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01-14-2015 PR MIN • City of Meeting of the Elk River Parks and El �►••� Recreation Commission � Held at the Elk River City Hall River Wednesday,January 14, 2015 Members Present: Chair Anderson,Commission members Ahlness,Niziolek,Nystrom, Kallemeyn,and Sagan Members Absent: Commissioner Holmgren Council Liaison: Ms.Wagner Staff Present: Parks and Recreation Director,Michael Hecker,Park Planner Chris Leeseberg,Recreation Manager,Steve Benoit,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 6:30 p.m.by Chair Anderson. 2. Consider 01/14/15 Agenda Mr. Hecker tabled Item 6.1 Park Steward and replaced it with the 2015 Commission meetings calendar. Moved by Commissioner Ahlness and seconded by Commissioner Sagan to approve the January 14,2015, agenda. Motion carried 6-0. 3. Consider Minutes Moved by Commissioner Kallemeyn and seconded by Commissioner Ahlness to approve the following December 3,2014 Parks and Recreation Work Session Commission Minutes. Motion carried 6-0. Moved by Commissioner Niziolek and seconded by Commissioner Nystrom to approve the following December 10,2014 Parks and Recreation Commission Minutes. Motion carried 6-0. Moved by Commissioner Niziolek and seconded by Commissioner Ahlness to approve the following December 10,2014 Parks and Recreation Work Session Commission Minutes. Motion carried 6-0. 4. Open Forum Bonnie Schmidt, 12495 225th Ave. Elk River, spoke to commission about the need • for a trail connection from the Great Northern Trail along 221'Ave. to Ridges of Parks&Recreation Commission Minutes Page 2 January 14,2015 Rice Lake. Stating she would like to see it at the top of the priority list due to the amount of traffic. Mr. Hecker shared a statement from the current neighborhood association president stating that the majority of neighbors do not want trails connected. Commissioner Anderson stated safety of everyone in our parks is a concern for all of us and allocating resources we have. Mr. Hecker shared that the road will not be worked on or improved for at least another five years. 5. Park/Program Highlight Mr. Benoit shared Downtown Santa in the Park event. 6. Action Items 6.1 Kliever Marsh Park- Park Steward Pat Roles Item tabled until February commission meeting and replaced with meeting calendar. 6.1 2015 Parks and Recreation Commission meeting calendar • Mr. Hecker shared the calendar and stated that November has no meeting due to a holiday. Moved by Commissioner Niziolek and seconded by Commissioner Nystrom to accept the 2015 Parks and Recreation Commission meeting calendar.A decision will be made in October if a special meeting is needed in November 2015 based on workload. Motion carried 6-0. 6.2 Major Park Use - Lion John Weicht Park Mr.Benoit presented his staff report. Maggie Parish of Great River Family Promise; serves homeless children and families in the Elk River community. 14 families were served in 2014 and the group is continuously raising awareness of their organization. This event will raise money for the organization to continue to help serve homeless families. Entertainment and games will be a part of the event along with an overnight for people to sleep over in the park. Commissioner Niziolek requested having a night time storm provision plan. Commissioner Anderson stated that the group is working hard and great to see. 11111 NATURE Parks&Recreation Commission Minutes Page 3 January 14,2015 Moved by Commissioner Nystrom and seconded by Commissioner Sagan to recommend to City Council to accept staff recommendation to approve Major Park Use of Lion John Weicht Park for overnight fundraiser event. Motion carried 6-0. 7. Parks and Recreation Director Report Mr. Hecker presented his staff report. Commissioner Anderson shared that there is statewide excitement regarding the acquisition of the Houlton farm property. 8. Division Manager's Reports Mr. Benoit presented his staff report. 9. Parks and Recreation Master Plan Update Mr. Hecker presented his staff report. 10. Announcements Commissioner Anderson met with Sergeant Dummer discussing the possibility of deer hunting in a few of our parks to control the deer population. Stating he would like to have this as an item on the February Commission meeting. I I. Adjourn to Work Session There being no further business, Chair Anderson adjourned the meeting of the Elk River Parks a t ;recreation Commission at 7:07 p.m. Minus prepar, by .n . .,ove. Dave Anderson,Chair Tina Allard,City Clerk � owE # EI of NfATURE