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PRC 1997 02 25PARK & RECREATION COMMISSION MINUTES FEBRUARY 25, 1997 A regular meeting of the Chanhassen Park & Recreation Commission was called to order on Tuesday, February 25, 1997 at 7:00 p.m. The following members were present: Chairman Lash, Commissioners Berg, Roeser, Manders, Meger, Scott & Howe. Staff present: Todd Hoffman, Park & Recreation Director; Patty Dexter, Recreation Supervisor; Jerry Ruegemer, Recreation Supervisor. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS: None. MINUTES: A motion was made by Commissioner Scott and seconded by Commissioner Howe to approve the summary minutes of January 28, 1997. All voted in favor and the motion carried. REQUEST TO AMEND DEVELOPMENT CONTRACT, THE WOODS AT LONGACRES; LUNDGREN BROTHERS: Bill Anner and David Hinners from Lundgren Brothers Construction, 935 E. Wayzata Blvd., Wayzata 55391, were present. Meger recommended that the city council amend its development contract with Lundgren Brothers Construction for The Woods at Longacres. This amendment to allow the reconfiguration of the open play field in the 41~ addition private association park from 180' x 180' to an area measuring 150' x 205' x 165' x 85'. This reconfiguration represents a reduction in total acreage of 1.9 acres from .74 acres to .55 acres. Howe seconded the motion. Meger, Howe, Lash, Roeser and Scott voted in favor. Manders and Berg voted against. The motion passed on a 5 to 2 vote. Commissioners Manders and Berg considered the loss of additional "open space" to be significant detriment to this park plan. DETERMINE PARK, TRAIL & RECREATION CONDITIONS OF APPROVAL FOR WOODRIDGE HEIGHTS (FORMERLY KNOWN AS SHAMROCK RIDGE); A PROPOSED SINGLE FAMILY RESIDENTIAL PLAT FOR 10 LOTS AND 2 OUTLOTS: A motion was made by Commissioner Roeser and seconded by Commissioner Meger to recommend the city council require the following conditions of approval in regard to park and trails for Woodridge Heights: 1. Full park and trail fees be collected per city ordinance. The applicant construct an 8 ft. bituminous trail parallel to Lake Lucy Road. This construction to be incorporated into the Lake Lucy Road Extension Project. The developer shall be reimbursed for the cost of said trail from the city's trail fund. 3. Sufficient county road right-of-way/easements be maintained along County Road 117 (Galpin Blvd.) to accommodate future trail construction. All voted in favor and the motion carried. Park & Recreation Commission Minutes February 25, 1997 Page 2 PROPOSED AMENDMENT TO THE CHANHASSEN RECREATION CENTER RENTAL POLICY: A motion was made by Commissioner Manders and seconded by Commissioner Scott that in an effort to provide clarity and consistency throughout the rental policy, the administration fee be eliminated except in cases when a cancellation notice is received less than 48 hours in advance of the scheduled event. All voted in favor and the motion carried. OLD BUSINESS-1997 GOALS: The commission established the following goals, listed in order of priority: 1. Land acquisition 2. Park development 3. Trail development 4. Greenway development 5. Ballfield construction 6. Municipal golf course 7. Community center 8. History center 9. Outdoor amphitheater 10. Teen center 11. Theater arts 12. Park shelters PROGRAM REPORTS: February Festival Senior Center ADMINISTRATIVE REPORTS: Recreation Center Prairie Knoll Play Equipment Selection Committee approved. Director's Report including a presentation of community survey findings. Approval of the Hi-Tops Contract, 4th of July Celebration: Scott moved, Manders seconded. All voted in favor. COMMISSION MEMBER COMMITTEE REPORTS COMMISSION MEMBER PRESENTATIONS ADMINISTRATIVE PACKET A motion was made by Commissioner Berg and seconded by Commissioner Manders to adjourn the meeting. All voted in favor and the motion carried. Todd Hoffman Park & Recreation Director