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PRC 1970 09 08 PARK A~D RECREATION COMMISSION - SPECIAL ~EETI~G September 8, 1970 - 8 pOm0 Chanhaesen VillaEe Hall ( "... \ ~bere presenl: steve t;olf, Conrad Fisk11ees~ Gladys l(cCary., Don Slather, Arnold ::\'eimerskirch ilembere absent: Sally deLancey~ Bob Fay-field Guests: Xayor-Coulter, Al Klingelhutz -- \ The meeting "laB called to order, by the Chairman" Steve ~Jolr" ~~: Don Slathar moved th~t the minutes of the meeting of August 25, 1970, be approved6 Gladys McCary seconded the motion~ Motion carried 11 LA\1CON GRAnT DISCUSSION: Steve \Volf reported that everything now seems to.'be "running 'smoothly, an.d that all the major difficulties have been ironed out.. There "tvae some discussion of the exact. num- ber of acres involved as determined by the survey in relation to the purchase price., It \'las suggested that the designation tl.A it or "Blf in reference to the land Parcels be clarified u The appraisal should be comine alongo Next step: The Village will get notice and final application to fill outo This must be returned with appraisalo LANCON money should then be forthcomlngu LOT 12: Ruee Larson hopes to obtain easements from o~~ers to run 'BtO'rm-...;atera through lot" A fl1 tering ponoVlas mentioned as a future "... posed bill t;f <> ~~TER PROGREi~: After reviewing last year~s program, Gladys McCary and Ron ~ielke \.1111 arrange a meeting \1Ti th school officials to co- ordinate plana for the ~inter ProgramQ It is felt that it will be beneficial to run programs through the school where possible; that they are eager to cooperate~ Park and Recreation Plans include: Recreational Skating Hockey Rink & Program ... under Dennis Stedman" PI'ice of equip- ment is now baing lnvestigated~ Cerami cs Guitar Lessons Basketball - Ron Mielke would like to run Volley Ball - Perhaps different nights for men & women It 18 hoped that the program might start sooner this wintero 1971 LA~'lCON APPLICATION: An amended application should be filed by October~$ 1970 (deadline Octoberl5)p- accompanied by planBo A letter of intent to apply for LA~CON Grant Aosistance should also be Bent ino Adolph Tessnesg is in touch$ and will keep the Com~ mission informed~ (r (- ( (- PARK AND RECREATION COMrUSSION MEETING - 9/8/70 page 2 NOTE: There will be a meetlne of the Park and Recreation Commission onBaturday. September 12 at 9 a.mo at the VillaGe Hall.. Members will meet with Paul FJare. Brauer and Associates, and walk the site with plans in hand, and make suggestions if an.y chanees seem neededo GRADING: Don Slathar will complete overlays and tracings of the engineering study and planso Grading progress is "slow but beauti- fulft" Carver Beach: Bill Janloh will investiga.te feasibility of restoring the old.wello It was suge-ested that a report be made to the Carver Beach Association at their next meeting to bring them up to date on the Parko steve Wolf suggested that a notice should go out to resi- dents of Carver Deach to the effect that all boats and docks must be removed by a specified timeo Parking still presents a problem, and more space needs to be providedo MISCELLANEOUS: ~ .....-.... fnformational M~eting: steve Wolf proposed that the Commission hold an Informational l~eatlne; for Chanhassen residents to hear plans on Lake Ann, Grading, Budgeting and Developing, Winter Program~ Mayor Coulter and ~~o Klingelhutz concurredo The Mayor has received many inquiries about Park developmento Discussion took place regarding the most appropriate time for such a meeting~ such as during regis- tration for the ~lnter proeramo ' ~~creational Fishing: Don Slatharwill follow up on the favorable reply the Commission received to his letter to the Minnesota Con- servation Depart~ent on this projecto Trees: Steve Wolf, Arnold Welmersklrch. Fritz Coulter and the de LanceyOs son cleared three rows of spruce, and transplanted trees from the area to be gradedo Survival chances for the trees appear goooo It was suggested that a strip of land on the Welter property be set aside a.s a seedling area, and that more trees be ordered be- fore the Msrch 15 deadllneo Steve ~olf suggested plantings and sign posts at the entrance of the new park, perhaps to be accom- plished with the help of the Garden Clubo Henry Wrase suggested that maple trees be transplantedo !ree Swin~s: Henry Wrase asked if rope could be provided by the Comm! asi on for t1.10 tree s\'linga in ~~inne\1ashtao Gladys MeCer-,. moved that the meeting be adjournedo Don Slathar seconded the motiano Motion carr1edo The meeting adjourned at 10:00 porno Barbara Montgomery, Secretary ....", -" ....I