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PRC SUM 2016 11 22 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES NOVEMBER 22, 2016 Chairman Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Cole Kelly, Brent Carron, Luke Thunberg, Jim Boettcher, Rick Echternacht, and Jennifer Hougham. Steve Scharfenberg arrived during discussion of the 2016 park and trail acquisition and development capital improvement projects. MEMBERS ABSENT: Lauren Dale STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent; APPROVAL OF AGENDA: The agenda was approved with the addition of discussion of the th December 13 Park and Recreation Commission agenda under Commission Member Committee Reports. PUBLIC ANNOUNCEMENTS: Todd Hoffman announced that the first annual Turkey Trot is being held at 9:00 a.m. on Thursday, November 24, 2016 at the Chanhassen High School. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Thunberg moved, Echternacht seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated October 25, 2016 as presented. STATUS OF 2016 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROJECTS. Todd Hoffman reviewed a power point presentation showing the 2016 park and trail capital improvement projects. ESTABLISH 2017 PICNIC RESERVATION FEES. Jerry Ruegemer presented the staff report on this item. Boettcher moved, Echternacht seconded that the Park and Recreation Commission recommend that the City Council establish 2017 group picnic reservation fees at the same level as 2016 with the additional large group fee of $50 for residents and $100 for non- Park and Recreation Commission Summary – November 22, 2016 residents and eliminate the $200 damage deposit for all group picnics. All voted in favor and the motion carried unanimously with a vote of 7 to 0. RECREATION PROGRAM REPORTS: 2016 HALLOWEEN PARTY EVALUATION. Jerry Ruegemer presented the report on the 2016 Halloween Party evaluation. 2016 TREE LIGHTING CEREMONY REPORT. Jerry Ruegemer presented the report on rd the Tree Lighting Ceremony which is scheduled for Saturday, December 3 at City Center Park. DISCUSS DECEMBER 13, 2016 PARK AND RECREATION COMMISSION MEETING. Todd Hoffman noted there will be a work session for the park system’s master plan at this meeting. Commission members decided to start the work session at 6:00 p.m. with a holiday social event following the work session. ADMINISTRATIVE PACKET. Todd Hoffman noted that the Avienda project is moving forward and thanked the commission for their input. Carron moved, Scharfenberg seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 7 to 0. The Park and Recreation Commission meeting was adjourned at 8:15 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2