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PRC 1980 09 09 ,.... MINUTES PARK AND RECREATION COMMISSION TUESDAY, SEPTEMBER 9, 1980 , . , A regular meeting of the Chanhassen Park and Recreation Commission was called to order by Chairman Phyllis Pope at 7:35 p.m. The following members were present: Phyllis Pope, Walter Coudron, Mary Muehlhausen, Mike Lynch, and Tom Schoenecker. MINUTES: A Muehlhausen amendment. as follows: motion was made by Walter Coudron and seconded by Mary to approve the August 12, 1980 minutes with the following Change the motion on the Snowmobile Agreement to read Tom Schoenecker made a motion to recommend that the City sign the form provided by the Chanhassen Snowmobile Club to allow snowmobile trails through the City to make it possible for the City to join with Eden Prairie in obtaining DNR funds for grooming and maintenance of trails. Motion unanimously approved. COMMISSION VACANCY: Mr. Warneke and Mr. Foltz were interviewed. Mr. Foltz stated that Mr. Koivisto was unable to attend this meeting. ! "... A motion was made by Mike Lynch and seconded by Tom Schoenecker to delay action until Mr. Koivisto could be contacted. Motion unanimously approved. LAWCON APPLICATION: Amotion was made by Tom Schoenecker and seconded by Mike Lynch to advise the City Council to make final application for LAWCON funds for acquisition on Lake Ann Park as shown on Dunn and Curry's latest plan. Land acquisition would be made for the purpose of providing non-motorized boats. Motion unanimously approved. Staff was instructed to check with Schoell and Madson to find similar sites to be observed by the Commission. The Commission set a special budget meeting for Tuesday, September 16, 1980, at 7:30 p.m. GRADING: The City Manager explained the grading plan and hockey rink plan for the new city building. A motion was made by Tom Schoenecker and seconded by Walter Coudron to proceed with this plan and the City Manager authorize grading work to begin and bids to be taken on the work. Motion unanimously approved. Staff was directed to check with Craig Mertz concerning the trail portion on the Lotus Lake Estates project. """ COMMUNITY SERVICES DIRECTOR: with the commission. A motion was made by Walter adjourn the meeting at 9:50 The City Manager reviewed this position Coudron & seconded by Mary Muehlhausen to p.m. Motion unanimously approved. Francis Callahan, Community Services Dir.