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PRC SUM 2009 05 27 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES MAY 27, 2009 Chairman Daniel called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Jeff Daniel, Glenn Stolar, Steve Scharfenberg, Scott Wendt, Thor Smith and Elise Ryan MEMBERS ABSENT: Tom Kelly STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent APPROVAL OF AGENDA:Stolar moved, Wendt 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:Stolar moved, Scharfenberg seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated April 28, 2009 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. DISCUSS FINDINGS FROM PROJECT TOURS. In reviewing the sites from the Park and Recreation Commission tour prior to the meeting, Todd Hoffman discussed the possibility of trails along Pleasant View Road, the extension of the Highway 101 trail north of Pleasant View Road, trails on Pioneer Trail, Bluff Creek, the new high school and the connection from Lifetime to the Arboretum. RECREATION PROGRAM REPORTS: LAKE ANN PARK SUMMER SCHEDULE. Jerry Ruegemer reviewed the beach, concession and lifeguard schedule, and picnic reservations. Commissioner Stolar asked about discounting the shelter rental fees for last minute reservations. 2009 SUMMER PROGRAMS REPORT. Jerry Ruegemer reviewed the programs being provided over the summer, noting one event not in the report is a partnership between the City, M&I Bank and the Miracle Kids Foundation in presenting an outdoor movie at Lake Ann Park. Park and Rec Commission Summary - May 27, 2009 SELF-SUPPORTING PROGRAMS: 2009 ADULT SOFTBALL UPDATE. Jerry Ruegemer provided an update on the 2009 adult softball season. Chairman Daniel asked for clarification of the beer on the bench rule. ADMINISTRATIVE: CHANHASSEN VETERANS MONUMENT DEDICATION. Todd Hoffman provided a recap of the work that went into constructing and organizing the dedication ceremony for the veterans monument prior to commission members providing their comments on the event. JUNE BIKE TOUR. The commission reviewed the proposed route for the council/ commission/city staff June bike tour. Todd Hoffman asked for feedback on making the event a family picnic or strictly a bike tour for council and commission members. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. Commissioner Stolar discussed options for enlarging the ballfield concession facility at Lake Ann Park. Commissioner Ryan asked about Lifetime Fitness programming in the city. Smith moved, Wendt seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 6 to 0. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2