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)11i.-- - <br /> City of <br /> ill ElkMeeting of the Elk River Parks and <br /> ........ <br /> Recreation Commission <br /> River Held at the Elk River City Hall <br /> Wednesday,June 8, 2016 <br /> Members Present: Commission members Ahlness, Holmgren, Niziolek,Nystrom, <br /> Kallemeyn,and Sagan <br /> Members Absent: Chair Anderson <br /> Council liaison: Ms.Wagner <br /> Staff Present: Parks and Recreation Director,Michael Hecker, and Recreation <br /> 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 Vice-Chair Kallemeyn. <br /> 2. Consider 06/08/16 Agenda <br /> • Moved by Commissioner Ahlness and seconded by Commissioner Holmgren <br /> to approve the June 8, 2016,Parks and Recreation Commission meeting <br /> agenda. Motion carried 6-0. <br /> 3. Consider 05/11/16 Regular PRC Minutes <br /> Moved by Commissioner Nystrom and seconded by Commissioner <br /> Holmgren to approve the following May 11,2016 Parks and Recreation <br /> Commission Minutes. Motion carried 6-0. <br /> Moved by Commissioner Ahlness and seconded by Commissioner Sagan to <br /> approve the following May 11, 2016 Parks and Recreation Commission work <br /> session Minutes. Motion carried 6-0. <br /> 4. Open Forum <br /> Eagle Scout presented project update regarding tree planting at Kliever Lake Fields. <br /> 5. Action Items <br /> 5.1 ERX Plat Aggregate Commercial 5th Addition <br /> Mr. Hecker presented his staff report. The applicant will be plotting 7.59 acres for <br /> III ERX Power Shops. The Power Shops will be rentable spaces to store and maintain <br /> snowmobiles by private individuals. Staff recommends Park Dedication to be paid <br />