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2. PRSR AGENDA 02-11-2004CITY OF ELK RIVER PARK AND RECREATION COMMISSION AGENDA PLEASE MEET AT S:OOPM TO REVIEW PARK & RECREATION DIRECTOR JOB DESCRIPTION Wednesday, February 11, 2004 Lions Park Center 6:30 P.M. 1. Call Meeting to Order 6:30 p.m. 2. Consider February 11, 2004 Agenda 3. Consider January 14, 2004 Minutes 4. Park and Recreation Commissioner to Attend February PC/CC meetings a. February 17, 2004 City Council -Commissioner Paige b. February 24, 2004 Planning Commission -Commissioner Poston-Rork 5. Open Mike 6. Neighborhood Meetings/Discussions: None 7. Park Development Progress Report -Terry Bye 8. City Recreation Update: Michele Bergh 9. Action/Discussion Items: A. Community Events: 1. BMX Update, Joe Walters 2. Consider Woodland Trails "Wheels to Shoes" Fundraiser 8. Land Use Cases: 1. Concept Plan Discussion -Orrin Thompson Homes 2. Park Dedication -P 04-02 Woodland Hills C. Park/Trail Development Issues 1. Consider Recommendation re: Consultant to Complete NRl 2. Consider Lions Park Center Remodeling 3. Review CIP Budget and Projects 10. Information/Update Items (No discussion or presentation unless requested) A. Land Use Cases: None 8. Park/Trail Developments: 1. Park Dedication Fund Balance 2. Woodland Trails Donations 3. YMCA Update 4. City News -New Brighton's Tobacco-Free Parks 11. Update on 1/20/04 City Council Meeting -Commissioner Jacketf 12. Update on 1/27/04 Planning Commission Meeting -Commissioner Kuester 13. Other Business 14. Adjournment NextMeeting: March 1Q 2004 "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 or email to citvclker~cl.elk-river.mn.us to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc."