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PRC 1980 01 08 Minutes Chanhassen Park and Recreation Commission Regular Meeting January 8, 1980 tl""'- A regular meeting of the Chanhassen Park and Recreation Commission was called to order on January 8, 1980 at 7:30 p.m. with the following membens present: Joe Betz, Phyllis Pope, Walter Coudron, Ellis Thomas and Mary Muehlhausen. Mark Koegler, Bob Waibel, Ed Dunn and Stelios Aslanidis were also present MINUTES: A motion was made by Phyllis Pope and seconded by Ellis Thomas to approve the minutes of December 4, 1979. Motion carried. No negative votes. A motion was made by Ellis Thomas and seconded by Walter Coudron to approve the minutes of December 11, 1979. Motion carried. No negative votes. PARK CONCEPT PLAN: Mark Koegler, City Planner, reviewed a conceptual park dedication plan for the enlargement of Lake Ann Park and also depicting an 80 foot pedestrian way connecting Lake Ann Park with Greenwood Shores Park. Mr. Dunn commented on his thoughts about this conceptual plan. This was his first viewing of the conceptual expansion to the east of Lake Ann Park. ~ A motion was made by Ellis Thomas and seconded by Phyllis Pope to accept the conceptual Lake Ann Park expansion plan as proposed at ,the January, 1980 meeting of the Park and Recreation Commission for 19.9 acres of of active play area and with approximately 4 acres of shoreline, & trail to be obtained. Acquisition options for the shoreline are to be investi- gated by staff and be brought back to the commission for review. ;Ellis Thomas amended his motion to include an easement for pedestrian trai through the 13.82 acre parcel to connect with the existing trail. The easement shall be 20 feet wide, above the high water level and permanent in nature. Motion carried. No negative votes. PARKLAND SOUTH OF HIGHWAY 5: Mr. Dunn reviewed the proposed park land dedication south of Highway 5. Mark Koegler reviewed the formula proposed by the Park Dedication Ordinance. Mark explained that a small neighborhood park was necessary west of Highway 17 due to traffic flow which is projected. A motion was made by Walter Coudron and seconded by Ellis Thomas to drop the eastern leg between Lake Susan South parcel 2 and 3 in favor of a 5 acre parcel located in Lake Susan West. Motion carried. No negative votes. A motion was made by Walter Coudron and seconded by Phyllis Pope to accept the dedication of the green area of Exhibit A, as amended with the previous motion, as the developers dedication to satisfy the Park dedication ordinance for Lake Susan South and Lake Susan West~ Motion carried. No negative votes. ~ COMPREHENSIVE PARK PLAN POLICY: Mark Koegler reviewed goals and policy elements of the Park and Open Space System of the City Comprehensive Plan. A',motion was made by Ellis Thomas and seconded by Walter Coudron to ....../ adjourn the meeting. Motion carried. No negative votes. Respectfully Submitted, Francis Callahan Community Services Director J \, _,i