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)4\6:14 , <br /> City of Meeting of the Elk River Parks and <br /> VR1ki ............. <br /> Recreation Commission <br /> Ver Held at the Elk River City Hall <br /> Wednesday, November 8, 2017 <br /> Members Present: Chair Anderson, Commission members Ahlness, Holmgren,Niziolek, <br /> Kallemeyn, Sagan, and Soltvedt <br /> Council liaison: Mr. Olsen <br /> Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager Steve <br /> Benoit,Parks Superintendent Tim Sevcik, Senior Planner Chris Leeseberg, <br /> 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 Recreation <br /> Commission was called to order at 6:30 p.m. by Chair Anderson. <br /> 2. Consider 11/08/17 Agenda <br /> Moved by Commissioner Ahlness and seconded by Commissioner Niziolek to <br /> approve the November 8,2017, Parks and Recreation Commission meeting agenda. <br /> IIIMotion carried 7-0. <br /> 3.1 Consider 10/17/17 Regular PRC Minutes <br /> Moved by Commissioner Niziolek and seconded by Commissioner Sagan to <br /> approve the following October 17,2017 Parks and Recreation Commission Minutes. <br /> Motion carried 7-0. <br /> 4. Open Forum - None <br /> 5. Action Items <br /> 5.1 Park Dedication — Miske Meadows Preliminary Plat <br /> Mr. Benoit presented his staff report. <br /> Chair Anderson stated that the new proposed shape does not lend to a useable park. <br /> Commissioner Niziolek stated that the `fingers'in the shape will not be a good space for <br /> recreation programming. <br /> Commissioner Soltvedt stated he doesn't have a problem with the shape when considering <br /> the future development in the southern half and to keep in mind that we would want more <br /> park dedication adjacent to it from the south. <br /> • Chair Anderson asked how much land is in the development. <br />