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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER PARK & RECREATION <br />COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, FEBRUARY 8, 1995 <br /> <br />Members Present: <br /> <br />Chair Dave Anderson; Commissioners Tuttle, Olson, Daleiden, Dana <br />Anderson, and Lipetzky (7:30) <br /> <br />Members Absent: <br /> <br />Commissioners Donais and Rolfe Anderson, <br /> <br />staff Present: <br /> <br />Phil Hals, Street/Park Superintendent; Steve Rohlf, Building and <br />Zoning Administrator; Jeff Asfahl, 728 Area Recreation Coordinator <br /> <br />Lion's Club Members: Harold Gramstad, John Weicht, Wally Fox, and Ed Lukkonen <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof. the meeting of the Elk River Park & <br />Recreation Commission was called to order at 7:00 p.m. by Chair Anderson. <br /> <br />2. <br /> <br />Consider Aaenda <br /> <br />Item 5, Election of Officers was moved to Item 8.1. <br /> <br />COMMISSIONER OLSON MOVED TO APPROVE THE 2/8/95 PARK AND RECREATION <br />COMMISSION AGENDA AS AMENDED. COMMISSIONER DANA ANDERSON <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Minutes <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE JANUARY 11, 1995, <br />PARK AND RECREATION COMMISSION MINUTES. COMMISSIONER OLSON <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. Introduction of New Members <br /> <br />Chair Anderson introduced Robin Tuttle and welcomed her to the Commission. <br /> <br />6. Open Mike <br /> <br />No one appeared for this item. <br /> <br />7. Discussion with Lion's Club Members on use of Lion's Park for Youth Soccer <br /> <br />Chair Anderson asked the Lion's Club members to respond to the proposal to <br />add soccer fields to Lion's Park. <br /> <br />Harold Gramstad spoke to the group stating that the Lion's Club, at a meeting on <br />