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SUM 2003 07 22CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES JULY 22, 2003 Vice Chairman Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Tom Kelly, Amy O'Shea, Jack Spizale, Susan Robinson, and Glenn Stolar MEMBERS ABSENT: Rod Franks and Paula Atkins STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; APPROVAL OF AGENDA. As Presented. PUBLIC ANNOUNCEMENTS. None. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: O'Shea moved, Robinson seconded to approve the minutes of the Park and Recreation Commission dated June 24, 2003 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. UPDATE ON ROUNDHOUSE CONSTRUCTION PROJECT. Todd Hoffman passed out before and after images of the round house, and explained the work that has gone on to date with the project. Commissioner Stolar asked to see a copy of the flyers the neighborhood group is handing out asking for donations to the project. There was no action taken on this item. 2003 FOURTH OF JULY CELEBRATION EVALUATION. Jerry Ruegemer provided information on the Fourth of July celebration and asked for commissioner's comments and suggestions. Commissioner Spizale stated he had two people seeking first aid and was unable to find a place to send them, other than finding a policeman. Commissioner Robinson asked if the fireworks display went along with music. Todd Hoffman stated that might be something to think about for the 25th anniversary, but the problem was getting a relationship built with a radio station. Commissioner O'Shea stated one thing she heard was that perhaps the children's fishing contest ran a little long. 45 minutes might be a better time period. And because of the long wait at Water Wars, maybe think about adding another one next year because of it's popularity. Vice Chair Kelly asked if next year the softball field lights at Lake Ann could be left on as people were leaving the fireworks. Commissioner Stolar suggested if a second Water Wars can't be added, to providing only one bucket per team instead of two, to help move it along. Park and Rec Commission Summary - July 22, 2003 FALL ADULT SOFTBALL. Jerry Ruegemer updated the commission on this item. He stated Thursday night was already pretty much filled and he felt he could add a Tuesday night league as well. CITY CENTER PARK CONSTRUCTION UPDATE. Todd Hoffman provided an update, and stated the commission could tour the site after the meeting. LAKE SUSAN PARK STORM WATER POND RECONSTRUCTION UPDATE. Todd Hoffman updated the commission on the storm water pond reconstruction being done at Lake Susan Park. COMMISSION MEMBER COMMITTEE REPORTS. Tom Kelly stated he was unable to make it to the Dave Huffman Run committee meeting. Jerry Ruegemer provided an update. COMMISSION MEMBER PRESENTATIONS. Commissioner O'Shea asked when the paint ball issue would be back on a City Council agenda. Todd Hoffman stated he, along with other members of city staff have been working on the issue and he believed it was scheduled for August 11~h. ADMINISTRATIVE PACKET. Commissioners discussed the results from the picnic shelter evaluation sheets and they talked about the skate park camp that was conducted by Third Layer. Stolar moved, Robinson seconded to adjourn the meeting. All voted in favor and the motion carried. The meeting was adjourned at 8:10 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim