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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, FEBRUARY 7, 1990 <br /> <br />Members Present: <br /> <br />Vice Chair Dave Anderson, Rolfe Anderson, Todd Mixer, <br />Byron Houghtelin, Barb Northway (7:30), and Marilyn <br />VanPatten (7:40) <br /> <br />Members Absent: <br /> <br />Clete Lipetzky, Mike O'Brien <br /> <br />Also Present: Bill Sanders and Paul Page, Sanders and Associates, Inc.; <br />Phil Hals, Street/Park Superintendent; Pat Klaers, City <br />Administrator; Charlie Blesener, Community Education Director <br />(8:15) <br /> <br />1. Call Meetin~ 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 Vice <br />Chair Anderson. <br /> <br />2. <br /> <br />Consider of 2/7/90 Park and Recreation Commission A~enda <br /> <br />ROLFE ANDERSON MOVED TO APPROVE THE 2/7/90 PARK AND RECREATION <br />COMMISSION AGENDA. BYRON HOUGHTELIN SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />3. <br /> <br />Consider 1/3/90 Park and Recreation Commission Minutes <br /> <br />BYRON HOUGHTELIN MOVED TO APPROVE THE 1/3/90 PARK AND RECREATION <br />COMMISSION MINUTES. TODD MIXER SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />4. Open Mike <br /> <br />There was no one present for this agenda item. <br /> <br />5. Master Park and Recreation Plan - Sanders & Associates. Inc. <br /> <br />Mr. Bill Sanders distributed the Preliminary Draft #2 of the Master <br />Park and Recreation Plan to the Commission. Mr. Sanders then reviewed <br />the plan page by page with the Commission. Mr. Sanders noted the <br />changes in this draft from the earlier draft that was reviewed by the <br />Commission and indicated that all of the comments from the Commission <br />provided him at the 1/3/90 meeting have been incorporated into this <br />revised document. <br /> <br />The City Administrator indicated that review of this document will be <br />the primary agenda item for the March meeting. All Commission members <br />should closely review the plan and make notes on Draft #2 so that they <br />can be collected and reviewed by Mr. Sanders and Mr. Page. <br />