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Agenda AGENDA PARK & RECREATION COMMISSION TUESDAY, May 2S, 1999 CHANHASSEN CITY HALL, 690 CITY CENTER DRIVE 6:00 p.m. Conduct Field Inspections 7:30 p.m. - CALL TO ORDER ROLL CALL APPROVAL OF AGENDA Commissioners may add or delete items at this time. PUBLIC ANNOUNCEMENTS VISITOR PRESENTATIONS Commission Procedures allow for presentations from the audience at this time. If a motion is required, the item will be forwarded to the next available agenda to allow for publication and review prior to consideration. APPROVAL OF MINUTES 1. Approval of minutes dated April 27, 1999 NEW BUSINESS 2. Receive proposals for project assessment report; the "Roundhouse," Roundhouse Park, 3950 Kings Road. 3. Prepare recommendation for official naming of"O'Shaughnessy" open space, Bluff Creek open space and Lake Susan open space. OLD BUSINESS 4. Update five-year park and trail acquisition and development capital improvement program. REPORTS 5. Recreation Programs a. 1999 Fourth of JulyCelebration b. 1999 Lake Ann Park summer season 6. Self Supporting Programs 7. Recreation Center 8. Senior Center 9. Park & Trail Maintenance 10. Administrative a. Skate Park b. Land Acquisition c. Aquatic Needs Analysis d. Commission Attendance at City Council Meetings COMMISSION MEMBER COMMITTEE REPORTS COMMISSION MEMBER PRESENTATIONS ADMINISTRATIVE PACKET ADJOURNMENT