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071018 Pk Minutes CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, JULY 10, 2018 IMMEDIATELY FOLLOWING PARK TOUR MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Mangold convened the meeting at 8:10 p.m. A. Roll Call ; Present: Chair Mangold, Commissioners Vassar, Rock, and BarrCity Council Liaison Labadie; City Planner Darling; and Public Works Director Brown Absent: Commissioner Ashmore B. Review Agenda Commissioner Barr asked to add an agenda item to discuss the pond at Manor Park. Chair Mangold stated that he will add it between current items 3 and 4. Rock moved to approve the agenda, as amended. Barr seconded the motion. Motion carried 4-0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of May 8, 2018 B. Park Tour Notes from June 26, 2018 Mangold moved to approve the Park Commission Meeting minutes of the May 8, 2018 meeting and the Park Tour Notes from June 26, 2019, as written. Rock seconded the motion. Motion carried 4-0. 3. MATTERS FROM THE FLOOR There were none. 4. NEW BUSINESS A. Pond at Manor Park Discussion Chair Mangold asked for comments regarding the feedback from the neighborhood. Commissioner Rock asked if there was a possibility of establishing a dedicated drainage and utility easement. He asked if the pond was officially attached to the park. Planning Director Darling confirmed that the pond is on the same parcel as the park. Commissioner Rock stated that it is a very important issue to the community and feels the City should look at what can be done both long and short term, to address the residents’ concerns. PARK COMMISSION MINUTES TUESDAY, JULY 10, 2018 2 PAGE 2 OF Rock moved to recommend that the Council direct staff to look into short term fixes and long-term solutions to the issues with the pond at Manor Park. Barr seconded. Motion carried 4-0. B. Review and Discuss Comprehensive Plan – Park Section Darling stated that staff has already looked at the Park Section of the Comprehensive Plan and made a few edits. She asked the Park Commission to give feedback on whether they believe there are deficiencies in any park that should be added. Chair Mangold suggested going park by park to see if any changes needed to be made. Badger Park – no changes necessary Cathcart Park – Magic Square verbage will be taken out as no longer in park, will address parking Manor Park – Add maintain pond for long term use and aesthetics, add horseshoe pit and bocce ball area, add trail possibilities. Also, a formal seating/outdoor classroom area near where the willow tree will come down (per the TKDA plans from 2009). Silverwood Park – Nothing new Freeman Park – Add different aged/ability levels of playground equipment, increased trail maintenance Southshore Community Park – no changes necessary, open to suggestions from the community as to what they would like to see at this park, research a name change to make it less confusing Gideon Glen – no changes necessary, increase public education and teachings, seek out other research projects 5. OLD BUSINESS - NONE 6. STAFF AND LIAISON REPORTS / UPDATES A. City Council Labadie stated that she was unable to attend the last Council meeting. Planning Director Darling stated that the Council discussed the playground surface for Badger Park. She explained that Council voted to approve the poured in place rubber surface and directed staff to look into funding sources for Freeman Park. B. Staff - None 7. ADJOURN Barr moved to adjourn the Park Commission Meeting of July 10, 2018 at 9:15 p.m. Mangold seconded the motion. Motion carried 5-0.