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03-11-2020 PRMMeeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Wednesday, March 11, 2020 Members Present: Chair Anderson, Commission members Holmgren, Loidolt, Niziolek, Rathbun, Soltvedt, and Williams Council Liaison: Ms. Wagner Staff Present: Parks and Recreation Director, Michael Hecker, 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 6:38 p.m. by Chair Anderson. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider 03/11/2020 Agenda Mr. Hecker added Item 9.1 Naming Rights Consultant Interviews with Commission. Moved by Commissioner Niziolek and seconded by Commissioner Soltvedt to approve the March 11, 2020 Parks and Recreation Commission meeting agenda with the addition of Item 9.1 Naming Rights Consultant Interviews. Motion carried 7-0. 4.1 Consider 02/12/2020 Regular PRC Minutes Moved by Commissioner Williams and seconded by Commissioner Holmgren to approve the following February 12, 2020 Parks and Recreation Commission Minutes. Motion carried 7-0. 5. Election of Chair and Vice Chair Moved by Commissioner Loidolt and seconded by Commissioner Holmgren to elect Commissioner Williams as Chair of Parks and Recreation Commission. Motion carried 4-3. Moved by Commissioner Niziolek and seconded by Commissioner Williams to elect Commissioner Loidolt as Chair of Parks and Recreation Commission. Motion failed 4-3 Parks & Recreation Commission Minutes Page 2 March 11, 2020 ----------------------------- Moved by Commissioner Holmgren and seconded by Commissioner Williams to elect Commissioner Soltvedt as Vice Chair of Parks and Recreation Commission. Motion carried 7-0. 6. Open Forum Andrea Poythress, 13640 Islandview Dr., asked the commission to discuss adding a biking trail on Meadowvale Road to be able to allow her children to ride their bikes to nearby parks and the library. 7. Presentations - None 8. Action Items 8.1 Park Dedication – Elk Ridge Center Sixth Addition Mr. Benoit presented his staff report. Andy Hughes, Director of Acquisition & Development CommonBond Communities Commissioner Soltvedt asked about the trails nearby and what the closest parks are in the area. Mr. Benoit stated that Ridgweood Park and Highlands Park are the nearest parks. Moved by Commissioner Niziolek and seconded by Commissioner Rathbun to recommend to City Council to accept the balance of park dedication for the plat of Elk Ridge Center Sixth Addition be paid for sixty (60) dwelling units at the rate applicable when the subdivision is released for recording. Motion carried 7-0. 8.2 DNR Outdoor Recreation Grant for Orono Park Mr. Hecker presented his staff report. Commissioner Soltvedt asked if the grant funds were to offset the Active Elk River funding. Mr. Hecker stated that the grant would be used for amenities not listed in Active Elk River project. Amenities including items like lighting for the courts, parking lot Parks & Recreation Commission Minutes Page 3 March 11, 2020 ----------------------------- pavements and trails, noting that it will not be applied towards skate park and spray feature. Moved by Commissioner Loidolt and seconded by Commissioner Holmgren to recommend to City Council to direct staff to apply for the 2020 Minnesota Department of Natural Resources (DNR) Outdoor Recreation Grant Program for recreation improvements at Orono Park. Motion carried 7-0. 9. Discussion Items 9.1 Naming Rights Consultant Interviews Mr. Hecker introduced Chris Potenza from Frontburner Sports and Entertainment. Mr. Potenza introduced himself, Frontburner Sports and Entertainment, will be selling naming rights to the Multi-purpose Facility. Sharing they are currently in Phase 1, research phase, marketing value of overall property and assets plan that will go out to potential partners. 10. Active Elk River Update Mr. Hecker presented his staff report. Sharing pictures of both the Multi-purpose facility, Lion John Weicht Park softball field lighting, and Youth Athletic Field lighting. 11. Parks and Recreation Director Update Mr. Hecker presented his staff report. Sharing that the annual park steward meeting was held today at 5:30 p.m. Also, sharing that Spectrum High School approved the dasher boards for the outdoor hockey rink, and the city will continue with the agreement that was approved previously. Mr. Hecker shared an updated timeline for Active Elk River pertaining to Orono Park which will be in 2021. Commissioners will be involved in process. 12 Recreation Manager’s Update Mr. Benoit presented his staff report. Highlighting marketing our programs through Community Ed brochure which will be sent out through the elementary schools in mid-April. Commissioner Rathbun asked how the attendance was for the Woodland Trails Parks & Recreation Commission Minutes Page 4 March 11, 2020 ----------------------------- Regional Park Winter Walks event. Commissioner Anderson shared the March walk brought 25 people and everyone enjoyed learning about the park. 13. Announcements Commissioner Anderson shared that the cross-country season has officially closed at a 103 day season at Woodland Trails Regional Park, skiing programs, winter hiking, best and busiest season. Council member Wagner asked about the status of getting new volleyball nets at Salk Middle School. Mr. Benoit stated that a meeting will happen to discuss what type or standards to purchase adding that the district is now adding $1000 toward the standards. Commissioner Anderson suggested we do a dedication out at YAC with turning on the lights for the first time in the evening. Council member thanked Commissioner Anderson for giving so many years of service and mentorship to boy scouts, other commissioners and community members. 14. Adjournment There being no further business, Chair Williams adjourned the meeting of the Elk River Parks and Recreation Commission at 7:42p.m. Minutes prepared by Tonya Love. ___________________ David Williams, Chair _____________________ Tina Allard, City Clerk