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042186 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, APRIL 21, 1986 M I N U T E S CALL TO ORDER Vice Chairman Kooi called the meeting to order. ROLL CALL COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:30 PM — BADGER PARK 7:00 PM - REGULAR MEETING Present: Chairman Schmid, Commissioners Lindstrom, Kooi, Jakel, Vogel and Jurgens; and Council Liaison ;Shaw. Absent: Commissioner Squires (called) and Sue Niccum (ill) BADGER PARK VISIT The Park Commission made their annual visit to Badger Park to see what repairs are necessary and what improvements to take under consideration. Commissioners Jakel, Jurgens, and Vogel were the Commissioners that arrived at 6:30 and visited the park, they in turn discussed the following items with the rest of the Commission: Volleyball area — adding a volleyball court in the area where the freeskating rink is in the winter — the area would have to be tiled. Football area — needs to be tiled — Commissioner Lindstrom will check with Dick Wakefield to see what was used as fill under the park. Signage — posting the park ordinance in all the parks. — putting a "Badger Park" sign in the rock area where the "plow" sign is. — hours M Salt Pile — eliminate salt pile from present location to prevent drainage into stream. — ask Zdrazil for suggestions. Trees — plant more trees in park. Tennis Court — place benches in front of court and /or picnic tables near court. — have Sue check with Excelsior regarding their pay lighting system on their courts. APPROVAL OF MINUTES It was moved and seconded to approve the minutes as written. Motion carried — 4 ayes — 1 nay (Lindstrom — denied agreeing to page 4 — warming house). COMMISSIONER KOOI RESIGNS • Commissioner Kooi resigned as of this meeting due to the fact that she is moving out of the City. Schmid moved, Lindstrom seconded, to order a plaque honoring Kooi. Motion carried unanimously. PARK COMMISSION MINUTES MONDAY, APRIL 21, 1986 page two • NEW VICE CHAIR ELECTED — COMMISSIONER JAKEL Lindstrom moved, Jurgens seconded, to vote by white ballot. Motion carried unanimously. Vogel nominated Commissioner Jakel as Vice Chair, Lindstrom seconded the motion. Jakel appointed unanimously by ballot. CHRISTMAS LAKE ACCESS Jurgens will be present at the next Council meeting and will reiterate the Park Commission's recommendation for underground wiring into the island closest to the ramp in case lighting is wanted. PARK COMMISSION APPLICANT Mark Laberee, 6180 Chaska Road, appeared before the Commission and presented his resume. He expressed an interest in joining the Park Commission. MANOR PARK WARMING HOUSE Public Works Director Zdrazil and Commissioner Lindstrom visited a Minnetonka Park and measured the 20' x 28' concrete block building. Zdrazil will get a price estimate. FOOTBALL ASSOCIATION Commissioner Jurgens will contact Sue, Public Works Director Zdrazil and the Football Association about crowning the field. E.P.A. PERMIT FOR FREEMAN ROAD Chairman Schmid talked to Planner Nielsen and Engineer Norton and said the blacktop sub —base is alright for E.P.A. standards. He will ask Administrator Vogt to get an E.P.A. permit. SKATE BOARD RAMP Insurance is prohibitive for a skateboard ramp, therefore it will not be built. SILVERWOOD PARK POND DRAINAGE Ask Sue or bon what the cost is and who pays to drain the pond. ADJOURNMENT Jurgens moved, Jakel seconded, to adjourn at 8:55 PM. Motion carried unanimously. RESPECTFULLY SUBMITTED, Sue Niccum Deputy Clerk