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03-09-2022 PRMIN Meeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Wednesday, March 9, 2022 Members Present: Chair Williams, Commission members Anderson, Holmgren, Loidolt, Niziolek, Rathbun, and Soltvedt Members Absent: None Council Liaison: None Staff Present: Parks and Recreation Director Michael Hecker, Farmers Market and Special Events Coordinator Karen Wingard, 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 6:30 p.m. by Chair Williams. 2. Pledge of Allegiance 3. Consider 03/09/2022 Agenda Mr. Hecker added Eagle Scout Presentation by Phil Dahlheimer Jr. to Item 7. Moved by Commissioner Loidolt and seconded by Commissioner Holmgren to approve the March 9, 2022, with addition of Eagle Scout Presentation to Item 7, Parks and Recreation Commission meeting agenda. Motion carried 7- 0. 4.1 Consider 02/09/2022 Regular PRC Minutes Chair Williams stated to remove “work session” at the end of the minutes. Moved by Commissioner Rathbun and seconded by Commissioner Soltvedt to update the minutes as suggested and to approve the following February 9, 2022, Parks and Recreation Commission Minutes. Motion carried 7-0. 5. Election of Chair and Vice Chair Moved by Chair Williams and seconded by Commissioner Holmgren to elect Commissioner Soltvedt as Vice Chair of Parks and Recreation Commission. Motion carried 7-0. Parks & Recreation Commission Minutes Page 2 March 9, 2022 ----------------------------- Moved by Commissioner Loidolt and seconded by Commissioner Holmgren to elect Commissioner Williams as Chair of Parks and Recreation Commission. Motion carried 7-0. 6. Open Forum - None 7. Presentations – Eagle Scout Presentation Phillip Dahlheimer Jr. presented his Eagle Scout project, a natural obstacle course for dogs at Orono Dog Park. A few of the features will be a dog walk and a log pile for dogs to crawl around on, and a concrete tunnel. 8.1 Jeff Hill Legacy 5K TJ Hill shared his project of planning a two-mile Fun Run at Woodland Trails Regional Park for the Jeff Hill Legacy Fund which raises scholarship funds to local students. Moved by Commissioner Loidolt and seconded by Commissioner Rathbun to approve the Jeff Hill Legacy 5K to be held at Woodland Trails Regional Park. Motion carried 7-0. 8.2 Farmers Market Coloring Contest Ms. Wingard shared her staff report. Sharing that the coloring contest was open to children ages 3–7-year-olds and the art will be on the Farmers Market shopping bag given out on the first day. Commissioners shared their favorite. Moved by Commissioner Soltvedt and seconded by Commissioner Holmgren to approve option B as the winner of the 2022 Farmers Market Coloring Contest. Motion carried 7-0. 8.3 Park Dedication – Hickman Addition Mr. Hecker shared his staff report. Moved by Commissioner Soltvedt and seconded by Commissioner Loidolt to recommend to City Council to accept park dedication for Hickman Addition be paid at the applicable commercial rate when the lot is released for recording. Motion carried 7-0. Parks & Recreation Commission Minutes Page 3 March 9, 2022 ----------------------------- 8.4 Mississippi Road Trail Mr. Hecker shared his staff report. Tracy Kincanon, 8468 Nashua Ave., Otsego, presented on behalf of her parents who own the property mentioned. Presentation attached. Item tabled. 8.5 Bailey Point Nature Preserve Regulations Mr. Hecker shared his staff report, referencing two changes which were handed out. Commissioner Anderson stated that it should state full park name at beginning, second paragraph. Moved by Commissioner Anderson and seconded by Commissioner Rathbun to recommend to City Council to approve new regulations for Bailey Point Nature Preserve with the addition of Nature Preserve in the second paragraph and removing the current signage regarding river access regulations. Motion carried 7-0. 9. Discussion Items - None 10. Parks and Recreation Director Update Mr. Hecker shared his staff report. Ms. Love presented the Furniture and Things Community Event Center and Parks and Recreation new websites. 11. Announcements Mr. Hickman asked is they could donate furniture to Furniture and Things Community Event Center. Chair Williams told him to contact Tim Dalton. 12. Adjournment There being no further business, Chair Williams adjourned the meeting of the Elk Parks & Recreation Commission Minutes Page 4 March 9, 2022 ----------------------------- River Parks and Recreation Commission meeting at 7:15 p.m. Minutes prepared by Tonya Love. ___________________ David Williams, Chair _____________________ Tina Allard, City Clerk