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4.8. SR 08-17-1998ity of iYer FROM: DATE: SUBJECT: MEMORANDUM Item # 4.8. Mayor & City Council Pat Klaers, City Ad~~rator August 17, 1998 Ice Arena Commission Membership Ordinance .Amendment Per direction from his Community Recreation Board, Jeff Asfahl has resigned from the Ice Arena Commission. Jeff also resigned from the Girls and Boys Club Board. The Recreation Board felt that Jeff, as a staff member, should not be a voting on issues which may ultimately involve Community Recreation. Jeff continues to be available as a resource for both groups. The Ice Arena Commission ordinance calls for a seven members, one of which is the Community Recreation Director. The commission discussed its membership at its last meeting on August 4 and unanimously recommended that the ordinance be changed to replace the Community Recreation Director with a member from the city Park and Recreation Commission. The intent of the Ice Arena Commission is to foster better communication with the city Park and Recreation Commission as they view ice arena activities as park and recreation in nature and see the possibihty for many programs and projects of mutual interest. The Park and Recreation Commission reviewed this issue at its August 12 meeting. The commission unanimously endorsed the recommendation from the Ice Arena Commission. Chair Dana Anderson volunteered to be the Park and Recreation Commission member who would sit on the Ice Arena Commission and this also was unanimously endorsed by the commission. Recommendation It is recommended that the City Council adopt Ordinance 98- __ amending Section 217.04 of the City Code entitled 'WIembers and Terms," whereby the Elk River Area Community Recreation Director would be replaced by a representative of the Elk River Park and Recreation Commission. It is recommended that the Council appoint Dana Anderson to the Ice Arena Commission with his term to expire on 12/31/99. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 * TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 ORDINANCE NO. 98- AN ORDINANCE OF THE CITY OF ELK RIVER AN ORDINANCE AMENDING SECTION 217 OF THE CITY CODE OF ORDINANCES PERTAINING TO THE ELK RIVER ICE ARENA COMMISSION The City Council of the City of Elk River does hereby ordain as follows: Section 1. That Section 217.04 of the City of Elk River Code of Ordinances entitled "Members and Term" be amended by deleting the representation of the Elk River Area Community Recreation Director and adding representation from the Park and Recreation Commission as follows: 217 · 04 - MEMBERS AND TERMS The Ice Arena Commission shall consist of seven (7) members who shall be appointed by the Council for terms of three (3) years. The Commission will consist of the following: 2 representatives designated by the Elk River Youth Hockey Association. 1 representative designated by Independent School District 728. 1 representative of the Park and Recreation Commission. 1 representative of the Elk River City Council. 2 representatives from the public. Section 2. That this ordinance shall take effect and be in full ~rce bom and a~er the date of its publication. Passed and adopted this 17th City of Elk River. ATTEST: day of August, 1998 by the City Council of the Henry A. Duitsman, Mayor Sandra A. Peine, City Clerk \\elkriver\sys\shrdoc\document\ordinanc\arenaord.doc