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11. Donation from Chan Lions Club , / / ..____. CITY OF ill , ' ' lk ' 4. CHANHASSEN 1 . II 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937-1900 I MEMORANDUM ✓ PRA TO: Don Ashworth, City Manager io ii k 9 IFROM: Lori Sietsema, Park and Recreation Coordinator DATE: October 17 , 1989 ISUBJ: Chaska Lions Donation /0 -/4-P I The Chaska Lions Club recently made another generous donation to the Chanhassen Park and Recreation Department. These donations are made out of the club' s charitable gambling profits . To date, Ithe City has received $61, 050, including this most recent gift. The Lions Club has not asked that the funds be spent on any spe- ll cific project, they only ask that it not be used for general maintenance or administration. In the past, the contributions have been put into the LAWCON grant reserve fund to help pay the local share of that project. IThe Park and Recreation Commission felt that this donation should go to a specific project, one that formal recognition could be I given to upon completion. They discussed a number of projects and decided upon two projects; a fireplace at the community picnic shelter to be built at Lake Ann Park and future lights for the Lake Ann Park soccer field. IThe 1990 budget includes $100, 000 in the reserve fund for a com- munity picnic shelter at Lake Ann Park. In the past the City has I applied for LAWCON funds to assist in the constrOuction of the shelter. Senior Grant Analyst Marsha Taubr has indicated that the shelter is not a competitive project and will not likely be I funded. The shelter is to include restrooms, concession/boat rental area, and a community picnic room overlooking the lake. The plan shows a fireplace in the picnic room giving it multi- seasonal appeal . The Commission felt that the Lions ' donation I should be used to construct the fireplace and that a plaque recognizing them should be placed on it. I The Commission also felt that lights will be needed on the soccer field at Lake Ann Park. As this type of project is too costly to be done with one donation, they would propose to develop a fund that would be added to as future donations are made. I MIN Mr. Don Ashworth October 17, 1989 Page 2 Recommendation It is the unanimous recommendation of the Park and Recreation Commission to accept the donation of $15,850 from the Chaska Lions Club. It is also recommended that a portion of the funds be used to construct a fireplace in the Lake Ann Park Community Picnic Shelter and to establish a fund for soccer field lights with the intention that future donations will be added. �, - 1 __. T ILL I II iiiMENV ■ SOUTH ELEVATION ` iJ!i!1I !h1i III • EAST ELEVATION NORTH ELEVATION 1 40=0"1----------------1 . I p COM:Z5610We4RCNTAI ARCA I ° I -- I I -' E & 11 Q 37 ! H...1 Y R ROOM RE .,. iv !IMF liii Rtc:C.ARCH NtM �nl! ` . bp `I ■ RI 111, a ■ LOWER LEVEL UPPER LEVEL / N / • PICNIC/RECREATION SHELTER .. Lake Mro Park scAL2:4,..I-d' 1Ni City of Chanhassen Van Doren Hazard Stallings, Inc. Architects•Engineers-►Isnners Chanhassen, Minnesota Minneapolis-Topeka-Kansas City ,j • 'Park and Rec Commission Meeting October 10, 1989 - Page 10 L. ACCEPT CHASKA LIONS CLUB DONATION AND IDENTIFY POTENTIAL PROJECTS. Sietsema: The next item is the Chaska Lion's Club donation and I was going to just send this onto the City Council for their approval to accept the donation and I got to thinking that perhaps this should do something significant with, we've got a significant amount of money from the Lion' s and we've put it into the reserve fund to match LAWCON grant funded projects. But there isn' t anything that's identifiable that we can say, yeah Lions this is what you guys have contributed to. We can say that we' ve put it toward the huge project at Lake Susan Park which was very beneficial and we did get points for their contribution but there' s nothing that specifically they can point to that they can say that they've done. I was going to try and add up how much we've gotten from them and it's a lot. Hoffman: $61,000.00. Hasek: How about some. . .out at the park. Dugouts out at the ballpark? The Legion ballfield. Can we get them to hang a sign on some of those? Do those for us . I mean that' s the kind of things they like to do. Put a little sign that says, this is built by the Lion' s club. Sietsema: I put some ideas in there just to start , get some thought processes going. Running water up to the ballfield park shelter and we could put a plaque up there. We also need to put a plaque and do some kind of dedication ceremony for the Legion shelter up there. We have never done that and I think that we. . . Hasek made a comment that wasn' t audible on the tape. Boyt: I see the need this year that, our kids are playing soccer in Chaska . Even though we tried to share fields in Chanhassen , we don' t have any lighted soccer fields. I 'd like to see lights on the soccer field in Chanhassen sometime. I know they're real expensive. Maybe at Lake Ann. Hoffman: The soccer field at Lake Ann would be the best one to go at there. The new soccer field. Boyt : Curt wanted lights for some tennis courts that haven' t gone in yet. Robinson: I 'd just be satisfied with tennis courts. Hasek: Maybe they could do some grading for a single court over there for him. A flat area where. . . Robinson : There's no water in that ballpark shelter you' re saying? Hoffman: No water or electricity. • Park and Rec Commission Meeting ; October 10, 1989 - Page 11 Sietsema: I would think that we'd be able to get water out there pretty easily for that amount of money. Hoffman: Water , electricity and a pay phone would be wonderful. Lash: What amount are you talking about? Sietsema: $15,000.00 with the donation that we got this time. We could d it a couple of different ways. We could put it in a fund. . .probably not a pay phone . I was thinking at the shelter by the bailfields for $15,000. 00 I think we'd be able to do that. Lash: Are you talking about Lake Susan? Sietsema: Lake Ann. Hasek: The only problem I see with that is identifying the difference between the Legion struction and the Lion' s improvements. If I were to want a project from either the Legion Club or the Lion' s Club or any other group, I would want something that would really kind of stand out. Something like the dugouts would be one thing that would work. Bleachers would obviously be another thing you could do or the boards for a hockey rink or something really obvious like that. Boyt: That you can stick a plaque on. Hasek: Yeah. If you do the improvements to Lake Ann, I think they' re absolutely needed out there but I think it's kind of unfair to spend thei ' money to improve a building that really somebody else put up. Boyt: They did have a picnic shelter down in the park on the marsh. Wasn' t that a Lion' s? Sietsema: That was a Chanhassen Lion' s that there used to be here in tow but that doesn' t exist anymore. There's a new Chanhassen Lion's. Boyt : We always looked at warming houses. Hasek: A warming house would be another nice, a quality warming house. Robinson: Maybe you could ask them because I know they like specific things. Hasek: I think the trick is to give them a list of things. Sietsema: Or if you wanted to continue to save that money. Start a fund to build a concession shelter at the new facility down at Bandimere. On the Bandimere farm site on the youth complex. By the time 4 years goes b: if we get these donations twice a year . Hasek: That could do it. , •Park and Rec Commission Meeting October 10, 1989 - Page 12 Sietsema: They've been donating money for 2 or 3 years and we've had $60,000.00. By the time that happens, we could have a significant amount of money built up in a fund to do something significant down there. Boyt: We had a facility I belonged to down in Florida. Their concession .stand was two story with one story for storage and Little League equipment and a meeting space and downstairs was the full concession with a kitchen. Hasek: They also use it for , like to announce the games and stuff . I've seen that. Especially when they put in a 4 or 5 ball complex. Sietsema: Or we could purchase the furniture or equipment we need for the park shelter that was planned to be built next year. We could put in the fireplace or buy the tables or do something to equip that facility with the money that they've donated and that would be something that would be quicker . Get the project done sooner . Boyt: I 'd rather use some of it now. Something we can see and starting a fund to work towards. . . Lash : Maybe a fireplace and that' s something that would look nice with a plaque on it. Sietsema: At the park shelter? Lash: Yes . . . Sietsema: Because whatever we decide, any of these things probably won' t get done until next year anyway. It won' t be constructed until the 1990 season so now that we've decided that we want to build the Lake Ann shelter in the 1990 season, we could easily incorporate the furnishing of a nice fireplace or something with that and again, a plaque on the wall done nicely could be incorporated. Hasek: What' s the best way to orchestrate that for us to pick a project and them make them aware of what is our intention with the money and then get their approval and consent? Sietsema : Well what I would need is a recommendation to accept the money. To identify a project that we wanted to go towards and send that recommendation to City Council and also to direct staff and to contact the Lion's Club and let them know what our plans are for the money. They've never asked us to do anything specific with the money. The only thing they asked us is not to spend it on maintenance or adminstrative costs. They want us to put it toward projects. That's the only stipulation that they've put on the money and they haven' t really watched us to see how we' re using it but we have been putting it toward LAWCON grant projects. Robinson: When you write them a thank you note, do you typically tell them what we're going to use it for then? Sietsema: I usually put it that we put it in the LAWCON grant fund to be a contribute to the local share of the LAWCON grant and on the last one I let Park and Rec Commission Meeting October 10, 1989 - Page 13 them know that we received the Lake Susan grant project. We received the grant for the Lake Susan project and those monies were spent for that project. Lash: Maybe there should be some sort of plaque put up there anyway sayi some. . . Sietsema: That' s true too . We could hang something on the backstop of t Babe Ruth field or something. That donations from the Lion' s Club helped to contribute to this . Robinson: I would like something to do with this new shelter . If we cou really make that a heck of a nice place with a big fireplace or whatever with this extra money. I think that'd be neat. Boyt: Do you want to make a motion? I 'd like included in the motion that we start a fund for soccer lights . Robinson: Maybe we set aside a percentage. If it' s going to go on and keep growing like it has, I think this last year , the year before was $10,000.00. Hasek: Soccer lights . That' s like 30 or 40 good sized flashlights . . . Erhart: How much are soccer lights for one field? Hoffman: $60,000. 00. Sietsema: The bailfield lights that you see on Field 1 out at Lake Ann were $60,000. 00 2 years ago and it would be similar to that. Hasek: They'd probably cost us $65,000.00. . . Boyt: So we'd have money left over . $60,000.00. . .available money coming in. Lash: Wait , I 'm not following what you' re saying . Boyt: If we recommend spending the $15,000.00 for the fireplace and putting $60,000.00 towards lights . Lash: What $60,000.00. Boyt: Don' t we have $60,001.00? Sietsema: No. Boyt: You spent it on Lake Susan? Sietsema: We've been spending money right along on LAWCON grant projects Boyt: We don' t always spend it so I didn't know. Park and Rec Commission Meeting ' October 10, 1989 - Page 14 Sietsema: It' s gone into the reserve. That' s part of the reserve chunk. There's already some. Boyt: It has to be. . . Sietsema: Right. So what we've done in the past is put it into the reserve fund and it's gone toward LAWCON grant projects. Boyt: And we. . . Sietsema: Right . So now we have $15,000.00 that' s not allocated for anything. $15,850.00. Robinson : So if we gave a percentage, all I 'm saying is let's take a percentage of that and put it towards certain projects and leave a percent in a kitty to build up for the big project. Lash: So say we spend . . . Sietsema : $10, 000. 00 on the park shelter and $5,000. 00 put in the south. Lash: And then took the remainder . . .percentage like 50-50 and start to build up the funds or something? Hasek: I think rather than setting them up, or giving it to the shelter , I think what we ought to do is earmark a project and whatever it takes to get that project done. Then whatever is left over . . .otherwise you' re going to try and spend $10,000. 00 on a fireplace that may only cost $6,000. 00. We might as well just set it up that way to start with. Earmarking whatever the cost to build the fireplace or whatever it is we decide to do. Lash : I think you were just throwing that out as an example. Boyt: Does someone want to make a motion for that? Hasek: I make a motion that we earmark a portion of the Lion's Club contribution from pulltabs to a fireplace facility at Lake Ann for - the facility we' re proposing out there and to set aside the rest in a fund to be earmarked for soccer lights at Lake Ann. Lash: So like 50% in soccer lights and 50% for some other future. . . Hasek: Oh, is that what you want to do? You want to split what's left over into two things? Not just stick it into one? Boyt: Yeah, we were talking about future funding that comes in. Hasek: Do you want to start with future funding that comes or do you want to. just start? Boyt: Okay. We' re dealing with money we have right now. Park and Rec Commission Meeting October 10, 1989 - Page 15 Robinson: But then are you saying next year we also put 50% into the soccer lights and 50% to another project? Boyt: That' s what we' ll discuss next year . Robinson: What the percentage is going to be or . . . Hasek: I didn't put it all in percentages. I just said let' s build a fireplace and stick the rest into a fund for soccer lights . When the nex one comes through, we' ll decide whether we want to put it all in a fund f. soccer lights or think of another project. Boyt: Is there a second? I ' ll second it. Sietsema : Do you want me to read the motion? Boyt: No. Sietsema: Okay, the motion was to recommend that the money be accepted a that a portion of the funds be set aside for the fireplace at the Lake Ann Park shelter and set up a fund for soccer lights at Lake Ann with the intention that a portion of future donations goes into the soccer light fund . Hasek moved , Boyt seconded that the Park and Recreation Commission recommend that the money be accepted from the Chaska Lion' s Club and that portion of the funds be set aside for the fireplace at the Lake Ann Park shelter and set up a fund for soccer lights at Lake Ann with the intentio that a portion of future donations goes into the soccer light fund . All voted in favor and the motion carried. Lash: So you' re sending them a nice letter right? Sietsema: I will be sending this onto City Council upon their approval . I ' ll send a letter with what we' re doing . SITE PLAN REVIEW, OAKVIEW HEIGHTS. Public Present: Dean Johnson Mary McCawley Sietsema: I think that we' re all aware of most of the history of this item. This item's come before us on at least 2 or 3 other occasions. Th, changes in the proposal basically are that they are increasing the size o the development to 27.10 acres and are proposing to develop 11 high densi townhouses which amount to 200 total units. As can be seen on the site plan, 5.4 acres is to be dedicated for park. They' re proposing that 5.4 • • CITY OF 4 CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission FROM: Lori Sietsema, Park and Recreation Coordinator DATE: October 2, 1989 L.(7 SUBJ: Chaska Lions Club Donation The Chaska Lions Club has once again made a generous donation to the Park and Recreation Department. This donation is part of the charitable gambling profits made in Chanhassen. The Lions Club has asked that the City use these funds for special park and recreation projects, not administration or maintenance. To date, the City has not done any specific project with the donations from the Lions Club. Staff would suggest that we iden- tify one visible project using these funds. This will formally recognize the Lions ' contributions . Some suggestions are; - Running water to the Lake Ann Park Shelter. - Complete the kitchen facilities at Lake Susan Shelter with sinks, hot plates, electrical outlets, and metal pull down doors . Additionally, the bathrooms could be remodeled so they are more vandal-proof, replace fixtures , paint, etc. - Install a fishing pier at one of the parks (Lake Ann, Lake Susan, South Lotus, Carver Beach) . CARVER COUNTY STATE BANK ---w CHASKA, MINNESOTA 021932 F Chaska Lions C. G. F. 75-213/919 O ® GENERAL FUND Chaska, Minnesota 55318 CHECK DATE NUMBER AMOUNT Fifteen thousand eight hundred fifty 9-13-89 021932 $15,850.00 - TO THE ORDER OF Chanhassen Park & Recreation '// ,i ♦ Cif/ Code B(1) u°02L93211' 1:09L902L331: 05 569 31i' RECEIPT CITY OF C89NBASSEN 690 COULTER DR •P O BOX 147 NQ 28790 .... 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