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09-09-2009 PR MINMEETING OF THE ELK RIVER PARKS AND RECREATION COMMISSION HELD AT CITY HALL WEDNESDAY, SEPTEMBER 9, 2009 Members Present: Chair Anderson, Commissioners Niziolek, Nystrom and Peterson Members Absent: Commissioners Boese, Jaker and Larson Council Liaison: Councilmember Zerwas Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseberg, Planner/Park Planner; Steve Benoit, Recreation Manager; Tonya Love, Recording Secretary Call Meeting To Order 2. 4. Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation Commission was called to order at 6:31 p.m. by Chair Anderson. Consider September 9, 2009 Parks & Recreation Conunission Agenda MOVED BY COMMISSIONER NYSTROM AND SECONDED BY COMMISSIONER PETERSON TO APPROVE THE SEPTEMBER 9, 2009 PARKS & RECREATION COMMISSION AGENDA. MOTION CARRIED 4-0. Consider Minutes of August 12. 2009 Parks & Recreation Commission Meeting MOVED BY COMMISSIONER NIZIOLEK A1~TD SECONDED BY COMMISSIONER NYSTROM TO APPROVE THE AUGUST 12, 2009 PARKS AND RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 4-0. Parks & Recreation Commissioner to Attend September 21 and October 19, 2009 Citv Council Meetings and October 13, 2009 Planning Commission Meetin 4.1. September 21 2009 Citv Council Meeting Commissioner Jaker will attend the September 21, 2009 City Council Meeting. 4.2. October 13. 2009 Planning Commission Meeting Commissioner Jaker will attend the October 13, 2009 Planning Commission Meeting. Park & Recreation Coirunission Minutes September 9, 2009 4.3. October 19. 2009 City Council Meeting Page 2~ Commissioner Peterson will attend the October 19, 2009 City Council Meeting. 5. Open Mike -None 6. Recreation Mana er's Report -Steve Benoit Recreation Manager, Steve Benoit shared that summer programs concluded and staff efforts are switching to fall programs. Enrollment for fall programs has been positive. Mr. Benoit shared the Senior Center Coordinator's Report. 7. Director's Report -Bill Maertz Director of Parks and Recreation, Bill Maertz shared updates on the Great Northern Trail project, Woodland Trails Restoration Project, Statewide Health Improvement Program and the Riverfront Concert Series. Mr. Maertz shared that Elk River residents are entitled to visit the YMCA four times a year at no cost. This free use is part of the funding partnership between the City and the YMCA. 8. Action/Discussion Items -None Information/Update Items 9.1. Volunteer of the Month Recreation Manager, Steve Benoit recognized Laurie Larson as this month's Volunteer of the month. Laurie volunteers her time 1-_elping at the Elk River Arena. 9.2. Community Events Recreation Manager, Steve Benoit showcased the Summer Playground Adventure (SPA) and Summer Sports Camps in a power point presentation. 9.3. Park Highlights Planner/Parks Planner, Chris Leeseberg showcased several neighborhood parks in a power point presentation. Park & Recreation Commission Minutes September 9, 2009 9.4. Adopt-A-Park Update Page 3f Planner/Parks Planner, Chris Leeseberg shared an update on the Adopt-A-Park Program. 10.1. Update August 17. 2009 City Council Meeting-- None 10.2. Update September 8, 2009 Planning Commission Meeting -None 11. Other Business -None 12. Adjournment There being no further business, the meeting adjourned at 7:10pm. Minutes prepared by Tonya Love. ~~m~~'~- Tonya Love Parks & Recreation Recording Secretary ~.~~-_ Dave Anderson Parks and Recreation Commission Chair