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050586 PK TOURS MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, MAY 5, 1986 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:30 PM - VISIT MANOR AND CATHCART PARKS 7:00 PM REGULAR MEETING M I N U T E S - Aerate /seed /fertilize manor Park field. - Leave the wall the way it is. - Put plywood on the end of the tennis court for practicing tennis shots. - Put a couple grills in the park. - Cover the bolts on the playground slide (new). - Put a garbage can in the park. - Plant trees in the park. - Put about three picnic tables in the park. - Tell the City crew they did a nice job on the parking lot. • - Building site for warming house /pavilion: POLZ a � MAAR p AAA r,A,+l.�► �trJ The Commission discussed putting the proposed warming house /pavilion as close to the J4 road as possible. They asked Sue to find out from Planner Nielsen what the setbacks will be. The proposed building will be made of concrete block, and have an overhang and a concrete slab for use in the summer as a picnic area. AA..* koqlm PROPOSED WARMIM G HOL)5E -1— . : f Q : o r \ \ f » vi ��.. .. . .. , f Y, . } \ � . ...a � ~� ^ PARK COMMISSION MINUTES MONDAY, MAY 5, 1986 page two • MANOR PARK - Replace basketball backboard. - Repair cracks on basketball court. Get cost estimate from Don on resurfacing basketball court. - Sweep tennis court - covered with broken glass. - Thin out trees and transplant in other places. - Consider putting in a road along the south side of the park at some later date, with parking lot by the tennis courts (this is incase the church would ever decide we cannot use their parking lot). - Consider putting in security lighting. BUYING TREES The City of Shorewood would like to know if the Park Commission would be interested in buying the trees left over from their tree sale. The Park Commission is not intetested in purchasing trees at this time because they want to develop their landscape plan first and decide what trees they can use out of Cathcart and Freeman Park. • CALL TO ORDER Chairman Schmid called the meeting to order at 8:15 PM. ROLL CALL Present: Chairman Schmid, Commissioners Lindstrom, Jakel, Vogel and Jergens; Council Liaison Shaw and Deputy Clerk Niccum. Absent: Commissioner Squires (Commissioner Squires called the next day to state she was present at City Hall until almost 8:00 PM, then left because she thought the meeting location had been changed) LIAISONS TO COUNCIL May 12 ..... May 19 ..... J une 9 .•.. June 23 .... July 14 .... July 28 •••• August 11 •• August 25 •• September 8 September 22 October 13 . October 27 . November 10 November 24 December 8 December 22 • Jakel Shaw will report Squires Vogel Jakel Vogel Jakel Vogel New Commissioner New Commissioner LEGAL HOLIDAY Squires Lindstrom Lindstrom Jurgens Jurgens -2- 44� • �h, r.: PARK COMMISSION MINUTES MONDAY, MAY 5, 1986 page three • BMX TRACK SCHEDULE The Park Commission had discussed the BMX schedule at an earlier date and decided not to limit the number of races as there were no complaints last year. A letter was received from BMX stating that they would use the satellite at Freeman unless they found out it was necessary to order one of their own, at which time they would order one. Jurgens moved, Vogel seconded, to recommend to Council that as long as the noise level doesn't infringe upon the neighborhood everything will remain alright, but if the noise level reaches a nuisance level, then the North Star BMX will either lower the level immediately or cease operation. Motion carried unanimously. TONKA UNITED SOCCER ASSOCIATION REQUEST TO USE FIELD A letter, dated April 27, 1986, was received from the Tonka United Soccer Association requesting permission to use the Badger and Cathcart hockey rinks for its 1986 soccer season from approximately 6:OO PM — 8:00 PM, Monday through Thursday evenings from May 1 through July 31, 1986. They also enclosed a copy of their insurance. They stated that if there are any questions, or if this is not acceptable, to please call Dean Martinson at 474 -7609 or Carrie Tietz at 474 -3011. Jakel Moved, Jurgens seconded, to recommend to Council that they approve use of the Badger and Cathcart hockey rinks with the contingency that the Tonka United Soccer Association meet the City of Shorewood's insurance requirements. Motion carried • unanimously. (Note —they are already using the rinks for play) BADGER PARK F OOTBALL FIELD — CROWNING Jurgens moved, Lindstrom seconded, to recommend to Council that: I. the City provides the dirt for crowning the either through Public Works or by contract (approximately 100 yards at approximately $6 a yard = $600), 2. the City provides professional rough grading at approximately $45 per hour for approximately 4 hours, 3. the Minnetonka Youth Football Association provides all seed, fertilizer, and final grooming with all labor provided by MHFA, 4. the staking and grading plan will be provided by Commissioner Jurgens, 5. Council grant approval at the meeting of the 12th so that the field can be finished by the 19th. Motion carried unanimously. TENNIS COURT LIGHTING The Commission asked Sue to contact Carl from Excelsior and get more information regard— ing the lighting. COUNCIL REPORT • Mike Jurgens reported on Council action at the last meeting. AT) TOTTIMMV701P Lindstrom moved, Jakel seconded, to adjourn at 9:36 PM. MOtion carried unanimously. RESPECTFULLY SUBMITTED, Sue Niccum, Deputy Clerk