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011309 PK AgPCITY OF SHOREWOOD 5735 COUNTRY CLUB RD PARK COMMISSION MEETING SOUTHSHORE COMMUNITY CENTER TUESDAY, JANUARY 13, 2009 7:00 P.M. AGENDA 1. CONVENE PARK COMMISSION MEETING A. Roll Call Davis Young Hensley Norman Trent Quinlan B. Review Agenda C. Introduction of Park Liaison 2. APPROVAL OF MINUTES A. Park Commission, Meeting Minutes of December 9, 2008 — (Att- 42A) 3. REPORTS A. Report on City Council Meeting B. Arctic Fever 4. APPROVE COMMUNITY REC. RESOURCES AGREEMENT- (Att. #4) 5. REVIEW AND DISCUSS RFP'S RECEIVED FOR PARK CONSULTANT SERVICES - (Att. - #5) A. Identify Projects for Consultant Services 6. REVIEW SUMMER PROGRAMS — (Att. - #6) A. Minnetonka Community Ed. Summer Activities B. Freeman Park C. Music in the Park 7. REVIEW QUOTES FOR RESURFACING OF TENNIS COURTS FOR CATHCART AND MANOR PARKS — (Att. - #7) 8. REVIEW COMPLETED 2008 PRIORITIES AND UPDATE 2009 WORK PROGRAM — (Att. - 98) 9. CREATE A ROTATING PARK LIAISON SCHEDULE FOR CITY • COUNCIL MEETINGS FOR THE YEAR - (Att. - 49) 10. ADJOURN CITY OF SHOREWOOD 5735 COUNTRY CLUB RD • PARK COMMISSION MEETING SOUTHSHORE COMMUNITY CENTER TUESDAY, DECEMBER 9, 2008 7:00 P.M. MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Norman convened the Park Commission meeting at 7:00 p.m. A. Present: Absent: Roll Call Chair Norman; Commissioners Young, Tj Engineer Landini; City Council liaison W Commissioners Davis and Hensley Review Agenda Young moved, Quinlan seconded, approving the 5/0. 2. APPROVAL OF MINUTES A. Park Commission Page 2, paragraph 6, Young moved, D 0 Landini repci the `going out Chair Norman i both the Park C and DeMers; City as submitted. Motion passed and Veterans Park...' Agenda as amended. Motion passed 5/0. Meeting of December 8, 2008 Council approved the budget and levy, as well as, repealed 3inance requirements. that, during the November 24 meeting, the Council approved i RFP and tennis court policy. Trent asked whether the Council acted on the small tax forfeited piece of lake property discussed earlier. Chair Norman stated that, due to overlapping setbacks, the city decided to offer it to either of the neighbor's for purchase. Landini continued, stating that the illicit discharge ordinance and other staffing changes were approved, including a reallocation of funds to assign Twila Grout, park secretary, as PARK COMMISSION MINUTES TUESDAY, DECEMBER 9, 2008 PAGE 2 OF 4 the staff person to parks along with an expanded park role for Kristi Anderson of CRR in • 2009. B. Update on Arctic Fever Chair Norman stated that the fundraising efforts for Arctic Fever continue, noting that the event is 80% funded at this time. He pointed out that they are short an estimated $500 due to a shortfall of funds expected from the Legion which won't be available. Norman indicated that the pond hockey organizers have roughly 65 -70% of their teams registered and will need many volunteers to assist with that event. Quinlan, volunteer coordinator, stated that while the overall number of volunteers for Arctic Fever is in good shape, he committed to helping the,pond hockey folks recruit more volunteers for their tournament. Trent asked how the Commission could help bridge the funding gap or recruit volunteers. Chair Norman stated there would be a meeting the nett day ad funding would be discussed at that time. 4. MATTERS FROM THE There were none. • ry 5. REVIEW SIGN ORDINANCE As a follow -up to a request made by Diamond Sports and STLL to allow advertising sponsorships on the ball fields-at Freeman Park,'Landini reviewed the high points of the current Sigh Offfin ce with the Commission, as well as, Planning Director Nielsen's memo vv�th regard to what changes would need to occur to accommodate such activity. As Landi reviewed the memo, Quinlan stated that it was clear to him that it has been the cities intent to remove billboards throughout the city and limit, if not, eliminate this type of advertising Fie suggested they use the Sign Ordinance as a fallback to deny the request. Landini stated that the Commission should discuss the Ordinance, memo, and request and decide what they wish to recommend to Council. Chair Norman stated that, based on other communities ordinances, as well as Shorewood's Sign Ordinance, he believed this activity should be limited on public grounds. He pointed out that the City has a strong sign ordinance currently which has mostly done away with signs. Trent felt the Commission should not modify the ordinance based on this request and is feared doing so could be setting a new precedent, `walking a slippery slope'. PARK COMMISSION MINUTES TUESDAY, DECEMBER 9, 2008 PAGE 3 OF 4 Wellens stated that he believed the City Council would feel the same way. Quinlan moved, Trent seconded, denying the request on behalf of STLL and Diamond Sports to allow ball field signage at Freeman Park by changing the current Sign Ordinances that are in place. Motion passed 5/0. 6. DISCUSSION ON LIST OF PROJECTS FOR CONSULTANT SERVICES Chair Norman stated that the City Council had requested the Commission create a list of `deliverables' which could be used in evaluating the contractor proposals for the park consulting services in order to further delineate the project list -for the applicants. Trent stated that he felt providing a list at this time was premature and stifle the creativity of potential consultants. He suggested the prolect`list be created in January after the Commission has reviewed the ideas set forth fit in the RFP respondeii tS., Chair Norman concurred; however, acknowledged the City Council's desire.to tighten up the parameters and not leave the RFP so wide open. He suggested that Commission provide examples of what they were looking for, including picnic shelters at Silverwood, refurbishing Manor Park, etc. Young stated that he would prefer to spe Commission has had a chance to review ptculars and specifics once the S received in January. Chair Norman asked how the timing would any requests. out and whether the City had received Landini stateItht te,RFPs were duebythe end of the year to be discussed and reviewed at the first' Park Conlin ' on Meettang in January, awarding the work sometime in February,, Landini stated that he ha& received a couple of calls with questions since advertising the RFP in the paper. Chair Norman urged the Commissioners to review the proposals ahead of time before arriving for the J* meeting so that discussion can be focused and handled within one longer meeting. With regard to the City of Chanhassen and improvements for Cathcart Park, both Quinlan and Norman agreed that the City should come up with a concrete plan or vision for the park, take this to the City of Chanhassen and ask them to share in the capital investment. Wellens suggested the Commission ask the City Council to renegotiate the Cathcart Park agreement with the City of Chanhassen, as he believed it was not the Park Commission's responsibility to administer this agreement. PARK COMMISSION MINUTES TUESDAY, DECEMBER 9, 2008 PAGE 4 OF 4 7. DETERMINE LIAISON FOR CITY COUNCIL MEETING ON JANUARY 12, 2009 DeMers volunteered to be liaison for January 12, 2009. The Commission suggested they create a rotating liaison schedule for the year, beginning with their January meeting. 8. NEW BUSINESS Landini announced it was City Council member Wellens last Council. In addition, Landini stated that neither Commission be continuing as members of the Park Commission effective` 9. ADJOURN Young moved, DeMers seconded, adjourning ;tbe Park December 9, 2008, at 7:50p.m. Motion passed - 50 « drig_as a member of the oung nor Hensley would ;h 2009. ion M etiw� of CITY OF SHOREWOOD 5755 Country Club Road • Shorewood, Minnesota 55331 •952- 474 -3236 Fax: 952- 474 -0128 - www.ci.shorewood.mmus - cityhall @ci.shorewood.mn.us To: Park Commission n From: Twila Grout — Park Secretarv',i' It o Date: January 8, 2009 Re: Agenda Item 4 - Community Rec. Resources Agreement Attached for the Park Commissions review is the 2009 Park and Recreation Coordinator Service agreement for Community Rec. Resources. The agreement will go on the City Council's agenda January 26 for council's approval. MIA INDEPENDENT CONTRACTOR AGREEMENT FOR PARK AND RECERATION ADMINISTRATION AND COORDINATION SERVICES THIS AGREEMENT made this day of January, 2009, by and between the City of Shorewood, Minnesota, a Minnesota municipal cooperation, hereinafter "City" and Community Recreation Resources, hereinafter "Contractor" or "CRR ". WHEREAS, the City desires to engage the Contractor to provide services in the operation and management of park and recreation facilities with in the City; and WHEREAS, the City desires the agreement with the Contractor to include coordination and administration of the Park Commission; and WHEREAS, the City desires the agreement with the Contractor to also include development and implementation of park planning and recreational programming at City parks. NOW, THEREFORE, the parties agree to the following: 1. Scope of Services Community Recreation Resources agrees to provide the following services on behalf of the City of Shorewood. • A. Coordinate and manage the scheduling of playing fields with the various athletic associations. Such will include at least one meeting with the organizations in the spring and one in the fall and working with City staff to 1) issue "field permits ", 2) Collect and review application documents from the different sports organizations, 3) ensure proper facility maintenance, 4) maintain necessary records and reports regarding facility usage, and 5) schedule other facilities (i.e. tennis courts, park shelters, etc.) B. Coordinate the Park Commission meetings including: 1) Working with staff to develop the agendas and background materials for the meetings; 2) Conducting research in to issues and present findings and reports to the Commission with recommendations; 3) Assisting the Park Commission in developing an annual work plan including development of an annual Capital Improvement Plan; 4) Work with staff and consultants to develop bid specifications and other documents necessary to complete approved capital improvements; 5) Work with staff, the Park Commission and others in developing and implementing new programs and partnerships. 6) Ensure the update and implementation of a comprehensive Park Master • Plan. 2. Fees for Services Provided. The City shall compensate the Contractor at a rate of $45.00 per hour for services provided in accordance with this Agreement. The total amount paid to the Contractor shall not exceed $53,000 or 1,178 hours (approximately 23 hours per week) 3. Responsibilities of the City. The City shall provide program support to CRR. Support staff shall work closely with CRR in implementation and coordination of programming, serving as main customer contact regarding facilities and services, shall prepare and distribute agendas and related material to Commission members and Council members, shall make necessary photo copies, send correspondence, collect fees, and other administrative duties. 4. Termination. Either party may terminate this Agreement without cause or reason, upon thirty (30) days' written notice to the other party. Either party may terminate this Agreement without notice for cause. "Cause" includes, but is not limited to, dishonesty, failure to meet deadlines, criminal conduct, or breach of this Agreement. 5. Status of Contractor. It is intended by both parties that this Agreement does not constitute an employee /employer relationship and CRR and its employees are independent contractors. As such, the manner and means of performance of the . duties outlined herein shall be at the Contractor's discretion. The Contractor is free to employ personnel to assist in providing services to the City and such employees shall be the Contractor's responsibility, not the City's. The Contractor shall be responsible for providing statutorily required worker's compensation insurance and general liability insurance. All expenses, other than pre- approved, shall be borne by the Contractor and shall not be reimbursed by the City. This includes office space, furnishings, data and communications, payroll expenses, taxes and insurances. Notwithstanding the above, the Contractor shall represent the City and the City's interests relating to the park and recreation programs. 6. Manner of Payment. The Contractor shall provide to the City a monthly invoice detailing the hours worked on behalf of the City in the provision of the services outlined in this Agreement. The City shall pay the Contractor in accordance with Section 2 of this Agreement. The City shall not withhold any taxes from said payment. The City shall provide the Contractor with an appropriate tax form such as a 1099 that outlines total payment made for services. It is the responsibility of the Contractor to pay any and all required taxes. CRR shall provide the City with the necessary documentation so the City can accurately report to the taxing authorities amounts paid for services rendered. 7. Indemnification. The Contractor agrees to indemnify and hold the City Harmless from and against any and all claims by or on behalf of any person . arising from the Contractor's actions, failure to act, conduct, or negligence while performing services pursuant to this Agreement unless such damages or liability arises from or in connection with faulty or defective materials or facilities provided by the City. 0 8. Entire Agreement. This Agreement contains the entire agreement between CRR and the City and no amendment hereto shall be valid unless made in writing and signed by the parties. There is merged herewith all prior and collateral representations, promises, and conditions concerning the Contractor and the City. This Agreement supersedes and nullifies any preexisting agreements between the parties relating to the subject matter of this Agreement. All Agreements as to payments to be made to CRR for projects or services outside the scope of this Agreement must be agreed to by each party and made in writing before work is completed. 9. Severable. In the event any portion of this Agreement shall be held invalid, the remainder of the Agreement shall continue in full force and effect. 10. Notices. Any notice required or permitted to be given under this Agreement shall be sufficient if it is in writing and sent to the Contractors residence or the principal office of the City, which ever is applicable. 11. Governing Law. This Agreement shall be construed and enforced in accordance with the Laws of the State of Minnesota. IN WITNESS WHEREOF, the parties have executed the Agreement the day and year • first written above. CITY OF SHOREWOOD COMMUNITY REC. RESOURCES By: by: Chris Lizee, Mayor Kristi Anderson B y : Brian Heck, Administrator Sally Keefe CITY OF SHOREWOOD 5755 Country Club Road • Shorewood, Minnesota 55331 •952- 474 -3236 Fax: 952- 474 -0128 • www.ci.shorewood.mn.us • cityhall @ci.shorewood.mn.us MEMORANDUM To: Park Commission From: Twila Grout - Park Secreta Date: January 8, 2009 Re: _ Agenda Item 5 — Park Consultant Services The Deadline to receive the RFP's for park consultant services was December 31, 2008. Thirteen consulting firms submitted proposals. Staff reviewed the thirteen proposals. Items reviewed were the understanding of the project, how the findings will be delivered, samples of their work, the contact person listed, qualifications, time line and fee • schedule. Included with this memo are the proposals from three consultants with the lowest fee schedule for the Park Commission's review. A table listing all thirteen firms is also attached, which shows their costs, time line, qualifications and contact person. If the Park Commission would like to review any of the proposals that are not included in your packet, the proposals will be available at the meeting. After review, the Park Commission's recommendation will go on the January 26, 2009, council agenda. -�:5 Park Consultant Proposals All fi prov ided narrative of understanding of the project; how _findings will be delivered; and samples of work I Qualifications and Time line for Detailed Fee Schedule: include Principal contact Experience (3 Completion of Master Plan Review & Rec. 5 person references) I Project ,parks &other fees I & S Group Ted Te an founded 1973; references provided Feb-Ma $11,950 ($9,450 Master Plan & $2,500 for 5 arks CRR Kristi Anderson 15 yrs combined exper. in Shorewood; references provided Feb-Mav $45 /hr consultant; $65 /hr engr. Fees; 300 total hours ($13,500 $19,500) Damon Farber Assoc. Thomas Whitlock founded 1963; references provided Mar-May $16,040 Olsson & Associates Brandon Anderson founded 1956 Feb-May $18,600 + $10,042 addl. fees SRF Consulting Group Barry Warner 30+ vrs ex per. Feb-July $20,000 - $25,000 RLK Inc. John Dietrich founded 1991 Feb-May $24,800 + reimbursables Loucks Paul Kan as Founded 1976 Feb-May $24,500 + $3K/ ark TKDA Sherri Buss 20+ yrs ex per Feb-Mav $25,500 SAS & Assoc. Luke Sydow 15+ yrs ex per Feb-May $27.190 + optional costs HTPO Joan Anderson 19 yrs Feb-Mav $29,500 + addl. Services Brauer & Assoc. Candace Amberg est. 1963 6 -8 months $32,000 + direct expenses Matthew Fair Jones Matthew Fair Jones 17 yrs ex per. Feb -Ma $49,000 - $64,800 MFRA Kevin Te en est. 1965 Feb-Mav $59,380 CITY OF SHOREWOOD 5755 Country Club Road • Shorewood, Minnesota 55331 •952- 474 -3236 Fax: 952- 474 -0128 • www.ci.shorewood.mmus • cityha11 @ci.shorewood.mn.us To: Park Commission From: Kristi Anderson — CRR Twila Grout — Park Secretary,/ Date: January 2, 2009 Re: Park Agenda Item 6 - Summer Programs It is hard to believe that it is time to start planning summer activities. 5 A. — Minnetonka Community Ed. (MCE) Summer Activities —In the past, Youth Recreation Manager, Christine Best has attended the Park Commission meeting to go over the program they would like to offer at Freeman Park. This year she will not be able to attend the meeting as she will be on maternity leave. I spoke with Christine and she said they would be offering the same program as last year, with activities on Tuesday, Wednesday and Thursdays . from 9:00- Noon. MCE will be putting out their summer catalog in late January/early February and would like to promote their summer rec program at Freeman in their catalog. This program has been very successful. The Park Commission will need to determine if they would like to have MCE offer this program for 2009. 5 B. - Freeman Park —Below are last year's programs that took place at Freeman Park. ➢ Nancy, Eddie and Friends Ventriloquism- The fee for this program was $125. ➢ DNR I N Program ➢ Minnesota Zoomobile —The fee for this program is $300. ➢ Nature Discovery ➢ Garden Art ➢ REI Peak Program I have contacted and I am waiting to hear from REI to see if they still offer their programs and if there is still no charge. I talked to Mark Nieman from the DNR and they are still offering the FiN program. He said to let him know as soon as possible as their calendar is filling up. Dates that he mentioned were August 7 and it looked like June was open for Fridays. Kristi and I met with South Lake Police Department CSO, Dave Hohertz and from the fire department Kellie Murphy - Ringate to see about offering a safety camp. Kelli and Dave have both worked at the Minnetonka camp and said that it was well attended. The camp would be for kids entering P and 4th grade. Presentations mentioned would be bike safety, K -9, fire gear presentation, the book "Run, Yell and Tell ", McGruff and Sparky. The date that • would work for both the fire and police would be August 12 from 9 a.m. — 3 p.m. Dave is checking with Triple A as they have a program where they fund bike helmets. There would be a fee for this program, as of this time this has not been determined. Kristi is working with Dan Carlson on the tennis program for the summer at Badger Park. 4'1 Tricia and the Toonies contacted the city to let us know that they have lowered their fee to the $400 range. www.TheToonies.com is their website if you would like to view it. 3rd Lair has sent their information on their summer programs. The participation fee is the same as last year, $160 which is divided 80% to 3rd Lair and 20% to the City. The deposit is $300 to reserve the week. It would be from 9 a.m. to Noon, Monday- Friday. The minimum registration is 5, there is no maximum. Last year we had to cancel as we did not get enough skateboarders for the program. The Park Commission will need to review and determine if . they would like to offer this camp again. The last day of school is June 9, 2009. I have included calendars for June, July and August so that it can be determined if the Park Commission would like to continue with the Fun Fridays or hold the summer events on another day. 5 C. - Music in the Park — The past few years in July we have had Big Walter Smith and Famous Dave's BBQ. I'm waiting to hear from Shirley Smith to see what their fee is this year and to see if they are available for the 2 Friday in July. The Park Commission will need to determine if they would like to do this event again or look at other options. After review and discussion please advise how staff should proceed with the summer events. Twila Grout 1 1/5/2009 i2:02 PM Twila Grout 1 1 1.11Luuy 1c:u -r rri Summer Skateboarding Camp 2009 Contract Agreement Between: 3` Lair SkatePark and: Agreed on this Date: (Business Name) Thank you for hiring the 3` Lair to perform and teach all aspects of our skateboarding camp program. We are looking forward to providing you and the attendees a wonderful week of skateboarding, friendship, and fun. Our experienced instructors will help each camper develop their skateboarding skills, skatepark safety, and skatepark etiquette. • We will split revenues for the camp on a 80 — 20 basis. The participation fee of 160.00 is divided 80% (128.00) to the 3` Lair and 20% (32.00) to your parks and recreation department/organization. • Campers will enroll and sign up thru your organization. • Minimum Registration is 5 — there is no maximum! • 3` Lair will fully staff the clinic from 9:00am — 12:00, Monday thru Friday. In the event of rain you will provide the camp with an indoor area for other (Non- skateboarding) activities. • To reserve your skatepark's week fill out the bottom of this form and send in along with a 300.00 deposit check for each week to confirm your placement on our schedule. SKATE CAMP WEEK(S) OF: SKATEPARK NAME: SKATEPARK ADDRESS: DIRECTIONS TO SKATEPARK: SKATE CAMP CONTACT PERSON: SKATE CAMP CONTACT PERSON EMAIL ADDRESS: CONTACT PERSON'S PHONE NUMBER: REGISTRATION PHONE NUMBER AND /OR WEB SITE: AUTHORIZED SIGNATURE: Please fax a copy to: 763 797 7402, then mail the original and deposit check to: 3rd Lair SkatePark - 850 Florida Ave. South - Golden Valley, Mn. 55426 Y� i , mss MEMORANDUM CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD • SHOREWOOD, MINNESOTA 55331 -8927 • (952) 474 -3236 FAX (952) 474 -0128 • www.ci.shorewood.mmus • cityha11@ci.shorewood.mn.us TO: Park Commission Brian Heck, City Administrator FROM: Kristi Anderson, CRRA10 James Landini, City Engineer. DATE: January 7, 2009 RE: Accepting Low Quote and Awarding 0 Contract to Successful Low Quoter Attachment 1 is the Quote Tabulation for the 2009 Tennis Court Resurfacing which were opened and tabulated on January 7, 2009. In 2009 we are resurfacing Manor and Cathcart Tennis Courts. The coating is needed for maintenance to include the following: 1. Power wash & clean courts 2. Fill cracks 3. Patch birdbath areas 4. Court Coating: two (2) black, two (2) color layers, one (1) lines 5. Provide 5 gallons of top coat for owner touch up in sealed container The low quoter is Dermco- LaVine in the amount of $8,760.00. Based on other quotes received, it appears that the costs for this project are reasonable. This project will be funded by the Parks and Recreation Capital Budget which has $12,000 budgeted for 2009. Recommendation • Staff recommends the contract for the 2009 Tennis Court Resurfacing be awarded to Pavement Marking Service in the amount of $8,760.00. PRINTED ON RECYCLED PAPER .� 7 City of Shorewood Quote Tabulation Tennis Court Resurfacing City Project No. 09 -01 Quotes Opened: January 07, 2009, 10:00 A.M. City of Shorewood Engineer: James Landini 1 Dermco - Lavine $ 8,760.00 2 Court Surfaces and Repair, Inc. $ 8,980.00 3 Finley Brothers Inc. $ 9,552.00 4 Recreational Surfaces Inc. $ 10,178.00 5 6 7 8 9 10 11 12 13 14 15 Attachment #1 CITY OF SHOREWOOD 5755 Country Club Road • Shorewood, Minnesota 55331 •952- 474 -3236 Fax: 952- 474 -0128 • www.ci.shorewood.mmus • cityhall na ci.shorewood.mn.us To: Park Commission From: Kristi Anderson - CRR Vk Date: January 6, 2009 Re: Agenda Item 8 — Work Program Attached is a copy of the work program showing the goals that were completed for 2008. Also attached is a preliminary list of goals for 2009. Goals that were not completed in 2008 have been carried over and added to the 2009 goals. As the Master plan review commences the commission may find they wish to add to the work program, as it is a fluent document. U401 Park Tours 2008 To -Do -List 6/17/08 Park Project Status of Project Skate Park Edging and bulges on surfaces of Public Works Completed 9/08 the skate equipment be screwed down Manor, Cathcart, Put together plans and specs for James Manor light pole Badger shelter and rink lighting. Leaning Completed 9/08 — Plan & light pole near Manor shelter needs Specs rec'd 8/08- Badger to be repaired Lighting Completed 10/08 Silverwood Stabilize the slide slope with Public Works Completed 9/08 plantings Silverwood Round-up grass in tot -lot Public Works 9/08 Silverwood Till up pea gravel in the tot lot and Public Works _ . Completed Completed 9/08 add rock to it. Silverwood Add more sand at the base of the Public Works Completed 9/08 slides Silverwood Rebuild retaining wall near bottom Public Works Completed 9/08 of slides Silverwood Add decals to the basketball hoop Public Works e- mailed P.W. 6/19/08 backboard Silverwood Add lines and markings to half Public Works e- mailed P.W. 6/19/08 court on the ground Silverwood Power wash the play equipment — Public Works Completed 9/08 p aint Silverwood Trim trees — Ash near parking lot Public Works Completed 9/08 and tree near swings Silverwood Remove the three "trimmed" Public Works Completed 9/08 bushes and debris within landscaping between park lot/tot lot/swings — clearing path or view to swings Silverwood design concept plan for small James Working on RFP on 9/16 covered shelter with or without Agenda slab near grill where trimming and debris to be removed Cathcart Contact City of Chanhassen to find James Sent Todd Hoffman B- out when tour for Cathcart is mail 6 /19/08 happening and let Park COMPLETED 7/08 Commission know All Parks Tennis Court presentation — James On the 7/8/08 agenda Dermco COMPLETED 7/08 Freeman Lay used chip seal rock in the trail James COMPLETED 11/08 from Shorewood Oaks to Freeman Park after sealcoat project is done Investigate painting of crosswalk James Completed 9/08 stripes & signage near Eureka and Smithtown Rd contact Henn Cty • Park Tours 2008 To -Do -List 6/17/08 All Parks Signs — locate power point e- mailed James pictures presentation showing signs 6/19/08 — e -mail Hensley throughout Shorewood for next pics 7/1/08 — e -mail meeting Quinlan pics 7/14/08 Skate Park Abandonment of well be capped James On City Council 6/23/08 agenda — COMPLETED 7/08 • 11 • rog Lam ■■ ■ ■ ■M■ ■ ■ ■ ■ ■■� Widen . monsoon-"'', . Repa loll Swing Set z Rep ment 0101., a: i. Red esi gn/Picnic Shelter FIRM, ■■� M eet A w l Charnhassen to L present p a n d op for participation 0 loll I IIIIIII Eddy Station Rehab - loll I Z Z reseal cedar trim in needs .. ..� o be brought . code 1 ShelterAlVarming House Re- Design Completion : Rink Lights R 0 0 R ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■- Shelter Design - Completion -_ • :: ■ ■- ■ ■ ■ ■■ ■1.hµ =w,,,;�a ■ - - ■■■mom ■ ■■■ ■ ■■■■ ■ ■ ■ ■ ■ ■ ■- ■■ ■ ■■- Master Plan - • e - s■■ mom Recruit New Park • CITY OF SHOREWOOD 5755 Country Club Road • Shorewood, Minnesota 55331 •952- 474 -3236 Fax: 952- 474 -0128 • www.ci.shorewood.mmus • cityha11 @ci.shorewood.mn.us To: Park Commission From: Kristi Anderson - CRR W Date: January 6, 2009 Re: Agenda Item 9 — Schedule for City Council Meetings At the last Park Commission meeting the commission suggested that a schedule be created so the commission could sign up for the park liaison for city council meetings through out the year. Listed below are the dates of the City Council meetings for the year. • January 22 February 23 March 23 April 27 May 26 (because of the holiday, the meeting is on Tuesday) June 22 July 27 August 24 September 14 October 26 November 23 December 14 Once the commission has determined who will be the liaison to the above meetings a schedule will be made and distributed to the Park Commission. 2