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PRC SUM 2011 12 13 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES DECEMBER 13, 2011 Chairman Daniel called the meeting to order at 6:30 p.m. MEMBERS PRESENT: Jeff Daniel, Steve Scharfenberg, Tom Kelly, Cole Kelly, Elise Ryan, Peter Aldritt, and Brent Caron STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Mitch Johnson, Recreation Supervisor; Dale Gregory, Park Superintendent; Jodi Sarles, Recreation Center Manager; and Susan Bill, Senior Center Coordinator PUBLIC PRESENT: Matt Chambers 7043 Highover Drive Jill Zafke 7030 Highover Drive John Stutzman 6901 Yuma Drive APPROVAL OF AGENDA:Cole Kelly moved, Carron seconded to approve the agenda as published. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PUBLIC ANNOUNCEMENTS: Jerry Ruegemer introduced Mitch Johnson, the new Recreation Supervisor. VISITOR PRESENTATIONS: John Stutzman thanked commission members for their help over his last 4 1/2 years with the City. APPROVAL OF MINUTES:Carron moved, Cole Kelly seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated November 22, 2011 with the change noted on page 5 of the verbatim minutes. All voted in favor and the motion carried unanimously with a vote of 7 to 0. REVIEW PLANS AND SPECIFICATIONS, HIGHWAY 41 TRAIL EXTENSION AND STAIRWAY CONNECTOR. Todd Hoffman provided background information before introducing Mike McGarvey with SRF who reviewed the details of the project. Commissioner Scharfenberg asked about flashing lights at the Chaska Road crosswalk. Commissioner Ryan expressed serious concerns with the crossing at Chaska Road and asked if the intersection at Lake Lucy Road was considered for a crosswalk. Commissioner Aldritt asked about neighborhood notification. Commissioner Carron asked about funding sources for future upgrades at Chaska Road, maintenance and shoveling of the staircase and outlot, and the restoration plan. Commissioner Cole Kelly asked about feedback from the middle school administration regarding the crosswalk at Chaska Road. Chair Daniel asked for some sort of pedestrian protection at the median before opening up the meeting for public comment. Matt Chambers asked why a staircase was chosen over a flat trail surface. Jill Zafke, the adjacent property owner, asked about maintenance of outlot. After discussion and comments from commission members, the following motions were made. Cole Kelly moved, Ryan seconded that the Park and Recreation Commission recommend the City Council approve the plans and specifications for the Trunk Highway 41 trail extension and island and strongly suggested that the City look for more safety options to help with the pedestrian crossing. All voted in favor and the motion carried unanimously with a vote of 7 to 0. Cole Kelly moved, Scharfenberg seconded that the Park and Recreation Commission recommend the City Council approve the staircase from Highover to the Trunk Highway 41 trail system. All voted in favor, except for Carron and Ryan who opposed, and the motion carried with a vote of 5 to 2. RECREATION PROGRAM REPORTS. NOVEMBER 2011 CHANJAM EVALUATION AND TREE LIGHTING CEREMONY EVALUATION. Jerry Ruegemer asked for questions on the evaluations for the two events. Chair Daniel asked about ChanJam attendance at the new high school venue. RECREATION CENTER REPORT. Jodi Sarles asked for questions on the Rec Center update. SENIOR CENTER REPORT. Sue Bill asked for questions after providing updates on the parking lot reconstruction, recent trip to Mystic Lake showroom and the holiday party. PARK AND TRAIL MAINTENANCE REPORT. Dale Gregory asked for questions after providing an update on flooding of the ice skating rinks. Chair Daniel asked about maintaining the Trunk Highway 41 crosswalk and stairs that were discussed earlier. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Todd Hoffman provided an update on the City of Shorewood’s trail plan with connections to Powers Boulevard, Galpin Boulevard and Highway 7. Commissioner Scharfenberg commented on Eden Prairie’s trail plans. Carron moved, Aldritt 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 at 8:00 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim