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PRC SUM 2011 09 27 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES SEPTEMBER 27, 2011 Chairman Daniel called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Jeff Daniel, Steve Scharfenberg, Tom Kelly, Cole Kelly, Elise Ryan, Peter Aldritt, and Brent Caron STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent, John Stutzman, Recreation Supervisor; Jodi Sarles, Rec Center Manager; Susan Bill, Senior Center Coordinator; Dale Gregory, Park Superintendent; and Lindsey Litrenta, Rec Center Sports Coordinator APPROVAL OF AGENDA:Aldritt moved, Cole Kelly seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. PUBLIC ANNOUNCEMENTS: Todd Hoffman informed the commission that the City received two awards for park and recreation services offered in the city of Chanhassen from the National Association of Cities and Counties. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Tom Kelly moved, Caron seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated August 9, 2011 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. REPORT FINDINGS OF PARK AND RECREATION MARKETING SURVEY. Lindsey Litrenta presented information on the purpose, methodology used and findings of a survey she conducted regarding marketing techniques of Chanhassen’s park and recreation services. Her recommendation was to continue the use of the Connection, Senior Connection and Villager as ways to get information out to the public and a need to expand Facebook followers through public awareness. Cole Kelly asked about the 16% response rate. Chair Daniel asked about feedback from people who were dissatisfied before thanking her for this important information. 2011/2012 ICE SKATING RINK LOCATIONS. John Stutzman presented the report which recommends keeping the same ice skating rink locations as last year. Cole Kelly moved, Carron seconded that the Park and Recreation Commission recommend that the following ice skating rink locations be maintained for the 2011/2012 season: Chanhassen Rec Center-Warming House North Lotus Park-Warming House 1-Family Rink 1-Family Rink 2-Hockey Rinks 1-Hockey Rink City Center Park-Warming House Roundhouse Park-Warming House 1-Family Rink 1-Family Rink (Limited Hours) 1-Hockey Rink All voted in favor and the motion carried unanimously with a vote of 6 to 0. Park and Recreation Commission – September 27, 2011 RECOMMEND 2012-2016 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM (CIP) AMENDMENTS. Todd Hoffman provided updates on cost estimates on the City’s share for the connection stairway at the Highway 41 trail, the extension of that trail to the Chaska Road area, crosswalk to the west side of Highway. Tom Kelly asked for clarification of what’s included in the different portions of the TH 41 trail project and what’s included in an archeological study. Commissioner Cole Kelly asked about the dollar amount change from what was previously recommended. Chair Daniel asked about MnDOT’s design changes. Commissioner Scharfenberg asked about council feedback to the changes. Commissioner Aldritt asked about the timing for the re-routing of Highway 101 south of Lyman Boulevard. Scharfenberg moved, Tom Kelly seconded that the Park and Recreation Commission amend the 2012-2016 Park and Trail Acquisition and Development Capital Improvement Program recommendation to include $205,000 for the Highway 41 Trail Extension/Stairway, and $633,000 for the Highway 41 Pedestrian Underpass/Trail Grant Match. All voted in favor and the motion carried unanimously with a vote of 6 to 0. RECREATION PROGRAM REPORTS: 2011 KLEINBANK SUMMER CONCERT SERIES EVALUATION. John Stutzman presented the evaluation of the summer concert series, thanking Lindsey Litrenta for her help in assisting with the responsibilities of this program. 2011 LAKE ANN PARK CONCESSION/BOAT RENTALS. Jerry Ruegemer presented the evaluation of the summer concession and boat rental program. Commissioner Scharfenberg asked about the lifeguards. Commissioner Cole Kelly asked about raising fees on boat rentals. 2011 HALLOWEEN PARTY PREVIEW. John Stutzman presented a preview of the date and activities for the annual Halloween Party which will nd be held on Saturday, October 22 at the Rec Center. PARK AND TRAIL MAINTENANCE REPORT. Dale Gregory provided highlights of the fall projects, noting there were two new groups that helped out this summer, St. Hubert’s Summer Stretch and Camp Serve. Chair Daniel asked about the Sentence to Serve program. RECREATION CENTER REPORT. Jodi Sarles provided highlights from the end of summer and fall programs at the Rec Center. Commissioners and staff discussed sign up’s for early fall programs. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS: Commissioner Tom Kelly commented on the bike tour that was held the previous month. 2 Park and Recreation Commission – September 27, 2011 ADMINISTRATIVE PACKET. Todd Hoffman reviewed highlights of the items included in the administrative packet. Tom Kelly moved, Caron seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 6 to 0. The Park and Recreation Commission meeting was adjourned. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 3