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05-31-2018 PR MIN City of Elk Work Session Meeting of the Elk River �\ Parks and Recreation Commission River Held at the Elk River City Hall Thursday, May 3I, 2018 Members Present: Chair Anderson, Commission members Ahlness, Niziolek,Rathbun, and Williams Members Absent: Commission members Holmgren,and Soltvedt Council Liaison: Mr. Olsen Staff Present: Parks and Recreation Director, Michael Hecker,Recreation Manager, Steve Benoit, and Recreation Coordinator,Tonya Love,Parks Maintenance Supervisor,Tim Sevcik,and City Administer, Cal Portner I. Call Meeting to Order Pursuant to due call and notice thereof, the work session meeting of the Elk River Parks and Recreation Commission was called to order at 6:36 p.m. by Chair Anderson. 2. Review and discuss Athletic Facilities Master Plan Mr. Hecker shared information regarding updated Athletic Complex Facilities Master Plan for Dave Anderson Athletic Complex,Youth Athletic Complex, and Oak Knoll Athletic Complex. Mr. Portner explained that the purpose is to fuush the plans and to schedule out the Capital Improvements. Commissioner Niziolek asked what other pieces are involved with all the facilities. Mr. Portner stated that the costs for Trails Master Plan, Skate Park,Arena, and Activity Center are completed and that the City Council would like the costs for other park projects by July 1, 2018 so they can move forward on marketing their plan of either a referendum or using a local sales tax. Mr. Hecker shared the three Athletic Complex concepts. Commission members discussed what to keep and what not to keep in concept plans Dave Anderson Athletic Complex: ® Keep restrooms Parks&Recreation Commission Work session Minutes Page 2 May 31,2018 Portner stated the City will do an agreement with the County Fair for using their property. Ill Add batting cages Get all fields to 300 ft. Add grass in between fields Keep ag lime warning tracks Add concrete foul fence line Remove conceptual trail to north Oak Knoll Athletic Complex: Resurface city parking lot Keep 2 baseball fields,making the smaller one into a Little League Field Add bleachers Add concrete foul fence line Youth Athletic Complex: Pave parking lot around fields Commissioner Holmgren arrived at 7:54pm Add a green bathroom near the soccer field on east side Remove north playground from plan and keep south playground 3. Adjournment There being no further business, Chair Anderson adjourned the work session meeting of the Elk River Parks and Recreation Commission at 8:15 p.m. ill ,,,, Minutes prq red by T ya Love. 7 Dave Anderson, Chair Tina Alla , ity Clerk fa 11111E1 I1 NATURE