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PRC SUM 2015 12 08 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES DECEMBER 8, 2015 Chairman Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Cole Kelly, Brent Carron, Jim Boettcher, Rick Echternacht, Jennifer Hougham and Steve Scharfenberg MEMBERS ABSENT: Luke Thunberg, and Lauren Dale STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Katie Favro, Recreation Supervisor; Jodi Sarles, Rec Center Manager; Susan Bill, Senior Center Coordinator; and Adam Beers, Park Superintendent APPROVAL OF AGENDA: Chairman Kelly approved the agenda with the addition of fitness trails report under Commission Member Committee Reports by Commissioner Hougham. PUBLIC ANNOUNCEMENTS. None. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES:Boettcher moved, Carron seconded to approve the verbatim Minutes of the Park and Recreation Commission meeting dated November 24, 2015 with changes by Chairman Kelly on pages 7 and 18, and the summary Minutes of the Park and Recreation Commission meeting dated November 24, 2015 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. RECREATION PROGRAM REPORTS: TREE LIGHTING CEREMONY EVALUATION. Katie Favro presented the evaluation on th the Tree Lighting Ceremony held on Saturday, December 5. RECREATION CENTER REPORT. Jodi Sarles provided an update on highlights from the winter programs going on at the Recreation Center. Commissioner Scharfenberg asked about the impact of the new after school daycare center. SENIOR CENTER REPORT. Susan Bill provided an update on activities happening at the Senior Center. Park and Recreation Commission Summary – December 8, 2015 PARK AND TRAIL MAINTENANCE REPORT. Adam Beers provided an update on projects the Park Maintenance Department have been working on and plans for the future when the snow arrives. COMMISSION MEMBER COMMITTEE REPORTS. Commissioner Hougham gave a presentation on fitness trail options at different city parks. Commissioner Scharfenberg suggested Minnewashta Regional Park as a possible location and partnership with Carver County. Commissioner Carron asked staff to discuss why the fitness trail was removed from City Center Park. Chairman Kelly asked Commissioner Hougham to discuss Roundhouse Park as a possible site. Commissioner Carron asked for research from other cities on the success of fitness trails in their communities. Commissioner Boettcher, being a member of the Carver County Park Commission, stated he would bring the issue up to be discussed with their playground replacement plan. ADMINISTRATIVE PACKET. Chairman Kelly commented on the letters written by Jerry Ruegemer. Todd Hoffman recognized Tom Michel for his retirement after 11 years at the Chanhassen Recreation Center. Commissioner Boettcher asked the commission members to keep Dave and Cinda Jensen in their thoughts at this difficult time. Carron moved, Scharfenberg 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 8:10 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2