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PRC 1971 02 02 (,-.. PARK ~~D RECREATION CO!~~ISSION MEETING February 2, 1971 - 8 p.m. Chanhassen Village Hall Present: Arnold Weimerskirch, Conrad FisKness, Denis Stedman, Dave Wilson Absent: Sally deLancey, Bob Fayfield, Gladys McCary Guests: Members of the Carver Beach Association - Jim Cranston, Herb DeVaan, Loretta DeVaan, Bruce Stenerson, Jerry Burrows, Bill Hellendrung. The meeting was called to order by the Chairman, Arnold Weimerskirch. MINUTES: After the following corrections, Conrad Fiskness moved that the minutes of the meeting on January 26, 1971, be approved. Dave Wilson seconded the motion. Motion carried. Correction: Under LAKE ANN, line 3, "$11,000" should read "$1,000.... Under WINTER RECREATION, Paragraph il, should read: "Gladys MCCary gave a report which she received from Ron Mielke on the Winter Recreation Program." with the following addition, Denis Stedman moved that the minutes of January 19, 1971, be approved. Conrad Fiskness seconded the motion. Motion carried. ~ Addition: page 1, second paragraph from the bottom: liThe Park and Recreation Commission feels that an area should not be allowed to develope piecemeal without provision being made for the development of a play area." No report. CITIZENS COMMITTEE ON YOUTH: LAKE ANN PARK: The commission discussed a Financial Recap and Projection of "the Chanhassen Park Bond Issue prepared by Conrad Fiskness and Arnold Weimerskirch. LAWCON LETTER: Arnold Weimerskirch read a letter from Russell Larson to Tom Clauson, State Planning Agency, requesting the reimbursement of funds for the Phase I acquisition (Welter Property). BOND ISSUE MONIES: The Park and Recreation Commission does not feel that any monies spent for miscellaneous projects should be deducted from the Bond Issue Monies. ~ Conrad Fiskness made a motion, seconded by Dave Wilson to recommend that the Village Council reimburse the Bond Issue Money for $663.20 for engineering done on the park grading sites. Motion carried. LAKE ANN~:PARK: Arnold Weimerskirch will meet with Adolph Tessness to discuss cost estimate for development of Lake Ann Park. ( PARK A1~D RECREATION COl~ISSION MINUTES - 2/2/71 page 2 HOCKEY RINK: Bill Hellendrung reports that the rink is very successful - attracting alot of kids. The hockey nets are showing the heavy wear, and he suggested that a better set be installed by next year, if possible. Discussion of stronger construction and price followed. It was suggested that Mr. Hellendrung make up an estimate for the next meeting. . --' ( Other notes: Rink lights are independent; police check at 9:30. Discipline in warming house is now not seen as a problem very often. Note ~ Light bulbs are needed in the warming house. Extra keys to warming house? SENIOR CITIZENS: A report from Sally deLanoey was read stating that in June the Chanhassen Senior Citizens will be host to an area-wide Hobby Fair to be held at the Chanhassen Elementary School (one day). This may attract 1,000 people. CARVER BEACH : The members of the Carver Beach Association and the Commission reviewed the plans for the Carver Beach area. Discussion produced the fOllowing list: Development at Carver Beach Upper Lot (listed in order of priority): 1. Fence around S. and E. border for total of 580 feet. 2. Backstop for baseball diamond. 3. Bases for baseball diamond. 4. Excavation of 60 ft. sq. for Tot-Lot.. 5. Sand for Tot-Lot. 6. SIIde for Tot-Lot. 7. Retaining rails for Tot-Lot. 8. Tree for Tot-Lot. 9. Benches -- ...."I The work will be done within the limit of the Budget. Arnold Weimerskirch will check with Adolph Tessness on sand for mini-beach, and talk to Dave Wilson. t. The question of dock rights was brought up by the residents. VILLAGE HALL SITE: The plan is to go ahead with development of two baseball diamonds and backstops. Arnold Weimerskirch will talk to Adolph Tessness about getting estimates on backstops. HISTORICAL COMMITTEE: Adolph Tessness has an estimate on the tape recorder, but. nothing has been bought yet. WINTER RECREATION: Gladys MCCary forwarded a report from RDm Mielke t.hat there were more kids than ever on Sat.urday morning, but not many Teens on Monday and Thursday nights for volleyball and basketball. (Monday - 7 adults, Thursday - 20) ...." (,.... PARl< AND RECREATION COMMISSION MINUTES - 2/2/71 page 3 ceramics Class: John Mitchell's class is going ahead on Monday nights, with seven students. BUDGET DISCUSSION: The cost breakdown for labor in November and December was reported and discussed. MISCELLANEOUS: Resolution 42070-2: A motion was made by Conrad Fiskness and seconded by Denis Stedman that the Park and Recreation Commission again ask the Council to reconsider the five acre Resolution 42070-2 dated April 20, 1970, that was rescinded by the Council on November 16, 1970. Motion unanimously approved. The Park and Recreation Commission offers to provide a person to serve on a Study Oommittee of this Resolution if the Council so desires. ~ Figure Skating: Dave Wilson reported that he had secured the services of Terry Nelson to teach figure skating two days a week - Tuesday evening and Saturday morning_ The program will be self- suppo~ting. Students will pay a fee of $1.25 per half hour to the instructor. The registration at the Elementary School will be held before the first class at the rink. Conrad Fiskness moved that the meeting seconded the motion. Motion carried. 10:30 p.m. be adjourned. Dave Wilson The meeting adjourned at Barbara Montgomery Secretary tr