072384 PK MINCITY OF SHOREWOOD,,)
PARK COMMISSION MINUTES
MONDAY, JULY 23, 1984
MINUTES
CALL TO ORDER
Acting Chairman Gary Carl opened the meeting at 7:15 PM.
ROLL CALL
BADGER'WARMING HOUSE
5755 COUNTRY CLUB ROAD
7:00 PM
Present: Commissioners Gary Carl, Marty Jakel, Con Schmid, Mari Kooi
and Carol Butterfield.
Absent : Chairman Roger Stein and Commissioner Gordon,Lindstrom
PARK FEE - DOUBLE BUNGALOW - KOTZKER /VISCASILLAS - 6140 & 6142 CHASKA ROAD
Planner Brad Nielsen was present to explain to commission that the Kotzkers
and Viscasillas wish to divide a double bungalow and the lot. He wanted to
know what the Park Commission wanted to do about the Park Dedication Fee.
Commission said their policy is: If the house is on one lot and a second lot
is divided off, charge on second lot - in the case of this division of a
double bungalow, no new unit is created.
Gary Carl moved, Carol Butterfield seconded, that no Park Division Fee should
be charged because no additional dwelling units were created. Motion carried
unanimously.
MINUTES
Mari Kooi moved, Con Schmid seconded, to approve the minutes of July 2 as
written. Motion carried unanimously.
CITY ENGINEER
JIM NORTON
Could not appear
TONKA MEN'S CLUB
No one present.
FREEMAN DRIVEWAY
No one present.
TENNIS NETS
Commissionfelt nets should be checked and different places should be checked
for price comparisons. The following Commissioners will check:
PARK COMMISION MEETING
JULY 23, 1984
Page Two
Commissioner Prices Nets in Parks
Con Schmid Excelsior
Carol Butterfield Chanhassen Cathcart
Marty Jakel Tennis, Clubs Badger - will replace
Mari Kooi Sport Shops Manor
Carol moved, Con seconded, to table until the next meeting - 4 ayes and 1
nay.(Gary).
Con moved; Carol seconded that a staff member mend the nets at Badger Park.
Motion carried unanimously.
BUDGET
The following were mentioned as possible budget items:
Manor Park - grills
- trees
Freeman Park - trees
- nature trail - lay out path
- road allocation - bid
- hockey rink rennovation
1984 PRIORITIES
Commissioner Carl suggested that the Commission set priorities for 1984.
Commission discussed it and decided:
1. The Park Commission will not be able to submit an official budget this
year - due to insufficient time and data.
2. Park Commission will request a criteria from Finance - what should be
in budget? Where do they get the figures? What if they want to change
the budget?
3. Park Commission will request of Council that all income projections
relating to parks be given in writing to the Park Commission specifically
that developers present park revenue projections before final approval.
FTRF LANFC
Mari Kooi moved, Marty Jakel seconded, to recommend to Council that the Park
Commission be consulted prior to any permanent action on road right -of -way
now known as "Fire Lanes ".
Ar) TOTTPMMFNT
. Con Schmid moved, Carol Butterfield seconded, to adjourn the meeting.
Respectfully submitted,
Susan A. Niccum