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PRC SUM 2010 05 25 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES MAY 25, 2010 Chairman Daniel called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Jeff Daniel, Scott Wendt, Tom Kelly, and Elise Ryan. Glenn Stolar, Steve Scharfenberg and Cole Kelly arrived later in the meeting. STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent PUBLIC ANNOUNCEMENTS: Todd Hoffman invited commission members to attend the st Memorial Day ceremony at 12:00 noon on Monday, May 31 at the Veterans Monument. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Tom Kelly moved, Wendt seconded to approve the verbatim and summary minutes of the Park and Recreation Commission dated April 27, 2010 as presented. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: Todd Hoffman provided a preview of a plan prepared by Andrew Hagstrom for a disc golf course at Bandimere Park. Commissioner Ryan suggested the commission tour Bandimere Park to look at the proposed location for the disc golf course. The commission decided to tour Bandimere Park and Herman Field Park prior to the Park and Recreation Commission meeting in June. HERMAN FIELD PARK, IDENTIFY TOPICS OF DISCUSSION FOR FUTURE NEIGHBORHOOD MEETING. Todd Hoffman provided background information on how the City came to own Herman Field Park and current park amenities. Commissioner Ryan asked about the advantages or disadvantages of donating the site to Carver County. Commissioner Stolar suggested using the park for soccer or lacrosse practices and/or games. Todd Hoffman suggested the commission meet with the neighbors to get their input. Tom Kelly moved, Wendt seconded that the Park and Recreation Commission hold an informal meeting with the residents surrounding Herman Field Park during their July meeting for the purpose of discussing potentially uses for this open space. All voted in favor and the motion carried unanimously with a vote of 6 to 0. (Cole Kelly was not present at this point in the meeting.). Park and Recreation Commission Summary - May 25, 2010 RECREATION PROGRAM REPORTS: LAKE ANN PARK SUMMER SCHEDULE. Jerry Ruegemer provided an update on the upcoming summer schedule and programs. Todd Hoffman provided an update on the sewer line project for the concession stand at the Lake Ann Park ballfields. Chairman Daniel asked who and when the concessions would be open. Commissioner Ryan suggested promoting Lake Ann for people training for triathlons as a way to get more people using the concession stand. Todd Hoffman explained that would be a change in policy from the City’s current practice of not promoting open lake swimming in Lake Ann. 2010 SUMMER PROGRAMS REPORT. Jerry Ruegemer reviewed the 2010 summer programs being offered through the City. Commissioner Stolar suggested adding a disc golf camp next summer. SELF-SUPPORTING PROGRAMS: 2010 ADULT SOFTBALL UPDATE. Jerry Ruegemer reported on the status of adult softball leagues in the city. COMMISSION MEMBER COMMITTEE REPORTS. Commissioner Ryan provided an update on the Chanhassen Red Birds home opener. Commissioner Stolar suggested working with the East Tonka, South Tonka and CAA baseball organizations as well as Sue Bill through the Senior Center in recruiting volunteers to work at the games. Commissioner Scharfenberg asked if recycling bins would be available for cans and other recyclable items. ADMINISTRATIVE PACKET. Todd Hoffman reviewed items on upcoming Park and Recreation Commission meetings for the members who were not present at the beginning of the meeting. The commission decided to nd meet at Bandimere Park at 6:00 p.m. on June 22 to review the proposed disc golf course and Herman Field Park on July 27th prior to meeting with the neighborhood. Scharfenberg moved, Tom Kelly seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 7 to 0. The Park and Recreation Commission meeting was adjourned. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2