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PRC 1979 04 17 MINUTES REGULAR MEETING PARK AND RECREATION COMMISSION ~ Tuesday, April 17, 1979 Chairman Joe Betz called the meeting to order at 7:30 p.m. Members present were Pat Boyle, Joe Betz, Mary Muehlhausen, and Phyllis Pope. Shirley Chellis came later. Pat Boyle made a motion to find a better way of recording the minutes. Mary Muehlhausen seconded the motion. Motion passed, no negative votes. Pat Boyle made a motion to amend of the minutes of the last meeting to include the following: Note: Begin necessary procedure to have water fountain installed at the Chanhassen Elementary School by May 30, 1979. Mary Muehlhausen seconded the motion. Motion passed. Action - Western Hills Park - Contact Jack Gill, City Engineer as to the status of the restoration of the slope into Western Hills Park by Hansen & Klingelhutz Construction. The commission interviewed Ellis Thomas, an applicant for the ,.... vacant position on the Park and Recreation Commission. Mark Koegler, the new City Planner, presented an in depth review of the City of Chanhassen parks and how it relates to the Comprehensive City Plan. Mark presented a review of the Chaparral active play area. Mary Muehlhausen made a motion to accept Mark Koegler's plan for Chaparral Park Exhibit I, dated 4/17/79. Phyllis Pope seconded the motion. Motion passed, no negative votes. Mark Koegler and Bob Waibel, Ass't. City Mgr./Planner, reviewed Western Hills Phase III. Chairman Betz asked the staff to inform the property owners abutting Western Hills Park that the commission will meet at the park at 6:30 p.m. Tuesday, Mary 1, 1979 to review the work to be done this summer. These owners are invited to attend, and he would also invite Hansen and Klingelhutz. Shirley Chellis made a motion to allow the ChanhassenFire Department to sponsor a softball tournament at Lake Ann Park. Motion passed, no negative votes. ~ Pat Boyle requested the Park Industrial Ordinance be placed on the next Park and Recreation agenda. The commission discussed Picnic-in-the-Park and directed staff to contact the Chamber of Commerce and the 0unior Chamber to find out if they would be interested in sponsoring the event. Park and Recreation Minutes 1\l.?'~~ l7 f ~9.7.g; - Shirley Chellis made a motion to adjourn. Mary Mueh1hausen seconded""'" the motion. Motion passed unanimously. Meeting adjourned at 10:15 p.m. Respectfully submitted Francis Callahan Community Services Director --' ...."