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2. PRSR AGENDA 05 12 2004CITY OF ELK RIVER PARK AND RECREATION COMMISSION AGENDA Wednesday, May 72, 2004 Elk River City Hall 6:30 P.M. 1. Call Meeting to Order 6:30 p.m. 2. Consider May 12, 2004 Agenda 3. Consider April 14, 2004 Minutes 4. Park and Recreation Commissioner fo Attend May PC/CC meetings a. May 17, 2004 City Council -Commissioner Anderson b. May 25, 2004 Planning Commission -Commissioner Peterson 5. Open Mike 6. Neighborhood Meetings/Discussions: None 7. Park Development Progress Report -Terry Bye Discuss 2004 Annual Report 8. City Recreation Update: Michele Bergh • Major Park Use Approval Process 9. Action/Discussion Items: A. Community Events: None 8. Land Use Cases 1. Consider Park Dedication, P 04-09, River Park 2. Consider Park Dedication, AS 04-03 by Schmeling C. Park/Trail Development Issues 1. Approve Park Development Standard Operating Procedures 2. Approve Big Tooth Ridge Park Development Plan 3. Discuss City Events 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. Hillside City Park Donations 3. YMCA Update 4. Ditch 31 Update 11. Update on 4/19/04 City Council Meeting -Commissioner Kuester 12. Update on 4/27/04 Planning Commission Meeting -Commissioner Anderson 13. Other Business • Parks and Recreation Director Hiring Process 14. Adjournment Next Meeting: June 9.2004 "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 citvciker(QDCi.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."