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CITY OF SHOREWOOD 5755 COUNTRY CLUB RD
PARK COMMISSION MEETING SHOREWOOD CITY HALL
TUESDAY, DECEMBER 13, 2011 7:00 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Quinlan____
Robb____
Edmondson____
Swaggert____
Kjolhaug____
Hartmann____
Gordon____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of October 11, 2011 (Att.-#2A)
3. MATTERS FROM THE FLOOR
4. UPDATE ON ARCTIC FEVER –
(Att.-#4)(Sue Davis)
5. PARK MAINTENANCE AND REC BUDGET AND LONG RANGE CIP REVIEW
-
(Att.-#5) Finance Director, Bruce DeJong
6. REVIEW WORK PROGRAM FOR 2012
– (Att.-#6)
7. APPROVE EDDY STATION CONCESSION AGREEMENT
– (Att.-#7)
8. DISCUSS TKDA AND STAFF PLANS BADGER PARK ESTIMATES FOR PARK
IMPROVEMENTS
– (Att.-#8)
9. DETERMINE LIAISON FOR CITY COUNCIL MEETINGS IN JANUARY AND
FEBRUARY
– (Att.-#9)
10. NEW BUSINESS
11. STAFF AND LIAISON REPORTS/UPDATES
(Staff reports and updates are not meant for discussion. Discussion items will be listed as part
of new or old business.)
A. City Council
B. Staff
1. Park Staff Arrangement – (City Administrator, Brian Heck)
C. Grant Report – (Att.#11C)
D. Badger Park Roof Repair – (CRR Park Coordinator, Kristi Anderson)
12. ADJOURN
Liaison for City Council Meeting on January 9th -