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SUM PRC 2005 04 26 CHANHASSEN PARK AND RECREATION COMMISSION SUMMARY MINUTES REGULAR MEETING APRIL 26, 2005 Chairman Stolar called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Glenn Stolar, Jack Spizale, Paula Atkins, Steve Scharfenberg, Ann Murphy, and Kevin Dillon MEMBERS ABSENT: Tom Kelly STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent PUBLIC PRESENT: Joe Witterschein 7150 Harrison Hill Trail Todd Neils 990 Saddlebrook Curve John Holcomb 6352 Briarwood Court Daren Laberee Westwood Professional Services Dan Cook Pemtom Land Company APPROVAL OF AGENDA: Spizale moved, Atkins seconded to approve the agenda amended as follows: Commissioner Dillon asked to add item number 6, discussion of the signage, scoreboard and field lighting request from CAA. Todd Hoffman added 5(b), discussion of the Chanhassen rd Chamber Business Expo for July 3 and 5(c), a letter from the Junior Girl Scout Troop 2334. Under commission member committee reports, Commissioner Murphy asked to add an item to discuss a meeting for the dog park. All voted in favor and the motion carried unanimously with a vote of 6 to 0. PUBLIC ANNOUNCEMENTS: Todd Hoffman invited the public and commission members to the th city’s Arbor Day festivities on Saturday, May 7. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Murphy moved, Scharfenberg seconded to approve the verbatim and summary minutes of the Park and Recreation Commission dated March 22, 2005, noting that some of the quotes may be attributed to the wrong people, but the substance of the text is correct. All voted in favor and the motion carried unanimously with a vote of 6 to 0. DISCUSSION OF REQUEST BY THE CAA FOR ADVERTISING SIGNAGE, SCOREBOARD, DUGOUTS AND BALLFIELD LIGHTING. Todd Hoffman provided an update on discussions city staff has had with the Chanhassen Athletic Association. Commissioner Scharfenberg asked Todd Neils to discuss the proposal that was presented to them by city staff. Todd Neils thanked Jerry Ruegemer and Todd Hoffman for working closely with the CAA on this matter but was not prepared to discuss it tonight. Further discussions were planned. Todd Hoffman asked for commissioner feedback on the idea of putting advertising signs on the outfield fence at Lake Ann Park. Commissioner Spizale asked about the length of time the signs would be up. Park and Rec Summary – April 26, 2005 Commissioner Murphy asked for clarification on the statement that the Park and Recreation Commission had given approval of signage in 2000. CURRY FARMS PARK, APPROVE MODIFICATIONS TO PARK MASTER PLAN. Todd Hoffman presented the staff report on this item. Commissioner Dillon asked about usage of the ballfield. Commissioner Scharfenberg asked about concerns with sinkage of the playground equipment. Commissioner Atkins asked if the trail system would be affected. Chairman Stolar asked if a barrier needed to be installed between the playground equipment and the pond area of the park. Murphy moved, Dillon seconded that the Park and Recreation Commission recommend that the City Council modify the Curry Farms Park master plan to reflect the following changes: 1. Relocate the new playground to high ground near third base. 2. Eliminate the ballfield, remove aggregate infield and backstop. All voted in favor and the motion carried unanimously with a vote of 6 to 0. DEVELOPMENT PLAN REVIEW, LAKE HARRISON, PEMTOM LAND COMPANY. Todd Hoffman presented the staff report on this item. Daren Laberee with Westwood Professional Services presented their plan and explained the planning that went into the design. Commissioner Atkins asked about siting a park on Lake Harrison. Commissioner Dillon suggested blending the park and water treatment plant site together, and asked about noise issues. John Holcum, Briarwood Court asked that the city look at locating the water treatment plant as far to the southeast as possible to preserve the views for the existing neighborhood. Dillon moved, Spizale seconded that the Park and Recreation Commission recommends to support staff working with the park designers as well as the water treatment facility designers to come up with a design for a park/water treatment combination in the Lake Harrison, Pemtom Land Company development plan taking into consideration blending the two facilities together, and moving the water treatment plant as close to the road as possible to keep the natural vistas for the existing neighbors. All voted in favor and the motion carried unanimously with a vote of 6 to 0. RECREATION PROGRAM REPORTS: EASTER EGG CANDY HUNT EVALUATION. Jerry Ruegemer presented the report on this item. Chair Stolar asked staff to explain why an admission is not charged for this event. Commissioner Spizale suggested including the Park and Rec Commission members in a thank you to the Key Club members who volunteer for events such as this one. Commissioner Atkins stated that if there was more entertainment involved with this event it might be worth charging for. TH 2005 4 OF JULY CELEBRATION. Jerry Ruegemer presented the staff report on this item. 2005 MIRACLES OF MITCH TRIATHLON. Jerry Ruegemer presented an update on date, times and route for the triathlon. 2 Park and Rec Summary – April 26, 2005 2005 DATE HUFFMAN MEMORIAL 5K RUN. Jerry Ruegemer noted that due to construction of the new water treatment plant the course for the 5K race will have to change. He outlined the date, times and proposed route. ADMINISTRATIVE REPORTS: NEIGHBORHOOD PARK PLAYGROUND SELECTIONS. Todd Hoffman presented boards showing the playground equipment selected for Curry Farms Park, Chanhassen Hills Park, Rice Marsh Lake and North Lotus Lake Park. He invited commission members to participate in the neighborhood installations and will provide time and dates. The Park and Recreation Commission asked to have a booth at the Chamber of Commerce Business Fair rd on July 3. Todd Hoffman read a letter from Junior Girl Scout Troop 2334 requesting that the Park and Rec Commission place recycling containers at city parks. Commissioner Scharfenberg asked staff to look into the issue and prepare a report on costs and the feasibility of implementing a recycling program in the city parks. Chairman Stolar suggested the Park and Recreation Commission work together with the Environmental Commission on this item. COMMISSION MEMBER COMMITTEE REPORTS. Commissioner Murphy updated the commission on the off leash dog park discussions. The commission th decided to meet at Lake Ann Park prior to the May 24 meeting to look at a possible site for the off leash dog park and discussion. Scharfenberg moved, Murphy seconded to adjourn the meeting. All voted in favor and the motion carried. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 3