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111984 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, NOVEMBER 19, 1984 M I N U T E S CALL TO ORDER CITY HALL - CLERK'S OFFICE 5755 COUNTRY CLUB ROAD 7:00 PM Chairman Stein called the meeting to order at 7:10 PM. ROLL CALL Present: Chairman Stein, Commissioner's Lindstrom, Butterfield, Carl, Jakel and Kooi; (Commissioner Schmid was excused for School Conferences but arrived at 8:00 PM) and Deputy Clerk Niccum. Absent: Commissioner Carl (excused). Council Liaison Shaw was at a Council Meeting. APPROVAL OF MINUTES Lindstrom moved, Kooi seconded, to approve the Minutes of November 5, 1984 as written. TONKA BAY HOCKEY ASSOCIATION Mr. Walter Roberts was present to explain the growth in their Soccer program, • including the addition of girl's teams. He was requesting the use of Badger Football Field four nights a week, Monday through Thursday, from the end of May until the first of August. Commission refused the request, explaining to Mr. Roberts that they understood and sympathized with his problem, but that most of the athletic fields in the City have been built by athletic organizations and; after receiving several expertise opinions advising against "double play" on the field, did not feel it would be either good for the field or fair to the athletic association that built the field. The Commission did suggest that the Association consider building a soccer field in Freeman Park. Mr. Roberts was given a copy of the current Freeman Park Plan and told to feel free to call Planner Nielsen with any questions he may have. SHADY HILLS PARK Commission discussed what to do about Shady Hills Park. They feel that written reports from the Attorney, the Engineer and the Planner plus input from the Council are necessary to make a decision. Staff requested to contact above accordingly. PARK COMMISSION MINUTES MONDAY, NOVEMBER 19, 1984 page two • REPORTS Skating Rink Attendants - Advertising Cost for 1984 -85 season - $36.75 Cost for 1983 -84 season - 59.75 Saved this year $23.00 Snowblowers /Gas Can Storage Staff reported that she talked to Public Works Director Zdrazil. He said he thought the people that own the shed at Cathcart move it out in the winter. He also said that it would be dangerous to use the outside fenced -in area at Badger because there is something relating to the furnace in that area. Commission re- discussed the issue and decided to: Badger - store both snowblower and gas in the back room. Cathcart - store snowblower in the back room and build a small outside storage area for gas can. They also discussed authorizing attendants to buy $5 worth of gas. Raft /City of Tonka Bay - Staff reported that when she talked to Willie Norfleet of Tonka Bay about the raft and what their opinion was about fixing it, it was discovered that a problem exists. When the Park Commission discussed buying a • new raft Sue contacted Willie to get Tonka Bay's opinion on which raft they would prefer. They asked for the larger one, Shorewood Park Commission also felt that the larger one would be more appropriate so they recommended to Council to purchase the larger raft. According to Willie Norfleet, Tonka Bay's Administrator, their Council felt that their request had been ignored, as the smaller raft was purchased. Neither the Shorewood Park Commission nor Sue was aware of the fact that the recommendation had not been accepted and that the smaller raft had been purchased. He also went on to say that the Tonka Bay City Council informally discussed the subject further. They are not at all happy about all the vandalism. They discussed the idea of the City of Tonka Bay taking over Crescent Beach complete- ly, and billing the City of Shorewood for expenses. He wondered how the City of Shorewood would feel about this idea. The Park Commission discussed the subject at length. They were not against the suggestion but felt that Tonka Bay should present a written formal request to the City of Shorewood. Some of the specific issues discussed by the Park Com- mission were: 1. What percentage of costs should the City of Shorewood pay? 2. A limited budget should be set. 3. All major expenditures and Capital Improvements must be okayed by Shore - wood's Council. • Sue was requested to check into beach expenses. PARK COMMISSION MINUTES MONDAY, NOVEMBER 19, 1984 page three 0 MATTERS FROM THE FLOOR Cathcart Park Warming House - Carpeting Commission discussed the poor state of the carpeting at the warming house. Carol Butterfield said she knows some- one who does carpeting and may be able to get some free, she will check into it. Marty Jakel will take the measurements. BMX - Freeman Park - Chain - Sue was requested to ask Public Works Director Zdrazil to put the chain up across the entrance to the BMX track, and to place reflectors on it. When the snow gets deep enough so you can't drive back there the chain can be dropped, making it safer for snowmobilers. Freeman Park - Police Patrol - Sue was requested to check to see if, and how often, Freeman Park is patrolled. Lawcon Grants - Sue was requested to check with Administrator Vogt and see if anything has been done on grants. AT) Tn]TPNMFNT Mari Kooi moved, seconded by Gordon Lindstrom, to adjourn at 8:50 PM. • RESPECTFULLY SUBMITTED, Sue Niccum Deputy Clerk