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082885 PK MINCITY OF SHOREWOOD SPECIAL PARK COMMISSION MEETING WEDNESDAY, AUGUST 28, 1985 M I N U T E S CALL TO ORDER Chairman Lindstrom called the meeting to order at 7:05 PM. ROLL CALL COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Present: Chairman Lindstrom, Commissioners Schmid, Carl, Jakel, Kooi and Vogel; Council Liaison Gagne and Deputy Clerk Niccum. Absent: none APPROVAL OF MINUTES Kooi moved, Schmid seconded, to approve the minutes as written. Motion carried unanimously. CATHCART RINK COMPLAINT Mr. James Woog of 27200 West 62nd Street called Commissioner Carl. He objected to the fact that the City is discussing postponing the building of a new hockey rink at Cathcart Park. He said it was in the newsletter that a new rink would be built this year (the newsletter reads "The Park Commission has made plans to add a fire ring, repair the basketball court, and replace the hockey rink this year "). Mr. Woog felt that putting the money into a sports orientated new park and drop- ping plans for improving existing parks was unjust. Commissioner Carl explained the reason in detail, stating that an unexpected opportunity had come up to partial- ly develop a large park at minimum cost to the City and how the situation had come about. Mr. Woog had also called Commissioner Jakel and Chairman Lindstrom (Com- missioner Lindstrom was not home). FREEMAN PARK DEVELOPMENT Carl moved, Kooi seconded, to: 1. Build two soccer fields crossing and at right angles to each other (the pur- pose being that the center of the soccer field receives little play as most of the action takes place in the end zones, by crossing the fields, they can be alternated and give the field a chance to rest). 2. Have the following berms designed and erected with excess fill: #1 Four berms, one in each corner in the proposed crossed soccer field; #2 One berm along the middle softball field, extending out of the south- east berm for the soccer field; and #3 One berm extending along the north side of the southernmost softball field. 0 Motion carried unanimously. (Please see next page) SPECIAL PARK COMMISSION MEETING WEDNESDAY, AUGUST 28, 1985 page two. 40 Proposed soccer field, to be crossed at right angles. 4 berms, one in each corner of proposed soccer field. • so �- °° xc (Potem-a ��; • �• Hockt- Free thelter t ` RAILROAD LINE pail � �'' r �' � � r ��•` , * � ' voney `:�_ \ - / I 1 berm along the south side of the middle softball } field, extending out of the southeast berm for the soccer \ EVR�` field. �.�. 1 berm extending along the north sidei L `� of the southernmost J softball field. � f � °' .; w,: SPECIAL PARK COMMISSION MEETING WEDNESDAY, AUGUST 28, 2985 page three is FREEMAN PARK - FINANCING The projects discussed below were discussed in relation to finances for developing Freeman Park: Cathcart hockey rink /Manor Park warming house Commission discussed Cathcart hockey rink Commissioner Carl felt that if funds are available this year, the rink should be done. Commissioner Jakel said the rink is in bad shape and should be replaced, rather than repaired. Commission also discussed Manor Park warming house They discussed the fact that a area resident had appeared before the Commission last year requesting a useable shelter for skaters at Manor Park. Lindstrom moved, Schmid seconded, to table discussion on Cathcart rink and Manor warming house until the meeting of September 16, 1985. Motion carried unanimously. Cathcart Park -well house Commission put this on hold until 1986, unless excess funds become available after other projects are completed. Commissioner Jakel asked that crowning the soccer fields be mentioned to Engineer • Norton. Commissioner Kooi asked staff to inform Administrator Vogt, Engineer Norton, and Planner Nielsen that she is available to work on the berming plan and would like to be involved. MANOR PARK - PARKING LOT FENCING Chairman Lindstrom talked to Public Works Director Zdrazil. The work on the fence will be done soon. Lindstrom estimated 160 feet of fence with posts every 10 feet, with the posts (17) costing $6 -8. Public Works Director Zdrazil had mentioned that he can buy 100' of 5/8" chain from Jim Miller for a cost of $60. The remaining cost will be another 60 feet of chain at $2.69 at foot ($161.40), bolts and possibly a post hole digger. MATTERS FROM THE FLOOR Park Commission Applicant- Carolyn Squires Staff informed Commission that a letter had been received from Carolyn Squires applying for the Park Commission vacancy. Lindstrom moved, Kooi seconded, to invite Carolyn Squires to the meeting of September 16, 1985. 4 SPECIAL PARK COMMISSION MEETING WEDNESDAY, AUGUST 28, 1985 page four 16 MATTERS FROM THE FLOOR- CONTINUED Christmas Lake Access -Merry Lane Administrator Vogt asked that the Park Commission give a recommendation to the City Council. Commissioner Lindstrom said he would like to see: 1. Report from DNR on their proposed access 2. Commission tour both sites 3. The DNR plan He said the Park Commission has not received either a copy of the DNR proposal or a staff report. Carl moved, Jakel seconded, to reject the design as it exists, stating that access would be acceptable but not as designed. The following reasons state why the design was unacceptable: 1. Imput from local residents and staff negative. 2. Parking - could encroach upon private property causing illegal parking problems, 3. Parking - insufficent parking, congestion 4. Traffic design insufficent - safety hazard is 5. Road design insufficent - graved, 10' width, etc. 6. General public would be using a private road 7. Police - access and enforcement difficulty 8. Fire Department access problem 9. Maintenance difficulty - plowing, etc. 10. Vandalism problems Motion carried unanimously. During their discussion on the above, Commission wondered what would happen when all three car /trailer spaces were full and more pulled in to park, how they would turn around. NEW PARK - NAME Staff reported that two suggestions have been received for the new park. One was "Shoring Park" or "Shoreing.Park" because the park is located near both Christmas Lake and Silver Lake. The second suggestion was "Kendrick Park ", which was sug- gested by several members of Mr. Kendricks family. They related his past history in relation to the City. Schmid moved, Jakel seconded, to leave the "new park name" open until a later date. Motion carried unanimously. SPECIAL PARK COMMISSION MEETING WEDNESDAY, AUGUST 28, 1985 page five a NEW PARK Commissioner Kooi asked staff to ask Planner Nielsen to talk to Waterford and see if they have any extra fill. If so, could it be used in the new park. She also asked that when Covington Vine Ridge and Near Mountain start development, if they could contribute something toward the new park. SEPTEMBER 16 AGENDA Chairman Lindstrom asked staff to put the following items on the coming agenda: 1. Review "New Park" sketches 2. Manor Warming House 3. Cathcart Rink 4. Applicant - Carolyn Squires- invitation to attend 5. PCIF- Financial status 6. Freeman Park Plan AT) TnTTRnTMRT\TT Jakel moved, Vogel seconded, to adjourn at 9:07 PM. is RESPECTFULLY SUBMITTED, Sue Niccum Deputy Clerk