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PRC 1974 10 01 :"...., ~ ( \ ,..... Park and Recreation Commission October I, 1974 Chanhassen, MN The regular meeting of the Park and Recreation commission was called to order by Chairman Vivian Beaugrand on October 1, 1974 at 8:00 p.m. The following members were present: Denis Stedman, Rich Lyman, Chuck Hirt, t-targaret Thompson, Dwight Leatham and Vivian Beauqrand. Bill Engebretson was absent. MINUTES: A motion was made by Rich Lyman and seconded by Chuck Hirt to approve the minutes of the Sept.. 17, 1974 meeting. Motion carried. WATERSHED DISTRICT: Conrad Piskness from the Riley-Purgatory Watershed District was present. He went over the Eck~.und and Swedlund Development plan and explained why the Watershed District did not approve the plan. Conrad Piskness also explained the trail system as planned by Eden Prairie. Their t.railway along Purgatory Creek will end at Hwy. 101.. Conrad asked whether the Park and Recreation commission would be interest.ed in continuing- the trail into Chanhassen and up to Lot.us Lake.. Mr. Fiskness went. on to explain that financial assistance is available through: the watershed district for special projects such as this. A motion was made by Dwight Leatham and seconded by Rich Lyman to file an application with the Riley Purgatory Watershed District for $30,000.00 to assist. in the purchase of Lake Ann Phase II Property.. Motion carried. WARMING HOUSE: Denis Stedman reported he and Jerry Schlenk are obtaining three bids and a sketch plan of the warming house as requested by the City Council 0 LAKE MINNEWASHTA AD HOC COMMITTEE: A motion was made by Margaret Thompson and seconded by Chuck Hirt to ask the City to underwrite the cost of mailers from the Ad Hoc Committee to Minnewashta residents. Motion carried. PARI< SWIMMING REPORT: The Park and Recreation Commission discussed Ben Hoffman 's report on the 1974 summer beach proqram. Further discussion concerning the 1975 summer beach program will continue early in 1975. PARK_ORDINANCE: The park and Recreat.ion Commission continued to review the Park Ordinance. The ordinance will be finished at a future meeting. A motion was made by Dwight Leatham and seconded by Rich Lyman to adjourn the meeting. Motion carried. TIME: 10:45 p.m~ Vivian Beaugrand Secretary