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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, DECEMBER 10, 1997 <br /> <br />Members Present: <br /> <br />Commissioners Huberty. Olson. Dave Anderson and Westrum. <br />Commissioner Kuester arrived at 7: 10 p.m. Chair Dana Anderson <br />arrived at 7: 15 p.m. <br /> <br />Members Absent: <br /> <br />Commissioners Rolfe Anderson and Madsen <br /> <br />staff Present: <br /> <br />Phil Hals, Street/Park Superintendent. Steve Ach, City Planner: <br />Debbie Huebner. Recording Secretary <br /> <br />Also Present: <br /> <br />Jeff Asfahl. Community Recreation Director <br /> <br />1. Call MeetinaTo Order <br /> <br />2. <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 7:10 p.m. by Vice Chair Huberty. <br /> <br />Consider 12/10/9.7 Park & Recreation CommissionAaenda <br /> <br /> <br />COMMISSIONER WESTRUM MOVED TO APPROVE THE DECEMBER 10, 1997, PARK & <br />RECREATION AGENDA WITH THE FOLLOWING ADDITION: <br /> <br />- ITEM 5.2. - CONCEPT REVIEW - WINDSOR WOODS PRELIMINARY PLAT <br /> <br />COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. Consider Mii"lutesof 11/12/97 Park & Recreation Commission Meetina <br /> <br />COMMISSIONER DAVE ANDERSON MOVED APPROVAL OF THE NOVEMBER 12,1997, <br />PARK AND RECREATION COMMISSION MEETING MINUTES. COMMISSIONER OLSON <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for this item. <br /> <br />5.1 . Guardian Anaels Reauest for Mixed Use Planned Unit Develooment <br /> <br />Steve Ach. City Planner. noted Guardian Angels of Elk River. Inc. is proposing to <br />plat 11.7 acres into the following parcels: a 3.17 acre lot for a commercial facility: <br />a 2.97 acre lot for an assisted living facility: a 3.42 acre common area. and the <br />remainder of the parcel (2.14 acres) consisting of 22 lots for townhouse <br />development. <br /> <br />The first phase will consist of the townhomes and 60 units of assisted living. The <br />Commission discussed the need for a pedestrian system along the north side of <br />