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PRC SUM 2019 05 29 CHANHASSEN PARK AND RECREATION COMMISSION SUMMARY MINUTES REGULAR MEETING The Park and Recreation Commission met at 5:30 p.m. to discuss the request to sponsor a Gratitude Tree, and then departed at 5:40 p.m. for a tour of the Lake Ann Park expansion property with Mayor Ryan and Councilwoman Coleman. Chairman Boettcher called the regular meeting to order at 7:30 p.m. MEMBERS PRESENT: Jim Boettcher, Karl Tsuchiya, Meredith Petouvis, Joe Scanlon, Matt Kutz, Sandy Sweetser, and Haley Pemrick STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and Audrey Swantz, Recreation Supervisor PUBLIC PRESENT: Ashley & Joe Heuer 295 Preserve Court APPROVAL OF AGENDA: Scanlon moved, Petouvis seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS. Joe and Ashley Heuer introduced themselves as high school students from Holy Family School. APPROVAL OF MINUTES: Tsuchiya moves, Pemrick seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated April 23, 2019. All voted in favor and the motion carried unanimously with a vote of 7 to 0. INTRODUCTION OF 2019 OLD NATIONAL BANK SUMMER CONCERT SERIES. Audrey Swantz reviewed the line up of entertainment for the 2019 Old National Bank Summer Concert Series. 2019 EASTER EGG CANDY HUNT REVIEW. Audrey Swantz reviewed highlights of the 2019 Easter Egg Candy Hunt. Commissioner Kutz asked where the remaining revenue goes. Staff explained it goes back into the general fund. Park and Recreation Commission Summary – May 29, 2019 2019 LAKE ANN PARK SUMMER PROGRAMS. Jerry Ruegemer reviewed the Lake Ann Park summer programs related to picnics, watercraft rentals and concession stand. Chair Boettcher asked about staffing of the concession stand. 2019 SUMMER PROGRAMS. Audrey Swantz reviewed the list of programs being offered for 3 to 16 year olds. COMMISSION MEMBER COMMITTEE REPORTS. Chair Boettcher noted that he, Commissioner Petouvis and her daughter planted a tree for the Arbor Day event. Commissioner Sweetser had a question on the Park and Recreation Commission By-laws regarding the location of the City’s official bulletin board and review of the By-laws every 5 years. ADMINISTRATIVE PACKET. Chair Boettcher noted the Pickleball Classic being held June thth 4 through the 6. Todd Hoffman explained that the Mill Street Trail feasibility study is being done by Hennepin County for extension of the trail along Powers Boulevard to Excelsior before suggesting the commission discuss the meeting with the Sunshine Gang. REQUEST TO SPONSOR GRATITUDE TREE IN CITY CENTER PARK. After discussion between the commission and staff regarding locating a gratitude tree in City Center Park the following motion was made. Kutz moved, Pemrick seconded that the Park and Recreation Commission approves allowing the Sunshine Gang to use one of the trees in City Center Park for the summer as a Gratitude Tree and to review the issue at the next commission meeting. All voted in favor except Commissioner Sweetser who opposed and the motion carried with a vote of 6 to 1. After discussion of the Lake Ann Park expansion tour the following motion was made. Scanlon moved, Petouvis 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. Submitted by Todd Hoffman Park and Recreation Commission Prepared by Nann Opheim 2