01-12-1994 PR MIN - Laserfiche WebLink

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. . . MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, JANUARY 12, 1994 Members Present: Chair Dave Anderson, Commissioners Daleiden, Dana Anderson, Olson, St. Dennis, O'Brien and Lipetzky (7:20) Members Absent: Commissioner Rolfe Anderson Staff Present: Steve Rohlf, Building and Zoning Administrator; Phil Hals, Street/Park Superintendent Others Present: Ninth Grade Scouts Aaron Hanson and Scott Steenerson 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 1/12/94 Park and Recreation Commission Agenda Item 9.a., "Update on Community Center/Hockey Arena" was added agenda. . to the COMMISSIONER DANA ANDERSON MOVED TO APPROVE RECREATION COMMISSION AGENDA AS AMENDED. SECONDED THE MOTION. THE MOTION CARRIED 6-0. THE 1/12/94 COMMISSIONER PARK AND DALEIDEN 3. Consider 12/8/93 Park and Recreation Commission Minutes Phil Hals distributed an amended version of the 12/8/93 minutes with an additional sentence on the consensus recommendation for Item 8. COMMISSIONER OLSON MOVED TO APPROVE COMMISSION MINUTES. COMMISSIONER MOTION CARRIED 6-0. THE 12/8/93 PARK AND RECREATION DALEIDEN SECONDED THE MOTION. THE 4 . Open Mike No one appeared for this item. 5. Election of Officers COMMISSIONER O'BRIEN MOVED TO RETAIN DAVE ANDERSON AS CHAIR AND DANA ANDERSON AS VICE-CHAIR. COMMISSIONER DALEIDEN SECONDED THE MOTION. Commissioner st. Dennis stated that while he feels that Dave Anderson has done a good job as Chair, it was his op~n~on that the leadership should change for the good of the organization. THE MOTION CARRIED 5-1.