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4.1 PRMIN 10-17-2023 Meeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Tuesday, October 17, 2023 Members Present: Chair David Williams, Commissioners Dave Anderson, Greg Loidolt, and Mike Niziolek Members Absent: Mike Brown, Ryan Holmgren, Mark Rathbun Council Liaison: Councilmember Mike Beyer (absent) Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, Parks and Recreation Manager Michael Hecker, 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. Consider Agenda Moved by Commissioner Loidolt and seconded by Commissioner Niziolek to approve the October 17, 2023, agenda. Motion carried 4-0. 3. Consider Minutes Moved by Commissioner Anderson and seconded by Commissioner Loidolt to approve the September 13, 2023, Parks and Recreation Commission Minutes. Motion carried 4-0. 4. Open Forum No one appeared for Open Forum. 6.0 Parks and Recreation Manager Report Mr. Hecker presented the staff report and added that the staff is working on two trail grants. One is for the Meadowvale/CR44 trail. We have $370,000 from park dedication for the trail next year but if we can get the grant, we can save some park dedication money. The second grant is for a Transportation Alternative Grant for a trail along Highway 10, from the Rotary trailhead to Babcock Park under the bridge towards the apartments. Mr. Stremcha shared the first step in applying for the grants is to submit a letter of intent. The full application process begins in January and February, depending on the grant. As we work with the Public Works department to help craft the letter of intent, we will bring this to the commission at a later date. MN DOT will give feedback whether this project is worthy of pursuing based on the criteria of the grant process, if it is then it will go through the full application process. Commissioner Anderson asked for more information regarding the vandalism at the skate park. Mr. Hecker shared the lighting control box was broken and the irrigation control box was also damaged. Parks and Recreation Commission Minutes Page 2 October 17, 2023 Staff are working to move the two control boxes into a secure area, such as a mechanical building like the one at the splash pad. Commissioner Anderson asked about the work being done at Hillside Park. Mr. Hecker said some improvements are being made and confirmed they are also making some changes to the design to reduce maintenance in the future. Mr. Hecker shared that he attended the National Recreation and Parks Association Conference last week in Dallas and his main emphasis was to look at master planning. The process has changed since we did our last plan in 2015 and it should include what the public needs, not just wants. There are other types of analysis they do now in addition to the statistically valid needs assessment which is an important part of the process. Commissioner Loidolt shared he was excited to read about the athletic facilities tour. Mr. Hecker said they learned quite a bit on the tour and shared some things with HKGi. There should be a meeting soon for the Athletic Facilities Master Plan Committee. 7. Announcements Commissioner Anderson shared the Nystrom property along Proctor, across from Salk Middle School, will be developed eventually. He thinks the Commission should focus on the trail master plan for that area since there is only parking on the west side of the road, across from the baseball fields, and he is concerned about someone getting hit while crossing to the east side of the road to get to the ball fields. Commissioner Loidolt agrees there is not enough parking and people park on the west side of Proctor since there is no parking on the east side and suggests looking at getting better parking for the fields. Commissioner Niziolek shared we need to create a controlled or semi controlled intersection for pedestrians to cross, which seems to be the Salk Middle School exit. Mr. Stremcha stated we will add this to a future agenda item as a talking point and bring up the Trails Master Plan as a focus point. 8. Motion to Adjourn Moved by Commissioner Loidolt and seconded by Commissioner Anderson to adjourn the meeting of the Parks and Recreation Commission. Motion carried 4-0. The meeting was adjourned at 6:46 p.m. Minutes prepared by Ali Wallace. Parks and Recreation Commission Minutes Page 3 October 17, 2023 ___________________ David Williams, Chair ___________________ Tina Allard, City Clerk