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2. PRSR AGENDA 10-08-2003 CITY OF ELK RIVER PARK AND RECREATION COMMISSION AGENDA MEET AT 5:00 P.M. AT LIONS PARK CENTER FOR PARK TOUR Wednesday, October 8, 2003 Elk River City Hall 7:00 P.M. 1. Call Meeting to Order 7 p.m. 2. Consider October 8„ 2003 Agenda 3. Consider September 10, 2003 Minutes 4. Park and Recreation Commissioner to Attend October PC/CC meetings a. October 20, 2003 City Council— Commissioner Anderson b. October 28, 2003 Planning Commission— Commissioner Peterson 5. Open Mike 6. Neighborhood Meetings/Discussions: None 7. Park Development Progress Report— Terry Bye 8. City Recreation Update: Michele Bergh 9. Action/Discussion Items: A. Community Events: None B. Land Use Cases: 1. Park Dedication, Case No. AS 03-04—Rodney/Clara Anderson C. Park/Trail Development Issues 1. Acknowledge Contribution from Tiller Corporation 2. Discuss 2004 CIP Budget 3 Discuss Items for Joint Meeting wth Planning Commission 4. Establish Greenway Subcommittee 10. Information/Update Items (No discussion or presentation un less requested) A. Land Use Cases: None B. Park/Trail Developments: 1. Park Dedication Fund Balance 2. Hillside City Park Revenues 11. Update on 9/15/03 City Council Meeting—Commissioner Kuester 12. Update on 9/23/03 Planning Commission Meeting— Commissioner Anderson 13. Other Business 14. Adjournment Next Meeting: November 12, 2003 "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 441-7420(TDD 441-7420)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." Elk River MEMORANDUM TO: Park and Recreation Commission FROM: Michele McPhers irector of Planning DATE: September 22, 2003 SUBJECT: October Park Tour Please assemble at Lions Park Center at 4:45 p.m. in anticipation of our departure on the October Park Tour promptly at 5:00 p.m. Per the Commission's direction from the September meeting,the itinerary for the tour is as follows: 1. Youth Athletic Complex 2. A drive by of Kliever Lake Fields, never Marsh Park, and Kliever Point Park 3. A visit to the Trott Brook Barn 4. A walking tour of Royal Valley Park 5. A drive by/visit of the Highlands West Playground Structure We anticipate returning to Lions Park Center at 7 or 7:15 p.m. at which time we will have dinner and the regular meeting will commence. S:\PLANNING\Michele McPherson\PARKNREC\Info Memos\10.8 Park Teur.doc