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11-19-13 Joint Cities Parks Summit MtgSouth Lake Minnetonka Parks Summit Tuesday, November 19, 2013 6:30 p.m. to 7:30 p.m. Southshore Community Center 5735 Country Club Rd Agenda r Draft Minutes of August 10, 2013 r South Lake Area Park Map r Upcoming Events r Website r Other Business SOUTH LAKE MINNETONKA PARKS SUMMIT MEETING TUESDAY, AUGUST 20, 2013 MINUTES 1. CONVENE PARKS SUMMIT MEETING Acting Chair Edmondson convened the meeting at 7:00 p.m. Roll Call Present: Deephaven: None Greenwood: None Excelsior: Mike Filippi, Tom Wolfe Shorewood: Acting Chair Edmondson, Commissi Planner Nielsen, Park and Rec Coors Tonka Bay: Jeff Clapp and Clare Link Motion by Sawtell and seconded by Filippi Motion by Filippi and seconded by Clapp to 2. SOUTH LAKE AREA PARK MAP Members reviewed the draft South L Nielsen stated work continues on the Edmondson suggested the map be packets. Filip area. the )ld, Sawtell and Hartmann; City inistrative Assistant Twlla Grout Motion minutes of May 21, 2013. ade additions as needed. needed from other cities. to the Chamber of Commerce for welcome for playground equipment at one of the Nielsen stated Shorewood has avoided selling advertising space in the past. Filippi believed it would be a good source of income for this group. Edmondson suggested this recommendation be forwarded to the City Council for a recommendation. Clapp didn't think the communities not represented this evening should be eliminated from the map. Clapp suggested the smaller trails be included on the map. Nielsen stated it becomes very cluttered when all the trails are included. Edmondson stated the new library should also be included on the map. Edmondson suggested all the larger events be added to the map. Filipi stated he believed we need to find a way to find the map printing. PARK COMMISSION SUMMIT MINUTES TUESDAY, AUGUST 20, 2013 PAGE 2 OF 3 3. 4. EVENTS — EXCELSIOR AND SHOREWOOD MEET Clapp stated Tonka Bay does not have any events in the works. Filipi updated the group on Concert in the Parks events. He noted there is one concert remaining. Attendance has been good but not what he has expected. Wolfe stated they need to do a better job promoting and welcomed any suggestions from group members. Filipi discussed the budget and vendors. Promotional ideas were discussed for vendors at the concerts The final concert is on September 18. Shorewood discussed their recent and fiiture events. The Country Hoedown's second year was very well attended. The Legion provided -food, and no alcohol was sold. The Movie in the Park will be Friday, September 13. Joey Nova's is partnering with the City and will sell pizza, snacks and beverages. The Southshore seniors will be selling popcorn. Edmondson stated Joey Nova's will be placing p Park on all their pizza boxes prior to the event. WEBSITE Nielsen stated Shorewood has a Tonka Bay has a similar page. Facebook sites were reviewed. Members discussed the irnp 'ortaa in the South Lake area. 5. ..RECREATION DIRECTOR Nielsen° stated there 1 event coordinator po promoting the Movie in the the Lake Minnetonka area. Tonka Bay have Facebook pages. one place to go to find out what is going on AT SOUTHSHORE CENTER been discussions about Shorewood and Excelsior sharing an 1. The cities are in discussions at this point. 6. USE OF SOUTHSHORE CENTER FOR PARK ACTIVITIES Edmondson noted the Community Center needs to be on the map. Edmondson suggested more movies be shown at the Southshore Center since they have a license to show movies. Commissioners discussed the importance of volunteers to hold special events. PARK COMMISSION SUMMIT MINUTES TUESDAY, AUGUST 20, 2013 PAGE 3 OF 3 7. OTHER BUSINESS Hartmann suggested the movie choice should be geared to all ages or specific age group. Commissioners discussed the possibility of hockey and free skating at Excelsior Commons. Filippi noted it is on their Council agenda. In response to a question about the concession stand, Wolfe noted the concession stand is not winterized. Wolfe noted City equipment is not allowed on the lake for insurance reasons. He stated the City is on board conceptually to having a rink in the Commons, . but the question is where it would be located. Mangold noted private companies are now flooding lakes and preparing rinks for customers now. He stated perhaps Excel sior-couId hire someone to do that, Commissioners discussed the pros and cons of flooding the tennis courts. Clapp stated ice will not hurt the tennis court. Nielsen stated the hockey rink at sharing the rink at Manitou Park. Filippi stated it to store it. Wolfe stated work has b its meeting Administra 8. to pop will be removed, Commissioners discussed in the winter but have no place the design phase for kiosks in the Commons. leephaven and Greenwood more involved in this group the Chair of this group send a letter to the respective Motion by Mangold and seconded by Filippi to adjourn the Park Summit Meeting of August 20, 2013 was adjourned at 8: p.m. Motion carried. Commissioners discussed a date for the next meeting and determined it N -611 be Tuesday, November 19. RESPECTFULLY SUBMITTED, Clare T. 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