03-03-1993 PR MIN - Laserfiche WebLink

Home Browse Search

. . . MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, MARCH 3, 1993 MEMBERS PRESENT: Chair Dave Anderson, Commissioners Clair Olson, Rolfe Anderson, Dana Anderson, Joe st. Dennis, and Clete Lipetzky (7:45) MEMBERS ABSENT: Commissioner Mike O'Brien STAFF PRESENT: Philip Hals, Street/Park Superintendent ALSO PRESENT: Sue Daleiden, Candidate for Park and Recreation Commission 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation Commission was called to order at 7:10 p.m. by Chair Dave Anderson. 2. Consider 3/3/93 Park and Recreation Commission Agenda Commissioner Rolfe Anderson added item 11.A - Elk Park Center: Revisit accepting park dedication in lieu of property. Chair Dave Anderson added item 11.B - Trail maintenance program for Woodland Trail Park. COMMISSIONER DANA ANDERSON MOVED TO APPROVE 3/3/93 AGENDA AS AMENDED. COMMISSIONER ROLFE ANDERSON SECONDED THE MOTION. THE MOTION PASSED 5-0. 3. Commission 2/3/93 Park and Recreation Commission Minutes COMMISSIONER ROLFE ANDERSON MOVED TO APPROVE THE 2/3/93 PARK AND RECREATION COMMISSION MINUTES. COMMISSIONER DANA ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4. Open Mike There was no one present for this item. 5. Consider Recreation Field Maintenance Vehicle Philip Hals, Street/Park Superintendent, presented details of his plan to modify a vehicle for use for recreation field maintenance. COMMISSIONER JOE ST. DENNIS MOVED TO RECOMMEND TO THE CITY COUNCIL THAT THEY COMMIT $1,500 FROM THE PARK CAPITAL EQUIPMENT FUND FOR THE STREET/PARK DEPARTMENT TO BUY THE COMPONENTS TO RETROFIT A GOLF CART VEHICLE WITH A NEW ENGINE, DRIVE LINE AND PAINT STRIPING EQUIPMENT. COMMISSIONER ROLFE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 5-0.