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PRC SUM 2015 11 24 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES NOVEMBER 24, 2015 Chairman Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Cole Kelly, Steve Scharfenberg, Brent Carron, Luke Thunberg, Rick Echternacht, and Jennifer Hougham. Jim Boettcher arrived during discussion of the 2015 Park and Trail Acquisition and Development Capital Improvement Projects. MEMBERS ABSENT: Lauren Dale STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent, and Katie Favro, Recreation Supervisor PUBLIC PRESENT: Justin Mangold Shorewood Debbie Siakel Shorewood Brad Nielsen Shorewood Lynda Hartmann Shorewood Paul Stelmachers Shorewood Walter Treat Chanhassen APPROVAL OF AGENDA: The agenda was approved with the addition under Commission Member Presentations, an update from Chairman Kelly on the meeting with the City Council at their work session. PUBLIC ANNOUNCEMENTS: Todd Hoffman discussed the activities included with the grand opening ceremony for the TH 101 River Bridge. VISITOR PRESENTATIONS: SHOREWOOD PARK COMMISSION, JOINT AGREEMENT CATHCART PARK. Justin Mangold with the Shorewood Park Commission outlined their request for feedback on park needs and possible partnership in funding improvements at Cathcart Park. APPROVAL OF MINUTES: Carron moved, Scharfenberg seconded to approve the verbatim Minutes of the Park and Recreation Commission meeting dated October 27, 2015 with a change on page 7, changing Terry to Teri and approval of the summary Minutes dated October 27, 2015 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. Park and Recreation Commission Summary – November 24, 2015 STATUS OF 2015 PARK AND TRAIL ACQUISITION AND DEVELOPMENT CAPITAL IMPROVEMENT PROJECTS. Shorewood City Council member Debbie Siakel provided an update on the City of Shorewood’s plan for the trail extension on Galpin Boulevard. Todd Hoffman provided updates on park and trail capital improvement projects that were done in 2015 including money set aside for the trail extension on Galpin Boulevard. ESTABLISH 2016 PICNIC RESERVATION FEES. Jerry Ruegemer recommended that the 2016 group picnic reservation fees be established at the same level as 2015. Chairman Kelly asked when fees had last been raised and how the City’s fees compare to surrounding communities. Commissioner Hougham asked about using block times, similar to other communities, compared to one reservation per day. Commissioner Echternacht asked about the electrical problems at the Klingelhutz Pavilion. Scharfenberg moved, Boettcher seconded that the Park and Recreation Commission recommends that the City Council establish the 2016 group picnic reservation fees at the same level as 2015. All voted in favor and the motion carried unanimously with a vote of 7 to 0. RECREATION PROGRAM REPORTS: 2015 HALLOWEEN PARTY EVALUATION. Katie Favro presented the report on the 2015 Halloween Party. Commissioner Scharfenberg asked how attendance numbers compared to previous years. 2015 TREE LIGHTING CEREMONY REPORT. Katie Favro presented the report on the th 2015 Tree Lighting Ceremony which will be held on Saturday, December 5. COMMISSION MEMBER COMMITTEE REPORTS. Chairman Kelly provided a report on this joint meeting held with the City Council regarding athletic facilities and the recommendation to research the use of a referendum. ADMINISTRATIVE PACKET. Todd Hoffman discussed the findings from the Athletic Facilities Study that was included in the administrative packet. Carron moved, Thunberg seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 7 to 0. The Park and Recreation Commission meeting was adjourned at 8:50 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2