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073080 CC SP Min e CITY OF SHOREWOOD SPECIAL COUNCIL MEETING JULY 30, 1980 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 5:35 P.M. M I NUT E S A Special Meeting of the Shorewood City Council was called by Mayor Frazier on July 30, 1980 at 5:35 P.M. at the City Hall. Present were: Frazier, Keeler, Naegele, Haugen, and Shaw and Clerk Wiltsey. A written recommendation from the Park Commission was received approving the temporary installation of the BMX Racing Track on the location of the burning site portion of Freeman Park. After further discussion it was moved by Keeler to allow the track to be built as recommended by the Park Commission subject to a use agreement to be 4It prepared by Attorney; containing the regulations for use of track by the organization. Sponsors, adequate insurance, conditions for termination, and schedules would be contained in the agreement. Upon vote of the motion there were 4 ayes, 1 abstension (by Shaw). Motion carried. Moved by Haugen and seconded by Shaw to adjourn the meeting. Motion carried unanimously. Respectfully submitted, Elsa I. Wiltsey, Clerk . e MEMO TO MAYOR FRAZIER AND THE SHOREWOOD CITY COUNCIL: A request has been made by Gary Carl and Jim Heiland to allow a PMX bike trail at Freeman Park. Races would be held there and racers from Shorewood as well as others would use it. Their request is of an urgent nature as development must start as soon as possible. e Bill Keeler, Gordon Lindstrom, and Don Goettelmart met with Carl and Heiland at the site; a proposed site is the area past the left field of the Babe Ruth field and into the present burn- ing site. The cost of installing and maintaining this track is to be born by the developers with no cost to the city other than time and guidance of the engineer and maintenance personell. They made mention of borrowing some of the city equipment to develop the track. They understand that the use of this land is temporary in that the track would have to be moved if future park plans see a more suitable use for this area. Due to the rush nature of this request, I have contacted the following Park Commission members by phone: Gordon Lindstrom, Conrad Schmid, Bob Nygaard, Roger Stein and Carol Chapman. I was unable to get Irene Chanin. (.,./1 All members agreed that this would be an appropriate use of the land at this time therefore, the Park Commission recommends the Council approve the use of this land as described above. Please implement as soon as possible. Votes for: from Goettelman, Lindstrom, Schmid, Nygaard, Stein, and Chapman. Absent Chanin. Respectfully submitted. Don Goettelman, Chairman . Shorewood Park Commission . DG:rd