Loading...
01-25-2022 PRC MinutesCHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING MINUTES JANUARY 25, 2022 Chairman Tsuchiya called the meeting to order at 7:01 p.m. The meeting was conducted via teleconference. MEMBERS PRESENT VIA ZOOM: Karl Tsuchiya, Sandy Sweetser, Jim Peck, Don Vasatka, Scott Fischer, Matt Kutz, Heather Markert, Youth Commissioner Alex Jerdee (left the meeting early due to prior commitment). MEMBERS ABSENT: None. STAFF PRESENT: Jerry Ruegemer, Park and Recreation Director; Priya Tandon, Recreation Coordinator. PUBLIC PRESENT: None. APPROVAL OF AGENDA. Park and Recreation Director Ruegemer would like to add an item regarding selecting three questions for the interview process for the PRC to be added as item 2 under General Business. Commissioner Sweetser moved, Commissioner Markert seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 8 to 0. PUBLIC ANNOUNCEMENTS. None. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES. APPROVE PARK & RECREATION MINUTES DATED DECEMBER 14, 2021 Commissioner Vasatka moved, Commissioner Sweetser seconded to approve the Minutes of the Park and Recreation Commission Meeting dated December 24, 2021 as presented. All voted in favor and the motion carried unanimously with a vote of 8 to 0. GENERAL BUSINESS 1. Parks Referendum Discussion Mr. Ruegemer gave a presentation noting it was shared the previous night at the City Council work session. The City Council indicated they are on board for a November 8, 2022 Park Park and Recreation Commission Minutes – January 25, 2022 2 Referendum. Guiding principles include stewardship of natural resources, connectivity within parks and trails, engagement with the community, and adaptability. He shared about results of a 2019 Community Survey, the Parks and Recreation System Plan from 2017, and the Lake Ann Park Preserve Feasibility Study from 2019. Mr. Ruegemer showed a referendum timeline on screen showing key dates throughout the year, including creation of a task force, ballot language, and advertising all leading up to election day on November 8, 2022. The task force would be made up of 1-2 City Council members, 2 PRC Members, 1 Planning Commission Member, 1 Environmental Commission Member, 1 Senior Commission Member, and 6 at-Large Members (2 from each geographic zone), as well as liaisons from local athletic associations. Mr. Ruegemer walked through financing which could include bonds, cash reserves, and shared interest rate estimates. Details on neighboring cities’ Community Centers as well as the Park and Recreation System Plan Priorities were shown and options for the referendum including adding an aquatic facility, expanding ice, permanent bathrooms at parks, an amphitheater, art center, indoor park/playground, or additional gym space. Moving forward, Mr. Ruegemer noted the City Council will designate the Task Force members who will work with Staff to define parameters of project scope and capital investment and identify grant opportunities and project partners. The Commissioners discussed the item and asked clarifying questions of Staff regarding timeline, the Task Force, and interest rates. 2. Interview Questions Mr. Ruegemer shared the historic process of appointing Commission members within the City, noting they are now looking at doing video interviews for Park and Recreation Commission members and he is looking to pare down the list to three interview questions. The Commissioners discussed which questions would be most beneficial for interviewing and finalized draft language for those questions: 1. What qualities, strengths, and experiences do you have that make you a strong candidate for this Commission? 2. What do you and your community members feel are the biggest opportunities for Chanhassen Park and Recreation? 3. If you’re selected, what would you like the Park and Recreation Commission to accomplish during your term? Commissioner Peck moved, Commissioner Markert seconded to approve the Interview Questions for Park and Recreation Candidate interviews. All voted in favor and the motion carried unanimously with a vote of 7 to 0. REPORTS. 1. 2022 February Festival Preview Park and Recreation Commission Minutes – January 25, 2022 3 Recreation Coordinator Priya Tandon gave a presentation highlighting events at the 2022 February Festival coming up on Saturday, February 5 at Lake Ann. Events include a medallion hunt, ice fishing contest, free activities, music and concessions, snow-shoeing, dog-sled rides, ice skating, horse-drawn wagon rides, and drawings for door prizes. Ms. Tandon walked through other details of the event including ticket sales, volunteers, event sponsors, contests, and prizes. Ms. Tandon thanked the Rotary Club, the Chanhassen Lions, the Watershed District, Chanhassen Fire, and Carver County Sherriff, as well as Key Clubs, National Honor Societies, and Students Today Leaders Forever for helping with the event. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. None. ADJOURNMENT. Commissioner Sweetser moved, Commissioner Kutz 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 at 8:35 p.m. Submitted by Jerry Ruegemer Park and Recreation Director