1983 03 08
4It MINUTES
CHANHASSEN PARK AND RECREATION COMMISSION
MARCH 8, 1983
Vice-Chairman Tom Schoenecker called the meeting to order at 7:40
p.m. The following members were present: Tom Schoenecker, Brian
Foltz, Richie Hemping and Joe Warneke. Mike Lynch arrived late
and Jack Mauritz excused himself to attend the Environmental
Protection Committee meeting.
MINUTES: A motion was made by Brian Foltz and seconded by Joe
Warneke to approve the minutes of the February 1, 1983 meeting.
Motion unanimously approved.
LAKE SUSAN CONCEPT PLAN: The commission reviewed the new concept
plan for Lake Susan Park. After much discussion, a motion was
made by Tom Schoenecker and seconded by Brian Foltz to accept the
new Lake Susan Concept Plan as presented on March 8, 1983.
Motion unanimously approved.
Staff was directed to send copies to various agencies (DNR, etc.>
for their review and response. The Commission will review their
responses at a future meeting.
4It
FIREMEN'S ANNUAL SOFTBALL TOURNAMENT: A motion was made by Mike
Lynch and seconded by Brian Foltz to approve the Firemen's
Softball Tournament for June 3, 4, and 5 and to waive the park
entry fee for that weekend. Motion unanimously approved.
LAKE ANN EXPANSION: After a good deal of discussion, a motion
was made by Mike Lynch and seconded by Joe Warneke to recommend
the city make an offer to purchase Parcel E of Registered Land
Survey #88 from the present owner and to straighten out the
eastern boundary of the tract. Motion unanimously approved.
A motion was made by Tom Schoenecker and seconded by Richie
Hemping to adjourn the meeting meeting. Motion unanimously
approved.
Meeting adjourned at 9:20 p.m.
Francis Callahan
Acting Secretary
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