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060484 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING • MONDAY, JUNE 4, 1984 MINUTES CALL TO ORDER COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:30 PM Chairman Roger Stein called the meeting to order at approximately 8:30 PM. POT.T. r..AT.T. Present: Chairman Roger Stein, Commissioners Gordon Lindstrom, Carol Butterfield, Gary Carl, Marty Jakel, Council Liaison Tad Shaw, and Deputy Clerk Sue Niccum. Absent: Commissioners Schmid and Kooi. APPROVAL OF MINUTES Gary Carl moved, Carol Butterfield seconded, to approve the minutes of May 21, 1984, as written. RAFT Commission requests a report from Don Zdrazil on the findings on the raft for the next meeting. PLAYGROUND EQUIPMENT Jack Brancel of Brancel Construction appeared before the Commission to seek direction on the layout of the playground equipment. Badger - It was decided to center the equipment off the tennis net with Fort Courage in the back and the other items clustered randomly in the front. Manor - Commission discussed putting Fort Courage closer to the road and the smaller equipment back further. However, they will go to Manor Park with Mr. Brancel before they make a final decision. Edging around the playground area - The various edging materials discussed were: 2 x 12 telephone poles; _ railroad ties; and treated lumber. It was felt that the 2 x 12's would be too narrow to sit on, the telephone poles would probably be too splintery, therefore, Mr. Brancel was asked to keep his eyes open for a good price on both non - creosote railroad ties and treated lumber, approximately 8 "x 8 ". PARK COMMISSION MINUTES • MONDAY, JUNE 4, 1984 Page Two PLAYGROUND EQUIPMENT (continued) Playground base material - Black poly was discussed but it was mentioned that there would probably be a problem with children digging through it and a drainage problem. Wood chips were mentioned but it was felt that the expenses would be too great. Sand will probably be the answer but this will be discussed at a later date. Mr. Brancel will begin working on the playground equipment at Badger Park, weather permitting, on Tuesday, June 5, in hopes to have most of it completed by the morning of June 9 for the picture session. COMPLAINT A complaint was received from Margaret and Robert Osha, 25480 Highway 7. The Oshas live just south of, and adjacent to baseball fields and the BMX Track in the Freeman Park area. Their complaint is about the road. Adult citizens of Shorewood speeding in and out and the clouds of dust raised by these drivers. Gary Carl moved, Carol Butterfield seconded, to ask Don Zdrazil, Public Works Director, to get an estimate on the oiling the road vs. tarring it to the back of the lot and a proper sign for speed control. (The area to be tarred or oiled runs from Highway 7 to the back of the lot). Motion carried unanimously. REPORTS Council Liaison Tad Shaw gave a report on the last Council meeting. Rapid Oil - 4 to 1 vote passed with a 23 foot setback and the condition that the building will be designed different than the usual ceramic tile white with brilliant orange stripe. It will be done with earth tones. Controlled Substance Ordinance - Tabled indefinitely. An Ordinance Allowing Expansion Of A Non - Conforming Structure As Long As The Non - Conformity Is Not Enhanced - Passed. Park Commission /Sub - Division Referral From Council - Accepted. Administrator - Dan Vogt,, from the City of Rogers, will be starting as our new Administrator on July 9. Water - All new subdivisions of over 10 properties must make provisions for City water with the pipes at City regulations. PLANNING COMMISSION MINUTES MONDAY, JUNE 4, 1984 Page Three MATTTERS FROM THE FLOOR Commissioner Jakel reported that he had been to Manor Park and talked to Don Zdrazil and that the problem drainage area has been built up into a high spot. If there are any problems with the water draining the wrong way, it will be corrected. QAT17TI_TTPQ Public Works has requested to bring 2 satellites down to Badger Park for the festival. AP mrTPNTMPTTT Marty Jakel moved, Carol Butterfield seconded, to adjourn at 10:15 PM.