041409pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB RD
PARK COMMISSION MEETING SHOREWOOD CITY HALL
TUESDAY, APRIL 14, 2009 6:00 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Davis____
DeMers____
Norman____
Trent____
Quinlan____
Robb____
Edmondson____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of March 10, 2009 – (Att-#2A)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Report on City Council Meetings of March 23 and April 13, 2009
B. Update on Garden Proposal – (Att.-#4B)
C. Update on Online Survey/Newsletter Insert/Public Input – (Att.-#4C)
D. Update on Summer Activities
5. REPORT ON MEETING WITH SOUTH TONKA LITTLE LEAGUE
REGARDING MAINTENANCE OF FREEMAN BASEBALL FIELDS
– (Att.-#5)
6. REVIEW REVISED DONATION PROCESS / ACCEPT DONOR REQUEST
FORM, ACCEPTANCE & INDEMNIFICATION AGREEMENT AND MEMO
AGREEMENT
- (Att.-#6)
7. ACCEPTING QUOTE AND AWARDING CONTRACT FOR EDDY STATION
FACILITY REHAB AT FREEMAN PARK
– (Att.-#7)
8. REVIEW QUOTE FROM DERMCO-LaVINE FOR RESURFACING
SILVERWOOD AND CATHCART COURTS
– (Att.-#8)
9. CONSULTANTS TKDA PRESENTATION
– (Att.-#9)
10. DETERMINE LIAISON FOR CITY COUNCIL MEETING ON MAY 26, 2009
11. NEW BUSINESS
12. ADJOURN
Council Liaison for April 27 City Council Meeting – Pk Commissioner DeMers