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1982 04 13 Special Meeting MINUTES OF THE CHANHASSEN PARK AND RECREATION COMMISSION ~ SPECIAL MEETING, APRIL 13, 1982 COUNCIL CHAMBERS Members Present: Chairman Mike Lynch, John Mauritz, Mary Muehlhausen, Brian Foltz, Richie Hemping, and Joe Warneke. Members Absent: Tom Schoenecker Staff Present: Fran Callahan Chairman Mike Lynch called the meeting to order at 7:30 p.m. Fireman's Request A motion was made by Jack Mauritz and seconded by Mary Muehlhausen to approve the fire departmenes request to hold their annual softball tournament at Lake Ann Park on June 4, 5 and 6 on all 3 ballfields. The gate fee will be waived for this event. Motion carried. No negative votes. Review Planning Commission Items ~ a. McDonalds: Brian Foltz made a motion that the City request that the Park Commercial/Industrial fee be assessed per ordinance if this structure is constructed within the City. John Mauritz seconded the motion. Motion passed with no negative votes. b. Dolphin Construction: Mary Muehelhausen made a motion to recommend to the City that the Park fee be assessed per the Commercial/Industrial Park Ordinance. Joseph Warneke seconded the motion. Motion passed. No negative votes. c. Lotus Lake Manor Homes: John Mauritz made a motion that the developer provide an eight foot wide year round trail from Lotus Lake Estates to Lotus Lake Park. Brian Foltz seconded the motion. Motion passed. No negative votes. The Park and Recreation Commission does not anticipate any problems with the road alignment on the north end. d. Rezoning Proposal: Comments - Chairman Mike Lynch stated that the proposal is consistent with the rest of the neighbor- hood. John Mauritz stated that the City will lose park revenue due to the change in lot size. . Park and Rec. Minutes April 13, 1982 Page 2 4It Review Park Charges at Lake Ann A motion was made by Jack Mauritz and seconded by Brian Foltz to change the fee structure for Lake Ann Park due to the loss of Federal and State revenues. The Park and Recreation Commission recommends the following fee schedule for 1982: Resident Sticker Non-Resident Sticker Gate Fee (without sticker) $10.00 25.00 5.00 per car If the Council feels this fee schedule is too high, the Park and Recreation Commission recommends the following option: Resident Sticker Non-Resident Sticker Gate Fee (without sticker) $ 7.50 20.00 4.00 per car The Park and Recreation Commission futher recommends that if the City Council approves the lesser fee schedule for 1982, that the originally recommended fees be approved for 1983. Motion was unanimously approved. John Mauritz made a motion to adjourn. Brian Foltz seconded the motion. All voted in favor and the motion carried. ~ Meeting was adjourned at 8:45 p.m. ~