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PRC SUM 2010 10 26 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 26, 2010 Chairman Daniel called the meeting to order at7:30 p.m. MEMBERS PRESENT: Jeff Daniel, Steve Scharfenberg, Scott Wendt, Elise Ryan, Cole Kelly and Glenn Stolar MEMBERS ABSENT: Tom Kelly STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent APPROVAL OF AGENDA:Scharfenberg moved, Stolar seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. PUBLIC ANNOUNCEMENTS: Jerry Ruegemer thanked the commission members that helped with the Halloween Party. Todd Hoffman provided an update on the completion of the Lake Ann concession stand remodeling project and bidding process for the tree planting project at the Chanhassen Rec Center ballfields. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Cole Kelly moved, Scharfenberg seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated September 28, 2010 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. NEIGHBORHOOD PARK SERVICE AREA HOUSEHOLD COUNTS AND AMENITY INVENTORY. Todd Hoffman reviewed the details of the household counts and amenities inventory in the city’s neighborhood parks. Commissioner Coke Kelly asked about setting minimums for each of the parks. RECREATION PROGRAM REPORTS: 2010 RESERVATION PICNIC SITE EVALUATION. Jerry Ruegemer presented the staff report comparing 2010 numbers to 2009. Commissioner Ryan asked about weekend numbers versus weekday. Commission Cole Kelly asked about fee comparisons to surrounding communities and asked what could be done to address concerns about bees and lights. Commissioner Stolar asked about feedback for additional amenities. Park and Recreation Commission Summary - October 26, 2010 ADMINISTRATIVE REPORTS: Todd Hoffman provided updates on the Highway 41 trail and underpass project planned jointly with Carver County, tennis court expansions at Minnetonka Middle School West, relocation of the water tower in that area, and the Audubon Road construction project. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Todd Hoffman pointed out the Boy Scout Eagle project done by Colin King at Carver Beach Park. Scharfenberg moved, Cole Kelly 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 8:15 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2