and Elgin Street) from Phase II as the one acre required park property in the Phase I development. Chair Anderson asked if the developer would consider making the park one and one-half acres instead of one acre. Gordon Moldenhauer