PRC 1981 02 03
Minutes
Park and Recreation Commission
February 3, 1981
--I"'"
A regular meeting of the Chanhassen Park and Recreation Commission was called
to order on February 3, 1981 at 7:40 p.m. The following members were present:
Phyllis Pope, Chuck Koivisto, Tom Schoenecker and Mary Muelhausen.
MINUTES: A motion was made by Tom Schoenecker and seconded by Mary Muelhausen
to approve the minutes of the last meeting with the following amendment:
1. The resigning commission member's name is corrected to read Ellis
Thomas.
Motion unanimously approved.
CANDIDATE INTERVEWED FOR COMMISSION VACANCY: John (Jack) Mauritz was present
at the February 3 meeting and was interviewed by the board members.
NAMING OF PARKS AND PARK IDENTIFICATION SIGNS: A motion was made by Tom
Schoenecker and seconded by Chuck Koivisto that the Chanhassen Park and
Recreation Commission request other groups such as the Planning Commission,
Sign Committee, the City Council and the Lake Study Group to appoint one
volunteer from each group to form a commission to study the naming of the
parks within the Chanhassen city limits, and that this study group meet with
the Chanhassen Park and Recreation Commission at the next meeting for discussion
on this subject.
,.,....
Staff was directed to send invitations to the park naming study commission to
attend the next meeting of the Park and Recreation Commission.
Motion unanimously approved.
5 YEAR CAPITAL IMPROVEMENT BUDGET REVIEW: The rough draft of the 5 year Capital
Improvement Budget was reviewed and discussed. No other action taken.
RECOMMENDATION TO FILL COMMISSION VACANCY: A motion was made by Chuck Koivisto
and seconded by Mary Muelhausen that John (Jack) Mauritz be appointed to the
commission for a three year term.
Staff was directed to notify Mr. Mauritz of his appointment and to send letters
to the other candidates to the effect that the vacancy had been filled. Staff
was also directed to ascertain Walter Coudron's interest in continuing to serve
on the Park and Recreation Commission.
Motion unanimously approved.
Meeting adjourned at 9:15 p.m.
Respectfully submitted,
,...
Sherma Coombs