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PRC SUM 2010 11 23 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES NOVEMBER 23, 2010 Chairman Daniel called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Jeff Daniel, Steve Scharfenberg, Tom Kelly, Scott Wendt, Glenn Stolar, Elise Ryan and Cole Kelly STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent; APPROVAL OF AGENDA: Tom Kelly moved, Wendt seconded to approve the agenda with two additions by Todd Hoffman under Public Announcements. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PUBLIC ANNOUNCEMENTS: Todd Hoffman reminded the commission about Breakfast th with Santa on Sunday, December 5 at the Chanhassen Rec Center and asked that they support the Lion’s Christmas tree sales. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Cole Kelly moved, Tom Kelly seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated October 26, 2010 as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PROPOSED LAKEVIEW SUBDIVISION, LOCATED NORTHWEST OF THE INTERSECTION OF LYMAN BOULEVARD AND LAKE RILEY BOULEVARD AND SOUTH OF HIGHWAY 212: PRELIMINARY PLAT REVIEW, PARK AND TRAIL CONDITIONS OF APPROVAL. APPLICANT/OWNER: LENNAR/KLINGELHUTZ, LLC. Public Present: Name Address Joe Jablonski, Lennar Corporation 935 E. Wayzata Boulevard, Wayzata Todd Hoffman presented the staff report before introducing Joe Jablonski with Lennar who provided an introduction to the project. Commissioner Tom Kelly asked why Lennar isn’t doing a private park like Lundgren, which is now Lennar, was known for doing in the past. Commissioner Ryan asked about the time line for development of the park in relation to the entire build-out process. Commissioner Cole Kelly asked for clarification of the Park and Recreation Commission Summary - November 23, 2010 recommendation from the Park and Recreation Commission. Commissioner Stolar asked who was responsible for the construction of the parking lot associated with the park. Commissioner Tom Kelly asked about a homeowners association and the type of housing product. Commissioner Scharfenberg asked about the need to acquire the additional parkland. Chair Daniel asked conceptually what would be included in the park and associated costs. After a lengthy discussion regarding private versus public park and possible negotiation options with Lennar on the purchase price and development of the park, the following motion was made. Stolar moved, Scharfenberg seconded that the Park and Recreation Commission recommend the City Council apply the following conditions of approval concerning parks and trails for Lakeview: 1. Successful transfer of Outlot B (4.83+ acres) to the City of Chanhassen through a combination of dedication (3.08+ acres) and fee purchase (1.75+ acres) for development and use as a public neighborhood park. All voted in favor, except Commissioner Tom Kelly who opposed and Commissioner Stolar who abstained. The motion carried with a vote of 5 to 1 with 1 abstention. RE-CAP 2010 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROJECTS. Todd Hoffman reviewed the projects that were completed in 2010. ESTABLISH 2011 PICNIC RESERVATION FEES. Jerry Ruegemer proposed that the picnic reservation fees for 2011 remain the same as 2010. Cole Kelly moved, Wendt seconded that the Park and Recreation Commission recommends that the City Council approve that the 2011 picnic reservation fees remain the same as 2010. All voted in favor and the motion carried unanimously with a vote of 7 to 0. RECREATION PROGRAM REPORTS: 2010 HALLOWEEN PARTY EVALUATION. Jerry Ruegemer asked if there were any questions regarding the report, noting the change in date this year. 2010 TREE LIGHTING CEREMONY. Jerry Ruegemer reviewed the activities associated with this event. Chair Daniel commented on the work done by the park maintenance crew in hanging the lights and asked about the use of LED lighting. Commissioner Ryan suggested starting the event earlier in the coming years to accommodate conflicts with other holiday parties. 2010/11 WINTER PROGRAMMING. Jerry Ruegemer provided a list of programs being offered over the winter through the Park and Recreation Department. COMMISSION MEMBER COMMITTEE REPORTS. None. 2 Park and Recreation Commission Summary - November 23, 2010 COMMISSION MEMBER PRESENTATIONS. Commissioner Tom Kelly asked staff to comment on possible friction between the City and the Chanhassen High School regarding the free use of athletic fields. Commissioner Scharfenberg asked for an update on the drainage issues associated with the two softball fields at the high school. ADMINISTRATIVE PACKET. Commissioner Scharfenberg asked about the possibility of installing a vending machine inside the warming house at the Chan Rec Center. Scharfenberg moved, Wendt 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 3