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09-10-2008 PR MIN• WORKSESSION MEETING OF THE ELK RIVER PARKS AND RECREATION COMMISSION HELD AT CITY HALL WEDNESDAY, SEPTEMBER 10, 2008 Members Present: Chair Nystrom, Commissioners Anderson, Niziolek, and Schuldt Council Liaison: Councilrnember Zerwas Members Absent: Commissioners Boese and Larson Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseberg, Planner/Park Planner; Steve Benoit, Recreation Manager; Rebecca Haug, Environmental Administrator; Tonya Love, Recording Secretary 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 6:36 p.m. by Chair Nystrom. 2. Elk River Land Fill Use. Plan • 'The Waste Mana ement staff shared the three o bons in detail that were submitted g P in August. 3. Special Park Use Reduest -Elk River Arts Alliance Recreation Manager, Steve Benoit shared that the Elk River Arts Alliance requested the use of River's Edge Commons Park to host part of their Art Soup Arts Festival in June of 2009. The park would be used to stage entertainment events and vendors during the Art Soup Arts Festival. Staff recommends no fees or deposits be charged for the use of the park however the group would be responsible for any extra expenses incurred. Commissioner Anderson asked if there should be concern for the landscaping in the park. Director of Parks and Recreation, Bill Maertz stated staff feels it will be a quality program and that some of the concerts during the Riverfront Concerts Series brought crowds as large as 1500 people. MOVED BY COMMISSIONER SCHULDT AND SECONDED BY • COMMISSIONER ANDERSON TO RECOMMEND TO COUNCIL TO ACCEPT STAFF RECOMMENDATIONS TO ALLOW THE USE OF Park & Recreation Commission Minutes Page 2 September 10, 2008 RIVER'S EDGE PA.Rg ON JUNE 20TH AND 21sT, 2009 ONLY CHARGING • THE GROUP FOR ANY EXTRA EXPENSES INCURRRED SUCH AS EXTRA PORTABLE TOILETS OR TRASH CLEAN UP. MOTION CARRIED 4-0. 4. Adjournment There being no further business, the meeting adjourned at 8:24pm. Res ectfullya ,submitted, Tonga Love Recording Secretary •