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PRC SUM 2015 06 23 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES JUNE 23, 2015 Chairman Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Cole Kelly, Steve Scharfenberg, Brent Carron, Jim Boettcher, Rick Echternacht, Luke Thunberg, Jennifer Hougham and Lauren Dale STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Katie Favro, Recreation Supervisor; Landen Rimestad, Intern; Adam Beers, Park Superintendent; Jodi Sarles, Rec Center Manager; and Sue Bill, Senior Center Coordinator APPROVAL OF AGENDA: Commissioner Carron added under New Business discussion of the Highover and Gunflint Trail connection path issues. Todd Hoffman suggested reversing items 1 and 2. The summer park and rec intern, Landon Ramstad introduced himself and provided background information. PUBLIC ANNOUNCEMENTS: Todd Hoffman announced that Thursday’s KleinBank Summer concert will feature a children’s band, the Bazillions and encouraged people to buy tickets to attend the Town Ball Classic at Target Field. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES:Carron moved, Echternacht seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated May 27, 2015 as presented. All voted in favor and the motion carried unanimously with a vote of 8 to 0. BANDIMERE COMMUNITY PARK FUTURE IMPROVEMENTS-PRESENTATION OF SUPPLEMENTAL INFORMATION: A.SPORT COURT DESIGN OPTIONS. B.HOCKEY RINK/SIX SEASONAL PICKLEBALL COURTS SURFACE OPTIONS; BITUMINOUS VS. CONCRETE. C.PICNIC SHELTER COST ESTIMATE WITHOUT RESTROOMS, CONCESSIONS AND STORAGE. Todd Hoffman presented the staff report on this item. Chairman Kelly asked about the number of tennis courts located south of Highway 5. Commissioner Carron asked about changing from tennis to pickleball courts. Park and Recreation Commission – June 23, 2015 INITIATE DISCUSSION REGARDING RECOMMENDATION TO CITY COUNCIL 2016-2020 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM (CIP). Todd Hoffman provided background information on the annual review of the park and trail acquisition and development capital improvement program. Chairman Kelly asked about the status of the Bluff Creek Drive trail. Commissioner Carron asked about the status of the Galpin Boulevard trail extension and reconstruction project at Highways 101 and 61. Commissioner Thunberg asked about replacement of playground equipment. Commissioner Scharfenberg asked about repaving the Rice Marsh Lake trail. Commissioner Thunberg asked about timing for the last section of trail along south Highway 101. HIGHOVER DRIVE/GUNFLINT TRAIL PATH ISSUE. Brent Carron asked staff to address issues involved with motorized vehicles using the path between the two neighborhoods. Todd Hoffman provided background information on the path and discussed possible solutions. Carron moved, Boettcher seconded that the Park and Recreation Commission direct staff to look for possible solutions to mitigate motorized vehicles on the path between Highover Drive and Gunflint Trail. All voted in favor and the motion carried unanimously with a vote of 8 to 0. PARK AND TRAIL MAINTENANCE REPORT. Adam Beers discussed 2015 construction projects, recycling initiative, maintenance and staffing update. REC CENTER REPORT. Jodi Sarles provided updates on the Dance for Fun recital, Rec Center Sports spring and summer activities, capital improvement updates, and the pickleball grand opening. Chairman Kelly asked about participation in pickleball and tennis. SENIOR CENTER UPDATE. Sue Bill provided updates on activities associated with the Senior Center. RECREATION PROGRAMS: 2015 FOURTH OF JULY CELEBRATION REPORT. ndrdth Katie Favro reviewed the schedule of events for the 2, 3 and 4 of July. 2015 KLEINBANK SUMMER CONCERT SERIES. Katie Favro discussed the summer concert series sponsored by KleinBank. SURVEY RESULTS FROM THE SUMMER CONCERT SERIES. Landen Rimestad reviewed the survey that will be used to gather data regarding the KleinBank Summer Concert Series to help address programming and capital improvements in the future. 2 Park and Recreation Commission – June 23, 2015 ATHLETIC FIELD USE AND FACILITY EXPANSION STUDY STAKEHOLDER FIELD TRIP. Chairman Kelly discussed the field trip where city staff, landscape architects and represents from various athletic groups visited City Center Park, Lake Ann Park, Rec Center and Bandimere Park to see what’s there currently and future vision. Todd Hoffman explained that staff will be meeting with the Hoisington group for an item that will be brought before the commission in September. ADMINISTRATIVE PACKET. None. Todd Hoffman reminded the commission of a neighborhood meeting scheduled for Tuesday, th July 14 at Roundhouse Park. It was decided that the time would be 6:30 to 7:30. Carron moved, Echternacht seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 8 to 0. The Park and Recreation Commission meeting was adjourned at 8:45 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 3