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PRC SUM 2018 09 25CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES SEPTEMBER 25, 2018 Chairman Scharfenberg called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Rick Echternacht, Jim Boettcher, Meredith Petouvis, Karl Tsuchiya, Joe Scanlon, and Grant Schaeferle MEMBERS ABSENT: Cole Kelly STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Katie Matthews, Recreation Supervisor; Adam Beer, Park Superintendent; Jodi Sarles, Recreation Center Manager; and Mary Blazanin, Senior Center Coordinator APPROVAL OF AGENDA: Chairman Scharfenberg approved the agenda as presented. PUBLIC ANNOUNCEMENTS: Todd Hoffman announced that he and Adam Beer will represent the City of Chanhassen in Rochester to receive the Award of Excellence in Community Engagement for the Park System Master Plan. Jerry Ruegemer announced that the Chanhassen High School homecoming parade will be in downtown Chanhassen on Friday, October 5th. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Echternacht moved, Boettcher seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated August 28, 2018 as presented. 2018-19 ICE SKATING RINK LOCATION RECOMMENDATIONS. Katie Matthews presented the staff report on this item. Boettcher moved, Echternacht seconded that the Park and Recreation Commission recommends that the following ice skating rink locations and warming houses be maintained for the 2018-19 season: Chanhassen Rec Center 1-Pleasure Rink 2-Hockey Rinks North Lotus Lake Park 1-Pleasure Rink 1-Hockey Rink Park and Recreation Commission Summary – September 25, 2018 2 City Center Park 1-Pleasure Rink 1-Hockey Rink Bandimere Park 1-Pleasure Rink 1–Hockey Rink Roundhouse Park 1-Pleasure Rink All voted in favor and the motion carried unanimously with a vote of 7 to 0. 2018 LAKE ANN PARK CONCESSION/BOAT RENTAL EVALUATION. Jerry Ruegemer presented the staff report on this item. Commissioner Tsuchiya asked for clarification of $1,500 lower expenses. Chair Scharfenberg stated he liked the idea of the punch card reward system but thought 10 rentals might be a little excessive and noted frustration expressed by people not being able to rent watercraft. He suggested having a sign up sheet for watercraft rentals. PARK MAINTENANCE QUARTERLY UPDATE. Adam Beer presented updates on projects completed by the Park Maintenance department over the summer and into the fall. RECREATION CENTER UPDATE. Jodi Sarles presented the update on activities and programs being offered at the Rec Center. SENIOR CENTER QUARTERLY UPDATE. Mary Blazanin introduced herself to the commission before presenting updates on activities and program being offered at the Senior Center. 2018 HALLOWEEN PARTY PREVIEW. Katie Matthews provided highlights of the upcoming annual Halloween Party which will be held on Saturday, October 27th. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Todd Hoffman discussed a request by a resident who lives near Carver Beach for kayak storage. After discussion by commission members it was the consensus to continue the policy currently in place regarding watercraft storage at city parks. Park and Recreation Commission Summary – September 25, 2018 3 Echternacht moved, Boettcher 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 was adjourned at 8:10 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim