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080486 PK MINCITY OF SHOREWOOD PARK COMMISSION MINUTES MONDAY, AUGUST 4, 1986 M I N U T E S COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM CALL TO ORDER Present: Chairman Schmid, Commissioners Lindstrom, Vogel, and Jakel; and Council Liaison Shaw. Absent: Commissioner Laberee, Deputy Clerk Niccum (ill). PLEDGE OF ALLEGIANCE Chairman Schmid led the Commission in the Pledge of Allegiance. COMMISSIONER JURGENS RESIGNS Council Liaison Shaw reported that he had received notice of Jurgen's resignation. PARK COMMISSION VACANCIES Commission will request that Sue, upon her return, notify the newspaper of two vacancies. Shaw told them a newsletter will be coming out next week with an article on the vacancy. AP PROVAL OF MINUTES • Vogel moved, Jakel seconded, to approve the minutes of July 21st as corrected. Motion carried unanimously. BUDGET The Commission reviewed the budget. Payphone -Manor Park Commission reviewed information presented and suggested staff check with other telephone companies. Silverwood Park /Raft The Commission discussed dockage on Silver lake. The Commission- recommends that Administrator Vogt sell the raft stored in the City Garage. Crescent Beach The Commission discussed dockage and asking Public Works Director Zdrazil for direction. Full Time Man for Parks The Commission would like to know if Don means summer or year around help. -1- PARK COMMISSION MINUTES MONDAY, AUGUST", 1986 page two BUDGET cont. Cathcart Park Add Safety netting on hockey rink, north end, to budget. SNOWMOBILE ORDINANCE - FIRST DRAFT The Commission reviewed the 1st draft of the Snowmobile Ordinance and made sev- eral changes. The 2nd draft will be reviewed at the meeting of August 18, 1986. Lindstrom moved, Jakel seconded., to add the following clause to the Ordinance: "602.03 K. - No person shall operate a snowmobile during the hours of 11:00 PM and 7:00 AM except as a means of transportation to the residence of the operator." Motion carried unanimously. moved, seconded, a recommendation that street signs be erected marking trail crossings in the City. Motion carried unanimously. Jakel moved, Vogel seconded, to approve the 1st draft of the Snowmobile Ordinance as revised. Motion carried unanimously. BADGER FOOTBALL FIELD /MANOR BALLFIELD Jim Truax will be coming out to look at Manor Park ballfield and Badger Park football field. He will then offer advice as to what should be done with them. ADJOURNMENT Lindstrom moved, Vogel seconded, to adjourn. Motion carried unanimously. RESPECTFULLY SUBMITTED, (I was not present at this meeting. The minutes were written from notes and tapes.) Sue Niccum Deputy Clerk -2- MEMORANDUM TO: PARK COMMISSION FROM: SUE NICCUM DATE: AUGUST 1, 1986 RE: MISCELLANEOUS PARK INFORMATION PAYPHONE -MANOR PARK I checked on the payphone. Installation charges would be $75 -100 and the monthly bill would be $55 (they also keep the money taken in). It would be mounted on the wall outside of the building. ITEMS BOUGHT TO MY ATTENTION -FOR ACTION IN 1986 1. 2 Hockey goalee nets 2. Screening on North side of Cathcart hockey rink - similar to Badger but no gate. 3. Volleyball Court RAFT • What do you want to do with the "new" raft stored in the garage? OTHER SUGGESTED BUDGET ITEMS 1. Don suggests the Park Commission asks for a full -time man for Parks. 2. Silverwood Park- a. Dock b. Signage C. Clean -up 3. Crescent Beach a. Dock 4. Cathcart Park a. 2 Basketball Backboards -steel