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02-26-20-prc-sumCHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES FEBRUARY 26, 2020 Chairman Boettcher called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Jim Boettcher, Meredith Petouvis, Joe Scanlon, Karl Tsuchiya, Matt Kutz, and Youth Commissioner Zoe Erpelding MEMBERS ABSENT: Sandy Sweetser, and Haley Pemrick Schubert STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and Priya Tandon, Recreation Supervisor APPROVAL OF AGENDA: Tsuchiya moved, Kutz seconded to approve the agenda with the following additions under New Business: 2. Carver County Mountain Bike Trails 3. Discussion of Extending the Number of Days for Feb Fest All voted in favor and the motion carried unanimously with a vote of 6 to 0. PUBLIC ANNOUNCEMENTS: Priya Tandon invited the commissioners to attend the Luminary Walk being held on Thursday, February 27th at the Chanhassen Nature Preserve. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Tsuchiya moved, Petouvis seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated January 29, 2020 as presented. All voted in favor and the motion carried unanimously with a vote of 6 to 0. 2020-2022 4th OF JULY FIREWORKS CONTRACT. Jerry Ruegemer presented the staff report on this item. Commissioner Tsuchiya asked why there was only one bid. Commissioner Kutz asked about the dollar amount. Kutz moved, Petouvis seconded that the Park and Recreation Commission recommends that the City Council approve a three year 4th of July Fireworks contract (2020-20220) with Pyrotechnic Display, Inc. in the amount of $23,000 per year. All voted in favor and the motion carried unanimously with a vote of 6 to 0. Park and Recreation Commission Summary – February 26, 2020 2 CARVER COUNTY MOUNTAIN BIKE TRAILS. Todd Hoffman discussed mountain bike trails that are being designed to go into the MnDOT right-of-way between Highway 212 and Pioneer Trail and associated agreements between the City of Chaska, the City of Chanhassen and Chaska Trails Group. EXTENDING HOURS OR DAYS FOR FEBRUARY FESTIVAL. Chairman Boettcher discussed ideas for possible activities to expand the length of time for February Festival. OLD BUSINESS. Todd Hoffman informed the commission that the results of the community survey had been received and the questions regarding the $250,000 in annual maintenance and the $9 million dollars for park improvements were received positively. REPORTS: 2020 FEBRUARY FESTIVAL EVALUATION. Priya Tandon presented the evaluation of the 2020 February Festival. Chairman Boettcher provided his observations from the event and suggestions for next year. Commissioner Kutz suggested giving rides on vintage snowmobiles. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. None. Tsuchiya moved, Petouvis 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 8:20 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim