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08-24-2021-prc-sumCHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING MINUTES AUGUST 24, 2021 [There was no audio for the first 8 minutes of the meeting; missing portions are highlighted in yellow below.] Chairman Tsuchiya called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Karl Tsuchiya, Sandy Sweetser, Matt Kutz, Jim Peck, Heather Markert, Don Vasatka, and Scott Fischer MEMBERS ABSENT: Youth Commissioner Chaehyun Lee STAFF PRESENT: Jerry Ruegemer, Park and Recreation Director; Mitchell Czech, Recreation Supervisor; PUBLIC PRESENT: None APPROVAL OF AGENDA. Commissioner Peck moved, Commissioner Sweetser seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PUBLIC ANNOUNCEMENTS. Park and Recreation Commission gave an updated on the Rotary Club of Chanhassen’s Rotary Car Parade on Monday, September 6, 2021. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES. APPROVE PARK & RECREATION MINUTES DATED JULY 27, 2021 Commissioner Sweetser moved, Commissioner Fischer seconded to approve the Minutes of the Park and Recreation Commission Meeting dated July 27, 2021 as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. NEW BUSINESS. 2021-22 ICE SKATING RINK RECOMMENDATIONS Park and Recreation Commission Minutes – August 24, 2021 2 Mitchell Czech, Recreation Supervisor, said in looking to the 2021-2022 skating season it is the recommendation to flood 11 ice rinks at six different locations and maintain five warming houses. He noted this is the same number as the past two years. Most locations have a hockey rink and a pleasure rink and hours are weekdays 4 p.m.-9 p.m., Saturdays 10 a.m.-9 p.m., and Sundays 1 p.m.-7 p.m., with the exception of Roundhouse Park which is closed weekdays, and is open Saturdays 12 p.m.-6 p.m. and Sundays 1 p.m.-6 p.m. He noted there are modified hours for non-school days. He walked the Commissioners through the numbers for attendants and said in previous years they had 24 rink attendants and wages totaled $19,719.69 with a total of 1,709 hours worked; however, there were modifications to attendants and wages during COVID. The Commissioners discussed what it would take to look at the addition of a warming house. Commissioner Kutz moved, Commissioner Peck seconded that the Park and Recreation Commission recommend to the City Council that the following skating rink and warming house locations be maintained for the 2021-2022 season: Chanhassen Rec Center (1 - Pleasure Rink, 2 - Hockey Rinks), North Lotus (1 - Pleasure Rink, 1 - Hockey Rink), City Center (1 - Pleasure Rink, 1 - Hockey Rink), Bandimere Park (1 - Pleasure Rink, 1 - Hockey Rink), Roundhouse Park (1 - Pleasure Rink), Pioneer Pass Park (1 - Pleasure Rink). All voted in favor and the motion carried unanimously with a vote of 7 to 0. ARBORETUM/TRUNK HIGHWAY (TH) 5 REGIONAL TRAIL UPDATE Park and Recreation Director Jerry Ruegemer updated the Commissioners and noted the project is coming to an end after many years. He gave a presentation on the history of the project and showed a drone video. Mr. Ruegemer noted that Carver County is the lead on the project with 50% of the project costs, Chanhassen at 25%, Minnesota Landscape Arboretum at 25%, and Life Time Fitness donated the road right-of-way. After funding for the project was obtained, in 2018 the City passed and adopted a resolution supporting the regional Master Plan through Carver County, and approved a memorandum of understanding between the City and Carver County for construction of the regional trail and underpass. In 2019 they executed a Joint Powers Agreement (JPA) for the design, construction, maintenance, and operations which spelled out the details. The $1.2 million of the City’s portion has been paid and Carver County gave the City an interest- free loan on the remaining $681,549; this balance will be spread out over five years. Commissioner Sweetser asked if it will fall to Chanhassen to maintain the trails. Mr. Ruegemer replied portions of it will as Carver County does not maintain trails. He clarified that most of the trail system is within the Landscape Arboretum property and they will maintain that; anything outside of the Arboretum, the City of Chanhassen will maintain. He showed a drone video of the trail, boardwalk, and underpasses on screen, while noting the portions of the trail that are open to the public and the portions that are still closed and under construction. Mr. Ruegemer announced that the Grand Opening is scheduled for Tuesday, October 19 at 11:30 a.m. Park and Recreation Commission Minutes – August 24, 2021 3 OLD BUSINESS. None. REPORTS. None. COMMISSION MEMBER COMMITTEE REPORTS. Mr. Ruegemer noted they will do some touring in September and he will bring the Commissioners to Lake Ann and tour the woods. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. None. ADJOURNMENT. Commissioner Peck has had a few residents ask him if the Chanhassen Redbirds win a 4th Title in a row, would the City put up a sign on each end of town that says “Home of the Redbirds…” Mr. Ruegemer noted that has been discussed in the past. He will look into that as he does not know if that is MnDOT or the City. Commissioner Peck moved, Commissioner Markert 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 7:48 p.m. Submitted by Jerry Ruegemer Park and Recreation Director Prepared by Jean Steckling