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2. PRSR AGENDA 12-08-1999 CITY OF ELK RIVER PARK AND RECREATION COMMISSION • AGENDA Wednesday, December 8, 1999 Elk River City Hall 7:00 P.M. 1. Call Meeting to Order 7 p.m. 2. Consider December 8, 1999, Agenda 3. Consider November 10, 1999, Minutes 4. Park and Recreation Commissioner to Attend December PC/CC meetings a. 12/20/99 City Council- Commissioner Huberty b. 12/28/99 Planning Commission— Commissioner Olson 5. Open Mike 6. Hearings/Neighborhood Discussions:- None 7. Area Recreation Update—Michele Bergh 8. Park Development Progress Report— Phil Hals 9. Action/Discussion Items: A. Community Events: 1. Leukemia Benefit Race • B. Land Use Cases: 1. Park Dedication Ordinance: Fee Collection at Building Permit Issuance C. Park/Trail Development Issues 1. Eagle Scout Project: Ticket Booth at Orono Softball Complex 2. Country Crossings I Park Design Implementation 3. Padded Hockey Goal Cost 4. Discuss Bailey's Point 5. Winter Rules/Use Policy— Woodland Trails Park 6. Discuss Retreat Agenda 10. Information/Update Items (No discussion or presentation unless requested) A. Land Use Cases: 1. Status of Park in Trott Brook 2. Status of Charest Mississippi Parcel B. Park/Trail Developments: 1. Park Usage Fees 2. Community Recreation 3. Recreation Briefs 11. Update on 11/15/99 City Council Meeting— Commissioner Peterson 12. Update on 11/23/99 Planning Commission Meeting— Commissioner Huberty 1111 13. Other Business 14. Adjournment Next Meetings: Jan. 8 & 12, 2000 "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 listerkingdevice,etc." • •