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City of <br /> • El Meeting of the Elk River Parks and <br /> Recreation Commission <br /> River Held at the Elk River City Hall <br /> Wednesday, September 9, 2015 <br /> Members Present: Chair Anderson, Commission members Ahlness,Holmgren, <br /> Kallemeyn,Niziolek,Nystrom, and Sagan <br /> Council Liaison: Ms.Wagner <br /> Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager, <br /> Steve Benoit, and Recreation Coordinator,Tonya Love <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Parks and <br /> Recreation Commission was called to order at 6:30 p.m. by Chair Anderson. <br /> 2. Consider September 9, 2015 Agenda <br /> Moved by Commissioner Nystrom and seconded by Commissioner Ahlness <br /> to approve the September 9,2015,Parks and Recreation Commission meeting <br /> agenda. Motion carried 7-0. <br /> 3. Consider July Regular 2015 Re ular PRC Minutes <br /> Moved by Commissioner Kallemeyn and seconded by Commissioner Sagan <br /> to approve the following July 8,2015 Parks and Recreation Commission <br /> Minutes. Motion carried 7-0. <br /> 4. Open Forum <br /> Nick Sink of Troop 111 presented his Eagle Scout project to be done at Bailey Point <br /> Nature Preserve Trail;a 10 ft.wide, .16 mile in length trail extension. <br /> 5. Park/Program Highlight <br /> Mr. Benoit shared a presentation regarding the summer 2015 programs. <br /> 6. Park Dedication for Aggregate Commercial Fourth Addition <br /> Mr. Benoit presented his staff report. <br /> Moved by Commissioner Niziolek and seconded by Commissioner Sagan to <br /> recommend to City Council to accept staff recommendation that park <br /> • dedication be paid for 2.77 acres at the rate applicable at the time the lot split <br /> is released for recording. The 2015 rate for industrial land is $2,485 per acre of <br />