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09-18-2019 PRMSpecial Meeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Wednesday, September 18, 2019 Members Present: Chair Anderson, Commission members, Holmgren, Loidolt, Niziolek, Rathbun, Soltvedt, and Williams Staff Present: Parks and Recreation Director, Michael Hecker, Street and Park Superintendent, Tim Sevcik, Recreation Manager, Steve Benoit, 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. 2. Discuss Trails Master Plan Connectivity Mr. Sevcik shared the Trails Master Plan and how it connects into Sherburne County, Anoka County and City of Ramsey trails. Commission reviewed and discussed the connections to surrounding communities. 3. Discuss Park Improvement Fund Mr. Sevcik shared the Parks Improvement Fund highlighting a few changes such as removing parking lot surfaces, referendum projects, buckthorn removal from the PIF, and maintenance items to the parks operating budget. Mr. Sevcik shared the 2020 PIF project obligations due to grants and staff recommendations. Commission members discussed which projects have a higher priority. Consensus was for Woodland Trails Regional Park projects and the YAC dugouts. These will be presented to the commission for approval in October. Commission members discussed needing another funding source for trail replacement, questioning if funds can be taken out of the Pavement Management Fund. 4. Adjournment There being no further business, Chair Anderson adjourned the meeting of the Elk River Parks and Recreation Commission work session at 7:30 p.m. Special Parks & Recreation Commission Meeting Minutes Page 2 September 18, 2019 ----------------------------- Minutes prepared by Tonya Love. ___________________ Dave Anderson, Chair _____________________ Tina Allard, City Clerk