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12-12-18 WTRGC meetingMeeting of the Woodland Trails Regional Park Grant Committee Held at the Elk River City Hall Wednesday, December 12, 2018 Members Present: Chair Anderson, Commission members, Niziolek, Rathbun, Hal Stewart, Julie Kallemeyn, Ron Nierenhausen, Jill Varty, Lynda Bouley, Darlene Nickols Members Absent: Sarah Fischer and Zachary Varty WSB & Associates Candace Amberg and Eva Kelly Staff Present: Parks and Recreation Director, Michael Hecker, Recreation Manager Steve Benoit, Parks Superintendent Tim Sevcik, and Recreation Coordinator Tonya Love 1. 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 5:30 p.m. by Chair Anderson. 1a. Introductions Candance Amberg and Eva Kelly of WSB & Associates introduced themselves along with the committee members. 2. Project Roles & Responsibilities Discussed roles and responsibilities of City of Elk River, WSB, and design committee 3. Project overview/Tentative Schedule Ms. Amberg explained that April 1 and 15, 2019 are dates approval for construction is due. Ms. Amberg stated the committee needs to figure out schematic designs, what goes where, and how things correlate to each other. This will lead to design development which shows the sketches of what will be used in the design. Commissioner Rathbun asked if City Council needs to approve documents. Mr. Hecker shared that the Parks & Recreation Commission will need to recommend to City Council and then City Council will do final approval. 4. Design Discussion Committee members discussed what site features they would like. 1. Interactive waterfall 2. Elevation changes 3. Sand/Mud play area 4. Climbing slopes/hill 5. Sensory elements 6. Scavenger hunt built into the elements 7. Grass hill for rolling down 8. Open Space for running with a ball or other games 9. Tree climbing 10. Quiet places Committee members also shared they would like to use the natural items from park such as, frogs, turtles, prairie, stream, berries (native edibles). Regular ticks and deer ticks are an issue and how to get rid of them. Chair Anderson stated that using in kind donations and labor throughout process would help save on costs. There being no further business Chair Anderson adjourned the meeting of the Woodland Trails Regional Park Grant Committee meeting at 6:25 p.m.