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011221 Jt Park and Planning CITY OF SHOREWOOD PARK COMMISSION JOURNAL OF VOTES Meeting Date: Jt Pk & Planning January 12, 2021 Member Attendance Present: Park Chair Mangold, Commissioners Garske, Schmid, Hirner, and Gallivan; Planning Chair Maddy, Commissioners Gorham, Eggenberger, Gault, and Riedel; Planning Director Darling; Park and Recreation Director Grout Absent: None Action Item Votes There was a consensus to approve the APPROVAL OF AGENDA agenda, as presented. No minutes to approve APPROVAL OF MINUTES FIRE LANES There was Consensus of the Joint Park and Planning Commission to take the idea of vacating fire lanes off the table. FIRE LANE 1 There was a Consensus of the Commissions to keep Fire Lane #1 as Class 1, not allow new uses, define clear boundaries, maintain the area, and provide signage. FIRE LANE 3 Park Commissioner Gallivan moved that if the homeowners at the adjacent properties are amenable to the change in classifications with restrictions, that the Joint Park and Planning Commission would support reclassifying Fire Lane #3 to Class 2. Park Commissioner Hirner seconded the motion. Ayes – Hirner, Gallivan, Schmid, Garske, Gorham, Eggenberger, Gault, Riedel Nays – Mangold, Maddy. Motion carried 8-2. There was a Consensus of the Commissions to provide signage with hours of operation, define clear boundaries, maintain the area for Fire Lane #3. There was a Consensus of the FIRE LANE 4 Commissions to provide signage with hours of operation, define clear boundaries, and maintain the area for Fire Lane #4. There was a Consensus of the Commission that any private property on Fire Lane #4 shall be directed to be removed. There was a Consensus of the Commission that any private property located in any of the fire lanes should be removed. There was additional Consensus that the Commissions feel that all private property on public right of way is to be removed. There was a Consensus that Fire Lane #5 FIRE LANE 5 be kept as Class 3, signage marking the fire lane, signage warning of the bluff, define clear boundaries, and maintain enough to get pedestrians to the bluff area for Fire Lane #5. There was Consensus of the FIRE LANE 6 Commissioners to retain Fire Lane #6 as a Class 2 Fire, install signage with hours of operations, establish boundaries, coordinate on snowmobile access with Tonka Bay, that the area be maintained and cleaned more frequently because of its proximity to the beach. There was a Consensus of the FIRE LANES 7,8, 9 AND 10 Commissions to recommend that fire lanes be called Shorewood Public Lake Access. There was Consensus of the Commissions to include the fire lanes/Public Lake Access on the City’s Parks and Trails map. There was Consensus of the Commissions that they would like to see a Joint Park and Planning Commission meeting scheduled at least once a year. Planning Commissioner Riedel moved to ADJOURNMENT adjourn the Joint Park and Planning Meeting of January 12, 2021 at 10:20 p.m. Park Chair Mangold seconded the motion. Roll Call Vote: Ayes – All. Motion carried 10-0.