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1f. Park and Rec Commission Minutes December 12, 1995.n SUMMARY MINUTES CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING DECEMBER 12, 1995 700 p.m. - CALL TO ORDER, REGULAR MEETING Chairman Andrews called the meeting to order at 7:00 p.m. Members Present: Fred Berg, Jim Manders, Ron Roeser, Jim Andrews, Jane Meger, Jan Lash and Frank Scott. ' Members Absent: None Staff Present: Todd Hoffman, Park and Recreation Director, Dawn Beitel, Recreation ' Supervisor, Jerry Ruegemer, Recreation Supervisor and Kara Willems, Senior Citizen Coordinator. I APPROVAL OF MINUTES 1 Approval of November 28, 1995 Summary Minutes. Moved by Commissioner Roeser, seconded by Commissioner Meger. All voted in favor. Motion passed unanimously. ESTABLISHMENT OF 1996 PICNIC RESERVATION FEES Commissioner Andrews moved, Commissioner Lash seconded to approve the 1996 Picnic Fees as presented to the Commission. All voted in favor. Motion passed unanimously. OLD BUSINESS - None PROGRAM REPORTS Chanhassen Recreation Center Tree Lighting Ceremony Block Buster Bowling Party Ice Rinks COMMISSION MEMBER PRESENTATIONS Commissioner Scott responded to a letter from Evan M. Narog, 6410 Pleasant Park Drive, regarding the size of soccer fields, the Chanhassen Athletic Association, Chan- Chaska Soccer Association will respond. Summary Minutes Chanhassen Park And Recreation Commission Regular Meeting December 22, 1995 Page 2 Commissioner Roeser indicated that he was disappointed that the fire works at February Festival had been discontinued due to budget constraints. Commissioner Roeser will work with the Chanhassen Villager to seek a charitable sponsor in order to continue the fireworks. ADMINISTRATIV PRESENTATIONS Director's Report Administrative Packet Commissioner Meger moved, Commissioner Andrews seconded to adjourn the meeting. The meeting was adjourned at 7:35 p.m. A work session was held from 7:35 to 8:30 p.m. with Kate Aanenson, Planning Director. The topic of discussion was planned unit developments (PUD).