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10-03-2012 PR MIN WORK SESSION OF THE ELK RIVER PARKS AND RECREATION COMMISSION HELD AT CITY HALL WEDNESDAY, OCTOBER 3, 2012 Members Present: Chair Anderson, Commissioners Ahlness, Karlsen,Niziolek,Nystrom, and Sagan Members Absent: Commissioner Kallemeyn Staff Present: Michael Hecker, Parks and Recitation Director; Chris Leeseberg, Planner/Park Planner; Steve Benoit,Recitation Manager; Tonya Love, Recreation Coordinator 1. Call Meeting To Order Pursuant to due call and notice thereof,the work session meeting of the Elk River Parks and Recreation Commission was called to order at 6:34 p.m. by Chair Anderson. 2. Consider October 3, 2012 Parks &Recreation Commission Work Session enda MOVED BY COMMISSIONER NYSTROM AND SECONDED BY COMMISSIONER AHLNESS TO APPROVE THE OCTOBER 3, 2012 PARKS & RECREATION WORK SESSION AGENDA. MOTION CARRIED 6-0. 3. Work Session Discussion Items - 2013 Capital Improvement Projects Parks and Recitation Director,Michael Hecker explained that commission members prioritize the 2013 Capital Improvement Projects. Planner/Parks Planner, Chris Leeseberg presented the following projects that need attention. 1. Downtown parking lot retaining wall 2. Trott Brook Creek Trail 3. Kliever Lake Fields 4. Deerfield Playground 5. Baldwin Playground 6. Lions Park Skate Park 7. Oak Knoll well 8. Woodlands Trail; Great Northern Trail south of tunnel 9. Windsor Park Trail (portion along County Road 33) 10. Lake Orono boat launch dock 11. Orono Park dog park 12. Orono Park play structure 13. Installation of 3,000 park property line signage 14. Parks Master Plan Park&Recreation Commission Work Session Minutes Page 2 October 3,2012 15. Repaving parking lots 4. Adjournment There being no further business,the workshop adjourned at 8:14pm. / Mkrdtes prep/red by T ya Love. j D.ve Anderson Parks and Recreat• - , .mmission Chair Tina Alla., City Clerk