PRC 1979 03 13
,....,
M I NUT E S
Special Park-and Recreation Commission
Tuesday, March 13, 1979
Chanhassen Elementary School
Chairman Joe Betz called the meeting to order at 7:35 p.m..
Members present were Joe Betz, Phyllis Pope, Shirley Chellis
and Mary Muehlhausen.
Shirley Chellis made a motion to approve the minutes of the
last meeting. Mary Muehlhausen seconded the motion. Motion
passed.
The Commission reviewed Denis Stedman's letter of resignation
from the Park Commission. Chairman Betz requests that the City
write a letter of appreciation and thanks for all the years
of volunteer time devoted to the city of Chanhassen.
City Administrator Don Ashworth reviewed the 5~Year Capital
Improvement Program with the Commission. Upon completion of
the reviewal and the necessary changes were made, Phyllis Pope
made a motion that the Commission accept the 5-Year Capital
"...., Improvement Program as "revised and amended, Tuesday, March
13, 1979". Shirley Chellis seconded the motion. Motion passed.
Bob Waibel of the Planning Commission Staff presented the alternatives
the City was considering with the recent land acquisition by the City
on the North end of Lotus Lake for a community park. Bob reviewed
and articulated the merits of each of the proposals. Mary Muehlhausen
made a motion that the Commission recommend Exhibit Concept "c" of the
Near Mountain Project be endorsed by the Commission and forwarded
to the Council. Shirley Chellis seconded the motion. Motion passed.
Bob Waibel gave a general overview of the proposed development at the
North end of Lotus Lake. He would like to elaborate more at the next
Park Commission meeting.
Shirely Chellis moved to adjourn. Phyllis Pope seconded. Motion
passed.
Adjourned at 9:35 p.m.
Respectfully submitted,
",.....
Francis Callahan
Community Services Director