Loading...
PRC SUM 2018 02 27CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES FEBRUARY 27, 2018 At 6:30 p.m. the commission interviewed applicants for the Park and Recreation Commission. Chairman Scharfenberg called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Cole Kelly, Rick Echternacht, Jennifer Hougham, Karl Tsuchiya, Meredith Petouvis, Lauren Dale and Grant Schaeferle. Jim Boettcher arrived late for the meeting. STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and Katie Matthews, Recreation Supervisor PUBLIC PRESENT: Scott Wosje 7125 Northwood Court APPROVAL OF AGENDA: The agenda was approved with the addition of a recommendation to the City Council concerning candidate interviews under New Business. PUBLIC ANNOUNCEMENTS. None. VISITOR PRESENTATIONS. Scott Wosje, 7125 Northwood Court discussed the need for mountain bike trails in Chanhassen. Chairman Scharfenberg asked where current courses are located. Commissioner Tsuchiya asked about desired terrain. Commissioner Kelly asked if Mr. Wosje had been in conversation with Carver County Parks. Commissioner Tsuchiya asked about the competition season and environmental impact. APPROVAL OF MINUTES: Echternacht moved, Hougham seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated January 23, 2018 as presented. All voted in favor and the motion carried unanimously with a vote of 8 to 0. DETERMINE DISCUSSION TOPICS FOR APRIL 9, 2018 JOINT MEETING WITH CITY COUNCIL. Todd Hoffman reviewed this item. Commissioner Kelly suggested discussing Lake Susan ballfield lighting, the potential development of a Lake Ann trail system, and funding for the 20 year park replacement plan. Chairman Scharfenberg suggested discussing finishing the development of Bandimere Park. Park and Recreation Commission Summary – February 27, 2018 2 RECOMMENDATIONS TO CITY COUNCIL FOR COMMISSIONERS. Chairman Scharfenberg reviewed ranking of applicants for the Park and Recreation Commission. Kelly moved, Echternacht seconded that the Park and Recreation Commission recommends that the City Council use their ranking for the following commission applicants: 1. Jim Boettcher 2. Bethany Collins 3. Adam Smith 4. Joseph Scanlon All voted in favor and the motion carried unanimously with a vote of 8 to 0. REPORTS: 2018 FEBRUARY FESTIVAL EVALUATION. Katie Matthews presented the report on this item. Chairman Scharfenberg asked about feedback for ice golfing and Chick-fil- A’s involvement in the event. Commissioner Hougham suggested asking Michael Cycles to partner with the City with their fat tire bikes. 2018 DADDY/DAUGHTER SWEETHEART DANCE EVALUATION. Katie Matthews presented the report on this item. Commissioner Echternacht mentioned that one of the applicants for the Park and Recreation Commission suggested hosting a Mother/Son event in the future. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. None. Boettcher moved, Echternacht seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 9 to 0. The Park and Recreation Commission meeting was adjourned at 8:15 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim