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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER PARK & RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, FEBRUARY 3, 1993 <br /> <br />MEMBERS PRESENT: <br /> <br />Chair Dave Anderson; Commissioners Mike O'Brien, Joe <br />st. Dennis, Clete Lipetzky, Clair Olson and Rolfe <br />Anderson <br /> <br />MEMBERS ABSENT: <br /> <br />Commissioners Dana Anderson, Byron Houghtelin <br /> <br />STAFF PRESENT: <br /> <br />Pat Klaers, City Administrator; Phil Hals, Street/Park <br />Superintendent <br /> <br />ALSO PRESENT: <br /> <br />Dean Thompson, Big Lake Snowmobile Club <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />Park and Recreation Commission was called to order at 7:35 p.m. by <br />Chair Anderson. <br /> <br />2. <br /> <br />Consider 2/3/93 Park and Recreation Commission Agenda <br /> <br />Chair Anderson added items 11.1 - Heritage Landing and 11.2 - Flat Land <br />Purchase. Commissioner Rolfe Anderson added item 11.3 New Highway <br />101 Bridge. <br /> <br />COMMISSERION MIKE O'BRIEN MOVED TO APPROVE THE 2/3/93 <br />AMENDED. COMMISSIONER CLETE LIPETSKY SECONDED THE MOTION. <br />CARRIED 5-0. <br /> <br />AGENDA AS <br />THE MOTION <br /> <br />3.1. Consider 12/2/92 Park and Recreation Commission Minutes <br /> <br />COMMISSIONER MIKE O'BRIEN MOVED TO APPROVE THE <br />RECREATION COMMISSION MINUTES. COMMISSIONER ROLFE <br />THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />12/2/92 <br />ANDERSON <br /> <br />PARK AND <br />SECONDED <br /> <br />3.2. Consider 1/6/93 Park and Recreation Commission Minutes <br /> <br />COMMISSIONER MIKE O'BRIEN MOVED TO APPROVE THE <br />RECREATION COMMISSION MINUTES. COMMISSIONER ROLFE <br />THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />1/6/93 <br />ANDERSON <br /> <br />PARK AND <br />SECONDED <br /> <br />5. Election of Park and Recreation Commission Officers <br /> <br />Chair Anderson requested that this item be delayed until after 8:00 <br />p.m. when Commissioner Clair Olson was scheduled to arrive. The <br />Commissioners agreed with the request. <br /> <br />6. <br /> <br />Elk Park Center Commercial Development <br />