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PRC 1980 06 03 MINUTES PARK AND RECREATION COMMISSION JUNE 3, 1980 ",... The meeting was called to order by Chairman Joe Betz at 7:30 p.m. on June 3, 1980. The following members were present: Joe Betz, Phyllis Pope, Walter Coudron, Mike Lynch, Tom Schoenecker and Ellis Thomas. AMEND MAY 6, 1980, MINUTES: A motion was made by Phyllis Pope and seconded by Mike Lynch to amend the minutes of May 6, 1980, to note the following. That more information on improvement costs of the hockey rinks will be available at the next meeting; that more detailed plans and costs on the Carver Beach plan will be available at the next meeting; and that staff was directed to check with the City Attorney concerning pedestrian liability on trails. Motion unanimously approved. CARVER BEACH IMPROVEMENT PLAN: A motion was made seconded by Mike Lynch to ask the City Manager to parking signs should be paid for from park funds. approved. by Phyllis Pope and explain why no Motion unanimously A motion was made by Tom Schoenecker and seconded by Phyllis Pope to have the City Forester, Doug Mitchell prepare plans to eliminate vehicle parking and spruce up the area a bit within the sum of $3,000 and using neighborhood help. Motion unanimously approved. iI"'" HOCKEY RINKS: One hockey rink is scheduled to be replaced in 1980 and improvement of lighting is being considered. Staff submitted an estimate of costs for new fixtures and installation based on an estimate by Chanhassen Electric Company. Tom Schoenecker also prepared an estimate on the same work. Staff was directed to find out how much funding is available and work with Ellis Thomas and Tom Schoenecker to expedite this project. MINNEWASHTA REGIONAL PARK: The Commission recommends the appointment of Dave Prillaman and Tom Merz to the Minnewashta Regional Park Advisory Committee. The Commission would like to have these individuals attend Park Commission meetings on a quarterly basis to keep the Commission informed. The Commission would also like the Community Education people to attend quarterly meetings for the same purpose. RESIGNATION: Joe Betz announced his resignation from the Park Commission effective after the regular meeting in June. He felt he has had the position long enough and would like someone else from Chanhassen Estates to replace him on the Commission if possible. A motion was made by Ellis Thomas and seconded by Phyllis Pope to adjourn the meeting. Motion unanimously approved. TIME: 9:25 p.m. , ,.... Respectfully Submitted: Francis Callahan Community Services Director