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PRC SUM 2009 12 08 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES DECEMBER 8, 2009 Chairman Daniel called the meeting to order at 6:30 p.m. MEMBERS PRESENT: Jeff Daniel, Elise Ryan, Glenn Stolar, Tom Kelly, Steve Scharfenberg, and Thor Smith MEMBERS ABBSENT: Scott Wendt STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; John Stutzman, Recreation Supervisor; Jodi Sarles, Recreation Center Manager; Susan Bill, Senior Center Coordinator; and Dale Gregory, Park Superintendent APPROVAL OF AGENDA: Scharfenberg moved, Kelly seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS: None. RECREATION PROGRAM REPORTS: Jerry Ruegemer reported on the Tree Lighting th Ceremony that was held on Saturday, December 5, the in-house Rec Center Sports program, Dance Party on Ice which will be held in January and February, a new program “Design Your Own Skateboard”, Daddy-Daughter Date Night and the 3 on 3 winter basketball program. RECREATION CENTER REPORT. Jodi Sarles reported on the activities being offered at the Rec Center i.e. Dance for Fun program, Enhanced Fitness, Grandparent and Me Pumpkin Painting, Tot Time Fun, Rec Center Sports and the Artisan Fair which was held in November. Commissioner Scharfenberg asked how the numbers for the Rec Center Sports compared with the previous year when the YMCA was running the program. SENIOR CENTER REPORT. Susan Bill reported on the fall programs that were well attended and received positive feedback, with the focus for 2010 being health and education. PARK AND TRAIL MAINTENANCE REPORT. Dale Gregory presented an update on park and trail maintenance projects. Commissioner Stolar asked about the status of Fields 2 and 3 at Lake Ann Park. Commissioner Scharfenberg asked about the status of repairing the batting cages at Lake Ann Park. ADMINISTRATIVE PRESENTATIONS: Todd Hoffman invited the commission to attend the open house at the new public works facility in January and reviewed the time lines for Park and Rec Commission Summary – December 8, 2009 various trail projects scheduled for 2011 through 2013. Chairman Daniel asked for clarification on how scheduling the high school athletic facilities will be handled. APPROVAL OF MINUTES: Scharfenberg moved, Kelly seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated November 24, 2009 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. COMMISSION MEMBER COMMITTEE REPORTS. Commissioner Ryan updated the commission on the progress of planning for town baseball. ADMINISTRATIVE PACKET. None. 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 at 7:25 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2