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01-12-2000 PR MIN
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01-12-2000 PR MIN
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1/12/2000
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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, JANUARY 12, 2000 <br /> <br />Members Present: <br /> <br />Vice Chair Kuester, Commissioners Dana Anderson, Dave <br />Anderson, Olson, and Peterson. Chair Huberty arrived at 7: 1 0 p.m. <br /> <br />Members Absent: <br /> <br />Commissioners Westrum and Reitsma <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Phil Hals, Street/Park <br />Superintendent, Steve Wensman, Planner; Debbie Huebner, <br />Recording Secretary <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: 1 0 p.m. by Chair Huberty. <br /> <br />2. <br /> <br />Consider 1 /12/00 Park & Recreation Commission Aaenda <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE JANUARY 12, 2000, <br />PARK & RECREATION AGENDA WITH THE FOLLOWING ADDITIONS: <br /> <br />OTHER BUSINESS <br />A. BARN STRUCTURE - DEVINE PROPERTY <br />B. HILLSIDE 5TH PARK - CITY CODE VIOLATION <br />C. UPDATE ON 1/10 CITY COUNCIL MEETING, AND DISCUSSION OF 1/26 <br />MEETING REGARDING ERY AC SHELTER/CONCESSION BUILDING <br />D. PARK AND RECREATION COMMISSION VACANCY <br /> <br />COMMISSIONER DAVE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED <br />6-0. <br /> <br />3. Consider Minutes of 12/8/99 Park & Recreation Commission Meeting <br /> <br />COMMISSIONER DANA ANDERSON MOVED APPROVAL OF THE DECEMBER 8, 1999, <br />PARK AND RECREATION COMMISSION MEETING MINUTES. COMMISSIONER OLSON <br />SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Park & Recreation Commissioner to Attend January Plannina Commission and <br />City Council Meetinas <br /> <br />a. 1 /18/00 City Council Meeting <br /> <br />Commissioner Kuester will attend the January 18, 2000, City Council <br />meeting as the Park & Recreation Commission representative. <br /> <br />
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