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PRC 1970 05 19 r- PARK AND RECREATION COMMISSION MEETING May 19, 1970 - 7:30 p.m. Chanhassen Village Hall Members present: Sally deLancey, Robert Fayfipld, Conrad Fiskness, Gladys McCary, Don Slathar, Arnold.Weimerskirch Member absent: Steve Wolf Guests: Carver Beach residents, Douglas Eller The meeting was called to order by the Acting Chairwoman, Sally deLancey. MINUTES: Don Slathar moved that the minutes of the May 5 meeting be approved, and Gladys McCary seconded the motion after the following correction: Paragraph 1, under "ENVIRONIIIIENTAL PROPOSAL: Delete "Resolution #420702" and substi tute Ilan environmental program for the metro- politan section dated April 14, 197011 Between paragraphs 1 and 2 under "ENVIRONMENTAL PROPOSAL", insert heading "RESOLUTION". Motion carried. ; ,..., CARVER BEACH: Eight residents of the Carver Beach area dis- cussed plans for recreation facilities, expressing preference for development in the following order: 1. Baseball field 2. Swimming beach 3. Tot-Lot 4. Basketball court Residents present: Foster Janich, Ken Martyn, j':Ir. and Mrs. David E. Wilson (474-5097), Mrs. Cal Severson, Mrs. Lois Hermann, Mrs. Norma Shoberg, Loretta DeVaan The Park and Recreation Commission will plan a preliminary lay- out, and consult again with the residents. Don Slathar will have plans by June 2. Discussion will follow the Summer Recreation Registration scheduled for that date from 7 to 9 p.m. at the Village Hall. L4KE ANN PROJECT PLANNEHS CONTRACT: Sally deLancey stated that since copi~'3 of the contract had not been received until the weekend, Russ Larson had not had time to study it. The Council authorized the Nayor and Adolph Tessness to sign the contract after Mr. Larson looks it over #' (Should have answer in two weeks.) ~, r-- SENIOR CITIZEN OPEN HOUSE: Thursday, May 28 - 1 to 9 p.m. Each Park and Recreation member will donate 3 dozen bars, cookies, or?, Trays - Gladys IYlcCary, Sally deLancey, and, Barbara Montgomery Napkins - Sally deLancey Fix tables - Conrad Flskness, Don Slathar Coffee - Sally will check Help - Members of Commission as scheduled PARK AND RECREATION COMMISSION MINUTES - 5/19/70 page 2 COMMUNITY CENTER: After discussion, Gladys McCary moved that the matter be tabled.until present plans now being developed by the Commission on other projects have been completed. The motion vias seconded by Arnold Weimerskirch. ,Motion carried. .....,J HOCKEY RINK: No discussion RIDING TRAILS: Douglas Eller (445-2173), Chanhassen resident present on behalf of the Chanhassen Horseowners' Association, requested consideration by the Park and Recreation Commission that riding trails be incorporated in Park plans. He felt that it would be possible to coordinate riding trails and hik- ing trails, and. "vas assured. by the Commission that it will keep working to develop trails where possible. { LIGHTED SCHOOL CONCEPT: Conrad Fiskness reported that janitor- ial service at the school will be available in the summer until 3 p.m., according to Ralph Kant. Since the school has no activ- i ties scheduled, as yet for the summer, this provides an oppor- tuni ty for the Park and Recreation Commission to discuss its plans with Mr. MacMillan while openings still exist. SUMMER RECREATION PROGRA1Jl: Brenda Vvalsh has been hired for $420 for the season. Flyers will go out in the schools on Tuesday, May 26; Gladys McCary will take to Clear Springs, Robert Fayfield to Minne""ashta. NOISE ON LAKES: In response to the Memorandum of May 19 from Mayor Coulter, the Commission issued the following statement: ....", After much discussion, and realizing we are not a governing body, the following ideas are being presented: The Park and Recreation Commission recommend.s that the Council start drafting control permitting no motors on any lake under 120 acres, and limit to canoes, sailboats and rowboats, or as an alternative, that methods be in- vestigated to limit horsepower, boat sizes and numbers of boats On lakes concerned. The Park and Recreation Commission recommends that immedi- ate steps be taken to prohibi t all motorized. boat traffic on Lake Ann. FISH CONSERVATION: Don Slathar will draw up a report to pre- sent to the Commission for forwarding to Council. ( BIRD SANCTUARY:.. Sally deLancey relayed a request from Greenwood Shores that land for this purpose be made available in the area if possible. TREES: Conrad Fiskness r_eported that tr3es were planted May 16 at the Vlest end of the hockey area. ..." ,...., f~ ~ J!I"'" PARK AND RECREATION COMfiIISSION MINUTES - 5/19/70 page 3 MINNEviASHTA LOTS: The Park and RGcreation Commission requests immediate maintenance to the three lots mmed in :DtIinnewashta. It further requests that Robert Fayfield, 474-5617, be notified in advance when this will be done so that he, can schedule assist- ance for large d_ebris. TOT-LOTS: Don Slathar stated. that plans have been made and equip- ment outlined. The \'lell si te has been inspected, and. will make a great spot for Tot-Lot, but there is need for a survey to determine need. Bob Fayfield will check into land that might be available in r'Iinnewashta. NEW MEMBERS: Expansion of the Commission to ~~n~emembers was discussed. It was felt that this might prove/too large for efficiency, and that Sub-Commission members might prove more effective in specific projects. Discussion will continue. Gladys r,lcCary made a motion for adjournment, ""Thich was seconded by Don Slathar. The meeting was adjourned at 10:27 p.m. Barbara Montgomery, Secretary