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PRC SUM 2007 03 27 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES MARCH 27, 2007 Chairman Stolar called the meeting to order at 7:30 p.m.. MEMBERS PRESENT: Glenn Stolar, Tom Kelly, Steve Scharfenberg, Jeff Daniel, and Jack Spizale MEMBERS ABSENT: Paula Atkins STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent, Nate Rosa, Recreation Supervisor; Susan Bill, Senior Center Coordinator; Dale Gregory, Park Superintendent; and Tom Knowles, Recreation Center Manager APPROVAL OF AGENDA:Scharfenberg moved, Daniel seconded to approve the agenda, amended to include farewell remarks for Jack Spizale under Commission Member Presentations. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC ANNOUNCEMENTS: Nate Rosa reminded the commission of the Easter Egg Candy th Hunt being held on Saturday, April 7. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES:Daniel moved, Scharfenberg seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated February 27, 2007 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. CONSIDER ADDITION OF A FIFTH ATHLETIC FIELD, CHANHASSEN RECREATION CENTER. Todd Hoffman presented the staff report on this item. Commissioner Daniel asked if any teams would be displaced with this addition. Jerry Ruegemer explained that the fields are used for baseball during the summer and soccer in the fall. Commissioner Spizale asked about a possible conflict with the trail system. Commissioner Kelly asked about the possibility of placing a Field #7 in the southeast corner. Chairman Stolar asked for clarification on the size and use of the fields. Commissioner Scharfenberg asked about the installation of bleachers. Scharfenberg moved, Daniel seconded that the Park and Recreation Commission approve the addition of a fifth athletic field at the Chanhassen Recreation Center. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Park and Rec Commission Summary - March 27, 2007 RECREATION PROGRAM REPORTS: 2006/2007 ICE SKATING RINK EVALUATION. Nate Rosa presented the evaluation of the 2006/2007 ice skating season. SELF-SUPPORTING PROGRAMS: 3 ON 3 BASKETBALL LEAGUE. Jerry Ruegemer presented the update on this item. RECREATION CENTER REPORT. Tom Knowles presented the report on hours of operation, programs, facility notes and the 2007 Strategic Plan which was presented to the City Council. Commissioner Daniel asked about using the art display program as a revenue generator. Chair Stolar suggested offering the gymnasium for corporate leagues in the off hours, and targeting personal training for senior citizens. SENIOR CENTER REPORT. Susan Bill reported on the activities and programs in the Senior Center. PARK AND TRAIL MAINTENANCE REPORT. Dale Gregory reviewed the ice skating rink season for 2007 and showed a graph of the opening and closing dates for ice staking rinks over the last 25 years. He also provided an update on the oxygen levels on Lake Susan, snow removal on trails, the buck thorn removal project, and wood duck house statistics. Commissioner Kelly brought to staff's attention maintenance problems with the trail at Pioneer and the LRT trail. Commissioner Daniel asked for an update on the work being done at Curry Farms Park and maintenance concerns with the dead trees at Kerber Pond Park. ADMINISTRATIVE PRESENTATIONS. Todd Hoffman reviewed updates to CIP projects. Chairman Stolar wished Commissioner Spizale well on his upcoming move and thanked him for his service on the commission. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS: None. ADMINISTRATIVE PACKET. Chairman Stolar mentioned the email from Todd Hoffman regarding the Eden Prairie Park Director position. Spizale moved, Daniel seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Park and Recreation Commission meeting was adjourned at 8:45 p.m.. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2