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11-08-2006 PR MINMEETING OF THE ELK RIVER • PARKS AND RECREATION COMMISSION HELD AT CITY HALL WEDNESDAY, NOVEMBER 8, 2006 Members Present: Commissioners Anderson, Nystrom, Niziolek and Paige Members Absent: Chair Polston-Rork, Commissioners Kuester and Peterson Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseberg, Planner/Park Planner; Tonya Love, Recording Secretary CallCall IVleetin~ To Order Pursuant to due call and notice thereof, the meeting of the Elk River Pazks and Recreation Commission was called to order at 6:30 p.m. by Commissioner Paige. 2. Consider November 8.2006 Parks & Recreation Commission Agenda MOVED BY COMMISSIONER ANDERSON AND SECONDED BY COMMISSIONER NYSTROM TO APPROVE THE NOVEMBER 8, 2006 PARKS & RECREATION COMMISSION AGENDA. MOTION CARRIED 4-0. 3. Consider Minutes of October 11.2006 Parks & Recreation Commission Meetin MOVED BY COMMISSIONER NYSTROM AND SECONDED BY COMMISSIONER ANDERSON TO APPROVE THE OCTOBER 11, 2006 PARKS AND RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 4-0. 4. Parks & Recreation Commissioner to Attend November 13, 2006 City Council Meeting and November 14. 2006 Planning Commission Meetings 4.1. November 13, 2006 City Council Meeting Director of Pazks and Recreation, Bill Maertz will attend the November 13, 2006 City Council Meeting. 4.2. November 14. 2006 Planning Commission Meeting Director of Parks and Recreation, Bill Maertz will attend the November 14, 2006 Planning Commission Meeting. 5. Open Mike -None 6. Presentation on Elk River Walkability Study Nursing students from Bethel College conducted a walkability study of the City of Elk River. Pazks & Recreation Commission Minutes November 8, 2006 Page 2 Information was presented by Heidi Larsen, Dan Perron, Bryanne Engen, Lauren Johnson • and Angie Mooney. 7. Commission Workshop A. Consider 2007 Park Dedication Fees. B. Consider 2007 Parks Capital Budget. 8. Adjournment There being no further business, the meeting adjourned at 7:OOpm. Respectfully submitted, e~-a~4v„~-- Tonga Love Recording Secretary •