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PRC SUM 2012 10 23 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 23, 2012 Chairman Cole Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Tom Kelly, Cole Kelly, Elise Ryan, Peter Aldritt, and Jim Boettcher. Steve Scharfenberg arrived after Approval of Minutes. MEMBERS ABSENT: Brent Carron STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and Mitch Johnson, Recreation Supervisor PUBLIC PRESENT: Will Van Sant 4175 Lakeridge Road Alex Nyerenko 4731 Wilshire Boulevard APPROVAL OF AGENDA: Approved as presented. PUBLIC ANNOUNCEMENTS: Mitch Johnson reminded the commission that the Halloween Party will be held on Saturday, October 27 from 5:30 to 7:30 at the Chanhassen Rec Center and asked for volunteers. APPROVAL OF MINUTES: Tom Kelly moved, Boettcher seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated September 25, 2012 as amended by Cole Kelly on page 11 of the verbatim minutes. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2012 PICNIC RESERVATION PROGRAM OVERVIEW. Jerry Ruegemer reviewed the 2012 picnic reservation season statistics. Tom Kelly asked about no rental of Lake Susan on Sundays and making sure that it's obvious to the public that the Al Klingelhutz Memorial Pavilion is the previously named Hilltop shelter. Elise Ryan asked to see a breakdown by event at each location. Peter Aldritt asked where the revenue goes. Chairman Cole Kelly asked when and if fees need to be reviewed. RECREATION PROGRAM REPORTS: BANDIMERE DISC GOLF TOURNAMENT EVALUATION. Mitch Johnson provided highlights from the first annual disc golf tournament held at the new Bandimere Park disc golf course on Saturday, October 6n,. Tom Kelly seriously congratulated Mitch Johnson for an incredibly well run event. Chairman Cole Kelly suggested adding a 40 or 50 and older category with possibly a seminar before the tournament as a way to bring in more people. CHANJAM PREVIEW. Mitch Johnson provided an update on this event, noting to date no bands have signed up. COMMISSION MEMBER COMMITTEE REPORTS. Elise Ryan asked for an update on the playground vandalism. Park and Recreation Commission Summary — October 23, 2012 COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Chairman Cole Kelly applauded and thanked the City Council for transferring $200,000 to finish the Rice Marsh Lake trail loop next year. Todd Hoffman provided updates on the letter sent out regarding the Rice Marsh Lake trail loop, paving of trails in Riley Ridge Park and along Highway 41, schedule for removal of portable restrooms, fall tree planting delayed due to drought conditions, and information regarding Emerald Ash Borer. Scharfenberg moved, Tom Kelly seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 6 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 2