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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, MAY 10, 1995 <br /> <br />Members Present: <br /> <br />Chair Dave Anderson; Commissioners Dana Anderson, Daleiden, <br />Donais, Tuttle, and Olson (7:30 p.m.) <br /> <br />Members Absent: <br /> <br />Commissioners Rolfe Anderson and Lipetzky <br /> <br />Staff Present: <br /> <br />Phil Hals, Street/Park Superintendent <br /> <br />1. Call Meetina 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: 12 p.m. by Chair Dave Anderson. <br /> <br />2. Consider 5/10/95 Park and Recreation Commission Aaenda <br /> <br />Item 6a., Lafayette Woods, was added to the agenda. <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE 5/10/95 PARK AND <br />RECREATION COMMISSION AGENDA AS AMENDED. COMMISSIONER TUTTLE <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />3.1. <br /> <br />Consider 4/12/95 Reaular Meetina Minutes <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE 4/12/95 PARK AND <br />RECREATION COMMISSION MINUTES. COMMISSIONER DONAIS SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />3.2. Consider 4/19/95 Special Meetina Minutes <br /> <br />COMMISSIONER DALEIDEN MOVED TO APPROVE THE 4/19/95 SPECIAL PARK AND <br />RECREATION COMMISSION MINUTES. COMMISSIONER TUTTLE SECONDED THE <br />MOTION. <br /> <br />4. Ooen Mike <br /> <br />There was no one present for this item. <br /> <br />5. Area Recreation Uodate <br /> <br />6. Consider Administrative Subdivision Reauest bv Jovce Mickelson <br /> <br />Phil Hals presented the item. A brief discussion was held. <br /> <br />COMMISSIONER TUTTLE MOVED TO ACCEPT CASH FOR PARK DEDICATION FEES. <br />COMMISSIONER DANA ANDERSON SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br />