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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, JULY 12, 2000 <br /> <br />Members Present: <br /> <br />Chair John Kuester; Commissioners Dana Anderson, Dave Anderson, <br />Huberty and Sladek. Commissioner Westrum arrived at 7:07 p.m. <br />Commissioner Peterson arrived at 7:12 p.m. Commissioner Reitsma <br />arrived at 7:15 p.m. <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Phil Hals, Street/Park <br />Superintendent; Debbie Huebner, 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 7:00 p.m. by Chair Kuester. <br /> <br />2. Consider 7/12/00 Park & Recreation Commission Agenda <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE JULY 12,2000, PARK & <br />RECREATION AGENDA WITH THE FOLLOWING ADDITIONS: <br /> <br />- 13. OTHER BUSINESS - COMMISSIONER DAVE ANDERSON ITEMS REGARDING <br />MEADOWVALE TOWN HOMES TRAILS <br /> <br />COMMISSIONER DAVE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Commissioner Westrum arrived at this time (7:07 p.m.) <br /> <br />3. Consider Minutes of 6/14/00 Park & Recreation Commission Meetina <br /> <br />COMMISSIONER DAVE ANDERSON MOVED APPROVAL OF THE JUNE 14,2000, PARK AND <br />RECREATION COMMISSION MEETING MINUTES WITH THE FOLLOWING CORRECTION: <br /> <br />ITEM 9.1.B. - AMEND MOTION TO READ, "TO CONSIDER A PARK DEDICATION OF TEN <br />PERCENT FOR THE 36 ACRES.....". <br /> <br />COMMISSIONER DANA ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Park & Recreation Commissioner to Attend July Planning Commission and City Council <br />Meetings <br /> <br />a. 7/17/00 City Council Meeting <br />Commissioner Huberty will attend the July 17, 2000, City Council meeting. <br /> <br />b. <br /> <br />7/25/00 Plannina Commission Meetina <br />Commissioner Sladek will attend the July 25, 2000, Planning Commission <br />meeting. <br />