050784 PK MINCITY OF SHOREWOOD
PARK COMMISSION MEETING
MONDAY, MAY 7, 198+
CALL TO ORDER
MINUTES
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 PM
Chairman Roger Stein called the meeting to order at 8:08 PM.
RnT,T, CAT,T,
Present: Chairman Roger Stein, Commissioners Gordon
Lindstrom, Carol Butterfield, Gary Carl, Con
Schmid, Marty Jakel, and Mari Kooi; Sue Niccum,
Deputy Clerk.
Liaison Tad Shaw was at a special Council Meeting.
APPROVAL OF MINUTES
Mari Kooi moved, Con Schmid seconded, to approve the minutes of
April 16, 1984, as written. Motion carried unanimously.
CENTURY CLUB PLAQUE
Commissioner Gary Carl has ordered the plaque, he is going to
lb have the Shorewood emblem put on it and will have it by the next
meeting.
PLAYGROUND BIDS
Jack Brancel of Brancel Construction was present to answer the
Commission's questions. Commissioner Carl told Mr. Brancel that
they want to put the playground equipment in a 50' x 50' area and
asked him if he would give an estimate on telephone poles vs.
railroad ties vs. treated lumber, for a border around this area.
He agreed to do so.
Commissioner Carl asked Mr. Brancel what the life expectancy will
be on the playground equipment.
He said they will use all treated lumber and anchor them in a
concrete base below the surface, then cover them with at least
3" of dirt. All the bolts will be recessed. He figures they will
last indefinitely. He said it will take a little over two weeks
using two men.
The Commission asked him if he could have the playground equipment
at Badger Park done for the Festival publicity (pictures - June 9).
He had planned to start June 1, 1984, and didn't see any problems
in being done by that date, weather permitting.
PARK COMMISSSION MINUTES
MONDAY, MAY 7, 1984
page two
PLAYGROUND BIDS (continued)
Gordon Lindstrom moved, seconded by Gary Carl, to recommend to
council that they accept Bid #3 (Brancel Construction Company),
alternate #5 (2 each of "Log Walk ", "Jump & Rock Spring Platform ",
"Tire Tree and "Fort Courage Play Center ") at a price of
$5,783.00. Motion carried unanimously.
ORDINANCE AMENDMENT - PARK DEDICATION FEES
Con Schmid moved, Mari Kooi seconded, to recommend to Council to
accept Planner Brad Nielsen's recommendation to amend Ordinance 79,
raising the Park Dedication Fee from $350.00 to $500.00. Motion
carried unanimously.
T.TATRONq
Park Commission Liaisons for the second half of 198+ are as follows:
July
August
September
October
November
December
REPORTS
Carol Butterfield
Con Schmid
Mari Kooi
Marty Jakel
Gordon Lindstrom
Gary Carl
Commissioner Butterfield reported on the Council Meeting of April
23, 1984.
Trucks - City is buying two new trucks.
Agenda - Council decided to place "Park Commission Report"
and "Planning Commission Report" as one of the first
items on the Council Agenda.
ICE RINK POLICY
Commissioner Marty Jakel requested that the "Ice Rink Policy" be
reviewed at the next meeting. Commission asked that he make notes
of the changes requested, and hold off until the Festival of Parks.
ADJOURNMENT
Gordon Lindstrom moved, Roger Stein seconded, to adjourn at 8:37 PM.
Respectfully submitted,
Sue Niccum