10-02-2013 PR MIN )41\4*
Clty of
Elk Work Session Meeting of the Elk River
River Parks and Recreation Commission
Held at the Elk River City Hall
Wednesday, October 2, 2013
Members Present: Chair Anderson, Commission members Ahiness, Holmgren,
Kallemeyn,Niziolek,Nystrom, and Sagan
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Staff Present: Parks and Recreation Director,Michael Hecker,Finance Director,
Tim Simon,Park Planner Chris Leeseberg, Recitation 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 6:02 p.m. by Chair Anderson.
2. Discuss Parks Capital Improvement Fund
Mr. Hecker discussed the Parks Capital Improvement Fund.
Mr. Simon explained a few of the updates made within the Parks Capital
Improvement Fund, including that line item Tree Maintenance is an ongoing budget
item so it has been reallocated to the operating budget.
It was the consensus of the Parks and Recreation Commission to list Hillside Park
usage fees separately to be able to put towards larger park improvement projects.
3. Recess
There being no further business, Chair Anderson recessed the meeting of the Elk
River Parks and Recreation Commission at 6:50 p.m.
4. 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 7:02 p.m. by Chair Anderson.
5. Discuss Houlton Farm Property Acquisition Concept Plan
Mr. Leeseberg shared a slide show regarding the grant application for purchasing the
Houlton property to the Parks and Recreation Commission members and the public
that were present.
6. Adjournment
Parks&Recitation Work Session Commission Minutes Page 2
October 2,2013
There being no further business, Chair Anderson adjourned the meeting of the Elk
River Parks and Recreation Commission at 7:48 p.m.
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Dave Anderson • air
Tina Allard, City Clerk
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