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111780 CC/Park Comm Min . ~e . , ~ CITY OF SHOREWOOD JOINT COUNCIL-PARK MEETING NOVEMBER 17, 1980 PAGE 1 of 3 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. M I NUT E S CALL TO ORDER: The joint meeting of the Park Commission and Council was called to order by Mayor Steve Frazier at 7:45 P.M. ROLL CALL: Council members present: Mayor Frazier, William Keeler, Tad Shaw, Jan Haugen; Robert Naegele absent. Park members present: Chairman Don Goettelman, Carol Chapman, Gordon Lindstrom, Conrad Schmid, Roger Stein, and Bob Nygaard. Chairman Goettelman of the Park Commission suggested Gary Karls as the replacement for Irene Chanin. Discussion evolv~d around the hope that the City keep representation spread around the City. The suggestion was presented to the Council and will be acted upon at the next Council Meeting. Councilman Shaw stated he had talked to someone about the appointment and would discuss it further at the Council Meeting. The Park Plan was then addressed, referring to the September 1980 book: Page 24 - 3rd paragraph, strike from "lives..." and add "looks to Lake Minnetonka to fulfill a portion of their demarJfor recreation." Then strike the rest of the sentence. Also strike the last sentence in the paragraph. Page 21-25 - Are these tests necessary? If they are, can we drop Test #1, and combine #2 and #3. (Test #2, check - is it 7-14 or 10-15 acres of Park land?) Page 23 - in 1st paragraph, change the last line. Page 25 - Change to reflect softball field in Manor Park. Page 24 - Use table, not pick a specific # (i.e., using 12 acres.) Page 27 - A note to be added - #5. The # of softball fields is "0" in Shorewood . . . . e . CI'IY OF SHOREWOOD JOINT COUNCIL-PARK MEETIN; NOVEMBER 17, 1980 PAGE 2 OF 3 ---- Page 14 - #1, Change location to central Shorewood. #7, Change location to Chanhassen. #3, Change location to western. Shorewood. #4, Add 1 under 300' ballfield. #4, FremanPark - add under sunrner organized - the BMX track. #5, Manor Park change 200' to 250' radius. #7, Change type. #7, Add swirrming under Winter. #6, Add school #1-5, Head "City owned" #6-7, Head "Shared Facilities" #8, - add this nunber - label ''High School" Pages 29 and 34, Mention the High School. On pages 25, #6 - Include the islands (Recreational Analysis Table) 31, 5th paragraph - Rewrite 49, #16 (expand) 49, - Add #22, Mini-Park for Shady Island/Enchanted Isle. Page 12 - Change wording to reflect what was done on the inventory. Page 13 - Change 2nd paragraph to reflect the # of schools and for tlhat they are used. Page 33 - Should be re-written to reflect plan for Manor Park. Page 34 - Corrmunity Park - 1st sentence add "on the lake" in 1st paragraph. In last paragraph strike 1st sentence. Re-write all the last paragraph under Corrmunity Parks. Page 35 - On corrmunity park concept, the BMX Track should be included; the Bicycle Track too. Add after "Jlockey". Page 35 - Add 4E S Label map, "proposed development of Freeman Park" Take out "SUB ADULT" Page 41 - Capitalize Lake Minnewashta Regional Park. Page 42 - Strike "roadway" and add "Route"; strike underlining "for bike riding"; delete "the lowest..." . . e , . . , CI'IY OF SHOREWOOD JOINT COUNCIlr-PARK MEETING NOVEMBER 17, 1980 PAGE 3 of 3 PARK CC>>1MISSIONACTrON: Moved by fun Goettelman, Park Chairman, that the changes be incorporated into the final draft of the Park Plan. Seconded by Bob Nygaard. Passed tmanirrously and recorrmended to the CmIDcil. Keeler moved, Frazier seconded, that the Council accept the recorrmendation of the Park Corrmission. Passed unanirrously. Moved by Connie Sdu:nidt, seconded by Carol Chapman, to adjourn the joint meeting at 10: 29 P.M. Passed unanirrously.