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2.0. PRSR AGENDA 02-10-2016 Regular Meeting hi Parks & Recreation Wednesday, February 10, 2016 4;i._ „.,,� Commission 6:30 p.m. River Elk River City Hall AGENDA Meeting Protocol . CALL MEETING TO ORDER • No sidebar discussions • No interruptions 5. 2. CONSIDER AGENDA • State your concern €, ■ Ensure you understand f' • Don't take things personally 3. CONSIDER MINUTES • Adhere to time limits • Come prepared 4. OPEN FORUM • Ensure all are heard An opportunity for residents and guests to provide comments and feedback to the Parks&Recreation Commission regarding items not on ttie ', agenda. Information provided in Open Forum will not be discussed by the Parks&Recreation Commission;rather,the information will be referred to staff and/or scheduled for discussion at a future meeting. 5. PARK/PROGRAM HIGHLIGHT 6. ACTION ITEMS 6.1 Relay for Life Major Park Use 6.2 Pedestrian Easement and Trail 6.3 Park Dedication for the Simple Plat of Valeview Addition—Carl Johnson 6.4 Park Dedication confirmation for Miske Meadows—Donald Jensen 7. DISCUSSION ITEMS No action to be taken now.Action may be taken in the future. 7.1 Hillside Park Report 7.2 Tree Hazard Policy 7.3 Commissions Attendance Policy 7.4 E-Cig Policy 7.5 Modern Construction Park Land Proposal 7.6 Park Improvement Fund:Trail Repairs Update 7.7 Sherburne County Trail and Active Living Plan 7.8 Department 2016 Goals 8. PARKS & RECREATION DIRECTOR UPDATE 9. DIVISION MANAGER'S UPDATE 10. MULTI-PURPOSE COMMUNITY CENTER STEERING COMMITTEE UPDATE II. WILLIAM H. HOULTON CONSERVATION AREA COMMITTEE UPDATE 12. ANNOUNCEMENTS Other business and updates from the Parks and Recreation Commission or staff. 13. ADJOURNMENT 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 763.635.1000 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: PY/ hEfEI I ! INATURE