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PRC SUM 2019 10 22 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 22, 2019 Vice Chair Petouvis called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Meredith Petouvis, Joe Scanlon, Karl Tsuchiya, Matt Kutz, Sandy Sweetser, and Haley Pemrick MEMBERS ABSENT: Jim Boettcher STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and Priya Tandon, Recreation Supervisor PUBLIC PRESENT: Kevin Clarke APPROVAL OF AGENDA: Vice Chair Petouvis amended the agenda to include an update on the Arboretum trail project under Old Business. Tsuchiya moved, Pemrick seconded to approve the agenda as amended. All voted in favor and the motion carried unanimously with a vote of 6 to 0. PUBLIC ANNOUNCEMENTS. Jerry Ruegemer introduced Priya Tandon, the new Recreation Supervisor who provided her background information before giving an update on planning for th the Halloween Party which will be held on Saturday, October 26 at the Rec Center. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Tsuchiya moved, Sweetser seconded to approve the verbatim Minutes with a correction on page 12, and approve the summary Minutes as presented for the Park and Recreation Commission meeting dated September 24, 2019. All voted in favor and the motion carried unanimously with a vote of 6 to 0. 2019 PICNIC SEASON EVALUATION. Jerry Ruegemer presented the staff report on this item. PIONEER PASS PARK RECREATIONAL SKATING RINK. Jerry Ruegemer presented the staff report on this item. Commissioner Tsuchiya asked if this would impact other city services. Kutz moved, Pemrick seconded that the Park and Recreation Commission recommends the City Council approve a recreational ice skating rink at Pioneer Pass Park on a temporary Park and Recreation Commission Summary – October 22, 2019 basis for the 2019-2020 outdoor ice skating season. All voted in favor and the motion carried unanimously with a vote of 6 to 0. ESTABLISH CITIZEN SURVEY QUESTION REGARDING POSSIBLE PARK REFERENDUM. Todd Hoffman presented the staff report on this item. Vice Chair Petouvis asked for clarification on the terms for funding a referendum. Commissioner Sweetser asked about including the Chanhassen Rec Center as a part of the referendum. Vice Chair Petouvis suggested wording for possible questions on the citizen survey regarding support for a possible referendum. After discussion regarding wording for the questions, the following motion was made. Kutz moved, Sweetser seconded that the Park and Recreation Commission recommends including the following two questions on the citizen survey: Would you support the establishment of a permanent tax levy of $250,000 annually, XX month for a median home value to provide for the repair and refurbishment of existing city park equipment, structures and playgrounds? Second question, the last park bond referendum occurred in 1997. Would you support the passage of a $9 million dollar XX month for 20 years for the median home value bond issue to significantly improve the community parks including Lake Ann Park, Bandimere Park, Lake Susan Park and the Recreation Center? All voted in favor and the motion carried unanimously with a vote of 6 to 0. UPDATE ON ARBORETUM TRAIL PROJECT. Todd Hoffman provided an update on the status of the Arboretum Trail project. UPDATE ON TRAIL CONCEPTS AND NATURAL RESOURCE INVENTORY AT NEWLY ACQUIRED PARKLAND AT LAKE ANN PARK. Todd Hoffman introduced Kevin Clarke with Hoisington-Koegler Group who showed highlights of trail concepts and natural resource inventory at Lake Ann Park’s newly acquired parkland. Vice Chair Petouvis suggesting including benches at the scenic overlooks in the northern boardwalk. Commissioner Kutz asked for clarification of the timeline for construction. Commissioner Tsuchiya asked for clarification of what’s included with the cost estimates. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. None. Tsuchiya moved, Sweetser 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 9:20 p.m. 2 Park and Recreation Commission Summary – October 22, 2019 Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 3