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PRC SUM 2012 02 28 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES FEBRUARY 28, 2012 Chairman Daniel called the meeting to order at 7:30 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; and Mitch Johnson, Recreation Supervisor APPROVAL OF AGENDA: Tom Kelly moved, Cole Kelly seconded to approve the agenda with the following additions: Rice Marsh Lake trail project, Minnewashta Heights Park stormwater ponds, and AIS update under Administrative Updates. Under Commission Member Committee Reports Commissioner Tom Kelly asked to discuss the March meeting date. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES:Aldritt moved, Carron seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated January 24, 2012 as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. RECOMMENDATION TO CITY COUNCIL FOR PARK AND RECREATION SERVICE AWARD WINNER. Jerry Ruegemer presented the staff report on this item outlining the qualifications of the two candidates, Kandy Jelle and Terri Kelly. Scharfenberg moved, Ryan seconded that the Park and Recreation Commission recommend that the City Council approve Kandy Jelle and Terri Kelly for the Resident Group Park and Recreation Volunteer Service Award. All voted in favor and the motion carried unanimously with a vote of 7 to 0. RECREATION PROGRAM REPORTS: FEBRUARY FESTIVAL EVALUATION. Mitch Johnson reviewed the evaluation of this event. Commission members congratulated staff on another great Feb Fest. Commissioner Ryan suggested bigger signage for ticket sales and mentioned that Councilman Laufenburger suggested bringing John Stutzman back next year to emcee the event. Chairman Daniel suggested overhead banners like Excelsior to promote their city events. DADDY/DAUGHTER DATE NIGHT EVALUATION. Mitch Johnson reviewed the highlights of this event. Park and Recreation Commission Summary – February 28, 2012 ADMINISTRATIVE UPDATES: Todd Hoffman provided updates on the commission application process, Rice Marsh Lake trail project, stormwater pond project at Minnewashta Heights Park in conjunction with the 2012 Street Improvement Project, and the action plan proposed to deal with Aquatic Invasive Species (AIS). COMMISSION MEMBER COMMITTEE REPORTS: DISC GOLF COURSE COMMITTEE. Tom Kelly presented the design for the 9 hole disc golf course at Bandimere Park. Commission members discussed and asked questions about the design and layout of the course. Commissioner Tom Kelly asked that the March Park and Recreation Commission meeting be changed to March 20, 2012. Todd Hoffman explained that the disc golf open house and regular Park and Recreation Commission meeting would be held in the Senior Center. SKATE PARK COMMITTEE REPORT. Commissioners Scharfenberg, Carron and Todd Hoffman updated the commission on the progress of their meeting at the skate park to discuss upgrades to the existing equipment. ADMINISTRATIVE PACKET. None. Scharfenberg moved, Cole 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