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PRC SUM 2009 09 22 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES SEPTEMBER 22, 2009 Chairman Daniel called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Jeff Daniel, Tom Kelly, Glenn Stolar, Steve Scharfenberg, Thor Smith, Scott Wendt and Elise Ryan STAFF PRESENT: Jerry Ruegemer, Recreation Superintendent; Sue Bill, Senior Center Coordinator; Jodi Sarles, Recreation Center Manager; and Dale Gregory, Park Superintendent APPROVAL OF AGENDA:Smith moved, Kelly seconded to approve the agenda as amended by Commissioner Wendt to provide an update on the Transportation Advisory Board bike tour. PUBLIC ANNOUNCEMENTS: Commissioner Wendt discussed the bike tour of the city’s park and trail system with the Transportation Advisor Board, Carver County Commission Workman, members of MnDOT, a representative from the Minnesota Landscape Arboretum, Todd Hoffman and Jerry Ruegemer. The biggest concern he took away from the bike tour was asking the City to not only focus on the recreational aspect of trails but on transportation as well. Getting people to and from work within the county. Commissioner Stolar announced he will be sending information to staff and commission members regarding an upcoming event sponsored by the Sajai Foundation which targets childhood obesity. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Stolar moved, Wendt seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated August 25, 2009 as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. RECREATION CENTER OPERATIONS OVERVIEW. Jodi Sarles gave a presentation outlining the operations and programs offered at the Chanhassen Recreation Center. Kendra Olson and Amy Conradi discussed the Dance for Fun program which has been offered at the rec center since 1995. Taylor Braun showed a DVD and discussed the benefits of the Tae Kwon Do program which is currently being offered at the rec center. Members of the Enhanced Fitness program talked about the benefits of fitness for seniors. Jodi Sarles talked about collaborations with Sue Bill and John Stutzman for programming alternatives. Commissioner Ryan asked for clarification on how the rec center is marketed. Park and Rec Commission Summary – September 22, 2009 Chair Daniel excused himself from the meeting. Vice Chair Smith took over as Acting Chair of the Park and Recreation Commission meeting. 2009 LAKE ANN CONCESSION/BOAT RENTAL EVALUATION. Jerry Ruegemer reviewed the evaluation for the 2009 Lake Ann concession and boat rental activities. Commissioner Kelly asked if the City could make more revenue in boat rentals by increasing the number of boats available. Commissioner Scharfenberg asked if there was any feedback with respect to the change in the lifeguard hours at Lake Ann Beach. RECREATION PROGRAM REPORTS: 2009 HALLOWEEN PARTY. Jerry Ruegemer provided an update on the planning for the 2009 Halloween Party, asking for volunteers from commission members. Commissioner Stolar suggested advertising programs offered at the rec center during the Halloween Party. SENIOR CENTER REPORT. Sue Bill reviewed the programs and events being offered at the senior center. PARK AND TRAIL MAINTENANCE REPORT. Dale Gregory provided an update on current and planned projects for the fall and winter. Commissioner Stolar asked for an update on remodeling of a concession stand at the Lake Ann Park ballfields. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Jerry Ruegemer highlighted items of interest in the administrative packet, i.e. the aeration permit, the TAB bike ride, and the first annual Chanhassen High School homecoming parade. Scharfenberg moved, Stolar 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. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2