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08-07-1991 PR MIN . . . MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, AUGUST 7, 1991 MEMBERS PRESENT: Chairman Dave Anderson, Mike O'Brien, Clete Lipetzky, Byron Houghtelin MEMBERS ABSENT: Rolfe Anderson, Todd Mixer, Marilyn VanPatten, Dana Anderson STAFF PRESENT: Phil HaIs, Street/Park Superintendent; and Charlie Blesener, Community Education Director GUESTS PRESENT: Brian James and Bruce DaIchow 1. Call Meeting to Order Pursuant to due cal1 and notice thereof, Chairman Anderson cal1ed the meeting to order at 7:10 p.m. Due to a lack of a quorum, the following items were discussed and no action was taken. 4. Open Mike Brian James and Bruce Dalchow addressed the Park and Recreation Board regarding the operation of jet skis in Lake Orono. It was their concern that jet skis not be banned from Lake Orono at the present time and that they would be wil1ing to work with other boaters and jet ski operators regarding the safety issues of boating and jet skis in Lake Orono. Mr. Dalchow suggested that the City increase the size of the sign containing the rules for watercraft on Lake Orono to a four foot by eight foot size. Chairman Anderson stated that he would like to invite the Sheriff's Water Patrol, the Lake Owners Association, and jet ski operators to a future Park and Recreation Commission meeting so that all of the issues could be addressed at one time. 5. Discussion on Activities on Lake Orono Mr. Dave Anderson, Sherburne County Sheriff's Water Patrol Division, was unable to attend the Park and Recreation Commission meeting. 6. Discussion of Horseback Riding in Woodland Trails Park Discussion took place regarding horseback riding in the Woodland Trails Park. An informal discussion took place on possibilities to accommodate such trails wi thin the Woodland Trails Park. It was the groups opinion that the horseback riders should have a representative meet with the Park and Recreation Commission at a future date. 7. Lion's Park Update Phil Hals, Street/Park Superintendent, reported that the Lion's Club had completed the restrooms in Lion's Shelter #5. They have also added . . . a refrigerator and stove unit for people using that shelter. The damage to the trail lights by vandals earlier this summer has been repaired and all of the lights are back in operation in Lion's Park. There has been no contact wi th the Lion's Club, but it is antipated that the Lion's Park would be available for practice field for soccer and/or football this fall. 8. Playground Unit Update Phil Hals showed drawings of the proposed playground units for installation of Baldwin Park, Barrington Park, and Lion's Park. Mr. Hals also reported that the units are under construction in Baldwin Park and Barrington Park and they are waiting for deli very of the equipment for the Lion's Park. 9. Area Wide Recreation Director Update Community Education Director, Charlie Blesener, reported that the Committee for the Region Recreation Director will meet again in September. They plan to have proposals available for municipality's approval sometime this fall. Mr. Blesener indicated that with the best case scenario, the person could be on board in January or possibly February, 1992. The two issues yet to be resolved by the Committee are the makeup of the governing board and also where this person will be housed. A subcommittee composed of Charlie Blesener, Ron Black, Pat Klaers, and Carole McNaughton-Commers will be meeting in the near future to discuss the job description for the Area Wide Recreation Director. 10. Development of Recreation Fields Phil Hals reported that the construction of the athletic fields behind the Community Education Center has begun with the City removing the trees and rototilling the grass and sod for the first two soccer/football fields. There has also been discussion, with the School District regarding irrigation wells. It is Mr. Hals' opinion two shallow wells will irrigate the Community Education Athletic Complex. The Park and Recreation Commission raised the question regarding the tennis court construction at Salk School. Charlie Blesener indicated that there is no construction taking place at this point and did not have a reason for the holdup. 11. Update on Development Activities at E & 0 Tool Land Phil Hals reported that the City Street Crew has graded and leveled the site , but there has been little or no activity at the site since mid June. There is a concept drawing available showing two ballfields with some parking and an open recreation field. Chairman Anderson indicated that he would rather consider building three ball fields on the south of the present ballfield complex, rather than building two fields on the E & 0 property. The Park and Recreation Commission decided to consider this item at a future meeting. . . . 12. Update on Woodland Trails Park Boundarv The Park and Recreation Commission had an opportunity to read a letter from the City Administrator, Pat Klaers, to Lloyd and Sue Nord regarding the purchase of their property on County Road 1 at the ent.rance to Woodland Trails Park. It was the consensus of t.he Park and Recreat.ion Commission members present, not to favor the purchase of the Nord property. · 13. Staff Updates Phil Hals, Street/Park Superintendent, indicated that he is processing a LAWCON Grant application and requested the Commission's input regarding which parks should be included in the applicat.ion. It was the consensus of the members present that the LAWCON Grant. applications should be pursued for Woodland Trails Park and also for the Ci ty t.rail system. 14. Other Business There was no discussion for this item. 15. Ad.iournment The meeting was adjourned at 9:05 p.m. Respectfully submitted, (-'.y)~ klook~ Philip Hals Street/Park Superintendent