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1f. Park and Rec Commission Minutes July 23, 1996.I i L r 4- Park & Recreation Commission Minutes July 23, 1996 A regular meeting of the Park & Recreation Commission was called to order at 7:30 p.m. by Chairwoman Lash. Members present: Fred Berg, Ron Roeser, Frank Scott, Jan Lash, Jim Manders. Commissioners absent: Jane Meger, Mike Howe. Staff present: Todd Hoffman, Park & Recreation Director; Jerry Ruegemer, Recreation Supervisor; Patty Dexter, Recreation Supervisor; Sonja Rippe, Recreation Intern. Approval of Agenda: The agenda was approved as presented. Public Announcements: Todd Hoffman announced that the city council at their meeting of July 22, 1996, accepted a Minnesota Recreation and Park Association (MPRA) Award of Excellence for the Chanhassen Recreation Center. The center received the highest votes of any facility in the State of Minnesota. Visitor Presentations: None. Approval of Minutes: Commissioner Manders moved, Commissioner Scott seconded to approve the summary minutes of June 25, 1996 as presented. All voted in favor and the motion carried. Review of Community Open Space and Recreation Needs Meeting: Commissioners and staff briefly discussed the outcomes of the June 13 Community Open Space and Recreation Needs meeting held at the Chanhassen Recreation Center. Request for Comprehensive Land Use Plan Amendment from Office /Industrial/ Institutional, Residential Medium Density, Residential Low Density to Mixed Use Commercial, High Density Residential, Institutional and Office; Preliminary Planned Unit Development for up to 307,000 sq. ft. of Commercial/Office Buildings, 100,000 sq. ft. Institutional Buildings, and 322 Dwelling Units; Rezoning from IOP and RSF to PUD, Planned Unit Development; Preliminary Plat for 13 Lots and 3 Outlots and Public Right -of- Way; Wetland Alteration Permit to Fill and Excavate Wetlands on Site; Vacation of Right - of -Way and Easements; Environmental Assessment Worksheet (EAW) Findings; and Indirect Source Permit Review for the Villages on the Ponds Project on 66.12 Acres Located South of Highway 5 Between Great Plains Boulevard and Market Boulevard, Villages on the Ponds, Lotus Realty Services: Director Hoffman presented the staff report relating to this item. Visitors present regarding the Villages on the Pond included: Dave Nickolay 8500 Tigua Circle, Chanhassen 934 -6761 Al Klingelhutz 8600 Great Plains Blvd., Chanhassen 934 -8915 Mika Milo 16332 Millford Drive 975 -9893 Jack Lynch 700 3` St., Minneapolis 373-6360— Austin Ward 226 Summit Ave., St. Paul 291 -4492 Dave Bangasser St. Hubert's 937 -1167 Susan Hoff 221 Frontier Court, Chanhassen 949 -2885 Park & Recreation Commission Minutes July 23, 1996 Page 2 Following the staff report, the applicant presented information regarding the application over a two hour time period. Upon conclusion of the applicant's presentation, Commissioners presented their viewpoints on the application. Upon conclusion of the discussion by the commission, Commissioner Lash moved that the Park & Recreation Commission recommends to the city council that the application be approved as presented with the following conditions concerning park and recreation: 1. The south Rice Marsh Lake Trail connection be identified on the plan. 2. If the trail along TH 101 south of Rosemount is disturbed during construction, an agreement for replacement be coordinated with the applicant. 3. There be a joint agreement for future use of the soccer field between the community and St. Hubert's Church. 4. Full park and trail fees be collected per city ordinance. The motion was seconded by Commissioner Scott and passed on a 4 to 1 vote, with Commissioner Berg voting against the motion for the following reasons: 1. St. Hubert's Church will not need the soccer field as much as we are led to believe. 2. The soccer field will be of no significant value to local soccer associations. 3. The soccer field itself does not represent a neighborhood park. 4. The construction of the soccer field will result in significant disruption to one of the few remaining natural areas on the Villages on the Pond site. Final Approval, 1997 Park Acquisition and Development Capital Improvement Program: Commissioners reviewed the Five Year Capital Improvement Program as it applies to each individual park within the City of Chanhassen. A variety of changes were noted for the 1997 CIP and the following recommendation was forwarded: Commissioner Scott moved to approve the 1997 Park Acquisition and Development Capital Improvement Program as follows: Bandimere Community Park $50,000 Reserve Carver Beach Park $12,000 Restoration and trail work Twin Cities & Western Railroad $25,000 Underpass Chanhassen Recreation Center $50,000 Parking lot expansion $30,000 Contingency City Center Park $50,000 Reserve, playfield renovation Lake Ann Park $5,000 Contingency Lake Susan Park $3,000 Electrical improvements, pavilion outlets Meadow Green Park $6,000 Tennis court refurbishment & basketball lines Minnewashta Blvd. Parkland $50,000 Phase II development North Lotus Lake Park $6,000 Tennis Court Refurbishment Prairie Knoll Park $20,000 Playground, Phase I Other Improvements $3,000 Picnic tables, benches Signage $1,000 Scout Projects $1,000 1 7 � I 1 I Park & Recreation Commission Minutes July 23, 1996 Page 3 General Contingency $10,000 Recycling Containers $5,000 Trails and asphalt work $15,000 Total budget $342,000 Commissioner Berg seconded the motion and all voted in favor. The motion passed unanimously. Youth Programs Adult Programs Senior Programs 1996 Centennial and Fourth of July Celebration: Recommendations included to increase the number of activities for teenage participants and improve on the food service. Director's Report Commissioner Manders moved, Commissioner Berg seconded to adjourn the meeting at 11:05 p.m. Todd Hoffman Park & Recreation Director