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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 CONFERENCE ROOM <br />WEDNESDAY. JULY 19. 1989 <br /> <br />MEMBERS PRESENT: Chair. Mike O'Brien. Dave Anderson. Byron Houghte1in. <br />Todd Mixer. Barb Northway. Rolfe Anderson (7:30 p.m.). <br />Marilyn VanPatten (8:00 p.m.) <br /> <br />MEMBERS ABSENT: <br /> <br />Clete Lipetzky <br /> <br />ALSO PRESENT: <br /> <br />Charlie Blesener. Community Education Director; Patrick <br />Klaers. City Administrator <br /> <br />1. Pursuant to due call and notice thereof. the meeting of the Elk River <br />Park and Recreation Commission was called to order at 7:00 p.m. by Chair <br />O'Brien. <br /> <br />2. Consideration of 7/19/89 Park and Recreation Commission Agenda <br /> <br />BYRON HOUGHTELIN MOVED TO APPROVE THE 7/19/89 PARK AND RECREATION <br />COMMISSION AGENDA AS PRESENTED. BARB NORTHWAY SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />3. Consideration of 6/07/89 Recreation Commission Minutes <br /> <br />BYRON HOUGHTELIN MOVED <br />COMMISSION MINUTES AS <br />MOTION CARRIED 5-0. <br /> <br />TO APPROVE THE 6/7/89 PARK AND RECREATION <br />SUBMITTED. TODD MIXER SECONDED THE MOTION. THE <br /> <br />4. Open Mike <br /> <br />There was no citizens present for this agenda item. <br /> <br />Chair O'Brien discussed with City Administrator and the Commission his <br />displeasure with the City selling .38 acres of Hillside Park without Park <br />and Recreation Commission review of the issue. The City Administrator <br />indicated that it was an issue that appeared to be relatively <br />insignificant when looking at .38 acres of an 80 acre park. but concurred <br />that it was appropriate to have the Park and Recreation Commission review <br />such issues and efforts will be made in the future to ensure that such <br />review takes place. <br /> <br />The Commission requested <br />person attend Park and <br />minutes when the City <br />function. <br /> <br />the staff to attempt to have another City staff <br />Recreation Commission meetings in order take <br />Administrator cannot attend to perform this <br /> <br />5. Preparation for Master Plan Interviews <br /> <br />The <br /> <br />Park and Recreation Commission discussed in general terms what they <br />looking for in a Parks Master Plan and what type of information they <br />seeking to obtain from the consulting firms that desire to do such a <br />for community. <br /> <br />were <br />were <br />plan <br />