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PRC 1978 06 06 ,""" Park and Recreation Commission Minutes June 6, 1978 Chanhassen City Hall The meeting was called to order by acting chairmen Denis Stedman. Members present Pat Boyle, Shirley Chellis, Phyllis Pope, and Mary Mu ehl hausen. Pat Boyle made a motion to accept the minutes of the May 23rd meeting. Mary Muehlhausen seconded the motion. Motioned carried. Marty Jesson of the Metropoliton Council Park Planning was introduced and he proceeded to explain how the City of Chanhassen fits into the Mandatory Planning Act in 1980. Marty explained the Grant Application Procedure and what the Criteria for rating the applications consisted of. Marty explained how Eden Prairie developed the formuls for their Park Dedication Ordinance. (Mr. Jesson was Community Services Director at Eden Prairie) Gary OINeil from the Lions Club gave a report on Picnic in the Park. The Park Commission has budgeted $500.00 for this program. Gary gave a breif outline of the tentative program. He also stated that the Lions Club would make a formal dedication of the tot lot they donated to Lake Ann Park. """ Pat Boyle made a motion that the Park and Recreation Commission Recommend to the City Counci 1 to Di rect theCity Attorney to amendordi nance 14A to include a Levy of $1200.00 per acre for construction of Commercial/ Office/Industrial. Phyllis Pope seconded the motion. Motion passed unanimously. The regular July meeting of the Park and Recreation Commission was changed from the first Tuesday in July to the second Tuesday, July 11, 1978. Phyllis Pope moved that Carver Minibeach be restored to useable beach and steps would be installed at the north end. Grass should be planted on the upper area and an adequate amount of sand be placed on the beach. Posts or some controlling device should be installed so boats cannot be launched in this area. The work should be completed by June 23, 1978 The Park Commission would like Mr. Callahan to check with DNR to find out if they have signs denoting IIWild Life Preserve. II Lake Ann needs a sign indicating when the guards are on duty. Meeting adjourned 10:25 p.m. Respectfully Submitted, , ,..... Francis A. Callahan Community Service Director