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PRC 1995 02 28 .-.....".. . ,.... Chanhassen Park and Recreation Commission Regular Meeting February 28, 1995 Chairman Andrews called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Ron Roeser, Jim Manders, Jane Meger, Fred Berg, Jan Lash and Jim Andrews MEMBERS ABSENT: Dave Huffman STAFF PRESENT: Todd Hoffman, Park and Recreation Director, Dawn Lemme, Recreation Supervisor/Senior Coordinator APPROV AL OF MINUTES: Commissioner Lash moved, Commissioner Roeser seconded to approve the minutes of January 24, 1995. All voted in favor and the motion carried. VISITOR PRESENTATIONS: Ed Kraft, 8711 Flamingo Drive, addressed the commission regarding park facilities at Power Hill Park. Others present for the discussion included: ,.... Dan Kalkman Bryon Batz Leslie Johnson Ed & Mary Kraft 8703 Flamingo Drive, Chanhassen, MN 55317 8743 Flamingo Drive, Chanhassen, MN 55317 8719 Flamingo Drive, Chanhassen, MN 55317 8711 Flamingo Drive, Chanhassen, MN 55317 Mr. Kraft's specific request was for the construction of a basketball court and sand volleyball court. Staff was directed to place the issue on the commission's March agenda. Mr. Chris Polster, 8020 Hidden Court, addressed the commission regarding a proposal by the Chanhassen Athletic Association (CAA) to install batting cages at Lake Ann Park. Mr. Scott Mollencamp, 8137 Dakota Lane, was also present for the discussion. Staff was directed to place the issue on the commission's March agenda. AWARD OF BIDS: None UNFINISHED BUSINESS: 2. RESULTS OF CHANHASSEN PARK AND RECREATION TOWN MEETING. The commission discussed the Town Meeting, which was held at the Chanhassen Dinner ~. 1 Park and Rec Commission - February 28, 1995 Theatre on February 7, 1995. The topic of discussion at the Town Meeting was a proposed park and recreation referendum. ....,."t 3. 1995 PARK AND TRAIL ACQUISITION AND DEVELOPMENT BUDGET AMENDMENT. A. Trail construction at the Meadows at Long Acres. B. Trail construction at Shenandoah Ridge. C. Ballfield irrigation, Chanhassen Recreation Center/Elementary School Site. Commissioner Manders moved and Commission Meger seconded to approve items 3a and 3b in the amounts of $80,000 and $12, 000 respectively. All voted in favor and the motion carried. Commissioner Berg moved and Commissioner Lash seconded to approve item 3c in an amount not to exceed $50,000. All voted in favor and the motion carried. 4. LAND DEVELOPMENT PROPOSAL: Preliminary plat to re-plat Lot 6 and the southerly 10 feet of Lot 9, Crane's Vineyard Park into two single family lots of 26,954 square feet and 36,387 square feet, on property zoned RSF and located at 1035 Holly Lane, Ravenswood Estates, Julie Sprau. ....." Commissioner Andrews moved and Commissioner Berg seconded to recommend the city council accept full park and trail fees be called per City ordinance. All voted in favor and the motion carried. 5. LAND DEVELOPMENT PROPOSAL: Site Plan Review for a 5,052 square foot building to be located on Lot 3, Block 1, West Village Heights 2nd Addition. The property is zoned BG, General Business District and located at 900 West 78th Street, Century Band, Gene Haberman. Commissioner Lash moved and Commissioner Meger seconded to recommend the city council accept full park and trail fees be called per City ordinance. All voted in favor and the motion carried. 6. LAND DEVELOPMENT PROPOSAL: PUD Amendment for Chanhassen Business Center to subdivide Outlot C into 7 2 ....."t ,...... Park and Rec Commission - February 28, 1995 office/manufacturing/warehouse lots and one outlot on property zoned PUD and located west of Audubon Road, south of the Twin Cities & Western Railroad, and north of Lake Drive West, Chanhassen Business Center Second Addition, Engelhardt and Associates. Commissioner Andrews moved and Commissioner Berg seconded to recommend the city council accept full park fees per City ordinance and credit trail fees in consideration for trail construction. All voted in favor and the motion carried. After commenting on program reports and competing commissioner presentation, Commissioner Roeser moved and Commissioner Manders seconded to adjourn the meeting. All voted in favor and the meeting was adjourned. ,...., ,...... 3