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042214 Pk Summit South Lake Minnetonka Parks Summit Tuesday, April 22, 2014 6:00 p.m. to 7:00 p.m. Southshore Community Center 5735 Country Club Rd Agenda Draft Minutes of November 19, 2013  Summer Events  Other Business  SOUTH LAKE MINNETONKA PARKS SUMMIT MEETING TUESDAY, NOVEMBER 19, 2013 MINUTES 1. CONVENE PARKS SUMMIT MEETING Acting Chair Edmondson convened the meeting at 6:30 p.m. A. Roll Call Present: Excelsior: Paul Mullenbach, Mike Filippi, Tom Wolfe Shorewood: Brad Nielsen, Twila Grout, Justin Mangold, Bob Edmondson, John Sawtell, Steve Quinlan, Steve Dietz Tonka Bay: Elli Ansari, Clare Link 2. DRAFT MINUTES OF AUGUST 10, 2013 Motion by Mangold and second by Mullenbach to approve the meeting minutes of August 20, 2013. Motion carried. Motion by Mullenbach and second by Mangold to approve the agenda for the November 19, 2013 meeting as presented. Motion carried. 3. SOUTH LAKE AREA PARK MAP Members reviewed the park map as shown. A minor correction was suggested for the outline of Old Orchard Park in Tonka Bay. Nielsen noted park amenities will be added to a list. Fishing piers will be added to the map. It was noted Crescent Beach is in the wrong location. Gideon Glen will be added to the map. 4. UPCOMING EVENTS Members identified upcoming events. The major event is Arctic Fever in January. Other events were also discussed. Wolfe discussed Excelsior’s discussion about putting a rink out on the lake and associated problems. Quinlan noted snow sculptures will be a part of Arctic Fever again. Wolfe stated Excelsior’s Concerts in the Park will be bigger and better in 2014, and they are looking for more support from the other cities. Concerts will be held every three weeks beginning in May. They are also looking for suggestions for bands. 5. WEBSITE Explore Lake Minnetonka has a presence on Shorewood and Tonka Bay’s websites. Members discussed social media and other ways to get the word out about events. 6. OTHER BUSINESS Edmondson discussed recent news about the possible creation of a designated scenic byway around Lake Minnetonka. PARK COMMISSION SUMMIT MINUTES TUESDAY, NOVEMBER 19, 2013 2 PAGE 2 OF Wolfe suggested a South Lake Minnetonka Parks committee be a permanent group. 7. ADJOURN The Park Summit Meeting of November 19, 2013 was adjourned at 7:30 p.m. Motion carried. RESPECTFULLY SUBMITTED, Clare T. Link Recorder