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PRC SUM 2007 10 23CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 23, 2007 Chairman Stolar called the meeting to order at 7:30 p.m.. MEMBERS PRESENT: Glenn Stolar, Steve Scharfenberg, Thor Smith, Paula Atkins and Jeff Daniel MEMBERS ABSENT: Tom Kelly and Dan Campion STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and John Stutzman, Recreation Supervisor Commission members Atkins, Scharfenberg, and Smith gave updates on the project tours that occurred prior to the meeting of the off leash dog area, Rec Center ballfield construction, and the Lake Ann Park picnic shelter and ballfield lighting projects. Todd Hoffman gave an update on the progress of the construction projects at Lake Ann Park. APPROVAL OF AGENDA:Scharfenberg moved, Daniel seconded to approve the agenda, amended to include an update under commission member presentations by Commissioner Atkins on the Arts Council meeting and the Halloween Party update. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC ANNOUNCEMENTS: John Stutzman reminded the commission of the Halloween th Party on Saturday, October 27 and asked for volunteers. 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 September 25, 2007 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. TH 2008 FOURTH OF JULY - 25 ANNIVERSARY CELEBRATION. Jerry Ruegemer presented the staff report on this item, reviewing what activities have taken place over the years, th and asked for suggestions for the 25 anniversary celebration. Commissioner Scharfenberg asked about hosting a softball tournament. Commissioner Daniel suggested showcasing landmark features of the city and important events that have occurred over the last 25 years. Commissioner Atkins asked about t-shirts and incorporating the design of the first t-shirt. The commission discussed ways to promote and advertise the event by displaying past t-shirts at local businesses and activities throughout the week leading up to the celebration throughout the community. Commissioner Daniel suggested having a beach concert at Lake Ann Beach. th Chairman Stolar suggested doing events 25 days leading up to the 25 celebration. Todd Park and Rec Commission Summary - October 23, 2007 Hoffman displayed all the t-shirts that have been collected from the past 24 years. Activities such as a dunk tank, all night softball tournament, family games, teen band and the theme for the parade and celebration were discussed. RECREATION PROGRAM REPORTS: 2007 PICNIC SITE EVALUATION. Jerry Ruegemer reported that overall it was another successful picnic season with the number of picnic users and revenues up. Commissioner Atkins asked to see a drawing at the next meeting of the picnic shelter being construct at the Parkview site. Chairman Stolar suggested doing routine maintenance to clean up some of the shelters, and providing recycling bins at the picnic sites. 2007 TREE LIGHTING CEREMONY. John Stutzman reminded the commission of the tree st lighting ceremony which will be held on Saturday, December 1 from 5:00 to 6:00. COMMISSION MEMBER PRESENTATIONS. Paula Atkins updated the commission on the progress of the Arts Council meetings. ADMINISTRATIVE PACKET. None. Daniel moved, Scharfenberg seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2