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071877 PK MINf PARK COMMISSION MINUTES CITY OF SHOREWOOD JULY 18, 1977, MINNEWASHTA SCHOOL 7:30 p.m. The meeting was called to order by Chairman John Breckheimer. Members present: Bill Wyatt, Jim Heiland, Tom Schmid, Judy McCuskey, Win Drews. Also present Councilman Bill Keeler; Howie Gans, South Tonka Little L gue; Debby Fellman, Minnesota Environmental Science Foundation; Warren Clagu Community Soccer Program; Dale Evans, South Tonka Little League. Howie Gans spoke in support of Shorewood purchasing the New Field area om South Tonka Little League. MOTION: Wyatt moved, Heiland seconded, that the Park Commission recommend to the City Council that Shorewood purchase the New Field area (8.2 acres) from the South Tonka Athletic Association for from $4,000 to $6,000 with the provision: that the property be leased to South Tonka Little League at $1.00 per year, and that Shorewood has the option to develop the remainder of land for park purposes. The South Tonka Athletic Association would build a Babe Ruth field and maintain both ball fields. Carried. Debbie Fellman, MESF, reviewed the trail guidelines for the Long Range ark Plan booklet. She provided a written poll to help members establish priorities on parks, bike trails, and recreation trails,' She then discussed the b okleot as to the contents, introduction, cover. She will have 100 copies prin ed,, spiral — bound She will have booklets printed in one month. Commission approved this progress report, Warren Clague discussed the use of Badger Field for football and socce These groups would like to schedule beginning August 23rd through October, fo tball— Tuesday and Thursday evenings, and one --half day Saturday and soccer—Mondey and Wednesday evenings and one —half day Saturday. MOTION: Heiland moved, Drews seconded, that the Park Commission recommend to the Ctiy Council an agreement be drawn up with the MAA and Community Soccer groups on the use of Badger Field with pro —rated maintenance (Suggested: City Community Soccer, MAA, one —third each) costs. Groups to provide advanced schedules of use. Carried. Breckheimer passed around a letter from Marlyn Thomson, Minnetonka Commtnity services, inviting the Commission to send a representative,to a joint fcrum Thursday, July 21st, School Administration Building, 7:30 p.m. MOTION: Drews moved, Heiland seconded, that Councilman Keeler pursue the idea with the City Council regarding changing the park acquisition from a subdivision, development to make the cess, and options more equitable to all concerned. Carried. The Cathcart building was discussed with Bill Wyatt to further contact rn Watten to determine where the project now stands. Meeting adjourned at 9:45 p.m. TOLE SCHMID, Secretary