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1983 04 05 e MINUTES PARK AND RECREATION COMMISSION APRIL 5, 1983 A regular meeting of the Chanhassen Park and Recreation Commission was called to order on April 5, 1983 at 7:33 p.m. by Chairman Michael Lynch. The following members were present: Michael Lynch, Tom Schoenecker, John Mauritz, Brian Foltz and Richie Hemping. The following member was absent: Joe Warneke. MINUTES: A motion was made by Tom Schoenecker and seconded by Brian Foltz to approve the minutes of the last meeting as read. Motion unanimously approved. CONSIDER REQUESTS TO ALLOW ELECTRIC MOTORS ON LAKE ANN: A motion was made by Jack Mauritz that we recommend to the City Council that the Park ordinance for Lake Ann be changed to permit boats with electric motors to be launched through the boat launch area and secondedly that we recommend that the surface use ordinance for that lake be developed such that electric motors maybe used on the lake surface. Motion was seconded by Brian Foltz. Jack Mauritz, Michael Lynch and Richie Hemping voted affirmatively. Tom Schoenecker and Brian Foltz voted negatively. PRESENTATION BY JIM KILLIAN: Jim Killian, CAA President, was present at the meeting. His purpose was to discuss plans for the coming ball season. The little league teams will again merge with South/Tonka. South/Tonk a has field facility problems. They would like to have two tournaments. They asked permission to use the school facilities for these tournaments and also use the warming house as a concession stand. Staff was directed to send a note to the City Council. e A motion was made by Jack Mauritz that we recommend to the City CAA tournaments be allowed with use of the grade school field. the warming house to be considered. The motion was seconded by unanimously approved. Council that the proposed Insurance and the use of Brian Foltz. Motion Jim Killian is to check with the school for formal permission. Jim Killian also asked for the use of any available Chanhassen fields for practice in the month of May. A motion was made by Michael Lynch that we recommend to the City Council that they grant approval for CAA use of available Chanhassen fields (other than Lake Ann) to the South/ Tonka-Chanhassen Athletic Association baseball teams for early practice in the month of May. Motion was seconded by Brian Foltz. Motion unanimously approved. Don Ashworth was present at the meeting to discuss future considerations and questions that the Park and Recreation Commission has. He informed the Commission that the activities handled by Fran will be assigned to other people. The only problem being the scheduling of school sports. The Commission was told that the City did not antici- pate any reduction in maintenance services. The budget was increased for temporary help for park maintenance. Should state and federal help become unavailable, we would have to institute the second phase of the permit fee recommendations made last year. Don promised a report on these questions on a more detailed basis by the next meeting. - He informed the Commission that the plans for the downtown project were continuing. He showed the Commission the proposed plans for the Instant Web building which the City owns. The conclusion of the study was that the best use of the building would be a Community Center. He asked the Commission if they would be interested in an inspection of the building. e e e MINUTES PARK AND RECREATION COMMISSION APRIL 5, 1983 LETTER REGARDING PROBLEM IN WETLAND DEVELOPMENT PRIOR TO FUNDING: A motion was made by Tom Schoenecker that in view of the urgency as expressed in the letter from the Minnesota Department of Energy and Development April 4, 1983 to Mr. Ashworth concerning Lotus Lake Park that we ask the City Council to schedule a public hearing and a final Council vote on the boat launch issue before April 30. They asked that we advise the Energy Dept. of any developments and what the schedule will be so they can continue to hold the funds rather than obligate them to a different project. Motion was seconded by Richie Hemping. Motion unanimously approved. COMMISSION VACANCY: The vacancy will be advertised again. TRAIL SYSTEM: A joint meeting was suggested for June to discuss the joint trail system with Eden Prairie. A motion was made by Brian Foltz and seconded by Richie Hemping that the meeting be adjourned. Motion unanimously approved. Meeting adj ourned at 9: 30. Respectfully submitted, Sherma Coombs