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PRC 1971 08 17 ~ ,-. {~ PARK AND RECREATION COMMISSION MEETING August 17, 1971 - 8 p.m. Chanhassen Village Hall Members Present: Arnold Weimerskirch, Bob Fayfield, Dave Wilson, Denis Stedman, Sally deLancey, Gladys McCary Absent: Conrad Fiskness GUests: James Shermock, Adolph Tessness The meeting was called to order by the Chairman, Arnold Weimerskirch. MINUTES: A motion was made by Bob Fayfield and seconded by Glady McCary that the minutes of the meeting August 3, 1971, be approved. Motion carried. SUMMER RECREATION PROGRAM: Jim Shermock, the Summer Recreation Director, was present to give a review of the Summer Recreation Program. (r The following are programs that Mr. Shermock recommended be continued next year: 1. Softball 2. T-Ball 3. Indoor hockey 4. Little Theater 5. Tumbling and Modern Dance conbined 6. Arts and Crafts. 7. Golf, if it can be worked in conjunction with some lessons being taught at a golf course. 8. Encourage a story time period for the younger children. Mr. Shermock recommended that next years program also include babysitting lessons. Also field trips, such as to the Hennepin County Park, etc. Archery did not seem to be a popular program. Recommendations for personnel by Mr. Shermock were as follows: 1. One Director 2. One full time person for arts and crafts. 3. All others be hired on an hourly basis to instruct their specific program. Mr. Shermock reported that there were approximately 100 children per day attending the Summer Recreation Program. ( ,... , Day Camp: Twenty-two persons signed up for this program. LAKE ANN PARK: A report was given, by the Administrator, as to the status of construction at the Lake Ann Park. Tennis Courts: Adolph Tessness checked with Jerry Pirkl, of Brauer & Assoc., and Pirkl estimated that an average tennis court would cost approximately $8,000. .1 (' , ( PARK AND RECREATION COMMISSION MEETING - August 17, 1971 LAKE ANN PARK (contd): Walkathene: Sally deLancey reported that the Jaycees are planning the Walkathone, to Lake Ann Park, for Saturday, September 25, 1971.;...This could be changed to the 26th if the weathervinclement. . IS CHANHASSEN ESTATES PARK: Chairman,Weimerskirch presented a concept park plan forChanhassen Estates and explained that Conrad Fiskness had discussed the park plan with a number of the residents in Chanhassen Estates. A motion was made by Bob Fayfield and seconded by Denis Stedman to accept the Chanhassen Estates concept park plan. Motion. carried. RICE MARSH LAKE: Arnold Weimerskirch reported that he has discussed the possibility of banning motor boats from Rice Marsh Lake with Eden Prairie and they were very receptive. :~~.. BUDGET: There was general discussion on the Budget and a preliminary draft was submitted to the Administrator. ORDINANCE #14: Arnold Weimerskirch and Bob Fayfield were appointed to represent the Park and Recreation Commission on the committee to study Ordinance #14. August 31, 1971, at 7:00 p.m. will be an optional meeting to tour all the Village park sites. A motion was made by Gladys McCary and seconded by Denis Stedman to adjourn. Motion carried. TIME: 10:35 p.m. Adolph Tessness ~ I t page 2 ...,I ~ ....".