03-11-14 Park CommCITY OF SHOREWOOD 5755 COUNTRY CLUB RD
PARK COMMISSION MEETING SHOREWOOD CITY HALL
TUESDAY, MARCH 11, 2014 7:00 P.M.
Liaison for Citv Council Meetinm on March 24 - Dietz
AGENDA
1.
CONVENE PARK COMMISSION MEETING
A. Roll Call
Edmondson(April)
Hartmann(May)
Mangold(June)
Dietz(March & July)
Savaell
B. Review Agenda
2.
APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of Februan-
11, 2014 — (Att. - 42A)
3.
MATTERS FROM THE FLOOR
4.
APPOINT CHAIR / VICE CHAIR
5.
DISCUSS OUTDOOR HOCKEY RINKS — (Att. - 45)
6.
CIP — (Att. 46)
7.
PUBLIC WORKS DEPARTMENT — (Att. - 47)
A. LANDSCAPE MAINTENANCE
B. LIGHTING /TIMING
8.
POLICY ON PARK COMMISSION ATTENDANCE —
(Att. 48)
9.
RESCHEDULE PARK SUMMIT MEETING — (Att. - 49)
10.
MOVIE IN THE PARK — (Att. - #10)
11.
NEW BUSINESS
12.
STAFF AND LIAISON REPORTS /UPDATES
(S'taff reports and updates are not meant for discussion. Discussion
items will be listed
as part of new or old business.)
A. Citv Council
B. Staff
13.
ADJOURN
Liaison for Citv Council Meetinm on March 24 - Dietz
CITY OF SHOREWOOD
PARK COMMISSION MEETING
TUESDAY, FEBRUARY 11, 2014
MINUTES
1. CONVENE PARK COMMISSION MEETING
Chair Quinlan convened the meeting at 7:00 p.m.
A. Roll Call
Present: Acting Chair Edmondson; Commissi
Savtell; Citv Council Liaison Hotve
Absent: Hartmann, Quinlan
Edmondson thanked Kjolhaug for all his years of
encouraged all Park Commissioners to enga e'th(
B. Review Agenda
Mangold moved to approve the
carried 5 -0.
2. APPROVAL OF
A. Park Con
Commissioner Kjolhau
written. Mangold secor
3.
4. FREEMAN PARK
Edmondson stated the use
program at Freeman Park. a
2A
_57_5_5 COUNTRY CLUB RD
SHOREWOOD CITY HALL
7:00 P.M.
tern Kjolhaug, Mangold, Dietz, and
City Planner Nielsen
fe as this N as his last meeting. He
,es in park issues and activities.
the motion. Motion
lutes; of January 14, 2014.
the minutes of the January 14, 2014 meeting as
otion carried 5 -0.
UNITY GARDEN REQUEST FOR WATER
barrels for the community garden's water use has been a pilot
he would like input on the water issue.
Dietz stated the request for water upgrade is appropriate
Kjolhaug asked how much the garden and water has been used. Nielsen stated the users are all from
The Ponds area that rent garden spaces at Freeman Park. He noted other renters are from other areas.
Nielsen stated the users are requesting a cost estimate for a water line for water for the garden. He
explained how the water would be provided. He noted the Park Commission had anticipated there
would be this request.
PARK COMMISSION MINUTES
TUESDAY, FEBRUARY 11, 2014
PAGE 2 OF 5
Mangold stated he is opposed to this request. He believed the money should be put into the path. He
stated for the cost proposed, the garden at the other location could be increased where water is already
provided.
Sawtell stated the cost of moving rain barrels out there and keeping them full must be costly.
Edmondson asked if there have ever been any complaints about water not being there. Nielsen stated
he didn't hear about any complaints.
Mangold asked what Public Works perspective is on the amount of work involved. Nielsen stated it is
just one more thing they have to do. He stated it is similar to the skate park site where rain barrels
were provided, and it would just be easier to provide a permanent water source.
Edmondson stated he is leaning toward one more year of rain barrels at Freeman Park.
Kjolhaug stated this is a great thing for the city to be providing. If we are at maximum capacity, it may
not be enough to justify putting in a permanent water line. He stated the site near Freeman Park is a
good fit for the seniors in the area.
Commissioners requested an estimate for a water, line. Dietz stated he would also like to know if there
are more options to add additional plots. Edmondson, stated he would like the users to let us know
what their thoughts are on future needs at the garden.
_5. SKATE /DOG P
Edmondson stated this
Louis Park on how they
at a previous meeting. Staff received input from St.
Nielsen noted St. 'Louis Park only ,Adds wood chips to their dog park. Their site is 3/4 acre. The users
are responsible for cleaning up after their dogs. He reviewed a possible '/z acre site at the proposed
location. He also reviewed' a possible cost of $11,000. He noted some of the trees would need to be
encompassed into the site. He noted some of the larger dog parks have trees on the site.
Edmondson noted the Carver Dog Park is only about five minutes away. He noted a dog park in
Duluth is just mud now with nothing left of the landscape.
Mangold didn't think it was a good thing to see when you first come into Shorewood.
Dietz stated the issue is what the community might think about having a dog park. We don't have any
information about that at this point.
Mangold stated we are looking at losing all our expansion area at the garden if there is a dog park.
Edmondson stated another question is whether the antiquated skate park will remain on the site. If we
don't need the skate park, there is more room for a dog park.
PARK COMMISSION MINUTES
TUESDAY, FEBRUARY 11, 2014
PAGE 3 OF 5
Mangold stated if Nick Swaggert wants to continue the survey of residents in the area, he should do
so. This should not remain a priority at this time.
Edmondson stated Swaggert should be contacted to continue his survey of residents and have the
question of the skate park continuation be added as a survey question. Nielsen believed the survey is a
great start to begin talks about this park's fixture.
6. HOCKEY RINK AT FREEMAN PARK
Nielsen stated a new dravdng has been made available this evening
the parking lot. He stated this works better in terms of using the p,
Commissioners discussed the portable rink construction. N
discussed the water source.
Savaell stated the use of Crescent Beach was suggested at there,
a small trailer would also need to be hauled in there. Commissic
ice. It was also noted it is an access to the lake for fishing in the
Mangold questioned the value of having a full-sized rink or having
there is a lot of intense usage.
Kjolhaug stated that is why it is important to get tI
is common for a game to be in progress at one end
Hotvet discussed the
Commissioners
an area is flood
Savaell asked if it would be
stated organized hockey do(
not accept organized games
Edmondson asked tha
play hockey also be ii
hockey in Shorewood
ping a north/south configuration in
lot.
sed storage when not in use. He
y Council meeting. Nielsen stated
;cussed concern N-,ith shift in the
hbekey style. He didn't believe
e in and discuss usage. He stated it
at the other.
of a rink'' similar to Cathcart *n Excelsior at some point.
ed flooding an area for skating. Nielsen noted when
kills the grass.
to get results of the survey of current usage of the rinks. Nielsen
the ice any more. He stated from what he was seeing, Tonka Bay does
of the need of open skating.
ups be invited to a meeting. Hotvet suggested that someone N -,ith kids who
meeting. She stated she had heard residents do not want to pay to play
stated he would invite groups to the next meeting.
Commissioners discussed portable lighting. Nielsen stated there is no reason why lights cannot be placed.
They could also be used for parking lot lighting. He stated the only issue is the cost.
Mangold stated hypothetically, lighting would cost between $70,000 - $90,000. Nielsen stated he would
get additional information on lighting costs.
Commissioners discussed the possibility of a skating oval track.
PARK COMMISSION MINUTES
TUESDAY, FEBRUARY 11, 2014
PAGE 4 OF 5
Dietz suggested a trail be created to skate from Crescent Beach to Excelsior.
7. REVIEW CIP
Commissioners Nyere provided N ith a copy of the CIP. Nielsen indicated Nyork on Badger Park in 2014 Neill
not be a reality. He stated it is too late to do an-- thing. The City Council Nyanted to talk about the
Southshore Center first. They all agree the Center should be tied to the park in some way.
Nielsen stated engineering has indicated it is too late to get plans and specs done for this year. If there is
anything else that can be done in the N-,-a-,- of prep Nyork for 2015, it could be done. Hotvet stated there is
some fine tuning on the concept that the Council has also requested.
Commissioners and staff discussed the process folloNving a Park Commission recommendation. Nielsen
discussed hoNy the Citv Council reviews recommendations in order to make a final decision. He stated the
sloNydoN -,n occurred because of the Southshore Center discussions.
Nielsen discussed park projects Nyhich can be completed in 2014 because of the Badger Park delay. He
suggested projects not be pulled fonyard until Badger Park is nailed. dovn. He stated Nye can't rely on park
dedication fees because Nye are fairly Nyell developed at this point. The determination needs to be made
N-,-here funding Neill come from. It is the City Council's job to find the money. He stated the bottom line is
the Commission Neill keep plugging along and snake recommendations.
Commissioners discussed removing maintenance
Nielsen stated he Nyould have DeJong attend a mf
Kjolhaug believed there shbul
Badger plan is to find a place
better made following the�nex
Kjolhaug asked h6W,most citi
they determine hoN-, much the
Mangold stated Freeman hoct
Park.
8. NEW BUSINESS
I be a rink at Freeman
for the ice that N ill be
and how the issues should be defined.
e the one at Badger Park is removed. Part of the
Edmondson stated the determination can be
stated it is similar to N-,-hat Shorevyood does —
in 2014, roof at Freeman, and resurfacing at Badger
Edmondson stated liaisons are needed for City Council meetings. The folloN ing dates Nyere scheduled
April Edmondson
Mav Hartmann
June Mangold
July Dietz
9. STAFF AND LIAISON REPORTS /UPDATES
A. City Council
Hotvet reported on recent City Council actions.
PARK COMMISSION MINUTES
TUESDAY, FEBRUARY 11, 2014
PAGE 5 OF 5
Edmondson thanked the Commission for their engagement in the meeting this evening.
B. Staff
Nielsen stated the City Council is looking at going to a 5- member Park Commission and Planning Commission in the
future. Part of the reason is there aren't any applicants for open positions. Nielsen stated there Neill be more
information at the next meeting.
10. ADJOURN
Kjolhaug moved, Mangold seconded, to adjourn the Park
at 8:42 p.m. Motion carried 5-0.
RESPECTFULLY SUBMITTED,
Clare T. Link
Recorder
of January 14, 2014
#s
CITY OF
SHOREWOOD
5755 Country Club Road • Shorewood, Minnesota 55331 • 952- 960 -7900
Fax: 952- 474 -0128 • NN -NN -Na- .ci.shoreNN- ood.mn.us • cit-,hall'a?ci.shoreNN- ood.mn.us
To: Park Commission
From: Twila Grout — Recreation Coordinator /Administrative Assistant
Date: March 6, 2014
Re: Agenda Item 5 — Discuss Outdoor Hockey Rinks
Doug Howe, President of the Minnetonka Youth Hockey Association and a few board members will be
present Tuesday night to participate in the discussion of the outdoor hockey rinks.
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD • SHOREWOOD, MINNESOTA 55331
Phone: (952) 960 -7900 • FAX: (952) 474 -0128 • Email: planning @ci.shorewood.mn.us
PLANNING AND PROTECTIVE INSPECTIONS
MEMORANDUM
TO: Park Commission
FROM: Brad Nielsen
DATE: 6 March 2014
RE: CIP Discussion — Maintenance Budget vs. CIP
FILE NO. 405(Parks — Admin)
There has been some confiision in the past as to what should be considered park maintenance and what
should be a capital improvement. This memo attempts to shed some light on the subject.
First, it is worthwhile to know how much money is spent annually in parks, both for
maintenance /operations and for capital improvements. The City budgets a little over $200,000 annually
for parks. Approximately $164,000 of that is for park maintenance and operations and $42,000 goes
into the Park Capital Improvements Program.
Maintenance vs. Capital
The park maintenance budget includes routine items that we do every year (e.g. mowing fields,
maintaining parking areas, flooding rinks, etc.). It includes the cost of personnel to perform the various
maintenance fiinctions. This money comes out of the general fiind and any money not used in a given
year becomes part of the fiind balance which can be used for fiiture year's budgets or transferred to
other fiinds as needed.
The Capital Improvements Program (CIP) is intended as a plan for fiiture expenditures which, in
general, are larger dollar amounts that occur infrequently. For example, the roof on the shelter at
Freeman Park seems like it could be a maintenance item. However, this type of expenditure only
happens every 15 -20 years. Rather than budget $200 per year for this item for 15 years, it is put in the
CIP as a capital improvement.
The dollar amount is not something that is set in stone, but generally expenditures $5,000 and greater
would be considered capital. In some cases, projects that are somewhat smaller than $5,000 are
budgeted individually or lumped together with other similar projects or purchases in a given year. For
Memorandum
Re: Parks — Maintenance vs. CIP
6 March 2014
example, replacing an individual computer would not be a capital item. Replacing several computers,
software, and printers on an annual basis would be worthy of consideration as a capital project.
The reason $5,000 has been generally chosen is because of conflicting guidance from two financial
sources. The Government Finance Officers Association recommends that only items $5,000 and
greater be capitalized on the city's financial statements. This minimizes the amount of administrative
work to record and track assets while capturing the vast majority of the total dollar amount spent on
capital assets. The Office of State Auditor recommends $5,000 as a maximum amount for capital
outlay. The most cities in the state are under 2,500 population and their citizens are interested in how
the city spends and tracks valuable items below that dollar amount even if they don't do a formal
inventory of assets each year. The $5,000 level is the only point that these two sources overlap so that
is why staff has picked that level.
Unlike the annual budget authority in the General Fund that expires at the end of each year, it is
important to note that CIP money remains in the fiend from year to year. So, if it turns out that
playground equipment programmed for this year can be postponed for a year or two, the money
earmarked for that work remains in the Park Capital Improvements Fund. It is not returned to the
general fiend.
More examples:
Trail overlay in Freeman Park. This happens quite seldom, but when it does, it is a large
dollar amount. While it may seem like a maintenance item (unlike constricting a new trail),
it is occasional enough and expensive enough to be put in the CIP. The city treats street
maintenance the same way — expenditures for seal - coating, milling and overlaying, and
reconstructing roads all budgeted in the CIP. The only expenditures in the General Fund are
for filling potholes.
2. Installation of landscaping in a park is considered a capital improvement. Adding wood chip
mulch to existing landscaping should be considered an annual expense that can be
anticipated to be done routinely and should appear in the Park Maintenance budget.
Basketball or tennis backboards. Not done every year and cumulatively can reach $5K or
more. Therefore, these are included in the CIP. Changing out worn nets would be
considered routine maintenance.
Hopefully this helps to clarify the differences between the annual budget and the capital improvements
fund. There is no exact science to when something is considered maintenance or capital. The staff
gives their best judgment to the Park Commission and City Council on how to proceed with necessary
replacements. Finance Director Brice DeJong, will be at Tuesday night's meeting to help clarify any
individual project questions.
Cc: Brice DeJong
Bill Joynes
-2-
PARKS MAINTENANCE
Expenditure Coding: 101 - 45200-
YTD
Dept
Actual
Actual
Actual
Budget
June
Request
Percent
Dollar
PERSONAL SERVICES
2010
2011
2012
2013
2013
2014
Increase
Change
101 FULL -TIME REGULAR
102,710
102,797
77,866
69,784
26,267
69,784
0.0%
102 OVERTIME
1,870
1,462
2,500
-
2,500
0.0%
103 PART -TIME
21,314
17,441
3,598
12,000
-
12,000
0.0%
121 PERACONTRIB - CITY SHARE
7,437
7,848
5,938
5,241
1,878
5,241
0.0%
0
122 FICACONTRIB - CITY SHARE
8,719
8,718
5,917
6,448
1,776
6,448
0.0%
0
131 EMPLOYEE INSURANCE -CITY SHARE
11,587
13,852
8,076
7,386
4,601
13,500
82.8%
6,114
TOTAL PERSONAL SERVICES
153,637
152,118
101,395
103,358
34,522
109,473
5.9%
6,115
MATERIALS & SUPPLIES
208 POSTAGE
-
255
255
-
-
-
221 MAINTENANCE OF EQUIPMENT
2,896
2,858
-
4,000
5,469
6,000
50.0%
2,000
223 MAINTENANCE OF BUILDINGS
920
1,088
505
5,000
1,052
4,000
-20.0%
(1,000)
240 SMALLTOOLS AND MINOR EQUIPMENT
604
344
613
800
-
800
0.0%
245 GENERALSUPPLIES
9,817
12,849
8,358
9,500
2,605
9,500
0.0%
247 TREES PURCHASED
7,364
-
TOTAL MATERIALS & SUPPLIES
14,237
17,394
17,095
19,300
9,126
20,300
5.2%
1,000
SUPPORT SERVICES /CHARGES
303 ENGINEERING FEES
-
-
2,000
-
2,000
0.0%
-
321 COMMUNICATIONS - TELEPHONE
1,747
1,770
1,019
1,800
874
1,800
0.0%
331 TRAVEL, CONFERENCE & SCHOOLS
-
23
1,000
-
1,000
0.0%
-
351 PRINTING AND PUBLISHING
105
160
38
160
-
-
- 100.0%
(160)
380 UTILITY SERVICES
7,613
7,761
7,048
9,000
5,399
9,000
0.0%
-
400 CONTRACTUAL SERVICES
76,352
67,702
15,061
7,200
1,506
9,800
36.1%
2,600
410 RENTALS
10,240
9,501
9,641
9,750
5,149
11,000
12.8%
1,250
440 MISC SERVICES
-
173
-
-
-
TOTAL SUPPORT SERVICES /CHARGES
96,057
87,090
32,807
30,910
12,928
34,600
11.9%
3,690
TOTAL PARKS MAINTENANCE
263,931
256,602
151,297
153,568
56,576
164,373
7.0%
10,805
Page 1
PARK CAPITAL IMPROVEMENT FUND
Fund: 402- Park Capital Outlay
REVENUES
Beginning Fund Balance
Park Dedication Fees
Interest Earnings`
Contributions / donations
Concession Sales
Grants
Miscellaneous revenue
Transfers in
TOTAL REVENUES
EXPENDITURES
OTHER SERVICES
Contractrual Services
Miscellaneous Charges
TOTAL OTHER SERVICES
CAPITAL OUTLAY
Other Improvements
TOTAL CAPITAL OUTLAY
TOTAL EXPENDITURES
Revenue - Over /(under)
Ending Fund Balance
Approved
Actual Actual Actual Actual Estimated Budget
2009 2010 2011 2012 2013 2014
262,710
293,430
190,380
150,958
168,427
220,967
-
10,000
-
10,000
55,000
30,000
2,771
2,730
964
1,273
800
800
394
-
150,958
168,427
220,967
160,767
-
104,200
45,000
42,000
42,000
42,000
42,000
42,000
48,165
158,930
42,964
53,273
97,800
72,800
3,800
40
3,840
13,605 261,980 82,386 35,804 45,260 133,000
13,605 261,980 82,386 35,804 45,260 133,000
17,445
261,980
82,386
35,804
45,260
133,000
30,720
(103,050)
(39,422)
17,469
52,540
(60,200)
293,430
190,380
150,958
168,427
220,967
160,767
City of Shorewood, Minnesota
Capital Improvement Program
2014 thm 2023
PROJECTS BY SOURCE
Source # Priority 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Total
5,000
55,000
50,000
75,000
3,000
8,000
40,000
75,000
7,000
50,000
100,000
8,000 8,000
7,000
5,400
2,500 2,500
60,000
14,000
15,000
3,000
15,000
5,000
55,000
50,000
75,000
3,000
3,000
8,000
20,500
40,000
50,000
100,000
10,000
24,000
170,000
178,000
157,000
5,400
7,000
60,000
14,000
75,000
15,000
402 - Park Improvements Total 133,000 413,500 118,000 121,000 194,500 19,000 128,400 9,500 3,000 1,139,900
Friday, March 07, 2014
402 - Park Improvements
Gideon Glen Signage & Parking Lot
P0003
5
15,000
Freeman Plaza
P0100
5
Freeman North Playground
P0102
4
Equipment
Freeman Parking Lot w/ MCWD
P0103
5
Freeman Ball Field Lights
P0104
5
Freeman Picnic Shelter Re -Roof
P0105
4
Freeman Park - Eddy Station
P0108
4
Freeman - Waterline for Community
P0111
4
Garden
Cathcart Park - Resurface
P0200
1
6,500
Tennis /Basketball Courts
Cathcart Park Hockey Boards
P0201
3
Cathcart Park Tot Lot
P0202
5
Cathcart Parking Lot
P0203
5
Badger Park - Creek Crossing
P0300
3
10,000
Badger Park Tennis Courts
P0301
2
8,000
Badger Park Field Improvements
P0302
n/a
100,000
70,000
Badger Park Parking & Road
P0303
2
178,000
Badger Park Amenities
P0304
2
157,000
Manor Park - Shelter Outside Floor
P0402
1
& Stoops
Silverwood Park - Resurface 1/2 court
P0500
2
2,000
Silverwood Park Equipment
P0501
3
Silverwood Park Swing Set
P0502
3
Skate Park Rehab
P0600
3
Skate Park Picnic Shelter
P0601
5
5,000
55,000
50,000
75,000
3,000
8,000
40,000
75,000
7,000
50,000
100,000
8,000 8,000
7,000
5,400
2,500 2,500
60,000
14,000
15,000
3,000
15,000
5,000
55,000
50,000
75,000
3,000
3,000
8,000
20,500
40,000
50,000
100,000
10,000
24,000
170,000
178,000
157,000
5,400
7,000
60,000
14,000
75,000
15,000
402 - Park Improvements Total 133,000 413,500 118,000 121,000 194,500 19,000 128,400 9,500 3,000 1,139,900
Friday, March 07, 2014
CITY OF #7a
SHOREWOOD
5755 Country Club Road • Shorewood, Minnesota 55331 • 952- 960 -7900
UM2
Fax: 952- 474 -0128 • NN -NN -Na- .ci.shoreNN- ood.mn.us • cit-,halla?ci.shoreNN- ood.mn.us
To: Park Commission
From: Twila Grout — Recreation Coordinator /Admin. Asst.
Date: March 7, 2014
Re: Park Agenda Item 7A— Landscape Maintenance
Public Works Director, Larry Brown will be attending the park meeting Tuesday night to talk about the
maintenance and landscaping within the parks.
#7B
MEETING TYPE
City of Shorewood Park Meeting Item Regular Meeting
Title / Subject: Badger Field Lighting
Meeting Date: March 11, 2014
Prepared by: Larry Brown, Director of Public Works
Reviewed by:
Attachments None
Background: The question has been raised as to occurrences of the rink and /or football lights
being on, when no one is using the facility.
Lights for Badger Park rinks and football field are controlled from scheduling software that is
programmed in advance of events, by the Director of Public Works. Any time that the lights are
on; there has been a specific request to have the fields lit.
Frequently, staff receives comments about why the football field is lit up and nobody is utilizing
the facility?
This issue arises frequently, as it appears that the football league reserves blocks of time on the
fields, whether they are needed or not. At the beginning of the season, the football
organization requests that the field be lit on Mondays, Tuesdays and Thursdays. This has been
the pattern for several years.
The issue of reserving field space, "lust in case," is a common issue. Staff has recently
determined that Men's Softball organization often reserves fields at Freeman Park at the
beginning of the season, just to insure that space is available. Staff has met with
representatives to try to arrive at a more managed and accurate reservation procedure.
In addition, there are other events were specific requests are made annually. These include the
snow carving event and preparation for Arctic Fever, and the Hoe -Down event at the
Community Center.
I will try to address any questions that the Park Commission has regarding lighting at the Park
Commission meeting on Tuesday.
Mission Statement: The City of Shorewood is committed to providing residents quality public services, a
healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial
management through effective, efficient, and visionary leadership. Page 1
• r �
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD • SHOREWOOD, MINNESOTA 55331
Phone: (952) 960 -7900 • FAX: (952) 474 -0128 • Email: planning @ci.shorewood.mn.us
PLANNING AND PROTECTIVE INSPECTIONS
MEMORANDUM
TO: Park Commission
FROM: Brad Nielsen
DATE: 7 March 2014
RE: Agenda Items forlI March Meeting
FILE NO. 405(Parks — Admin)
Commission Attendance. At its retreat in February, the City Council expressed some concern about the
attendance at both Park and Planning Commission meetings. Following is the current code section that
addresses Park Commission attendance requirements:
Subd. 3. Attendance. Duly appointed members of the Park Commission shall be required to
attend no less than one half (six meetings a year) of the official meetings in a given
year. Failure to attend the requisite number of meetings shall be considered
resignation from the Park Commission.
This section is basically the same as that for the Planning Commission, and the Council has determined
that it is too liberal. The Planning Commission agrees and appears to be leaning toward four missed
meetings per year and no more than two consecutive misses. It is recommended that whatever
threshold is recommended, the two commissions should be consistent.
Park Summit. As you are aware, the Park Summit meeting scheduled for February was cancelled for
lack of attendees. This may have been due to inclement weather (understatement). At any rate, the
Commission should decide if another date should be set.
Cc: Bill Joynes
A Residential Community on Lake Minnetonka's South Shore
CITY OF
SHOREWOOD
5755 Countn- Club Road • Shorev,00d, Minnesota 55331 • 952- 960 -7900
Fax: 952- 474 -0128 • N-, -,A- ,.ci.shoreN- ,00d.mn.us • cit -,Thall'cr ci.shoreN- ,00d.mn.us
To: Park Commission
From: Twila Grout — Park & Rec Coordinator /Admin. Asst.
Date: March 6, 2016
Re: Agenda Item 11 - Movie in the Park
I sent the Park Commission an email on February 26th with a link where you could review movies. I asked
if there were any movies of interest to let me know and I would make a list of the suggested movies and
have it for the park packet so the Park Commission could review and make a recommendation.
As of today, I haven't received any suggestions for movies. Here is the site where you can review movies
http: / /parl<s.swanl<mp.com /.
Movie in the park is Friday, September 12th
The Park Commission will need to determine what movie they would like to show at Movie in the Park so
that staff can reserve the movie and start work on the advertising /promotion of the event.