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PRC 1971 11 16 { ,..... PARK AND RECREATION COMMISSION MINUTES - November 16,1971 Chanhassen Village Hall 8:00 p.m. . Members Present: Arnold Weimerskirch, Conrad Fiskness, Dave Wilson, Bob Fayfield, Gladys McCary, Sally DeLancey. ,Absent: Denis Stedman Visitors: Fritz Coulter, Steve Wolf The meeting was called to order by Chairman Arnold Weimerskirch. MINUTES: A motion was made Bob Fayfield and seconded by Conrad Fiskness to approve the Minutes of the November 2, 1971, meeting with the following amendment: LAKE COMMITTEE STATUS: The Boat Committee will be invited to the December 7, 1971, meeting instead of the November 16, 1971, meeting. Motion carried. WINTER RECREATION PROGRAM: Gladys McCary gave a report on the adult program and the Saturday morning children pegram. Fritz Coulter has volunteered to help out on the Saturday morning program. (", NEW PROSPECTIVE PARK AND RECREATION MEMBERS: The following candidates will be invited to attend the December 7, 1971, meeting .to observe. Ken pung, Charles Hirt, Fritz Coulter, Jan Hill, Bill Hellendrung, Helen Morrisson, Kay Kanter, Don Slathar, Harvey Will, Rosemary Will, Mrs. Lano, Mrs. Funk, Diana Scheff. NEXT MEETING: The Boat Committee will be invited to the December 7, 1971, meeting at 9:30 p.m. Patty Ryan who will be directing the skating program will be invited to the December 7, 1971,meeting at 8:30 p.m. TEEN COMMITTEE: Steve Wolf explained what the Teen Committee has been doing and that they will be selling fire wood this week-end. TREE PLANTING: 'Conrad Fiskness reported that the trees that were planted last year are growing well. There was much discussion on what trees should be ordered and planted at Lake Ann and various other sites in the Village. It was decided to order the following trees. 700 Colorado Blue Spruce 200 Poplar 400 Maple 200 Green Ash 100 Black Walnut (r- SKATING RINKS: The following areas were discussed as possible sites for skating rinks: . Minnewashta Manor - Pond Minnewashta Heights Park Site - Small Pond East side Lotus Lake - North Bay near Sandy Hook Road Lake Riley - pot hole PARK AND RECREATION COMMISSION MINUTES ~ November 16,1971 -2- , ( SKATING RINKS: (contd) Carver Beach - beach site Lotus Lake North end Lotus Lake by the horseshoe. Lake Minnewashta by Leaches Resort. ...." Sally deLancey reported that she has talked to the Mrs. Jaycees and they are requesting that the recreation rink be kept cleaner and smoother this year. Also that the Village put a flood light on the pole by the warming house so the recreational rink will be lit better. . WALKWAYS UNDER HIGHWAYS: The Commission feels that planning for this in the future is essential now. The Commission would like to Planning Commission to be advised of the way they feel and would like to have this included in the generalized guide plan. . NEW PLANNER FUNCTIONS: The following. are things the Park and Recreation Commission would like the planner to look into.and plan for: 1. the barn at Lake Ann. 2. the walkways 3. next phase of development at Lake Ann 4. development of parks, etc., in future populated areas. ( MISCELLANEOUS: ....",I BOOKS: A motion was made by Sally deLancey and seconded by David Wilson to buy the following books: 1. (680) Outdoor Skating Rinks with Natural Ice - $.50 2. (694) Federal Assistance for Recreation and Parks - $20.01 3. (MA-83) The Use of Park and Recreation Consultants -$2.00 Motion approved. A motion was made by Conrad Fiskness and seconded by Bob Rffield to adjourn. Motion approved. TIME - 11:00 p.m. Fran Clark Secretary ( J ..."J