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01-13-2021 PR MIN City of Elk Meeting of the Elk River Parks and �" Recreation Commission River Held at the Elk River City Hall Wednesday,January 13, 2021 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, Recreation Coordinator,Tonya Love, and Recreation Assistant,Ali Wallace I. 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 6:30 p.m. by Chair Williams. 2. Pledge of Allegiance 3. Consider 01/13/2021 Agenda Moved by Commissioner Loidolt and seconded by Commissioner Soltvedt to approve the January 13,2021 Parks and Recreation Commission meeting agenda. Motion carried 7-0. 4.1 Consider I 1/04/2020 Regular PRC Minutes Moved by Commissioner Rathbun and seconded by Commissioner Niziolek to approve the following November 4,2020 Parks and Recreation Commission Minutes. Motion carried 7-0. 4.2 Consider 12/02/2020 Regular PRC Minutes Moved by Commissioner Soltvedt and seconded by Commissioner Loidolt to approve the following December 2,2020 Parks and Recreation Commission Minutes. Motion carried 7-0. 5. Open Forum - None 6. Presentations - None Parks&Recreation Commission Minutes Page 2 January 13,2021 7.1 Reserve at Woodland Hills Park Dedication Mr. Hecker read his staff report. Commission discussed the trail connection from 195`' Circle to the Great Northern Trail and more information will be provided to the commission at a future date. Moved by Commissioner Niziolek and seconded by Commissioner Anderson to recommend to City Council to accept staff recommendations that park dedication for Reserve at Woodland Hills be paid for the final number of dwelling units at final plat approval at the rate applicable when the subdivision is released for recording. Motion carried 7-0. Discuss at next meeting trail connection from 195th Circle to the Great Northern Trail. 7.2 Donation Policy Mr. Hecker shared his staff report. Moved by Commissioner Anderson and seconded by Commissioner Holmgren to recommend to City Council to approve the Donation Policy. Motion carried 7-0. 7.3 2021 Commission Meeting Calendar Mr. Hecker shared his staff report. Moved by Commissioner Soltvedt and seconded by Commissioner Loidolt to accept the 2021 Parks and Recreation Commission meeting schedule, meeting on the second Wednesday of each month at 6:30 p.m. Motion Carried 7-0. 8.1 Athletic Field Inventory Mr. Hecker read his staff report. Commissioner Holmgren said that finding field dimensions has become a lot easier with the use of a range finder and has offered to help measure the fields. Chair Williams suggests having a special meeting for anyone interested in working on the field inventory. 11 ■ EIEI IT NATURE Parks&Recreation Commission Minutes Page 3 January 13,2021 Commissioner Anderson requested getting surface area population and demographics in addition to participation numbers. The information can be a useful tool in the future. Council member Wagner agrees that we need the participation numbers from the athletic associations to make sure that our inventory meets the needs of participants. Special Meeting set for Wednesday,January 27th at 6:30 p.m. 9. Active Elk River Update Mr. Hecker shared his Active Elk River Update in his directors'report and added the Mississippi Road trail information. 10. Parks and Recreation Director Update Mr. Hecker shared his staff report. Commissioner Anderson asked if there has been an engineer assigned to the Upland Ave construction that will begin in 2024. Mr. Hecker said that Sherburne County will oversee the project and will check to see what engineer is assigned to the project. Commissioner Anderson asked when the trail rating system will be presented to City Council. Mr. Hecker said it will probably be in February and he will also share it with the commission. Council member Wagner would like the trail rating system to go to the commission before the council meeting. Commissioner Soltvedt asked if the city will need to pay a share of the Upland Ave trail in 2024. Mr. Hecker said the city's share will come out of the Active Elk River fund. Commissioner Rathbun asked about trail crossing safety assessment at trail crossings. Mr. Hecker stated he will talk to the city engineer,Justin Femrite. T I V E 1 E 1 IT NATURE Parks&Recreation Commission Minutes Page 4 January 13,2021 II. Announcements Commissioner Anderson said this year's use is up at Woodland Trials Regional Park and he is estimating there has been around a couple hundred people a day and up to 1000 people on Saturday and Sunday which is up from previous years. People are happy and he believes it is because we have separate systems for cross country skiing, snow shoeing and walking. I2. Adjournment There being no further business,Chair Williams adjourned the meeting of the Elk River Parks and Recreation Commission at 7:27 p.m. Minutes prepared by Ali Wallace. David Williams, Chair Tina Allard, City Clerk iA I E A E I 11 NATURE ............