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093085 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, SEPTEMBER 30, 1985 M I N U T E S CALL TO ORDER Chairman Lindstrom called the meeting to order at 7:00 PM. ROLL CALL COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Present: Chairman Lindstrom, Commissioners Schmid, Jakel, Kooi and Vogel; Council Liaison Gagne; Public Works Director Zdrazil and Deputy Clerk Niccum Absent: Commissioner Carl (excused) Due to the fact that Council Liaison Gagne and Public Works Director Zdrazil had to be at a 7:30 Budget Review meeting, the following issues were discussed first. BADGER PARK FOOTBALL FIELD Public Works Director Zdrazil reported that the football field is in really bad shape. The damage was discovered Wednesday morning, September 25. The turf is torn up in spots due to playing on it while wet. He said it may be unplayable for the rest of the year. Commission discussed the issue and considered closing the field down. They questioned why the coaches would allow play when they.could see the damage that was being done to the field. The Commission and Public Works Director reached the following decisions: 1. Public Works Director Zdrazil will let Sue know if the field is to be closed down. Sue will contact whoever is responsible. When the field is again playable he will let Sue know and she will re- the person responsible. 2. Sue will give the football schedule to Public Works Director Zdrazil and Commissioner Kooi. 3. Commissioner Kooi will write a letter to responsible person telling them the field is closed until further notice. F 1 LA FREEMAN PARK - PROGRESS Chairman Lindstrom reported that Stuart Schmidt, the contractor that was going to do the grading within 2 ", put in the road and parking lots, is no longer working for the company. George Adams of the company Stuart worked for said he had not been aware that the roads were part of the deal. He said he would meet with the City Engineer but did not feel he could put the roads in for nothing. He also stated that he did not have any agreement in writing from Shorewood Oaks and is not positive he will be the one doing the work. PARK COMMISSION MINUTES SEPTEMBER 30, 1985 page two 6 FREEMAN PARK CONTINUED Chairman Lindstrom also talked to Terry Klomps of the Tonka Men's Club and explained the situation, saying that the roads are not in and did not know when this would be done. Terry Klomps is going to call the VoTech teacher and seeif it can be made a project for next yeat instead. MANOR PARK FENCE The posts are in the ground. The chain will be done soon. CATHCART PARK HOCKEY RINK Public Works Director Zdrazil said he would like to see a new rink at Cathcart. He said the crew could help build it. The Commission discussed what' >bad shdpe:hhe existing rink is in. Dr. James Woog of 27200 West 62nd Street was present with several hockey players who commented on the dangerous condition of the present rink. Jakel moved, Kooi seconded, to recommend to Council that the old rink at Cathcart be torn down, and that Public Works Director Zdrazil get bids on building a new rink similar to the one in Studer Park in Excelsior. The total amount is not to exceed . $5000. Motion carried unanimously. Dr. Woog' offered to help with information on hockey rinks. APPROVAL OF MINUT Schmid moved, Jakel seconded, to approve the minutes as written. Motion carried unanimously. PARK COMMISSION APPLICANT - CAROLYN SQUIRES - 5800 CHRISTMAS LAKE ROAD Schmid moved, Vogel seconded, to recommend to Council to appoint Carolyn Squires to the Park Commission. Motion carried - 5 ayes - 1 abstain (Commissioner Kooi abstained because she was not present at the last meeting during the interview. Commissioner Carl was not present but announced at the last meeting that he was in favor of the appointment. VANDALISM IN PARKS Commission discussed vandalism in City Parks. Staff reported that the door had been ripped off the Satellite at Cathcart Park. Commission asked Staff to contact Police Chief Young to see if he would attend one A:f their meetings to give them advice on the proper way to handle the problem. PARK COMMISSION MINUTES SEPTEMBER 30. 1985 page three 46 MANOR PARK WARMING HOUSE Dr. Woog suggested the Park Commission check with Vo Tech to see if they would be interested in using a shelter for Manor Park as a project. Commission discussed the fact that the existing warming house is not repairable and is dangerous. They asked Staff to ask Public Works Director Zdrazil if the warming house is salvagable or if it should be burned down. Commissioner Jakel will check with the Excelsior Fire Department to see if they would be interested in using it for practice. Kooi moved, Jakel seconded, to recommend to Council to have Public Works Director Zdrazil purchase another "fire ring" and that it be installed at Manor Park, sunk in the ground with 6" above ground and surrounded by sand; and that logs be placed around the "fire ring" for seating. (Chairman Lindstrom will stake out the spot to place the "fire ring ".) Motion carried unanimously. FINANCIAL REPORT These figures will be verified, and corrected if necessary, when the August and September Financial Reports come back from the Auditor. 4 Expense s (° , , Balance AUGUST 31, 1985 BALANCE ........... ............................... $18,121.03 Expenses Fence -Manor Park (Jim Hatch Sales) $ 164.37 17,956.66 Lumber - Freeman Park Sign 12.16 17,944.45 City Engineer- Freeman Park Survey, etc. 1,525.64 16,418.86 TOTAL EXPENSES ............$1,702.17 PARK FEES RECEIVED ............ -0- OTHER INCOME RECEIVED ......... -0- SEPTEMBER 30, 1985 BALANCE ........... $16,418.86 PARK COMMISSION MINUTES SEPTEMBER 30, 1985 page four 6 SNOWMOBILE ORDINANCE A memo to Sue from Dan Vogt, regarding the Snowmobile Ordinance, was distributed to the Park Commission. Mr. John Arnst of 5480 Teal Circle would like the Snowmobile Ordinance amended. His complaint indicated that snowmobiles ate using the abandoned track as a raceway at all hours, night and day. They are also littering. He wishes to know if speed can be controlled, especially in areas with homes close to the track, The Commission deferred discussion on this issue until a later meeting because Com- missioner Carl, who deals with the Southwest Trails Association, was not present. HENNEPIN COUNTY REGIONAL RAILROAD AUTHORITY LETTER Staff is requested to write a letter to the Railroad Authority asking what can be done to enhance the existing trail. WATTERBERG PROPERTY Vogel moved, Jakel seconded, to recommend to Council that, if the Watterberg property at 20240 is offered to the City for park use, the Council refuse to accept it for such use. Motion carried unanimously. CATHCART PARK - TREE TRANSPLANTING • Mark Labaree will transplant the trees out of Cathcart Park and into the desired locations. He and Chairman Lindstrom will meet and inspect the parks to choose the sites. In return for his services, for every tree he transplants for the City, he will receive one tree. He is donating the trees he receives to the Mlnnewashta School for landscaping purposes. MATTERS FROM THE FLOOR Commissioner Kooi brought up the blacktop that had been dumped in Freeman Park. Commission is placing a request before the Council, asking that nothing be dumped in City Parks without Park Commission approval. REPORTS none An TnTTT?T\TMFATT Kooi moved, Jakel seconded, to adjourn at 9:15 PM. Motion carried unanimously. RESPECTFULLY SUBMITTED, Sue Niccum Deputy Clerk