PRC 1981 09 01
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Minutes
Park and Recreation Commission
September 1, 1981
A regular meeting of the Chanhassen Park and Recreation Commission was called to
order on September 1, 1981 at 7:35 p.m. The following members were present: Phyllis
Pope, Michael Lynch, Mary Muelhausen, Tom Schoenecker, Jack Mauritz, and Joe Warneke.
The following members were absent: Chuck Koivisto.
MINUTES: A motion was made by Jack Mauritz and seconded by Mary Muelhausen to
approve the minutes of the last meeting as read. Motion unanimously approved.
SUBDIVISION REQUEST: Murray Hill Addition - a subdivision of 6 lots.
A motion was made by Jack Mauritz that this property pay in dollars instead of land
for the park fee. The motion was seconded by Tom Schoenecker. Motion unanimously
approved.
REVISE 5 YEAR CAPITAL IMPROVEMENT PLAN: The Commission was asked to go to their
respective neighborhoods to find out any park improvements they would like to see
done within the next year or two.
A few suggestions were made:
1.
2.
3.
Permanent dock at Lake Ann.
Request for double ball wall by the tennis courts.
Unused money be put into savings certificates.
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The staff was directed to check the date of the next
is prior to the next meeting, to insert a notice in
on 1981 and 1982 projects. Also to be included was
and telephone number so that they could contacted.
a blank letter requesting the required neighborhood
printed.
newsletter publication. If it
regarding the request for information
the Commission members name, address,
If it is too late for the newsletter,
information on projects maybe
LAWCON UPDATE: The Commission was updated on the status of Lawcon Grants:
Lake Lucy has been approved to acquire land for a boat access. The seller of the
originally proposed site has refused to sell the land. Lawcon agreed that they could
transfer to another site if it is done by October 3.
The Park and Recreation Commission will receive a check in September from the State
and one in October from the Federal government for land around Lake Ann up to Greenwood
Shores.
RESIGNATION: A resolution of thanks and gratitude was made to Phyllis Pope by the
Commission members after she tendered her resignation as Chairwoman of the Park and
Recreation Commission.
A motion was made by Tom Schoenecker and seconded by Jack Mauritz that the resignation
be accepted. Motion unanimously approved.
JiII"""'o. Election of New Vice-Chairman: Mary Muelhausen was nominated for Vice-Chairman by
Tom Schoenecker. Mary refused the nomination.
Minutes
Page Two
Park and Recreation Commission
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Tom Schoenecker was nominated for Vice-Chairman by Jack Mauritz. Tom accepted 'the
appointment as Vice-Chairman. Mary Muelhausen seconded the nomination.
Staff was directed to add Naming of Parks on the agenda for the next Park and Recreation
meeting.
A motion was made by Michael Lynch and seconded by Jack Mauritz that the meeting be
adjourned. Motion unanimously approved. Meeting adjourned at 8:40.
Respectfully submitted,
Sherma Coombs
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