Loading...
04-13-2022 PRM Meeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Wednesday, April 13, 2022 Members Present: Chair Williams, Commission members Holmgren, Loidolt, Rathbun, and Soltvedt Members Absent: Commission members Anderson and Niziolek Council Liaison: None Staff Present: Furniture and Things Community Event Center Superintendent Tim Dalton, Recreation Assistant Ali Wallace 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 04/13/2022 Agenda Chair Williams removed Work Session 12.1. Moved by Commissioner Loidolt and seconded by Commissioner Holmgren to approve the April 13, 2022, Parks and Recreation Commission meeting agenda. Motion carried 5-0. 4.1 Consider 03/09/2022 Regular PRC Minutes Moved by Commissioner Rathbun and seconded by Commissioner Loidolt to approve the following March 9, 2022, Parks and Recreation Commission Minutes. Motion carried 5-0. 5. Open Forum - None 6. Presentations – None 7.1 Park Dedication - Final Plat: Aggregate Commercial Sixth Addition (ERX) Chair Williams shared the staff report. Moved by Commissioner Soltvedt and seconded by Commissioner Holmgren Parks & Recreation Commission Minutes Page 2 April 13, 2022 ----------------------------- to recommend to City Council to pay park dedication in the form of cash at the applicable commercial rate when the lot is released for recording. Motion carried 5-0. 7.2 Orono Park Pickleball Shade Structures Chair Williams shared the staff report. Commissioner Holmgren asked if the red roof will be the same concept as other red roofs and structures within our parks. He also asked what the price increase was attributed to. Chair Williams shared it will be the same color red and the price increased due to time. Moved by Commissioner Soltvedt and seconded by Commissioner Holmgren to recommend to City Council the addition of two shade structures for the Orono Park Pickleball Courts. Motion carried 3-2. Chair Williams and Commissioner Loidolt opposed. 8. Discussion Items 9. Parks & Recreation Director Update Commissioners read over the report on their own. Commissioner Soltvedt asked if the skate park grant money was included in the overall construction and if we are short $125,000 if we do not accept the grant? Chair Williams asked Mr. Dalton to follow up with Mr. Hecker and have an email sent to commissioners. Commissioner Loidolt asked if the Youth Athletic Complex concession building will be open for the Ice Breaker Tournament. Chair Williams shared when they met with baseball, they were told not to expect it to be ready but said there is a possibility it will be open. Mr. Dalton follow up with Mr. Hecker for an update on the concession building. 10. Announcements Parks & Recreation Commission Minutes Page 3 April 13, 2022 ----------------------------- Chair Williams shared the work session that was cancelled tonight and will now be held as a Special Meeting on Wednesday, April 27, 2022, and asked commission members if 5:00 p.m. works for everyone. Commission members agreed to start at 5:00 p.m. Commissioner Rathbun shared he attended the Great Northern Trail preliminary meeting. He suggests completing the online survey if you cannot attend the next meeting, on May 20, 2022, to share ideas on extending the trail. 11. Adjournment There being no further business, Chair Williams adjourned the meeting of the Elk River Parks and Recreation Commission at 6:42 p.m. Minutes prepared by Ali Wallace. ___________________ David Williams, Chair _____________________ Tina Allard, City Clerk