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030176 PK MINr • • • PARK COMMISSION MEETING +TING - MINCTTES March ,1, 1976 City of Shorewood Chairperson. Bill Wyatt called the meeting to order on March 1, 1976. Breckheimer, Paulsen, Drews, Wyatt, Paby and Heiland were present. Bill Keeler and Steve Frazier arrived later. Drews moved that the minutes be approved as written. Paulsen seconded the motion and it carried. The group started to fill in a large map of Shorewood with the information gained from individual assignments. The completed map will show existing development, areas of probable development, terrain of the open spaces, and zoning. The information shown on the map is to serve as an informational base for long range park planning. When Keeler and Frazier arrived, work the map of Shorewood was, stopped and will be continued at - the next Park Commission meetin, Parch 15, 1976. Frazier and Keeler had been asked to attend this meetin to discuss the park com- mission's working relationship with the council. After discussion, it was decided that a more effective relationship might exist if: 1. The Park Commission and Council have some face -to -face meetings. 2. The Park Commission keeps the Council informed of the information it gathers and the basis of its decisions. 3. There is more sharing of agreements, disagreements, and questions regarding Park Commission plans between the Council and Park Commission before final decisions are made. 4. Bill Keeler highlights Park Commission minutes at Council meetings. In addition to discussing the Council -Park Commission working relationship, Mayor Frazier had four items of business: 1. He shared a letter from the Mayor of Tonka Bay to A. J. Lee, Director of the Hennepin County Department of Public Works, requesting that the County provide a Bike Trail on County Road 19. Since the Shorewood Park Commission had already drafted "a letter to Mr. Lee requesting the same thing, no action was necessary to sign Tonka Bay's letter. They are requesting that Orono and Excelsior also sign it. 2. Information regarding Everything Goes was presented. Heiland moved that the Park Commission recommend participating in this ten- community activity. Breckheimer seconded it and it passed. 3. It was recommended that the Park Commission consider following up on the Town Meeting recommendation that the South Shore Park Commissions have some joint meetings. The Park Commission has already met with the Excelsior Park Commission and Wyatt and Rhoda Brooks will follow -up on this. It was suggested that Deephaven also be invited. 4. Shorewood needs a representative to the Community Services for summer recreation planning. Wyatt said that a volunteer for this job would be found at the next Park Commission meeting.