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01-24-2023 PRC MinutesCHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING MINUTES JANUARY 24, 2023 Chairman Tsuchiya called the meeting to order at 7:01 p.m. MEMBERS PRESENT: Karl Tsuchiya, Don Vasatka, Scott Fischer, Heather Markert, Dan Eidsmo, Youth Commissioner Alex Jerdee. MEMBERS ABSENT: Jim Peck, Matt Kutz. STAFF PRESENT: Jerry Ruegemer, Park and Recreation Director; Adam Beers, Park Superintendent; Priya Tandon, Recreation Manager. PUBLIC PRESENT: None. APPROVAL OF AGENDA: Commissioner Markert moved, Commissioner Eidsmo seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: APPROVE PARK & RECREATION MINUTES DATED DECEMBER 13, 2022 Commissioner Markert moved, Commissioner Fischer seconded to approve the Minutes of the Park and Recreation Commission Meeting dated December 13, 2022 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. GENERAL BUSINESS: 1. Approve Purchase and Park Equipment Replacement Schedule for South Lotus Lake Park and Sugarbush Park Park Superintendent Beers gave a summary presentation noting this year's park and trail capital improvement program contains $170,000 for a variety of work to be completed as a part of the Park Equipment Replacement Schedule. Funds for the project have been distributed equally Park and Recreation Commission Minutes – January 24, 2023 2 between South Lotus Lake Park and Sugarbush Park for the purchase and installation of new playground equipment, engineered wood fiber, and associated restoration costs. Four companies were selected to participate in the RFP process providing playground equipment designs. Vendors were selected based on past performance and equipment quality. Costs include supervised installation from vendor representatives and factory warranty on equipment. An online workshop was available online regarding playground options with more than 750 engagements and 482 residents voting on their preference. The Commissioners discussed survey results, vendors, and the installation timeline ensuring families can still enjoy the parks over the summer. Commissioner Markert moved, Commissioner Eidsmo seconded that the Park and Recreation Commission recommends the City Council award quotes to Minnesota Wisconsin Playground for $68,000 and Northland Recreation for $78,000 for playground equipment at South Lotus Lake Park and Sugarbush Park. Funds for the project are included in the 2023 Capital Improvement Program. All voted in favor and the motion carried unanimously with a vote of 6 to 0. REPORTS: 1. 2023 February Festival Preview Recreation Manager Tandon gave a preview presentation of the 2023 February Festival on Saturday, February 4 at Lake Ann Park. She shared about the Medallion Hunt beginning Monday, January 30 and noted free door prize tickets will also be available at the event. Admission to Feb Fest is free, and attendees can enjoy activities such as horse-drawn wagon rides and the event will include snowshoe demos, kids scavenger hunt, kicksledding demos, fat tire bike demos, bonfires, ice skating, and sledding. New activities in 2023 are ice fishing demos with two sponsors who will help kids and adults learn about ice fishing. Food and drink concessions will be available for purchase. Ms. Tandon stated prizes for the ice fishing contest will be awarded to the top 50 fish by weight. They hope to have between 1,000-2,000 people attending and shared that currently the City has 750 people who have RSVP’d on the Facebook event. Ms. Tandon is excited for another great year and thanked the many sponsors and volunteers for the event. COMMISSION MEMBER COMMITTEE REPORTS: None. COMMISSION MEMBER PRESENTATIONS: None. ADMINISTRATIVE PRESENTATIONS: None. Park and Recreation Commission Minutes – January 24, 2023 3 ADJOURNMENT: Commissioner Markert moved, Commissioner Eidsmo seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 6 to 0. The Park and Recreation Commission meeting was adjourned at 7:31 p.m. Submitted by Jerry Ruegemer Park and Recreation Director Prepared by Amy Weidman Administrative Support Specialist