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2. PRSR AGENDA 12 08 2004CITY OF ELK RIVER REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION Wednesday, December 8, 2004 6:30 p.m. Elk River City Hall AGENDA ITEM NUMBER ACTION TAKEN I U UKUtK 2. CONSIDER 12/8/04 AGENDA 3. CONSIDER MINUTES 3.1. I (/03/04 Special Meeting Minutes 3.2. 11/10/04 Regular Meeting Minutes 4. COMMISSIONER TO ATTEND DECEMBER CC/PC MEETINGS 4.1. 12/20/04 City Council -Commissioner Anderson 4.2. 12/28/04 Planning Comm. -Commissioner Peterson 5. OPEN MIKE 6. RECREATION MANAGER'S REPORT 7. DIRECTOR'S REPORT 8. ACTION/DISCUSSION ITEMS 8.1. Community Events A. Cabin Fever 8.2. Land Use Cases -None 8.3. Policy Issues A. 2005 CIP Budget B. Consider Park Master Plans 8.4. Discussion Items A. Park Dedication Fund Projected Revenue 9. INFORMATION/UPDATE ITEMS 9.1. Land Use Cases -None 9.2. ParWTrail Developments A. Grant Application for Top of The World Addition B. Prairie Establishment, Highlands West C. Royal Valley Well Site 10. UPDATES ON NOVEMBER CC/PC MEETINGS 10.1. I (/15/04 City Council -Commissioner Kuester 10.2. I I /23/04 Planning Comm. -Commissioner Anderson I I. OTHER BUSINESS 12. ADJOURNMENT "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 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."