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9.0. PRSR 01-14-1998 ( Item#9. yof In lk • MEMORANDUM River TO: Park and Recreation Commission FROM: Phil Hals, Street/Park Superintendent DATE: January 14, 1998 SUBJECT: Park of the Month It has been suggested that the Park and Recreation Commission take advantage of"light" agenda meetings to discuss park layout, designs, and equipment for an undeveloped park. Commission members should bring a list of parks they would like to start designing to the January 14 meeting. A master list will be compiled and staff would then pick a "park of the month." A scale site plan with topography would be furnished to the Commission so they can give some thought to the needed facilities and equipment to complete the park. • Another interesting concept may be for the Park and Recreation Commission to do a park design during the platting process; before any homes are built. Please come prepared to discuss these concepts and remember to bring a list of parks that you would like to see on the master list. • 13065 Orono Parkway • P.O. Box 490 •Elk River, MN 55330•TDD &Phone: (612)441-7420 •Fax: (612) 441-7425 ltitrri"i1I 061,44 DRAFT: Mission Statement: To represent the people of Elk River in the stewardship of the city parks, trails,and recreational facilities and to advise the Elk River City Council • concerning the acquisition, management, and development of the city park and recreation facilities. Rules of Procedure: 1. Monthly meetings during which local citizens can voice park, trail and/or recreation concerns to the Commission. 2. Attendance at regular Elk River City Council meetings to represent park, trail and/or recreation issues as needed. 3. Special meetings as projects arise throughout the year. 4. Job Descriptions for each individual Commissioner specifying his/her specific duties. 5. New Member Orientation and packets distributed to new Commission members. Packets would include: * Commission members names, phone numbers and addresses. • * City council members names, phone numbers, addresses, Ward, Ward locationjgoals for the city's parks, trails and recreation facilities. 6. Updates to Master Park Plan as needed. 7. Determine an annual budget. Special Meeting Date: Agenda will include: 1. Approve Mission Statement 2. Approve Rules of Procedure 3. 1998 Goals,please come with your top 1 or 2 goal ideas. •