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SUM 2003 11 25CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING NOVEMBER 25, 2003 Chairman Franks called the meeting to order at 7:35 p.m. MEMBERS PRESENT: Rod Franks, Tom Kelly, Amy O'Shea, Susan Robinson, Glenn Stolar and Paula Atkins MEMBERS ABSENT: Jack Spizale STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and Kate Aanenson, Community Development Director APPROVAL OF AGENDA: Commissioner Stolar asked for discussion of the Seminary Fen under the administrative packet, and Commissioner Kelly asked for an update from staff on the status of the skating rinks. PUBLIC ANNOUNCEMENTS. None. VISITOR PRESENTATIONS. Jerry Ruegemer provided some background information on the Chaska Key Club and their involvement with the Halloween Party and Easter Egg Candy Hunt. Alison Alaiho and Brit Edstrom were present to accept the Certificate of Appreciate on behalf of the Chaska Key Club. APPROVAL OF MINUTES: Stolar moved, Robinson seconded to approve the Minutes of the Park and Recreation Commission meeting dated October 21, 2003 as presented. AUAR DISCUSSION~ COMMUNITY DEVELOPMENT DIRECTOR. Kate Aanenson gave a presentation outlining the AUAR process. Chairman Franks asked for clarification on the Bluff Creek Overlay district and what kind of feedback staff has been receiving. He also asked staff, thinking that this whole area south of Lyman is park deficient, how much land would be appropriate to acquire as a part of this whole parcel and what is time line for the Town and Country development. ESTABLISH 2004 PICNIC RESERVATION FEES. Jerry Ruegemer presented the staff report on this item. Chairman Franks asked if it is worthwhile collecting money for the Lake Ann Lakeview and Parkview sites. Commissioner O'Shea asked if there was a breakdown between resident and non-resident inquiries. Chairman Franks asked how the number of bookings compared from 2002 to Park and Rec Commission Summary - November 25, 2003 2003. Jerry Ruegemer asked for suggestions for changing the information format for next year. Stolar moved, Kelly seconded that the Park and Recreation Commission recommends approval of the 2004 Group Picnic Reservation fees to remain the same as in 2003. All voted in favor and the motion carried unanimously with a vote of 6 to 0. RECREATION PROGRAM REPORTS. 2003 HALLOWEEN PARTY EVALUATION. Jerry Ruegemer provided the report to the commission. Chairman Franks suggested raising the fee at the door from $4.00 to $5.00 and asked staff to continue to move in the direction of making this a self supporting program. 2003 TREE LIGHTING CEREMONY. Jerry Ruegemer presented the staff report on this item. ADMINISTRATIVE REPORTS: CITY CENTER PARK UPDATE. Todd Hoffman provided an update on the progress of construction in City Center Park. He also provided an update on the council's decision to go along with the commission's recommendation to flood only the 4 rinks with warming houses. This item will be placed on the consent agenda at the December 8, 2003 City Council meeting. He provided an update on the Seminary fen acquisition. Commissioner Stolar asked if a representative involved in this process could come to a future Park and Recreation Commission meeting to provide information. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Chairman Franks noted the letter sent to Thomas Joyce for his job well done on his Eagle Scout project at Roundhouse Park. Stolar moved, Robinson seconded to adjourn the meeting. All voted in favor and the motion carried. The Park and Recreation Commission meeting was adjourned. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2