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060286 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING 46 MONDAY, JUNE 2, 1986 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. M I N U T E S CALL TO ORDER Chairman Schmid called the meeting to order at 7:05 P.M. ROLL CALL Present: Chairman Schmid, Commissioners Lindstrom, Jakel, Vogel Jurgens; and Park Assistant Niccum. Absent: Commissioner Laberee APPROVAL OF MINUTES Vogel moved, Jakel seconded, to approve the minutes of May 19, 1986 as written. Motion carried unanimously. FREEMAN ENTRANCE The Park Commission asked staff if the rocks had been placed across the old entrance. Staff replied that a fence would be put across the • area because rocks could cause liability problems. PARK COMMISSION VACANCY Park Commissioner Carolyn Squires tendered a letter of resignation, stating that her job responsibilities do not enable her to give 100% to the Commission. She did say she would like to reapply at a later date if her work load eases up. Commissioner Jakel volunteered to take Squire's place as liaison at the June 9 Council meeting. The Commission asked Sue to advertise for a new Commissioner. EX- COMMISSIONER KOOI — PLAQUE Chairman Schmid read a letter Administrator Vogt had sent to Kooi show- ing appreciation for her work. He asked if she is to receive a plaque. Staff said she understood that she was to receive only a letter, that from now on plaques will only be awarded after serving a full term or longer. Commissioner Jurgens said he had been at the Council meeting and she is supposed to receive a plaque. The Commission asked that the plaque be ordered. PARK COMMISSION MINUTES MONDAY, JUNE 2, 1986 page two • WCL ACRES - PRELIMINARY PLAT 23645 Yellowstone Trail Mr. Dick Larson was present to explain that they have approximately 4.84 acres that they wish to divide into 7 lots. When asked, he said the lots would probably sell for around $25,000 a piece. They will put in the road, curb and gutter, and sewer. This will be included in the price of the.lot. They will also create a small ponding area to hold runoff to prevent additional drainage. He said the road will fit pretty much into the natural topography. Commissioner Jurgens expressed concern over the idea that the road might end up extending through to the Shorewood Shopping Center and created traffic problems in the area. Jakel moved, Jurgens seconded, to recommend to Council that a $500 park fee be charged for each of the 6 new lots, totalling $3000. Motion carried unanimously. FOOTBALL FIELD Nothing has been done to the field yet. There appears to have been a communication problem between Commissioner Jurgens and Public Works • Director Zdrazil. Staff suggested that Commissioner Jurgens contact Administrator Vogt if he cannot reach Zdrazil. Commissioner Jurgens will contact one or the other on Tuesday, June 3rd. He can get pul- verized dirt from Asplin Excavating, including delivery, for $60 for 10 yards. This will cost $1200. MANOR WARMING HOUSE /PAVILION The Commission discussed the size of the building. Chairman Schmid will contact Pete Studer to get a cost estimate for a 16' x 20' block building with a 4' x 20' utility storage area on one end and a 25' x 30' slab on the other end for use as a picnic pavilion. They also mentioned 8' ceilings and a roof that would extend over the slab to be used for a picnic area, the roof extension to be 20' x 20' with the slab extending another 5' on three sides. VOLLEYBALL Commissioner Jakel reported that an official volleyball court is 30'x 60', with the sand area being approximately 36' x 60' and the sand depth around 5 ". The net is 3' x 321, 4" square mesh, ##21 size dark, natural or synthetic cord, with a double thickness sewn along the entire length of the net and a 1/8" x 1/16" cable along the top, it stands 7'4 1/8" to 7'11 1/8 ". PARK COMMISSION MINUTES MONDAY, JUNE 2 1986 page three • VOLLEYBALL (cont.) The Commission discussed putting a court in the Badger free- skating rink, after thinking it over they decided it might be a good idea to put the court in Manor Park. Commissioner Jakel will look at both parks and report back on locations at the next meeting. TENNIS BACKBOARDS Commissioner Jakel also reported on what is needed for the tennis back- boards. He said 4" x 4 "'s, sunk in concrete form the back, then 1" x 12 11 's fastened to the 4" x 4 11's form the backboard. Jakel moved, Lindstrom seconded, to recommend to Council that a back- board be put in Badger Park tennis court, cost and labor not to exceed $600 for 7 15' 4" x 4 111 s, 12 20' 1" x 12 11 's, and labor. Motion carried unanimously. "NO GOLFING ALLOWED" SIGNS The Commission discussed the complaint from the football Association regarding golfers practicing in the park, and tearing up large divots all over the fields without replacing them. They also discussed safety, • if other people are around. They recalled last year's complaint in Manor when a practicing golfer put a ball through the car window across the street. They also discussed limiting use to "whiffle balls" but felt the practicing golfers would not be satisfied with this limitation. Vogel moved, Jakel seconded, to recommend to Council that "NO GOLFING ALLOWED" signs be placed in necessary areas in the City Parks. Motion carried unanimously. ADJOURNMENT Lindstrom moved, Vogel seconded, to adjourn at 8:52 P.M. RESPECTFULLY SUBMITTED, Sue Niccum Park Assistant