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Agenda AGENDA PARK & RECREATION COMMISSION TUESDAY, JANUARY 25, 2000, 7:30 P.M. CHANHASSEN CITY HALL, 690 CITY CENTER DRIVE 7:30 p.m. - CALL TO ORDER ROLL CALL Elect 2000 Chairperson and Vice-chairperson 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 December 14, 1999. NEW BUSINESS 1.5 Dave Huffman Memorial 5K Race, Howard Anderson & Ken Garvin (verbal). 2. Request for rezoning 13.41 acres fi.om RSF, Residential Single Family to PUD-R, Planned Unit Development-Residential, a land use plan amendment to change the designation of low density residential to medium density residential, and preliminary plat to subdivide 13.41 acres into 30 lots; Marsh Glen 2000 Lake Ann Park Beach Lifeguard Contract. 2000 4'h of July Fireworks Contract. 4'h of July Celebration Parade. OLD BUSINESS -- None o REPORTS 6. Recreation Programs: a. February Festival b. 4a' of July Celebration 7. Self-Supporting Programs a. 3 on 3 Winter Basketball League 8. Recreation Center 9. Senior Center 10. Park & Trail Maintenance 11. Administrative a. 2000 Park & Trail Acquisition and Development Capital Improvement Program. b. 2000 Operatk~ns and Maintenance Budget. c. 1999 Commissioner Attendance Record. d. Consulting Engineers Council Engineering Excellence Award, 1997 Trail Project. e. Ice Rink User Report. COMMISSION MEMBER COMMITTEE REPORTS COMMISSION MEMBER PRESENTATIONS ADMINISTRATIVE PACKET ADJOURNMENT g:",parkXt hXprc 1-25-00.doc