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012979 PK MINMinnewashta School Shorewood Park Co mmission Minutes of Meeting • January 29, 1979 Members Present Chairman Don Goettelman, John Breckheimer, ° -- -- -- Roger Stein, Robert Nygaard, Councilman Bill Keeler. Fembers Absent Win Drews, Connie Schmidt, Gordon Lindstrom. The Meetin was called to order at 7:45 P.M. by the Chairman. P;iinutes of the last meetin.� were reviewed and corrected as follows. In the section of the minutes headed "Discussion of building pro- jections" the sentence which read "We will have approximately 50- 60,000 residents by August" was corrected to read "We will have a possible500 -600 new residents by August and approximately $50,000- 60,000 in the Park Fund. The balance of the minutes were approved as submitted. A brief update on the project at Badger Park was presented by John Breckheimer. Mr. Tim Erkkila, Vice - President of Midwest Planning and Research Inc. addressed the Park Commission. The Metropolitan Council of the Twin Cities Area has revised ( in October of 1978) their Metropolitan Land Planning Act Comprehensive Plan review. This revision has caused Shorewood's Long Range Park Plan to become insuffieent in a number of areas. Attached is a copy of Mr. Erkkila's review of the Shorewoodd • Park Plan and his comments. The revision of the Shorewood Park Plan to conform with the Metropolitan Plan Review will result in Shore- wood having a much improved opportunity for grant money to expand their Park Program. The failure to revise the Park Plan will make it impossible to aquire these funds. The fee for having Midwest Plannin do the entire revision is $3500.00. This amount can be reduced if the City performs some of the needed revisions. This subject will be further discussed at the next meeting. This revision is required by state law. Next meetings February 5, 1979 at 7s30 P.M:. All members are urged to attend. Don Goettelman, Acting See. per W/d 2 -3 -