020684 PK MINCITY OF SHOREWOOD
PARK COMMISSION MEETING
MONDAY, FEBRUARY 6, 1984
CALL TO ORDER
M I N U T E S
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 PM
Chairman Roger Stein called the meeting to order at 7:12 PM.
ROLL CALL
Present: Commissioners Roger Stein, Gordon Lindstrom, Carol Butterfield,
Conrad Schmid; Council Liaison Tad Shaw and Secretary Sue Niccum
Absent: Gary Carl
APPROVAL OF MINUTES
Stein moved, Lindstrom seconded, to approve the minutes of January 30, 1984, as
read. Motion carried unanimously.
SELECTION OF NEW PARK COMMISSION MEMBER - MARI KOOI
Lindstrom moved, Butterfield seconded, to recommend to Council to accept Mari Kooi
a s a new Park Commission member to finish Launisse Cousin's term. (12- 31 -84)
Roll Call Vote - aye - Stein, Lindstrom, Butterfield, and Schmid. (Carl- Absent)
• 1984 M.Y.H.A. TOURNAMENT
Pat Hanily appeared before the Commission to inquire whether there were any
problems. There was a discussion between Staff and Mr. Hanily, everything
appears to have worked out well on both sides.
Mr. requested the cost of the extra Rink Attendants and the Shorewood
City Crew. Staff will figure the cost.
Mr. Hanily also commended Brian Jakel, Cathcart Rink Attendant. He said all the
attendants were good but Brian stood out because he looked ahead to see whatneeded
to be done and did it.
FESTIVAL OF PARKS
Commission members reported upon the results of their contacting last years
volunteers. They will invite the people that may be interested in being on the
Festival committee to an informal meeting Wednesday, February 15th, 1984, at 7:00
PM at the Shorewood City Hall.
CENTURY CLUB - ALLOCATION OF FUNDS
Schmid moved, Butterfield seconded, to recommend to Council that the money received
by the Century Club to date be used for playground equipment to be placed in
Badger and /or Manor Park, depending upon the costs of materials and labor, to be
completed by the end of May, 1984. Motion carried unanimously.
PARK COMMISSION MEETING
MONDAY, FEBRUARY 6, 1984
• page two
PLAYGROUND EQUIPMENT - VOLUNTEERS
Commissioner Schmid made 3 suggestions of raising volunteer labor:
1. articles in newsletters
2. looking for an organization to take it on as a project
3. having a model built of one or more pieces of equipment so people could
see what their volunteer services would accomplish.
REPORTS
Council Liaison Tad Shaw discussed the new mill rate with the Commission.
Staff reported talking to Jerry Eng at N.S.P. and getting the figure of $ .0522
per light per hour instead of $ 5.22 an hour.
POLICY MEETING
Remember the Policy Meeting on Saturday, February 25th, 1984.
Schmid moved, seconded by Butterfield, to adjourn at 8:48 PM. Motion carried
unanimously.
•
RESPECTFULLY SUBMITTED,
Sue Niccum, Secretary