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2.0. PRSR AGENDA 02-10-1999 ELK RIVER PARK AND RECREATION COMMISSION AGENDA • Wednesday, February 10, 1999 Elk River City Hall 7:00 p.m. 1. Call Meeting to Order 7 p.m. 2. Consider February 10, 1999, Park and Recreation Commission Agenda 3. Consider Park and Recreation Commission Minutes a. 1/13/99 Regular Meeting b. 1/27/99 Special Meeting 4. Park and Recreation Commissioner to Attend February Planning Commission and City Council meetings a. 2/16/99 City Council- Commissioner Westrum b. 2/23/99 Planning Commission- Commissioner Dave Anderson 5. Open Mike 6. Planning Items- Steve Wensman a. Meadowvale Townhomes b. Northbound Crossing Commercial Plat • c. Park Dedication/Trail Fees d. 1/27/99 East Highway 169 Area Meeting Summary 7. Staff Updates: a. Area Recreation - Jeff Asfahl b. Park Improvements for 1999 - Steve Wensman/Phil Hals 8. Update on January 1999 City Council and Planning Commission Meetings a. 1/19/99 City Council- Commissioner Dana Anderson b. 1/26/99 Planning Commission- Commissioner Westrum 9. Park&Recreation Commission Rules and Procedures a. Review Draft b. Elect Secretary 10. Other Business 11 . Adjournment - 8:30 p.m. "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 4414420(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." 0