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09-07-1992 PR MIN
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09-07-1992 PR MIN
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City Government
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9/2/1992
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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, SEPTEMBER 2, 1992 <br /> <br />Members Present: <br /> <br />Chair Dave Anderson, Commissioners Joe st. Dennis, Dana <br />Anderson and Rohlf Anderson <br /> <br />Members Absent: <br /> <br />Commissioners Mike O'Brien, Byron Houghte1in, Clair <br />Olson, and Clete Lipetzky <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Phil Hals, Street/Park <br />Superintendent <br /> <br />1. Call Meeting To Order <br /> <br />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 <br />Chair Anderson. <br /> <br />It was noted that there was not a quorum present so the meeting would <br />be conducted mainly for discussion and review of current issues. <br /> <br />2. Consider 9/2/92 Park and Recreation Commission Agenda <br /> <br />Chair Anderson added a discussion item on an archery range under Item 9. <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE 9/2/92 PARK AND <br />RECREATION COMMISSION AGENDA AS AMENDED. COMMISSIONER ST. DENNIS <br />SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />3. <br /> <br />Consider 5/6/92 Park and Recreation Commission Minutes <br /> <br />COMMISSIONER ROHLF ANDERSON MOVED TO APPROVE THE 5/6/92 PARK AND <br />RECREATION COMMISSION MINUTES AS SUBMITTED. COMMISSIONER ST. DENNIS <br />SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4. Open Mike <br /> <br />Paul and Elvira Fjerstad were present requesting support for the <br />construction of a BMX bike race course. The Fjerstads questioned if <br />the City had approximately three acres of property on which the BMX <br />Club could build a race course. <br /> <br />After a considerable discussion, it was the consensus of the Commission <br />that the City does not have a suitable site at this time but the BMX <br />Committee should keep open all communication lines for future support. <br /> <br />5. <br /> <br />Discussion Regarding Funding Assistance for Softball Complex Building <br /> <br />Chair Anderson presented a budget sheet (see attached) for the <br />construction of a new building at the softball complex. He explained <br />that it was all done with volunteer labor and that the reason for the <br />$3,000.00 shortfall was a combination of an extended roof over the <br />agline bunker, lack of material donations and some miscalculated <br />estimates. Anderson also suggested that a sum of about $2,000.00 per <br />year be allocated to capital improvement items from the team dues. <br />
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