052184 PK MINCITY OF SHOREWOOD
PARK COMMISSION MEETING
MONDAY, MAY 21, 1984
CALL TO ORDER
MINUTES
SHOREWOOD CITY HALL
5755 COUNTRY CLUB ROAD
7:30 PM
Chairman Roger Stein called the meeting to order at approximately 8:50 PM.
ROLL CALL
Present: Chairman Roger Stein; Commissioners Butterfield, Carl, Jakel and
Kooi; plus Council Liaison Tad Shaw and Deputy Clerk Sue Niccum.
Absent: Commisioners Lindstrom and Schmid.
APPROVAL OF MINUTES
Carol Butterfield moved, seconded by Gary Carl, to approve the May 7, 1984,
minutes as written. Motion carried unanimously.
FESTIVAL OF PARKS
All necessary discussion took place at the Festival of Parks meeting prior
to the Park Commission meeting.
• PLAYGROUND EQUIPMENT
Brancel construction's bid was accepted by the Council at the May 14, 1984
meeting.
Staff informed the Commission that the bid bonds and 5', deposit have been
returned to all other bidders.
Mari Kooi reminded the Commission that anyone who wanted to be present at the
time publicity pictures are taken must be at Badger Park on June 9, at 9:00 AM.
CENTURY CLUB — Plaoue
The plaque has been finished and delivered. Commission remarked on the nice
job done.
LIAISON — PLANNING COMMISSION
The Park Commission discussed at length the idea of sending a member to the
Planning Commission meetings.
Mari Kooi moved, Marty Jakel seconded, that the Park Commission respectfully
recommend that the City Council automatically refer anything with a subdivision
fee to the Park Commission. Motion carried unanimously.
DAYTON PROPERTY
The Park Commission asked staff to ask Planner Nielsen to keep the Park
commission informed in writing regarding the Dayton negotiations.
PARK COMMISSION MINUTES
MONDAY, MAY 21, 1984
Page two
OFFICIAL STAFF REPORTS
Commission informed staff that they will notify staff when they request a
separate official staff report to be done for Council meetings.
REPORTS
Liaison Tad Shaw informed the Commission that the Council plans on announcing
the identity of the new Administrator within a week.
CRESCENT BEACH- MANOR PARK— Public Works Director Don Zdrazil.
Public Works Director , Don Zdrazil, submitted a list of things to be done
at both Manor Park and Crescent Beach. He wishes to know if he has authority
to buy what is necessary to finish Manor Park ball field and get Crescent
Beach ready for opening on Memorial Day weekend.
Gary Carl moved, Carol Butterfield seconded, that Mr. Zdrazil will do whatever
necessary except for the raft.
AT) TOITUNTMPNT
Gary Carl moved, seconded by Carol Butterfield to adjourn at 10:20 PM. Motion
carried unanimously.
RESPECTFULLY SUBMITTED
Sue Niccum
Deputy Clerk