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SUM PRC 2005 01 25 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMAR MINUTES JANUARY 25, 2005 Chairman Stolar called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Glenn Stolar, Tom Kelly, Jack Spizale, Paula Atkins, and Steve Scharfenberg MEMBERS ABSENT: Ann Murphy and Kevin Dillon STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent PUBLIC PRESENT: Name Address Phone No. Kim Grant 95 Shasta Circle 401-9278 Kris Solie-Johnson 6421 Bretton Way 401-4301 Jeff Daniel 1321 Stratton Court 474-1227 Paul Modeen 6500 Nathan Road 361-6055 Jolene Vicchiollo 8046 Cheyenne Avenue 906-8926 Thomas Bergfalk 6461 Bretton Way 927-5884 Martha Newell 900 Lake Susan Drive 937-6127 Joe Fernandes 6530 Quail Xing 937-9873 Steve & Marcia Crist 6501 Welsley Court 380-0624 Eric & Kerry Sellman 6421 Pleasant Park Drive 975-9878 Matt & Beth Jones 1310 Stratton Court 474-1557 Marcus Zbinden 1640 Bretton Way 401-8866 APPROVAL OF AGENDA: Chairman Stolar amended the agenda to move item 1, Appointment of 2005 Chairperson and Vice Chair to New Business. Kelly moved, Spizale seconded to approve the agenda as amended. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC ANNOUNCEMENTS: Todd Hoffman reminded the public of the February Festival th being held at Lake Ann Park on Saturday, February 5. Park and Rec Commission Summary – January 25, 2005 VISITOR PRESENTATIONS: PRESENTATION OF CERTIFICATE OF APPRECIATION TO THE CHASKA HIGH SCHOOL KEY CLUB. Chairman Stolar presented the Certificate of Appreciate to representatives from the Chaska High School Key Club for their help at the City’s special events such as the Halloween Party and Easter Egg Candy Hunt. APPROVAL OF MINUTES: Scharfenberg moved, Spizale seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated December 14. 2004. All voted in favor and the motion carried unanimously with a vote of 5 to 0. INVITATION FOR PUBLIC COMMENT ON 2005 PLAYGROUND REPLACEMENT PROJECTS: A. Chanhassen Hills Park B. Curry Farms Park C. Lake Susan Park D. North Lotus Lake Park E. Rice Marsh Lake Park Todd Hoffman presented the staff report for this item. Jeff Daniel, 1321 Stratton Court in Curry Farms Park asked for the timeframe as to the beginning and completion of the project. Kris Solie-Johnson, 6421 Bretton Way in Curry Farms asked for clarification on the type of equipment, timeframe and process for installation. Matt Jones, 1310 Stratton Court in Curry Farms stated his desire to help in any way to make the process move forward. Being a new resident to the city he stated one of the reasons his family moved to Chanhassen was because of the strong Park and Rec program. Kim Grant, 95 Shasta Circle was interested in the age group that would be served in North Lotus Lake Park. In regards to the flooring, she would suggest not using pea gravel again. Eric Sellman from 6421 Pleasant Park Drive, having 3 boys ages 2 to 6, suggested having equipment for the 6 to 12 year range. Marcia Crist, 6501 Welsley Court stated their family uses all of the parks in Chanhassen but primarily Curry Farms and Lotus Lake. They have taken advantage of the park program, the playground program in the summer which has been terrific so they are interested in improvements to all the parks and really glad the city is doing this. Jo Vicchiollo, 8046 Cheyenne Avenue with 3 boys, 3, 4, and 8 years old, used to take their kids to Rice Marsh Lake but now go to Bandimere because it fits their needs better, especially the toddler park and climbing. Todd Hoffman addressed the questions and concerns raised by the residents. Commissioner Scharfenberg reviewed the process staff and the commission undertook last year for playground equipment replacement in Bandimere, Meadow Green and Lake Ann Parks. At this point in the meeting the Park and Recreation Commission took a recess to meet informally with the neighbors. After reconvening, the commissioners discussed time line and procedures for how to proceed through the process. No formal action was taken on this item. 2 Park and Rec Commission Summary – January 25, 2005 APPOINTMENT OF 2005 CHAIRPERSON AND VICE CHAIRPERSON. Spizale moved, Scharfenberg seconded to appoint Glenn Stolar as Chairman for the Park and Recreation Commission for 2005. All voted in favor, except Stolar who abstained, and the motion carried unanimously. Kelly moved, Atkins seconded to appoint Jack Spizale as Vice Chairman for the Park and Recreation Commission for 2005. All voted in favor, except Spizale who abstained, and the motion carried unanimously. RECREATION PROGRAM REPORTS: 2005 FEBRUARY FESTIVAL. Jerry Ruegemer outlined the schedule of events for the 2005 February Festival and asked for volunteers. SELF-SUPPORTING PROGRAMS: WINTER 3-ON-3 ADULT BASKETBALL. Jerry Ruegemer presented the staff report on this item. ADMINISTRATIVE: A. INTRODUCTION OF “MAPLE LEAF” NEWSLETTER. B. 2004 COMMISSION ATTENDANCE RECORD. Todd Hoffman reviewed the new Maple Leaf newsletter which will feature Park and Recreation department information on the back page. The 2004 commission attendance record was for information only. COMMISSION MEMBER COMMITTEE REPORTS. th Chairman Stolar referenced the e-mail of the February 9 meeting regarding the dog park. Todd Hoffman reviewed what’s being done in the area and nationwide trends with dog parks. Chairman Stolar expressed a desire to see some sort of dog park in Chanhassen in 2005, even if it’s a small one. COMMISSION MEMBER PRESENTATIONS: None. ADMINISTRATIVE PACKET. Commissioner Spizale asked for clarification regarding development and park connections in the areas near the Yoberry development. Kelly moved, Scharfenberg seconded to adjourn the Park and Recreation Commission meeting. All voted in favor and the motion carried. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 3