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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, OCTOBER 13,1999 <br /> <br />Members Present: <br /> <br />Chair Lana Huberty; Commissioners Kuester, Peterson, Reitsma and <br />Westrum <br /> <br />Members Absent: <br /> <br />Commissioners Dave Anderson, Dana Anderson and Olson <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Phil Hals, Street/Park <br />Superintendent and Steve Wensman, Planner <br /> <br />1 . Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Park and <br />Recreation Commission was called to order at 7:00 p.m. by Chair Huberty. <br /> <br />2. Consider 10/13/99 Park & Recreation Commission Aaenda <br /> <br />The agenda was amended to add these items: <br /> <br />- Item 5.A.2. - Windsor Park Dedication <br />- Item 5.A.3. - Lafayette Woods 4th Addition Park Dedication <br />- Item 5.AA. - Update on Highway 169 Pedestrian Bridge <br /> <br />3. <br /> <br />Consider Minutes of 9/8/99 Park & Recreation Commission Meeting <br /> <br />MOTION BY COMMISSIONER REITSMA, SECONDED BY COMMISSIONER WESTRUM TO <br />APPROVE THE SEPTEMBER 8, 1999, PARK AND RECREATION COMMISSION MEETING <br />MINUTES. THE MOTION WAS APPROVED UNANIMOUSLY. <br /> <br />4. Park & Recreation Commissioner to Attend October Planninq Commission and <br />City Council Meetin<;:ls <br /> <br />a. Commissioner Dave Anderson will attend the October 18, 1999, City <br />Council meeting <br /> <br />b. Commissioner Peterson will attend the October 26, 1999, Planning <br />Commission meeting. <br /> <br />5.A.1. Approve Expenditures for Orono Park Skatina Rink <br /> <br />Staff report by Phil Hals. Mr. Hals outlined the options for the two skating rinks, <br />including cost estimates for warming houses and hockey boards. <br /> <br />Commissioner Reitsma asked if the lake had ever been used for skating in <br />previous years. Phil stated that the lake was used 2-3 years ago, but they had <br />used lake water for flooding which contains a number of contaminants, algae, <br />