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PRC SUM 2015 07 28 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES JULY 28, 2015 Chairman Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Cole Kelly, Steve Scharfenberg, Luke Thunberg, Jim Boettcher, Rick Echternacht, and Jennifer Hougham MEMBERS ABSENT: Brent Carron and Lauren Dale STAFF PRESENT: Jerry Ruegemer, Recreation Superintendent; Katie Favro, Program Specialist; and Adam Beers, Parks Superintendent PUBLIC PRESENT: Bob Slipke WSB & Associates, Inc. Pat Beer 7126 Highover APPROVAL OF AGENDA: The agenda was approved as presented. PUBLIC ANNOUNCEMENTS: Jerry Ruegemer announced that the State Legion baseball tournament was being held at Chanhassen High School stadium starting on Thursday and that two concerts were being held at City Center Park on Thursday. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES:Thunberg moved, Boettcher seconded to approve the verbatim Minutes with a change on page 5, changing the word versa to versus, and approving the summary Minutes as presented for the Park and Recreation Commission meeting dated June 23, 2015. All voted in favor and the motion carried unanimously with a vote of 6 to 0. RECEIVE RECOMMENDATION CONCERNING PEDESTRIAN TRAIL SAFETY IMPROVEMENTS AT GUNFLINT TRAIL AND HIGHOVER DRIVE. Jerry Ruegemer presented the staff report on this item. Chair Kelly read an email from Commissioner Carron, who lives in the neighborhood, who suggested leaving the signage as it is presently and felt the cost estimate was excessive. Commissioner Hougham asked if it was possible to use volunteers to help offset the cost. Bob Slipke with WSB and Associates reviewed the discussions he had with Todd Hoffman regarding trail safety options. Pat Beer, 7126 Park and Recreation Commission Summary – July 28, 2015 Highover spoke to the fact that it’s mostly high school kids and 20 year olds driving on the trail and his belief that he could rally some neighbors to come and speak to the commission regarding this topic. He asked for clarification of the truncated dome. CONSIDER RECOMMENDATION TO CITY COUNCIL 2016-2020 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM (CIP). Jerry Ruegemer reviewed the projects planned for 2016 through 2020. Commission members discussed projects for Bandimere and Roundhouse Park, Highover trail, and Arboretum trail. Commissioner Hougham gave the results from the neighborhood meeting at Roundhouse Park where the two top requests were for tennis and basketball courts and asked staff to provide cost estimates for upgrades at the next meeting. Commissioners discussed athletic field lighting, the park shelter at Bandimere, and the need for additional soccer/lacrosse fields. It was determined to wait for the results of the athletic field study being conducted by Hoisington-Koegler Group, which will be presented at the August meeting before discussing lighting further. Commissioners asked staff to bring back the phasing plan and associated costs for Bandimere Park and revenue generated from the picnic shelters. RECREATION PROGRAM REPORTS: 2015 FOURTH OF JULY CELEBRATION EVALUATION. nd Katie Favro provided an overview of the 3 day, 32 Annual Fourth of July celebration. Chairman Kelly asked for clarification of an incident where a kid was flying a drone during the fireworks display. Commissioner Thunberg thanked staff for family night on Thursday and asked about the camel rides. Commissioner Echternacht asked about the free throw contest that was held years ago. Commissioner Hougham mentioned she liked seeing the park maintenance crew picking up trash after the parade. Chairman Kelly noted he’s been getting lots of good th comments about the 4 of July t-shirt so wanted to thank Amy Lloyd for that design. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. Commissioner Thunberg reminded the th commission of the 5K run being held on September 12 and provided the website information. ADMINISTRATIVE PACKET. Commissioner Scharfenberg suggested adding discussion of the band shell with next month’s CIP discussion. Scharfenberg moved, Echternacht seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 6 to 0. The Park and Recreation Commission meeting was adjourned at 9:00 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2