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PRC 1979 10 02 MINUTES REGULAR MEETING r-- Park and Recreation CommissLon October 2, 1979 Chanhassen City Hall Phyllis Pope, Acting Chairman, called the meeting to order at 7:40 p.m. Members present included Phyllis Pope, Walter Coudron, Ellis Thomas, Mike Lynch and Mary Muehlhausen. The September II, 1979 minutes are amended as follows: Paragraph 7 should read, liThe Commis'sion tabled appointment of someone to fill the vacant seaton the Carver count~ Park Commis's'ion created by Pat Boyle's resignation until next meet~ng.1f Add the following paragraph: Staff was directed to compile all available data that was used in drafting the Industrial Ordinance. Mike Lynch made a motion to approve the September 11 minutes as amended. Ellis Thomas seconded the motion. Motion pas-sed, no negative votes. Ellis Thomas made a motion to approve the August 28, 1979 minutes. Mary Muehlhausen seconded the motion. Motion passed, no negative votes. ,.... Mr. Ed Dunn of Dunn and Curry Development Company gave a presentation on the Chanhassen Lakes' Bus'ines'S Park. He elaborated on all facets from the beginning to tne current status of the park. He would like to dedicate 10% of the land to the City in the form of outlots along the creek and lakesnore forming a IILinear Open Space Corridorll within the park. Mr. Dunn invited the Park Commission to walk the site with him on Wednesday, October 10, at 4:30 p.m. Don Ashworth revi:ewed the construction work to be done at Western Hi:lls Park. Bob Fust and Mike Rosenwald, neighborhood representatives were present to give their input. Don suggested that a good machine operator like Bob Nyen wouldoe the most reasonable way to get the work completed. Phyllis Pope s'aid she could De comfortable with this plan. The nei:ghoorhood representatives agreed also. Ellis Thomas made a motion to accept Don Ashworth's recommendation for grading the entrance and upper level of Western Hills Park and to have the city engineer review' the proposed parking area and report back at the next meeting. Mike Lynch seconded the motion. Motion passed. No negative votes. Mary Muehlhausen made a motion to invite Mr. Tom Schoenecker to join the Chanhassen Park and Recreation Commission. Ellis Thomas seconded the motion. Motion passed, no negative votes. ".... Park and Recreation Minutes October 2, 1979 Staff was directed to provide commission members with their term of office. The Commission will review and revise the 5-Year Capital Improvement Program at the next regular meeting. -" Mike Lynch gave a report on the Lake Advisory Committee meeting which he recently attended. Phyllis Pope read the City Council minutes, noting the action taken concerning the Carver Beach problem. Staff was directed to find out if there are ordinances to prevent trapping in City parks and to have a no trapping sign installed in Western Hills Park. Ellis Thomas made a motion to adjourn. Mike Lynch seconded the motion. Motion passed. Meeting adjourned at 9:50 p.m. Respectfully submitted, Fran Callahan Community Services Director ..."", ~