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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, NOVEMBER 10, 2004 <br /> <br />Members Present: <br /> <br />Chair Peterson, Commissioners Kuester, Polston-Hork, Nystrom, <br />Anderson, Paige and Niziolek <br /> <br />Staff Present: <br /> <br />Bill Maertz, Parks and Recreation Director; Chris Leeseberg, Planner/Park <br />Planner; Rae Ann Gardner, Recording Secretary; Jackie Riebel, Recording <br />Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation <br />Commission was called to order at 6:35 p.m. by Vice-Chair Polston-Hork. <br /> <br />2. Consider November 10. 2004 Parks & Recreation Commission Agenda <br /> <br />Parks and Recreation Director, Bill Maertz added 2005 park dedication fees increases under <br />8.3A. and concept designs for three neighborhood parks under 9.2.B. <br /> <br />MOVED BY COMMISSIONER PAIGE AND SECONDED BY COMMISSIONER <br />ANDERSON TO APPROVE THE NOVEMBER 10,2004 PARKS & <br />RECREATION COMMISSION AGENDA. MOTION CARRIED 6-0. <br /> <br />3. <br /> <br />Consider Minutes of October 13. 2004 Parks & Recreation Commission Meeting <br /> <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER PAIGE TO APPROVE THE OCTOBER 13, 2004 PARKS AND <br />RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 6-0. <br /> <br />4. Parks & Recreation Commissioner to Attend November 23. 2004 Planning Commission and <br />November 15. 2004 City Council Meetings <br /> <br />a. November 15. 2004 City Council Meeting <br /> <br />Commissioner Kuester will attend the November 15, 2004 City Council Meeting. <br /> <br />b. November 23. 2004 Planning Commission Meeting <br /> <br />Commissioner Anderson will attend the November 23, 2004 Planning Commission <br />Meeting. <br /> <br />5. Open Mike <br /> <br />No one appeared for this item. <br />