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PRC SUM 2005 10 25 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 25, 2005 Chairman Stolar called the meeting to order at 7:30 p.m.. MEMBERS PRESENT: Glenn Stolar, Steve Scharfenberg, Ann Murphy, and Jack Spizale MEMBERS ABSENT: Tom Kelly, Paula Atkins, and Kevin Dillon STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent, and Dale Gregory, Park Superintendent APPROVAL OF AGENDA:Scharfenberg moved, Murphy seconded to approve the agenda amended to include an update on the skate park under old business. All voted in favor and the motion carried unanimously with a vote of 4 to 0. PUBLIC ANNOUNCEMENTS: Todd Hoffman reminded the commission of the Halloween Party being held on Saturday from 5:30 to 7:30. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES:Murphy moved, Scharfenberg seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated September 27, 2005 as presented. All voted in favor and the motion carried unanimously with a vote of 4 to 0. RECOMMENDATION CONCERNING 2005 ICE SKATING RINK LOCATIONS. Todd Hoffman presented background information on this item. Jim Laurent, 8115 Erie Circle thanked Mr. Hoffman for recommending to open an ice skating rink at Rice Marsh Lake Park and thanked the commission for their consideration. Commissioner Scharfenberg suggested setting a time limit when flooding begins if warm weather patterns continue through the second week of January. Todd Hoffman explained the city’s current flooding policy. Murphy moved, Spizale seconded that the Park and Recreation Commission recommend that a family rink be flooded at Chanhassen Hills Park, Rice Marsh Lake Park and Pheasant Hills Park. All voted in favor and the motion carried unanimously with a vote of 4 to 0. SPECIAL EVENT PERMIT AND APPLICATION POLICY. Jerry Ruegemer presented the staff report on this item and Todd Hoffman clarified what the city’s current practice is related to public gatherings. Chairman Stolar asked for clarification on when a permit would be required. Park and Rec Commission Summary – October 25, 2005 Spizale moved, Murphy seconded that the Park and Recreation Commission recommend that the City Council review and ultimately adopt the attached race/parade permit application information and application forms specific to race/parade and other events/special uses. All voted in favor and the motion carried unanimously with a vote of 4 to 0. REVIEW CONCEPT FOR LAKE ANN PARK OFF-LEASH DOG AREA. Todd Hoffman presented the staff report on this item and recommended that the area at Lake Ann Park was not a viable option for an off leash dog area. Chairman Stolar suggested that the commission continue to look at the option of having off leash allowable times in certain areas of certain parks. He also th suggested another option would be the open field between West 78 Street and the parking lot. There was no action taken on this item. SKATE PARK UPDATE. Todd Hoffman provided an update that the skate park has been running smoothly since the last closure. RECREATION PROGRAMS: 2005 PICNIC SITE EVALUATION. Jerry Ruegemer presented the evaluation of the 2005 picnic sites, noting that the new tiered fee system is working out fine. 2005 HALLOWEEN PARTY. Jerry Ruegemer updated the commission on the Halloween th Party which will be held on October 29. 2005 TREE LIGHTING CEREMONY. Jerry Ruegemer provided an update on the tree rd lighting ceremony scheduled for Saturday, December 3 at City Center Park. PRESENTATION OF MEMORIAL GIVING POLICY BROCHURE. Todd Hoffman presented the Memorial Giving Policy brochure. Scharfenberg moved, Murphy seconded to adjourn the meeting. All voted in favor and the motion carried. The Park and Recreation Commission meeting was adjourned at 8:35 p.m.. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2