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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, APRIL 14, 1999 <br /> <br />Members Present: <br /> <br />Chair Huberty; Commissioners Dana Anderson, Dave Anderson, <br />Kuester, Olson, Westrum and Reitsma. Commissioner Peterson <br />arrived at 7:07 p.m. <br /> <br />Members Absent: <br /> <br />None <br /> <br />staff Present: <br /> <br />Phil Hals, Street/Park Superintendent, Steve Wensman, Planner; <br />Debbie Huebner, Recording Secretary <br /> <br />1 . Call Meeting 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 7:00 p.m. by Chair Huberty. <br /> <br />2. <br /> <br />Consider 4/14/99 Park & Recreation Commission Aqenda <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE APRIL 14, 1999, PARK & <br />RECREATION AGENDA WITH THE FOLLOWING ADDITIONS: <br /> <br />- 7.A. - EAGLE SCOUT PROJECT - MIKE ARKEL <br />- 10.D. - REVISED CONCEPT PLAN FOR NORD PROPERTY BY RON BASTYR <br />- 10.E. - PETITION FROM HILLSIDE RESIDENTS <br />- 14.A. - DISCUSS JOINT MEETING WITH CITY COUNCIL <br />- 14.B. - YOUTH ATHLETIC COMPLEX <br /> <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />3. Consider Minutes of 3/1 0/99 Park & Recreation Commission Meeting <br /> <br />COMMISSIONER KUESTER MOVED APPROVAL OF THE MARCH 10, 1999, PARK AND <br />RECREATION COMMISSION MEETING MINUTES. COMMISSIONER WESTRUM <br />SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />4. Park & Recreation Commissioner to Attend April Planning Commission and City <br />Council Meetings <br /> <br />a. 4/19/99 City Council Meeting - Commissioner Peterson will attend. <br />b. 4/27/99 Planning Commission Meeting - Chair Huberty will attend. <br /> <br />5. <br /> <br />Open Mike <br /> <br />Nick Peterson, Eagle Scout, was present to report that his Eagle Scout project for <br />mountain bike trail construction was accepted and he is awaiting receipt of his <br />Eagle award. <br />