120175 PK MINDecember 1, 1975
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The recember ist meeting of the Shorewood Park Commission, was called
to order by Chairman, Jim ieiland at 7 :4, pm. IN:e mbers present were:
neiland, Wyatt, Paulson, N.cCusky, Newbold, Breckheimer and Drews.
1"he minutes were approved as mailed.
1 �_anor Park
The City Council has authorized Frank Kelly to proceed with negotia
bons for McKinley property adjacent to Mlanor Park. McKinley has asked
X42,000 for all property (approx. 2.8 acres) including the house.
The village will offer Y14,000 for property not including the peice
on which the house sits.
cadger Field
Minnetonka Youth Hockey has again decided to support efforts at Badger
Field, They will pay X700 of the $947 for light poles, $848 for
'Lighting . Costs on the Hockey rink are:
Metal posts, washer, etc., 2 x 4's =$947. ($700 by MYHA'
Lighting = 848. (by ATYK.A )
Poles at $45 /ea = 200.
Total $2300
Boards = 1000 (by YYH )
65 0 (4 men/ 50 hrs.)
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Total 1 950
'N'oble Property
Allan uray has discussed the golf course with Bob Bottinger and
Ted Noble. he will continue with discussions.
HUD Yonies
The Council has advised the Park Commission to proceed with future
plans to prepare for PHUD application.
vim suggested we decide where we wish to appropriate funds. We
should inquire of other villages what their funding and long- range
plans have included.
In next two weeks, Commission members should have reports from other
villages regarding planning.
row many parks do they have? What do they see as future bud-
What kind of revenue? geting possibilities?
What ordinances do they have? .What is the population?
Have they developed long; range goals?
Do they have Neighborhood, mini(one for 50 homes), major facilities
(regional) or trails and open space?
rollowing our collecting of data we will consider using a profession-
al planner to formulate ideas.
Developer's Fee
?ill Wyatt brought up the need for working on the ordinance to change
the fee to builders and developers. Bill Keeler has discussed the ord-
inance with .Frank Kelly and he will investigate.
Eden Prairie's ordinance was reviewed. Their Council determines
individual " reasonability ". Minnesota Statute states that a village
can designate a portion of building permit be used for "public use'.
Accolades:
r�.ayor 4" Haugen complimented the Park
I Frazier and Councilwoman Jan
Commission on the progress and work they have accomplished.
Judy Y. - lusky will write to John Gray thinking him for spraying the
hockey boards. Gloria will write a letter to the Editor of the Sun
and viaverick thanking, all the volunteers who helped in assembling
the rinks and sodding work.
Financing:
The used of NN UM a special Bond Issue was discussed as a means of
additional funding. When we have our long range planning underway
we can discuss it further. Wally took pictures at Badger be-fore and
after --- - they would make a good future selling point.
Commission members:
Don Paulson and John Breckheimer have accepted the suppestion that
they run again for another term on the commission. Carol 'iewbold
will be unable to continue after J an. 1, 19?6. but will help willing-
J
ly with any volunteer jobs at any time.
iviembers should bring names to consider for commission members for the
next meeting. Also consider positions of Chairman/woman an�i Secre-
tary for terms beginning Jan., 19?6
the next meeting will be held Yonday, Dec. 15th, at Minnewashta
school at ?:30 Pm. There being no further business, the meetinp
was adjourned at 9:10 pm.
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'V'J'ir. Drews
Acting Secretary
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