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PRC SUM 2009 08 25 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES AUGUST 25, 2009 Chairman Daniel called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Jeff Daniel, Tom Kelly, Glenn Stolar, Thor Smith and Elise Ryan MEMBERS ABSENT: Steve Scharfenberg, and Scott Wendt STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and John Stutzman, Recreation Supervisor APPROVAL OF AGENDA:Smith moved, Kelly seconded to accept the agenda as published. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC ANNOUNCEMENTS: Todd Hoffman talked about the use of the trail system within the community and informed the commission members of an automobile/pedestrian accident at Highway 5 and Great Plains Boulevard. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES:Kelly moved, Stolar seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated July 28, 2009 as presented. SCHEMATIC DESIGN AND CONSTRUCTION COST ESTIMATES FOR THE FOLLOWING TRAIL SEGMENTS: ? HIGHWAY 101 NORTH/PLEASANT VIEW ROAD TRAIL CONNECTIONS CITY PROJECT #PK&T-029 ? BLUFF CREEK DRIVE GAP TRAIL CITY PROJECT #PK&T-083 ? PIONEER BOULEVARD GAP TRAIL CITY PROJECT #PK&T-084 ? HIGHWAY 5 PEDESTRIAN TRAIL TO ARBORETUM CITY PROJECT #PK&T-098 Todd Hoffman presented the staff report on this item. Jason Amberg with Brauer and Associates outlined the Highway 101 trail project. Commissioner Smith asked about the need to purchase additional right-of-way for trail construction. Commissioner Stolar asked about the placement of the retaining walls. Commissioner Ryan suggested the need for some type of barrier between the trail and the road. Chair Daniel asked about reducing the width of the trail, the need for curb and gutter in relation to when Highway 101 may be upgraded in the future and suggested more cost effective alternatives. Jason Amberg explained the need for Bluff Creek gap trail project. Park and Rec Commission Summary – August 25, 2009 After questions regarding the width of the trail, the commission decided the Bluff Creek trail project should go ahead as planned. Chair Daniel discussed the significant cost increase in the Pioneer Boulevard gap trail project and suggested waiting until Pioneer Trail is upgraded with the possibility of a partnership with the County. Jason Amberg reviewed the design for the Pioneer Boulevard gap trail as information when it does get constructed. Commissioner Smith asked about the drawbacks to putting the trail on the south side of Pioneer Boulevard. Todd Hoffman provided background information on discussions between Lifetime Fitness, Mayor Furlong and City Manager Gerhardt about the desire for a pedestrian underpass linking with the Minnesota Landscape Arboretum at Highway 41. Commissioner Kelly asked about the existing crosswalk locations at Century Boulevard and Highway 5. Commissioner Daniel asked about the cost of adding the underpass to the project. PRESENTATION OF RECREATION DIVISION ANNUAL REPORT. Jerry Ruegemer and John Stutzman presented a power point presentation on the recreation division of the annual report. Becca Stenzel, Director of Recreation and Inclusion at REACH for Resources, an independent non-profit that contracts with 13 different cities in the area to provide adaptive and inclusive recreation, talked about programming available to Chanhassen residents. John Stutzman showed a video put together by the Chanhassen Villager showcasing the Dance on Ice program. Staff showed a video of Katie Hanne, the City’s Playground Director, talking about the different playground programming available. In discussions about programming for youth and teens, Chair Daniel asked about hunting and fishing offerings. Commissioner Stolar suggested a movie night in the winter. Commissioner Smith asked about geocaching within city parks. APPROVE RECOMMENDATION TO CITY COUNCIL, 2010-2014 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM (CIP). Todd Hoffman reviewed staff’s recommendations for changes to the 5 year CIP including deleting the Pioneer Trail gap trail, adding a stairway to the Highway 41 underpass, increasing the amount for the Bluff Creek Drive gap trail, postponing the final phase of the Chanhassen Nature Preserve, and increasing the annual tree allowance to $25,000 to address the potential emerald ash borer outbreak. Commissioner Stolar stated he would like to see the fund balance stay close to a million dollars for emergency purposes. Commissioner Ryan suggested the commission think about the addition in the future of something similar to the Splash Pad at St. Louis Park. After discussion on where a splash pad could be located, the following motion was made. Stolar moved, Smith seconded that the Park and Recreation Commission recommend that the City Council approve the five year CIP, 2010 through 2014 with the one change moving the Highway 101 North/Pleasant View trail connections from 2013 to 2014. All voted in favor and the motion carried unanimously with a vote of 5 to 0. RECREATION PROGRAM REPORTS. A. KLEINBANK SUMMER CONCERT SERIES EVALUATION. 2 Park and Rec Commission Summary – August 25, 2009 B. FALL SOFTBALL LEAGUE. C. DAVE HUFFMAN 5K MEMORIAL RUN. ADMINISTRATIVE REPORTS. A. UNIVERSITY OF MINNESOTA CARP STUDY UPDATE. Todd Hoffman asked for questions on any of the recreation program or administrative reports. Chair Daniel asked about the updates to the carp study. Kelly moved, Stolar 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 3