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10-07-2020 PRMMeeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Wednesday, October 7, 2020 Members Present: Chair Williams, Commission members Anderson, Holmgren, Loidolt, Niziolek, Rathbun, and Soltvedt Council Liaison: Ms. Wagner Staff Present: Parks and Recreation Director, Michael Hecker 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 6:31 p.m. by Chair Williams. 2. Pledge of Allegiance 3. Consider 10/07/2020 Agenda Mr. Hecker added Item 7.3 Mississippi Oaks Trail Moved by Commissioner Anderson and seconded by Commissioner Loidolt to approve the October 7, 2020 Parks and Recreation Commission meeting agenda with the addition of Item 7.3. Motion carried 7-0. 4.1 Consider 09/09/2020 Regular PRC Minutes Moved by Commissioner Soltvedt and seconded by Commissioner Rathbun to approve the following September 9, 2020 Parks and Recreation Commission Minutes. Motion carried 7-0. 5. Open Forum - None 6. Presentations - None 7.1 Elk Ridge Estates Park Dedication Mr. Hecker read his staff report. Commissioner Niziolek asked to narrow down the exact location to a crossing to Camp Cozy Park and do not want to lose an opportunity to create a trail leading there. Parks & Recreation Commission Minutes Page 2 October 7, 2020 ----------------------------- Commissioner Anderson stated that this site would be problematic to the north, the current suggested location. Moved by Commissioner Loidolt and seconded by Commissioner Holmgren to recommend to City Council to accept staff recommendations that Park Dedication for Elk Ridge Estates be paid in the form of cash for 25 dwelling units at the City Council established rate when the subdivision is released for recording. Motion carried 7-0. 7.2 Park Improvement Fund 2021 Mr. Hecker shared his staff report. Chair Williams stated that the basketball court is a popular court and highly used. Commission Anderson asked about the paved trails at Woodland Trails Regional Park and that the surface is deteriorating and should keep this issue on the list. Commissioner Loidolt stated that the Dave Anderson Athletic Complex needs to be looked at and has been overlooked for too long as it was built 30 years ago. Commissioner Niziolek would like to look at use of Deerfield and Ridgewood basketball courts before making hasty decisions to replace in a few years. Commissioner Rathbun agrees with Commissioner Anderson that the Woodland Trails Regional Park trails are in bad shape. Commissioner Anderson asked if a funding source could come up with for trail maintenance. Mr. Hecker stated they are working with the county to get the trail as far north as we can go, and they are applying for regional trail status which we may benefit from that. Moved by Commissioner Soltvedt and seconded by Commissioner Niziolek to recommend to City Council to approve the proposed 2021 Park Improvement Fund. Motion carried 7-0. 7.3 Mississippi Oaks Trail Mr. Hecker shared that the City Council asked this item to be brought to the Commission as it had been presented to City Council at a worksession looking for Parks & Recreation Commission Minutes Page 3 October 7, 2020 ----------------------------- direction regarding a request to deed a section of the trail to the city. The trail has been maintained by the city however, the ownership was not transferred to the city when the development was completed. Commissioner Holmgren asked if there would be any additional costs. Mr. Hecker stated there would not be additional cost in maintenance but there would be in replacing the trail. The maintenance of city trails was discussed. Commission discussed the following asking for more information: 1. Clarify the ownership of each section of the trail. 2. What is the easement of the trail? 3. Are all trail owners interested in transferring trail to city or just the one? 4. Why does the city maintain a trail it does not own? No motion, tabled for more information 8.1 Parks and Recreation Commission Meeting Format Mr. Hecker read his staff report. Commission members discussed and agreed to continuing to hold virtual meetings. 8.2 Bison at William H. Houlton Conservation Area Mr. Hecker shared his staff report. Commissioner Soltvedt shared there are some places in the area that are using a local bison rancher to have in season to help with management of prairie. Commissioner Anderson stated that they would need to see if it would be in compliance with the state. Commissioner Holmgren asked if there would be a fence put up? Can that be done? Commissioner Anderson does not like the idea of a fence. Commissioner Niziolek does not believe a fence would fare well in a flood plain. Chair Williams asked staff to bring back to commission with more information in January. Parks & Recreation Commission Minutes Page 4 October 7, 2020 ----------------------------- 9. Active Elk River Update Mr. Hecker shared an update regarding Orono Park plan drawings and YAC schematic plans. 10. Parks and Recreation Director Update Mr. Hecker shared his staff report, adding that new planks were added to the boat launch at Orono Lake since it was drawn down. 11. Announcements - None 12. Adjournment There being no further business, Chair Williams adjourned the meeting of the Elk River Parks and Recreation Commission at 8:05 p.m. Minutes prepared by Tonya Love. ___________________ David Williams, Chair _____________________ Tina Allard, City Clerk