PRC 1974 10 15
Park and Recreation Commission
October 15, 1974
Chanhassen City Hall
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The regular meeting of the Park and Recreation Commission ,,,as called
to order by Chairman Vivian Beaugrand on October 15, 1974 at 8:00 p.m.
The following members were present: Richa't'd Lyman, Bill Enqebretson,
Dwight Leathai1\ and Vivian Beaugrand.. Absent were Chuck flirt and
Marqaret Thompson and Denis Stedman..
MINUTES: A motion was made by Richard Lyman and Seconded by Bill
Engebretson to approve the mi.nutes of the October 1, 1974 meeting
with the following addition:
"Lake Minnewasht.a Ad Hoc Committee n : The Pa..rk and Recreation commission
suggested a postponement ol the residents meeting to a later date
to insure adequate participation. Motion carried.
WATERSHED MEETING: Richard Lyman and Chuck Hirt at.tended the October
2, 1974, meetrnq of the Riley-Purgatory Watershed Ois-c.rict. as
requested by t.he Wat.ershed Districi:.
The Lake Ann Park plans were discussed. The Watershed District
vl)t.ed unanimously to spport: the LAWCON application for T..eake Ann
Phase II.
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The Administrator was asked by the Commission to prepare an application
to the Wat.ershed District for $30,000 to assist in the purchase of
L~e Ann Phase II property.
MImlEWASHTA CITIZENS COMMITTEE: Rich Lyman reported around 60 residents
attended the meeti'n'g requested by the Ad. Hoc committee. . Pat Murphy,
Margaret Thompson, Rich LyllUlnq Tim Stone and a representative fran
Hennepin Cou.nty also at.t.ended.. Dick Dutcher chaired the n\eet.inq 0
It. was noted that sites on Lake Waconia and Lake Minnewashta "Tere
included in a priority park site list put. out by the Metropolit.an
Council.
Dick Dutcher will be present at. the October 29, 1914 Park and Recreation
meetings to inform the Commission of the results of the interest
survey taken by the Ad Hoc Commi 1:"tee..
BuDGET: The Administrator went over the proposed 1975 budget with
'Cbe Commission..
pAiU{ ORDINANCE: The Commission continued reviewing the Park Ordinance.
LAWCON APPLICATION: The Park and Recreation Commission asked the
Administrator t.o obtain a progress report on the LAWCON Application
for the October 29, 1974 meeting_
NOTE: There will be no meeting on November 5 due t.o -the National Election.
,....
. A motion was made by
adjourn the meetinq to
Rich Lyman and .seconded by Bill Engebretson to
Motion carried..
TIME: 10:30 poIDo
Vivian Beaugrand
Sec:cetary