SUM PRC 2005 12 20
CHANHASSEN PARK AND
RECREATION COMMISSION
REGULAR MEETING
SUMMARY MINUTES
DECEMBER 20, 2005
Chairman Stolar called the meeting to order at 6:30 p.m..
MEMBERS PRESENT:
Glenn Stolar, Paula Atkins, Tom Kelly, Ann Murphy, Steve
Scharfenberg, Kevin Dillon and Jack Spizale
STAFF PRESENT:
Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation
Superintendent; Dale Gregory, Park Superintendent; Tom Knowles, Recreation Center Manager;
and Susan Bill, Senior Center Coordinator
APPROVAL OF AGENDA:Kelly moved, Murphy seconded to approve the agenda with
the following additions: Todd Hoffman added item 7(a), Recreation Supervisor update and
discussion of the approved 2006 Capital Improvement Program. All voted in favor and
the motion carried unanimously with a vote of 7 to 0.
PUBLIC ANNOUNCEMENTS:
None.
VISITOR PRESENTATIONS:
None.
APPROVAL OF MINUTES:Dillon moved, Murphy seconded to approve the verbatim
and summary Minutes of the Park and Recreation Commission meeting dated November
22, 2005 as presented. All voted in favor and the motion carried unanimously with a vote
of 7 to 0.
PARK AND RECREATION COMMISSION ICE RINK MONITORING SCHEDULE.
Jerry Ruegemer presented the staff report on this item. The commissioners picked days and
times to monitor the rinks from a schedule provided by staff. Chair Stolar asked Dale Gregory
for a status report of the current conditions of the rinks. There was no formal action taken on
this item.
RECREATION PROGRAM REPORTS:
2005 TREE LIGHTING CEREMONY EVALUATION.
Jerry Ruegemer presented the
update on this item.
WINTER PROGRAM UPDATE.
Jerry Ruegemer presented the update on this item.
RECREATION CENTER REPORT.
Tom Knowles presented the report on the Rec Center.
SENIOR CENTER REPORT.
Susan Bill presented the report on the Senior Center.
Park and Rec Summary – December 20, 2005
PARK AND TRAIL MAINTENANCE REPORT.
Dale Gregory presented the report on park
and trail maintenance.
ADMINISTRATIVE:
Todd Hoffman presented the year end review for 2005 for the park and
recreation department and the 2006 approved CIP program. Jerry Ruegemer gave an update on
the Recreation Supervisor position.
COMMISSION MEMBER COMMITTEE REPORTS.
None.
COMMISSION MEMBER PRESENTATIONS:
None.
ADMINISTRATIVE PACKET:
None.
Spizale moved, Kelly seconded to adjourn the meeting. All voted in favor and the motion
carried unanimously 7 to 0.
Submitted by Todd Hoffman
Park and Rec Director
Prepared by Nann Opheim
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