013078 PK MIN-��i6'
. SHORL.,r OO 1D PARS: 00iiikyiiSS i Oji - J h- V A k w , : , i 97 MlNii EWASH' A aCHOOL
Present: Chairman James Robin, John Breckheimer, Win Drews.
. Guest: Gordon Lindstrom
Gordon Lindstrom was welcomed by the chairman and given a brief de-
scription of the responsibilities of a park comm. member. Mr. Robin
stated that he had talked to at least two other interested possible
candidates but they did not appear. After discussion Win D. moved and
John B. seconded the recommendation that Gordon Lindstrom fill the
vacancy created by the resignation of William Wyatt on the Park Board.
Unanimous. Mr. Keeler will be informed before the Feb. 13th Council
meeting.
An update of terms of office are as follows:
Expire 1 Bill Wyatt Connie Schmid Tam Schmid
Expire 12/31/78 James Robin Jean Raby John Breckheimer
Expire 12/31/79 Judy McCnskey Win Drews Roger Stein
Expire 12/31/80 Gordon Lindstrom Connie Schmid
Updated list will be mailed to Review Metro Council Bulldten.
Brief.discussion of bike trails. Mr. Robin would like to procur names
from Bill W. from his resourse file in regards to Rt. X19 between the
Plaza and approx. the Vil• animal hosp. as to plans. We would wish to
advise the Co. regarding our plans and gently prod them as to action.
Gordon Lindstrom will attend Planning Commission Meeting Feb. 16th.
• J.R. requested a review of minutes to clarify money vs. land.-$350-00
and spec. the words "in lieu". Discussion of Dutcher addition.
J.R. advised Comm. that he is looking for available land for ski - touring
and snowmobiling. Win will contact Jim H. and mark large Shorewood map.
John B. will try to locate large map provided by park planners marking
available trails.
Win D. mentioned New Field property and requents map of proposed
Babe Ruth field. The possibility of a riding ring in some of the re-
maining area is of great interest to some Shorewood property owners.
Space needed: prox. 100' x 200 Also possible source of revenue to
city.
G. Lindstrom said the Excelsior Men's Softball team would like to see
adjoining villages form teams and stated that the Excelsior team does have
funds available. Fences need to be 270 -280' from home plate. It was noted
that our Park brochure did not specify accessible fields ie, v+hether school,
church or otherwise oriented in immediately adjoining villages.
Badger Buildings It was noted that Badger Park is basically an indus-
trailly oriented Park with a great need for more landscaping. Building
needs a new roof and removal of some "gingerbread ", less obvious wiring
and a new paint job vs. new siding. Discus ion of moving bldg.
J. Robin moved, John B. seconded "that the Park Comm. endorse the Councile
wish to move the Dadger bi,Alldi.ng and be an Part in plenninv aril wx
ecuting sama ", U. }i�Yraraad.
• Adjourned. t�
The Chairman wishes to remind all Park Commission members of the by -lawn
in regards to meeting; requirements and asks that all members inform the
Secrotary of their abnesnce nr1or to a meoti.nr�• Ple€:ne call Win at
`4'.G'' 's "A..���"t1 �`t � �}ti1 �. i t s ► ��.i�. 1Li � i.�. � - � -
30 January, 1978
Members
Shorewood Park and Recreation Commission
Shorewood City Council
Smith town Road Bike Trail: Update
1 " Current estimate of construction costs to provide 2, 5'
bituminous trails adjacent to the existing road paving,
signage, striping and miscellaneous preparation and cleanup.
A. 6875 LF x 10' 2" MHD 2341 Bituminous pavement
$30,500.00
over 6" Class 5 base, installed by contractor
B. Signage (allowance)
1,500.00
C. Striping: 2 6 stripes, 6875' (allowance)
500.00
D. Miscellaneous preparation and cleanup
1,000.00
E. Design costs ( University Students on an hourly
basis under direction-of the Park Comission)
500.00
1. Verify existing conditions
2. Prepare a detailed proposal
3. Graphic material to communicate the
•
proposal
4. Professional supervision of bidding,
construction and related services is
not included.
33,000.00
2. The Park Coission would like to proceed with the design
phase with a scheduled deadline for preliminary design
completion of April 1, 1978
Since
bmitted
Chairman, Park and Recreation Comission