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09-10-2013 PR MIN City of Elk Work Session Meeting of the Elk River River Parks and Recreation Commission Held at the Elk River City Hall Tuesday, September 10, 2013 Members Present: Chair Anderson, Commission members Ahlness,Holmgren, Niziolek,Nystrom,and Sagan Members Absent: Commission member Kallemeyn Council Liaison: Mayor Dietz Staff Present: Parks and Recreation Director,Michael Hecker,Park Planner Chris Leeseberg, Recreation Manager, Steve Benoit,Parks Maintenance Supervisor, Rodney Schreifels, and Recreation Coordinator, Tonya Love I. Call Meeting to Order Pursuant to due call and notice thereof,the meeting of the Elk River Parks and Recreation Commission was called to order at 6:30 p.m. by Chair Anderson. 2. Discuss Parks Capital Improvement Fund and Prioritize Projects Mr.Hecker presented his staff report regarding the Parks Capital Improvement Fund and prioritizing the projects. Commission members preferred the following list as the order of importance. 1. Trail repairs and connections ($100,000) 2. Parks Master Plan ($45,000) 3. Parks Master Plan Needs Assessment ($15,000) 4. Playground Safety($6,000) 5. Orono Park Improvements ($51,000) 6. YAC well and irrigation ($35,000) 7. Dog Park irrigation and trees ($6,000) 8. Forrest Management ($9,000) 9. Culvert and trail improvement ($9,000) 3. Adjournment There being no further business, Chair Anderson adjourned the meeting of the Elk River Parks and Recreation Commission at 8:12 p.m. Parks&Recreation Work Session Commission Minutes Page 2 September 10,2013 Minutes p - -Jared by nya Love. Ilav• Anders n, Chair ) Tina Allard, ty Cle P / WEIFI Bi NATURE