05-05-1993 PR MIN - Laserfiche WebLink

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. . . MEETING OF THE ELK RIVER PARK & RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, MAY 5, 1993 Members Present: Chair Dave Anderson, Commissioners Dana Anderson, Sue Daleiden, Mike O'Brien, Clair Olson (8:20 p.m.) Members Absent: Commissioners Rolfe Anderson, Joe st. Dennis, and Clete Lipetzky Staff Present: Phil Hals, street/Park Building and Zoning Pat Klaers, City Administrator; Superintendent; Steve Rohlf, Administrator (7:35 p.m.) 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Park & Recreation Commission was called to order at 7:05 p.m. by Chair Dave Anderson. 2. Consider 5/5/93 Park & Recreation Commission Agenda The following was added to the agenda: 10.1. Oak Trees COMMISSIONER O'BRIEN MOVED TO APPROVE THE 5/5/93 PARK & RECREATION COMMISSION AGENDA AS AMENDED. COMMISSIONER DANA ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3.1. Consider 4/7/93 Park & R~creation Minutes 3.2. Consider 4/12/93 Park & Recreation Minutes COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE 4/7/93 PARK & RECREATION COMMISSION MINUTES. COMMISSIONER MIKE O'BRIEN SECONDED THE MOTION. THE MOTION CARRIED 4-0. The Commission reviewed the 4/12 joint meeting minutes and accepted them as presented. 4 . Open Mike No one appeared for this item. 5. Review Park Master Plan After a lengthy discussion of the Park Master Plan, Chair Anderson proposed to draft a letter to developers stating that when a plat is proposed, the developer should plan to donate 10% of the property for parks or pay Park Dedication Fees or a combination of property and fees.