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060683 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, JUNE 6, 1983 M I N U T E S COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. CALL TO ORDER Chairman Chapman called the meeting to order at approximately 7:35 p.m. ROLL CALL PRESENT: Commissioners Carol Chapman, Roger Stein, Launisse Cousins, Marty Jakel, Gordon Lindstrom, Gary Carl (late), Conrad Schmid (late); Council Liai- son Al Leonardo; Secretary Kathy West. APPROVAL OF THE MINUTES Lindstrom moved, Stein seconded, to approve the Minutes from the May 16, 1983 Park Commission meeting as written. The motion carried unanimously, 5 -0. MATTERS FROM THE FLOOR 1) Parking problem at Cathcart Park - Staff reported complaints over illegal park- ing on the south side of West 62nd Street during baseball practice. The Commis - sion agreed that Commissioner Carl, as representative to the baseball organiza- tions, should advise the Little League that parking is limited to the Minnewashta Church lot. 2) Shirley Rice Memorial - Staff noted complaints and inquiries at to the upkeep of the Memorial in Manor Park. The Commission requested background information and suggested that the league of Women Voters be contacted to see if they are inter- ested in maintaining the Memorial. REPORTS: City Council - Carol Chapman reported from the May 23rd Council meeting. She noted discussion about improvements to the Minnewashta Church parking lot. The Council also seemed to have approved the suggestion to add four inches of black dirt and seed to the outfield at an estimated cost of $12,950 (see Public Works Director's memo, Attachment #1), although not by formal motion. The City Administrator was pro - ceeding to set up specs and would bid out the proposal. Staff noted that the City crews had been dumping fill for the backstop. The Public Works Director had requested permission to hire an outside contractor to complete the grading on the infield and the parking lot at an estimated cost of approximately $200. It was noted that the City does not have the necessary equipment. The Commission had no objections to the request. The Commission discussed other options to lower the cost of the project, such as roto - tilling the field and adding only two inches of dirt. Cousins moved, Carl seconded, to request bids for Manor Park ballfield improvements at both 1100 and 550 cubic yards of black dirt. The motion carried unanimously, 7 -0. PASSIVE /PLAYGROUND EQUIPMENT Chairman Chapman suggested that a possibility for passive equipment might be circular or donut shaped picnic tables which could be used in Freeman Park. She noted that a Boy Scout Troop had made them for the Upper Lake Minnetonka Yacht Club. PARK COMMISSION MINUTES JUNE 6, 1983 PAGE TWO • The Commission reviewed the playground equipment designs completed for the port- folios by David Goodwyn. It was agreed that the portfolios should also have a cover letter and approximate itemized costs for material and labor. The Commission debated who should be approached for donations; City versus area businesses were discussed, as well as residents and private businesspeople and home- owners associations. Discussion also included the possibilities for recognizing the donations; the following were listed: - Plaques - personal or placed on equipment - Recognition in local newspapers - Donations listed on a sign at the entrance to the Park - Certificates of recognition - Letters of thanks It was suggested that emphasis be given to the charitable nature of the donations and the potential for tax deductions. The Commission discussed distributing the portfolios and /or cover letters, and the number of mailings this might entail. It was agreed that the item should be placed on the next agenda for further discussion and wrap up. DISCUSSION: 1983 COMMUNITY PICNIC Commissioner Schmid reported that he and Commissioner Jakel would be meeting with Picnic Coordinator Steve Frazier the following evening and would have a report for the next meeting. Commissioner Carl noted that free pop might be available for the picnic. The Commission discussed the scale of the picnic. It was agreed that it should be kept small the first year. The tri- athalon was seen as too large an event for the first time around. GOALS AND OBJECTIVES The Commission reviewed goals and objectives combined from lists provided by individ- ual Commissioners (see Attachment #2). Schmid moved, Stein seconded, to accept the list as 1983 Park Commission Goals and Objectives (as stated but not necessarily prioritized). The motion carried unanimously, 7 -0. It was suggested that the list be sent to the Council and the Planning Commission. DISCUSSION: PARK COMMISSION NEWSLETTER ARTICLE FOR JUNE 1983 Commission members agreed to compose articles for a special June mailing of the Shorewood Newsletter focusing on the City Parks. The following items were to be covered: - Railroad corridor trail - Picnic table donation - Plaground Equipment Portfolios - Summer activities - Chairman's report - goals, etc. Presentaion of the newsletter at the June 13th Council meeting was suggested. ADJOURNMENT Lindstrom moved, Schmid seconded, to adjourn. The motion carried unanimously, 7 -0, and the meeting was adjourned at 9:35 p.m. Respectfully submitted, Kathleen West, Secretary �k Attachment #1 Park Commission Minutes June 6, 1983 CITY OF MAYOR Robert Rascop COUNCIL Jan Haugen Tad Shaw Alexander Leonardo Kristi Stover ADMINISTRATOR Doug Uhrhammer SHOREWOOD 5755 COUNTRY CLUB ROAD • SHOREWOOD, MINNESOTA 55331 • (612) 474.3236 MEMORANDUM TO: DOUG UHRHAMMER FROM: DON ZDRAZIL RE: COST ESTIMATES FOR COMPLETION OF MANOR PARK SOFTBALL FIELD I. OUTFIELD measured at 300' x 300' totalling 90,000 square feet Materials /Labor (completed by outside contractors) Estimated Cost a) Black Dirt;,,,,,,,,,,,,,,,,,,, ,$9,900.00 1100 cubic yarns @ $9.00 /yd (delivered) will cover outfield with a 4 inch layer b) Regrading: .......................................... $1,800.00 30 hours @ $60.00 /hour c) Grass Seed: ......................................... $ 700.00 d) Fertilizer: .................................... ....$ 350.00 e) Application;,,,,,,,,,,,,,,, ,$ 200.00 ... ..................... TOTAL ...............$12,950.00 II. INFIELD: a) Infield Mix (assumed that the City crew will apply) b) Backstop (assumed that the City crew will move from old field) A Residential Community on Lake Minnetonka's South Shore 1983 PARK COMMISSION GOALS AND OBJECTIVES Attachment #2 Park Commission Minutes June 6 1983 • 1. Manor Park A. Complete ballfield B. Add passive play equipment and picnic tables C. Investigate and resolve apparent drainage problem 2. Freeman Park A. Establish new entrance drive -way, complete as much as funds allow, B. Design and build an attractive entrance seek donations C. Establish walking and ski trail system D. Continue planting of trees E. Monitor vandalism in and around the park 3. Badger Park A. Level the hockey rink and replace boards B. Add tennis backboards to the courts C. Level low spots on football field 4. Funding Sources A. Complete booklet of desired creative play equipment • B. Seek donations for passive equipment 5. Interaction and Good Communication A. Continue to attend Council meetings B. Increase the communication with City staff, Planning Commission and City Council C. Attend Planning Commission meetings D. Maintain a liaison member to each organized sport 1) Monitor the evaluation reports turned in by each league chairman for possible problems (with regards to the condition of the park fields, etc.). Improve communication with user groups 6. Public Relations A. Establish regular park information column in City newsletter B. Sponsor the first annual community event for Shorewood using neighbor - hood groups (community picnic) 7. Trail System for Entire City A. Establish city wide trail system 8. Improve and enforce the ice rink management policy drawn up in 1982 A. Encourage better attendant cooperation