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080381 PK MINCITY OF SHOREWOOD COUNCIL CHAMBERS REGULAR PARK COMISSION MEETING 5755 COUNTRY CLUB ROAD MONDAY, AUGUST 3, 1981 7:30 P.M. MINUTES CALL TO ORDER Chairman Goettelman called the regular Park Commission Meeting to order at 8:47 PM. ROLL CALL Those present: Don Goettelman, Gary Carl, Bob Nygaard, Conrad Schmid, Roger Stein; Also Council Liaison Tad Shaw Those absent: Carol Chapman (Vacation), Gordon Lindstrom (Family Emergency) Dart Fahrenbruch (Personal) APPROVAL OF PARK COMMISSION M DATED JULY 20, 1981 Carl moved, Nygaard seconded, for approval of the Park Commission minutes dated July 20, 1981. Motion carried 5-0. COUNCIL REPORT - Tad Shaw reported that there was discussion regarding the plans for the softball field. Further, that Mr. Jim Jones of Minnetonka ConnRmity Services has been contacted regarding the plans and that he in turn is having one of his experts contact Don Wrazil regarding the specifications and requirements in order to complete the field. - Shaw reported that the Council had talked about the City Planner being made available to assist in preliminary plans for the developing of Freeman Park. The Park Commission requested that the Planner be contacted in regards to attend- ing the Park Commission's August 17, 1981 Meeting. Carl moved, Goettelman seconded, to invite the City Planner to discuss plans and development of Freeman Park at the August 17th meeting. Motion carried 5-0. PARK PLAN - FREIIKAN PARK Goettelman acknowledged a telephone call from Mr. Mike Robinson, Department of Transportation of Minnesota, on August 3rd. Mr. Robinson said the State would give permission for the City to install two diamond- shaped signs with black on yellow with wording of PARK ENTRANCE - 500 FEET or PARK EITTRANCE - 750 FEET. The word CAUTION cannot be used. Further, the distance placed should not be less than 500 feet and not more than 750 feet, but can be anywhere between 500 and 750 feet. Further, Mr. Robinson suggested that the City of Shorewood cut down the trees at the entrance just north of Highway 7 and place a perpendicular sign on Shorewood's property (not on the State's right of way) at the entrance into Freeman Park. Discussion followed and it was decided to revise the style of the entry sign. The matter was tabled. ADJOURNMENT Conrad moved, Nygaard seconded, to adjourn at 9:22 P.M. Motion carried 5 -0. Respectfully submitted, Tad Shaw d � Acting Secretary TS:dcf ROL T pi G q' 44 CraX PARK COMMISSION ABSENCES Since March, as that is when I started acknowledging the reason for any absences. March 2 None March 16 None April 6 None April 20 None May 4 Schmid (Business) Nygaard (Business) May 18 Nygaard (Daughter at Concert) Chapman (Church Board) Fahrenbruch (Son at Concert) June 1 None June 15 Schmid (Business) July 6 Nygaard (Foot Injury) Stein (Vacation) July 20 Stein (Vacation) Chapman (1)- Church Board Nygaard (3)-Business, Daughter at Concert, Foot Injury Schmid (2) -- Business, Business Stein (2) Vacation, Vacation Dart (1) -Son at Concert 7 -31 -81 dcf MAYOR COUNCI L) Jan Haugens Tad Shaw so CITY CLERK- ADMINISTRATOR I Elsa Wiltsey SHOREWOOD 5755 COUNTRY CLUB ROAD • SHOREWOOD, MINNESOTA 55331 • (612) 474 -3236 A Residential Community on Lake Minnetonka's South Shore