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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, FEBRUARY 9, 1994 <br /> <br />Members Present: <br /> <br />Chair Dave Anderson; Commissioners Olson, Dana Anderson, <br />Daleiden, Lipetzky, and St. Dennis (7:30 p.m.) <br /> <br />Members Absent: <br /> <br />Commissioners Rolfe Anderson and O'Brien <br /> <br />Staff Present: <br /> <br />Phil Hals, Street/Park Superintendent; Jeff Asfahl, 728 Area <br />Recreation Coordinator <br /> <br />Also Present: <br /> <br />Mike Niziolek, District 728 Teacher <br /> <br />1. Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Park and <br />Recreation Commission was called to order at 7: 10 p.m. by Chair Anderson. <br /> <br />2. <br /> <br />Consider 2/9/94 Park and Recreation Commission Aqenda <br /> <br />COMMISSIONER OLSON MOVED TO APPROVE THE 2/9/94 PARK AND RECREATION <br />COMMISSION AGENDA. COMMISSIONER DANA ANDERSON SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider 1/12/94 Park and Recreation Commission Minutes <br /> <br />The minutes from the 1/12/94 meeting were not included in the packets. <br /> <br />COMMISSIONER OLSON MOVED TO CONSIDER THE 1/12/94 PARK AND RECREATION <br />COMMISSION MINUTES AT THE NEXT REGULAR MEETING. COMMISSIONER DANA <br />ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />No one was present for this item. <br /> <br />5. Review North Meadows 2nd Preliminary Plat <br /> <br />Phil Hals presented the proposed plat for North Meadows. <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO RECOMMEND TO THE CITY COUNCIL <br />THAT DEVELOPERS SHOULD PAY PARK DEDICATION ON THE LOTS BEING CREATED. <br />COMMISSIONER DALEIDEN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Commissioner St. Dennis arrived at this time. <br />