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PRC 1974 04 16 Park and Recreation Can~ission Minutes April 161 1974 Chanhassen City Hall \1"'" The regular Park and recreation Commission meeting was called to order by Chairman Vivian Beaugrand on April 16, 1974 at 8:00 pom. in the City Hall. The following members were present : Vivian Beaugrand, Rich Lyman, ~Tight Leatham, Margaret Thompson, Chuck Hirt. Denis Stedman and Bill Engebretsor were absent. ~. MINUTES: A motion was made by Rich Lyman and seconded by Dwight Leatham to approve the April 2~ 1974 minutes. Motion carried. CERA: Sharon Loechler, representing Chanhassen Estates Residents Assn., asked the feelings of the Park and Recreation Commission about the followir. issues concerning the Park in their area: 1. The citizens reel there is a need for a satellite toilet at the park because of the distance some children have to go to the park. 2. If money is available for the park, the residents would like 2 horse shoe pits. 3. They also want to know about. the lock box at the park. A motion was made by Rich Lyman and seconded by Chuck Hirt for the City to meet with the C.E.R.A. representatives to find a location and install 2 horse shoe pits in Chanhassen Estates Park. Motion carried. OATH OF OFFICE: An oath of office was taken by Margaret Thompson. EMERGENCY PROCEDURE, LAKE ANN: A discussion was held on what would be the fastest Emergency Procedure to follow at Lake Ann. The Administrator t'lill check with the Police, and hospitals and report back to the Commission. The administrator 'will check with the City Attorney on written reports of the accident and check on liability insurance. PARK BOND: The City Administrator reported on the Park Bond expendi- tures and the amount that is lert. A discussion followed about. the Future park needs in CHanhassen. A motbn was made by Dwight Leatham and seconded by Margaret Thompson to adj ourn the meeting. Motion carried. TIME: 10:15 porn. Sharon Loechler Secretary ~