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PRC SUM 2013 01 22CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES JANUARY 22, 2013 Chairman Cole Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Tom Kelly, Cole Kelly, Brent Carron, and Jim Boettcher MEMBERS ABSENT: Peter Aldritt and Elise Ryan STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Jodi Sarles, Recreation Center Manager; and Lindsey Rague, Rec Center Sports Coordinator PUBLIC PRESENT: Adam & Erin Kirsling Jeff Erpelding Jay & Laura Dering Rick T. Kachuk Corey Carney Jason Dvorak Richard J. Chadwick Lana Slygh Emily Robinson Bridget Gallagher Brad Schultz Eric Benson 8828 Bellevue Court 9061 Springfield Drive 380 Chesterfield Lane 8755 Bellevue 8770 Reflections Road 8821 Reflections Road 9530 Foxford Road 350 Chesterfield Lane 8960 Reflections Road 7051 Pimlico Lane 195 Lakeview 242 Lakeview APPROVAL OF AGENDA: Approved as presented. PUBLIC ANNOUNCEMENTS: Chairman Cole Kelly announced that Jerry Ruegemer will be inducted into the USSA Softball Hall of Fame on Friday, January 25, 2013. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Tom Kelly moved, Boettcher seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated November 27, 2012 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. NEIGHBORHOOD MEETING — RILEY RIDGE PARK. Todd Hoffman outlined the proposed master plan for Riley Ridge Park. The Park and Recreation Commission meeting was recessed at this point for an informal question and answer period with the neighborhood, staff and commission members. Jodi Sarles introduced and provided background information on Lindsey Rague, the new Rec Center Sports Coordinator. Park and Recreation Commission — January 22, 2013 2013 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM (CIP) OVERVIEW. Todd Hoffman reviewed the projects proposed for 2013. There were no questions or discussion from commission members. RECREATION CENTER REPORT. Jodi Sarles provided an update on security improvements at the Rec Center, survey results and programs and events held at the Rec Center. PARK & TRAIL MAINTENANCE. Dale Gregory was not present to provide his report on this item. Chairman Cole Kelly asked for clarification regarding the reduction in days with the Sentence to Serve program. SENIOR CENTER REPORT. Susan Bill was not present to provide her report on this item. Todd Hoffman encouraged commission members to participate in programs at the Senior Center and meet the seniors. RECREATION PROGRAM REPORTS: TREE LIGHTING EVALUATION. Jerry Ruegemer provided the evaluation on the Tree Lighting Ceremony. DANCE PARTY ON ICE REPORT. Jerry Ruegemer provided an update on the Dance Party on Ice and recommended changes for next year. 2013 FEBRUARY FESTIVAL PREVIEW. Jerry Ruegemer reviewed the schedule of events for the 20 annual February Festival being held on Saturday, February 2, 2013 at Lake Ann and changes that have been made since last year. Chairman Cole Kelly asked about the warming house. Commissioner Boettcher asked how the fish are weighed and prize distribution. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. Tom Kelly thanked staff for inviting them to the holiday party this year. ADMINISTRATIVE PACKET. Todd Hoffman pointed out information pertaining to the Rice Lake Preserve development. Scharfenberg moved, Tom Kelly 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