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PRC SUM 2019 02 26 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES FEBRUARY 26, 2019 Chairman Scharfenberg called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Cole Kelly, Rick Echternacht, Meredith Petouvis, Karl Tsuchiya, and Joe Scanlon MEMBERS ABSENT: Jim Boettcher and Grant Schaeferle STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and Audrey Swantz, Recreation Supervisor APPROVAL OF AGENDA: Chairman Scharfenberg added Recommendation of Appointments to Park and Recreation Commission under New Business. PUBLIC ANNOUNCEMENTS. Todd Hoffman noted that there was a playground selection meeting for Herman Field Park on Thursday evening. APPROVAL OF MINUTES: Echternacht moved, Kelly seconded to approve the Minutes of the Park and Recreation Commission meeting dated January 22, 2019 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. RECOMMENDATION OF APPOINTMENTS TO COMMISSION. Chair Scharfenberg explained that there are 3 vacancies on the Park and Recreation Commission as he is stepping away for his last year of a 3 year term due to the fact that he is relocating to Waconia. Tsuchiya moved, Petouvis seconded that the Park and Recreation Commission recommend to the City Council the following appointments: Cole Kelly, Rich Echternacht, Sandy Sweetser, Haley Pemrick, and Brian Smith. All voted in favor and the motion carried unanimously with a vote of 4 to 0. Cole Kelly and Rich Echternacht abstained. REPORTS: 2019 FEBRUARY FESTIVAL EVALUATION. Jerry Ruegemer presented highlights from the 2019 February Festival activities. 2019 SWEETHEART DANCE EVALUATION. Audrey Swantz presented highlights from th the 2019 Sweetheart Dance which was held on Friday, February 8. COMMISSION MEMBER COMMITTEE REPORTS OR PRESENTATIONS. None. Park and Recreation Commission Summary – February 26, 2019 ADMINISTRATIVE PACKET. Todd Hoffman noted he was present to answer questions. Chair Scharfenberg discussed the public comment meeting being held at the Planning th Commission on March 5 to receive comments on the Galpin Property subdivision. Kelly 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 7:55 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2