PRC 1975 08 19
Park and Recreation Commission
AUgUst 19, 1975 . ..
~Chanhassen City Hall . . ., "
The regular meeting of the ~ark and Recreation Conwission was called to
order by Chairman Chuck Hirt at .8: 00. p.m. . The .following members were
present: Joe Betz, Pat B~y~e.,. .Chuck Hirt.,. .Denis Stedman and. .-
Roy Roeser. Dwight Leatham and Margaret. .Thompaon were absent. Mayor
Klinqelhutz, Barry Brooks.,. Benr.y .W.rase,. Dale ..Gregory .and .Rich Lyman
were also present.. . .... . . . . . .
MINtPl'ES: A motion was .made by Pat Boyle. and .seconded by .JoeBetz to
approve the August 5, 1975 minutes.. . l-1otion carried. : .
BUDGET: Barry Brooks reported .that .$1,000 has been r.e-allocated as. .
stated in the motion of August S, 19.75. ..'
Henry Wrase said a new truck is needed.. . The .estimated .costwi.ll be .
$7,000. A motion was made by .Denis s.tedm8.n ana .seconded by .Pat136yl'E!
'to recommend the purchase .efa .truck.. , lbti.on ~arried. . .
-. A motion was made by Pat .Boy:le and .s.eccmded hy".Denis .stedman .to app~ove
the proposed Park Budget.,. .leaving. the ~alary.()f' .Dale .Gregory to the" . '
disoretion of the City Co.uncil.. . Motion .car.r.:i.ed. . .
" .' HOCKEY RINKS: Henry Wrase .said that a scr.e.en.has beenplac.ed OVer the
window on the east end of .the .warming houseto...prevent. breakage o~tbe
,.....windows. .. .' .. .'
\
,A mot.ion was made by Denis Stedman and .secondedhy. .Pat Boyle .thatBenry
Wrase and Dale Gregory purs.ue .the .possibili.ty .of .improving the ligll't$:
at the hockey rinks and -to .go .ahead .w:iththis improvement .as soon..as'
,;poseible, within the conatraints of .the budget. Motion carried..'. ',.
, A motion was made by Pat Boyle and .seconded ,by. :oenis Stedman .to put; a .
'wlndow in the west end of .the :warming.house..~otion .carr.ied. '
'. ,PROPOSED TENNIS COURTS:. . .Joe Be.tzand .Pat Boy~e .will .attend the SCh9~~'
'8oar.d meeting on August 2.&,. .19.75.to .discusst]leCi.ty of ChanhasSl~n'" ,'.:
possible participation in .the constructiono:f:t.wo tennis courtso~.' the
Chanhassen Elementary SchOol .pr.operty... . Mayor.,Klingelhutz .said that::'if~
. his schedule permitted, he ,would .also attend.:; , '
.LAKE ANN PARK: Mayor KlJ.ng.elhutz. said he has. l~eceived requests from the
CAAfor Unprovement of the ballfields.. . .Den1sStedman will talk t():th~ .
, :.:CAA and report their views. .at thenextmeetin~..
,'. CO~UNI'l'Y SCHOOLS: At the Septenlb.er.2.,. 1975 Clty .Council meeting,'"
Kurt Schmid will report on .t.heaummer .program. ' Barry Brooks will '.. '>. "
" notify the Park and Recrt\ation commi.s.sion members as .to the time,. he' w.\.11
be on the agenda. .
11"" .
OLD VILLAGE HALL: Rich Lyman .showed .the Park and Reoreationcomm1ssion
members t:he Bicentennial. .Commission' splan .le>>: J:enovatingt:he .Old .Village
Ball. He stated t;ha~ th1.a .pl.an will be .going: .tQ .the Planning Commission
for t:heir consideration.... . ..... ..... ....."I
.
A motion was made by Denis Stedman .and .seconded by. Roy. .RoeaeJ: .t;o Adjourn
the meeting. Motion car:r:.ied. '
. .
TIME: 10: 15 p.m..
Shirley McMullen
Secretary
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