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PRC SUM 2011 01 25 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES JANUARY 25, 2011 Acting Chair Scharfenberg called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Tom Kelly, Glenn Stolar, Elise Ryan and Cole Kelly MEMBERS ABSENT: Jeff Daniel and Scott Wendt STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent APPROVAL OF AGENDA:Stolar moved, Tom Kelly seconded to approve the agenda as published. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC ANNOUNCEMENTS: Todd Hoffman reminded Commission members Scharfenberg, Stolar and Wendt that their terms will expire in April and that advertisements for commission vacancies have been published. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Tom Kelly moved, Cole Kelly seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated December 14, 2010 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2011 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM (CIP) OVERVIEW. Todd Hoffman reviewed projects and acquisitions planned for 2011, including $10,000 to upgrade the Rec Center fitness equipment, purchase and replacement of benches and tables in parks, city tree planting program, Highway 41 pedestrian trail and underpass, Pioneer Park, 101/Pleasant View Road intersection and trail improvements and the park acquisition at Reflections at Lake Riley. Commission members asked for details of the pedestrian crosswalk north of the middle school, if a crosswalk would be included in the Highway 101/Pleasant View Road improvements, and if park dedication money will be needed for future improvements on Highway 101 south. RECREATION PROGRAM REPORTS: 2011 FEBRUARY FESTIVAL. Jerry Ruegemer th provided an update on the 18 annual ice fishing contest and Feb Fest activities. Commissioner Ryan suggested having chairs or a bench by the skating rink where kids can put their skates on. Park and Rec Commission Summary - January 25, 2011 SELF-SUPPORTING PROGRAMS: 3-ON-3 ADULT BASKETBALL LEAGUE REPORT. Jerry Ruegemer outlined the schedule for the winter and spring season. ADMINISTRATIVE: RECREATION CENTER FEE INCREASE. Todd Hoffman provided an update on City Council action to increase the daily punch card amount from $2.50 to $3.00. COMMISSION MEMBER COMMITTEE REPORTS: None. COMMISSION MEMBER PRESENTATIONS: None. ADMINISTRATIVE PACKET: None. Tom Kelly moved, Stolar seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Park and Recreation Commission meeting was adjourned. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2