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MEETING OF THE ELK RIVER <br /> PARKS AND RECREATION COMMISSION <br /> HELD AT CITY HALL <br /> WEDNESDAY, SEPTEMBER 12, 2012 <br /> Members Present: Chair Anderson, Commissioners Ahiness,Kallemeyn,Karisen,Niziolek, <br /> Nystrom, and Sagan <br /> Council Liaison: Mayor Dietz <br /> Staff Present: Michael Hecker,Parks and Recreation Director, Chris Leeseberg, <br /> Planner/Park Planner, Steve Benoit,Recreation Manager, Tonya Love, <br /> Recreation Coordinator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Parks and Recreation <br /> Commission was called to order at 6:30 p.m. by Vice Chair Airiness. <br /> 2. Consider September 12, 2012 Parks &Recreation Commission Agenda <br /> MOVED BY COMMISSIONER NYSTROM AND SECONDED BY <br /> COMMISSIONER KALLEMEYN TO APPROVE THE SEPTEMBER 12, 2012 <br /> PARKS & RECREATION COMMISSION AGENDA. MOTION CARRIED 7-0. <br /> 3. Consider Minutes of August 8,2012 Parks &Recreation Commission Meeting <br /> MOVED BY COMMISSIONER KARLSEN AND SECONDED BY <br /> COMMISSIONER NYSTROM TO APPROVE THE AUGUST 8, 2012 PARKS <br /> AND RECREATION COMMISSION MEETING MINUTES. <br /> MOTION CARRIED 7-0. <br /> 4. Open Forum- None <br /> 5. Awards &Recognitions <br /> Recreation Manager, Steve Benoit presented Jeff Garcia as the September Parks and <br /> Recreation Volunteer of the Month. <br /> 6. Discussion Items <br /> 6.1. Downtown Task Force Plan Review <br /> Planner/Parks Planner, Chris Leeseberg introduced Redevelopment Framework Task Force <br /> Co-Chair,Dana Anderson who presented the proposed MnDot Highway 10 redevelopment <br /> plan. There is no current funding and the project is a 20-30 years plan. <br />