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08-12-2020 PRMMeeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Wednesday, August 12, 2020 Members Present: Chair Williams, Commission members Anderson, Loidolt, Niziolek, Rathbun, and Soltvedt Members Absent: Commissioner Holmgren Council Liaison: Ms. Wagner Staff Present: Parks and Recreation Director, Michael Hecker, Senior Planner, Chris Leeseberg, 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 6:36 p.m. by Chair Williams. 2. Pledge of Allegiance 3. Consider 08/12/2020 Agenda Mr. Hecker added Item 7.4 188th Avenue ROW – Island View Neighborhood Trail Moved by Commissioner Loidolt and seconded by Commissioner Rathbun to approve the August 12, 2020 Parks and Recreation Commission meeting agenda with the addition of Item 7.4. Motion carried 6-0. 4.1 Consider 07/08/2020 Regular PRC Minutes Moved by Commissioner Anderson and seconded by Commissioner Soltvedt to approve the following July 8, 2020 Parks and Recreation Commission Minutes. Motion carried 7-0. 5. Open Forum - None 6. Presentations - None 7.1 Copart YAC Land Swap Mr. Hecker read his staff report. Commissioner Soltvedt asked about the holding pond being expanded? If it can stay in current position it will save costs in the long run. Will the 8ft screening fence will run the whole southern boundary. Parks & Recreation Commission Minutes Page 2 August 12, 2020 ----------------------------- Commissioner Anderson stated he wants to make sure the new space is suitable for building all the amenities. Moved by Commissioner Loidolt and seconded by Commissioner Soltvedt to recommend to City Council land swap land between Copart and the City of Elk River. Motion carried 6-0. 7.2 Rivers Edge Commons Park Dock Mr. Hecker shared his staff report. Commissioner Soltvedt asked if they will be paying for the life of dock or just the first year and will there be a group to pay for the annual costs? Mr. Hecker shared staff is looking for volunteers to pay for yearly costs. Commissioner Anderson shared that it is a great project for city, but there will need to be a formal agreement by the group from the community to pay for it. Mr. Hecker asked commission if they are okay with dock and placement and volunteers securing the full funding. Moved by Commissioner Anderson and seconded by Chair Williams to recommend to City Council to approve the proposed concept dock to the Rivers Edge Commons park with the understanding that the initial installation and annual installation of a dock at Rivers Edge Commons Park be paid for from community donations. Motion carried 5-0. 7.3 Bailey Point Nature Preserve Portable Toilet Commissioner Anderson shared that the neighborhood and BPNP Steward thought it would be best to take the portable toilet out. Moved by Commissioner Anderson and seconded by Commissioner Niziolek to permanently remove the portable toilet from Bailey Point Nature Preserve pending other action. Motion carried 5-0. 7.4 188th Avenue ROW – Island View Neighborhood Trail Mr. Hecker shared his staff report. Parks & Recreation Commission Minutes Page 3 August 12, 2020 ----------------------------- Commissioner Anderson stated we are waiting for volunteers to organize to maintain the trail. Moved by Commissioner Soltvedt and seconded by Chair Williams to recommend the ROW at 188th Avenue in the Island View neighborhood be maintained by volunteers and not by city staff. Motion carried 5-0. 8.1 Eagle Scout Project Signs Commissioner Anderson shared that he has worked with Eagle Scouts for the past 25 years and it seems the investment into these projects is forgotten. They are a huge part of building our community and should have a formal sign for each project. Chair Williams asked how many signs. Commissioner Anderson said about 50, start with current projects and work backwards. 8.2 Athletic Field and Parkland Analysis Mr. Hecker shared his staff report. Commissioner Soltvedt asked if current master plans could be used to get dollar analysis to build out system as planned. How many requests do we get that are not accommodated? Chair Williams stated we need to compare facilities of what is around us. Commission discussed doing the analysis in house with staff. Commissioner Soltvedt asked to keep in context the school fields as those service the community as well as city fields. 8.3 Orono Park Plans Mr. Hecker shared his staff report. Commissioner Anderson asked if this could be a work session meeting. A date for a special meeting will be set up. Parks & Recreation Commission Minutes Page 4 August 12, 2020 ----------------------------- 9. Active Elk River Update Mr. Hecker shared an update regarding Lion John Weicht Park and the Multipurpose Facility. 10. Parks and Recreation Director Update Mr. Hecker shared his staff report, asking if commission would like to name the woodland trails amenities, nature play area, archery range, and pavilion. Commissioner Anderson asked about naming the amenities to build ownership of the park. Commissioner Niziolek suggested the park open first to let people experience it. Ideas for naming will be presented by staff at future commission meetings. 11. Announcements - None 12. Adjournment There being no further business, Chair Williams adjourned the meeting of the Elk River Parks and Recreation Commission at 9:12 p.m. Minutes prepared by Tonya Love. ___________________ David Williams, Chair _____________________ Tina Allard, City Clerk