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SUM 2004 02 24CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES FEBRUARY 24, 2004 Chairman Stolar called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Glenn Stolar, Paula Atkins, Amy O'Shea, and Tom Kelly MEMBERS ABSENT: Susan Robinson and Jack Spizale STAFF PRESENT: Todd Hoffman, Park and Recreation Director; and Jerry Ruegemer, Recreation Superintendent APPROVAL OF AGENDA: Kelly moved, Atkins seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 4to0. PUBLIC ANNOUNCEMENTS: Todd Hoffman announced that the skating rinks were end of season closed. Chairman Stolar asked staff to provide a report at an upcoming meeting on the skating season. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: O'Shea moved, Kelly seconded to approve the summary and verbatim minutes of the Park and Recreation Commission meeting dated January 24, 2004 as presented. All voted in favor and the motion carried unanimously with a vote of 4 to 0. ESTABLISH CONDITIONS OF APPROVAL CONCERNING PARKS AND TRAILS, SETTLERS WEST SUBDIVISION REQUEST. Todd Hoffman introduced Justin Larson with Sathre-Berquist who presented their subdivision proposal. Commissioner Kelly asked about the steepness of the access to the LRT trail. Todd Hoffman reviewed the comprehensive park and trail plan and it's relation to this development. Commissioner Kelly asked for clarification on snowmobile use and maintenance on the LRT trail. Chairman Stolar asked the developer to explain their bluff preservation plan. O'Shea moved, Kelly seconded that the Park and Recreation Commission recommend that the City Council require the following conditions of approval concerning parks and trails for the proposed Settlers West development: Park and Rec Commission Summary - February 24, 2004 An internal trail or sidewalk connection to the Southwest LRT trail shall be constructed and that appropriate public easements or an outlot be dedicated. A sidewalk along Settlers West Road be constructed connecting the entire neighborhood to the Richard T. Anderson Conservation Area and that appropriate public easements or outlots be maintained to facilitate this connection. Full park dedication fees ($134,000) shall be collected in lieu of parkland dedication. All voted in favor and the motion carried unanimously with a vote of 4 to 0. REACH FOR RESOURCES ADAPTIVE RECREATION CONTRACT. Jerry Ruegemer presented the staff report on this item. Commissioner Kelly asked for clarification on the program costs for participants. Commissioner O'Shea asked about the increase in participation and the associated cost increase and if the city can afford that increase. Chairman Stolar asked for clarification on costs and participation levels. Atkins moved, Kelly seconded that the Park and Recreation Commission recommend that the City Council approve the 2004 contract with Reach for Resources to provide adaptive recreation services for children and adults with developmental disabilities. The contract amount is $4,562 and this amount has been budgeted within the 2004 (1600) recreation budget. All voted in favor and the motion carried unanimously with a vote of 4 to 0. RECREATION PROGRAMS: FEBRUARY FESTIVAL EVALUATION. Jerry Ruegemer provided highlights from the February Festival. Commissioner Kelly asked how fishing licenses worked with this event. The only complaint he heard was someone who thought KQRS was playing some music that may not have been suitable for some of the younger fishermen and suggested more family friendly music next year. Commissioner Kelly stated he didn't necessarily agree with that complaint but wanted to bring it up to the commission. Chairman Stolar stated he didn't like the fact that KQRS played commercials. He asked if it helps to have discounted ticket sales prior to the day of the event and suggested having different categories for different fish, having a hole near the entrance of the event to teach kids to ice fish, and possibly having a fish house on display. DADDY/DAUGHTER DATE NIGHT EVALUATION. Jerry Ruegemer provided an update on this event. 2 Park and Rec Commission Summary - February 24, 2004 2004 EASTER EGG CANDY HUNT. Jerry Ruegemer informed the commission of this upcoming event. COMMISSION MEMBER COMMITTEE REPORTS. Todd Hoffman provided an update on the playground equipment committee. COMMISSION MEMBER PRESENTATIONS. Paula Atkins provided a report on the City Council work session she attended regarding the farmers market. Todd Hoffman provided an update from a City Council work session where the community center was discussed. Chairman Stolar asked for feedback from the commission if they would like to continue discussion of a community center in the city. Commissioner O'Shea stated she wanted to note that she thought a majority of the commissioners were behind pursuing a community center, whether it's partnering or whatever shape it may take. It was decided after discussion to bring the issue of a community center back to the Park and Recreation Commission for discussion in the summer. ADMINISTRATIVE PACKET. Chairman Stolar brought up the issue of the Lake Minnetonka Triathlon and suggested looking into holding an triathlon event in Chanhassen. Kelly moved, O'Shea seconded at adjourn the meeting. All voted in favor and the motion carried. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim