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1983 09 14 . i . ~ ~ ~. MINUTES - PARK &~D RECREATION COMMISSION SEPTEMBER 14, 1983 A regular meeting of the Chanhassen Park and Recreation Commission was called to order by Chairman Mike Lynch at 7:30 p.m. The following members were present: Mike Lynch, Tom Schoenecker, Brian Foltz, Joe Warneke, Richie Hemping, and Charlie Robbins. Jack Mauritz was absent. APPROVAL OF MINUTES: Brian Foltz moved to approve the minutes of the July 12, 1983 meeting as submitted. Motion seconded by Tom Schoenecker with all members voting in favor. LANDSCAPE PLM~ FOR LAKE SUSAN PARK: Mark Koegler of Van Doren, Hazard, and Stallings was in attendance to present the proposed landscape plan for Lake Susan Park. The overall scope of the proposal as well as the details of the plan were discussed with commissioners noting the possibility of using materials from the tree farm (as a bid alternate) and the use of volunteer groups to plant the smaller stock. A motion was made by Tom Schoenecker and seconded by Brian Foltz recommending the City Council approve the landscape plan as sub- mitted with staff directed to pursue use of tree' farm stock and volunteer groups. All members voted in favor. 1984 CAPITAL IMPROVEMENT BUDGET: A discussion of past efforts and future directions led to several revisions to the submitted budget. The first was addition of a fishing dock for Lake Susan Park in the amount of $1,500. Next was offering a choice to the residents in the Minnewashta Park area for either expansion o~ the tot lot or park landscaping in an amount not to exceed $1,200. Lastly, $8,050 was designated for use towards the ini- tial phase of a park shelter in Lake Ann Park should our 1984 LAWCON application for a park building be denied. A motion was made by Tom Schoenecker and seconded by Brian Foltz recommending the City Council approve the 1984 Park and Recreation Capital Improvement Budget as modified in the total amount of $35,000. All members voted in favor. MISCELLANEOUS PARK ITEMS: - Lake Susan Park Shelter: It was recommended by Mike Lynch that a picture of the Lake Susan Shelter along with a description of permissible uses be published in the spring newsletter as a means of notifying residents that the facility is open and available for general use. - Horseshoe pits: Members also recommended that staff explore the possibility of installing horseshoe pits in several parks. This is based on resident suggestions and should be a low cost item. A motion was made by Joe Warneke and seconded by Charlie Robbins to adjourn the meeting. All members voted in favor. Meeting adjourned at 9:35 p.m. ~