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PRC 1977 02 01 " '(".... PARK AND RECREATION COMMISSION MEETING MINUTES February 1, 1977 The regular meeting of the Park and Recreatipn Commission was called to order on February 1, 1977, by Chairman Joe Betz .at 7145 PM. The following members were present: Joe Betz, Pat Boyle, Phyllis Pope, Shirley Chellis. Absent were: Denis Stedman. A motion was made by Phyllis Pope and seconded by Pat Boyle to approve the minutes of January 4, 1977. Motion carried. Discussion_ of Applicants for a Park and Recreation Commission: Commissions will made personal contact with possible fu1hure applicants. Discussion of Lack in Funding I Funds could be used for aJJoint Trail System, park expansion, protection of lake shore, etc. Construction of Horse Ring in Chanhassenl Al Harvey, 474-7492 and Larry Wenzel, 474-J610 came before the commission and presented a report on construction of horse ring in the City of Chanhassen. ~ Discussion of Lake Ann Park~- Development of Landi Over the next three months, proposals will be discussed for the develop- ment of this land. Park and Recreation Commission recommends Phyllis Pope to be appointed to the Joint Trails Commission by the City Council. Discussion of Picnic in the Park I Chairman Joe Betz will speak to past members of the Bi-Centennial Committee to see if another committee can be set up to work with the Park and Recreation Commission in 1977 Picnic in the Park. Ordinance 14: Ordinance 14 will be proposed to the City Council as it now stands. The Park and Recreation Commission will present a follow-up commercial and industrial proposal at a later date. Phyllis Pope made a motion that Joe Betz present Ordinance 14 to the City Council. Pat Boyle seconded. Motion carried. Life Guard Budget: Life Guard budget was discussed and the explanation provided by James Jones, dated 1/27/77 was accepted. Budget was discussed for Life Guards ~or the summer of 1977. The Park and Recreation Commission felt the Life Guard cost would likely be closer to the 1976 cost than the 1975. This additional cost should be figured into the budget. . ~ '" l..... '\..;' ';[, ~. t .. I , "'~ \. ... February 1. 1977 Park & Recreation Commission -2- Meeting Minutes A motion was made by Shirley Chellis and seconded by Phyllis Pope that the meeting be adjourned. Motion carried. Meeting adjourned at 10:00 PM. ...", Minutes submitted by Shirley Chellis ...., -'