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061686 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, JUNE 16, 1986 M I N U T E S CALL TO ORDER Chairman Schmid called the meeting to order at 7:11 PM. i7ewwrW�w■ COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Present: Chairman Schmid, Commissioners Lindstrom, Jakel, Vogel and Laberee; and Deputy Clerk Niccum Absent: Commissioner Jurgens WARMING HOUSE /PAVILION Chairman Schmid reviewed the information provided to the Commission in their packets regarding the approximate cost of $4950 received from Pete Studer. The above amount was for: a 20' x 20' block building with a wall separating a 4' utility area from the main area and a 25' x 30' slab; 48" footings; 12" blocks below grade; 8 blocks above grade; and 8' walls. The extending apron slab will be tied into 12" block at grade level. Two plans were studied, A. and B.; plan A runs north and south and plan B is at an angle. Vogel moved, Jakel seconded, to accept plan A as a conceptual building plan. Motion carried unanimously. Commissioner Lindstrom feels there should be two exits in the building, with one door close to the satellite for the convenience of skaters. The pavilion posts were discussed and steel posts were preferred over wood posts due to prevention of vandalism. The Commission also discussed the roof, and felt a hip roof would be better than a gable roof because of overhang on all sides. They also discussed windows and will discuss the issue more at a later date. Staff reported that Planner Nielsen has said that if the warming house is built next to the pond, soil borings will be necessary. He also said if a lot of fill is needed, a grading plan will be necessary, along with a fill permit. VOLLEYBALL COURT The Commission discussed placement of the volleyball court. They decided to put it in Manor Park because it is primarily a family park. It would be built parallel to the warming house /pavilion and east of it. APPROVAL OF MINUTES Lindstrom moved, Jakel seconded, to approve the minutes of June 2, 1986, as written. Motion carried unanimously. do*- - PARK COMMISSION MINUTES MONDAY, JUNE 16, 1986 page two 0 VOLLEYBALL COURT — continued Commission wishes to know if Public Works Director Zdrazil could have Public Works dig out a 36' x 60' volleyball court 5 1' deep. The warming house would be built first and the dirt from the court would be used around the warming house. Also what would the charge be to the Park Commission? Commissioner Jakel checked on pricing and 'came up with the following information: 53 Tons of concrete sand 5 deep Volleyball net Posts and concrete Labor $283. (Mueller Sand and Gravel) 120. 200. Jakel moved, Laberee seconded, to recommend to Council that a volleyball court be built in Manor Park adjacent to the proposed warming house, a minimum of 15' away from it, at a cost not to exceed $900. Motion carried unanimously. Commissioners Lindstrom and Jakel will stake out the warming house /pavilion and the volleyball court within a week and request that Planner Nielsen take a look at it to see if it meets with his,approval. TENNIS BACKBOARDS The Commission discussed the backboards again and felt that a 1" x 10" on the • bottom, with 6 sheets of marine plywood and 7 16' 4" x 4 1 's, with the plywood screwed into the posts with sheet rock screws (using a gun) would work out fine. They asked staff to ask Administrator Vogt to put it on the consent agenda. FILL — HENNEPIN COUNTY DEPARTMENT O TRANSPORTATION Staff reported that a letter had been received from Patrick B. Murphy of Hennepin County offering clean fill. 8:17 Commissioner Jakel left to attend another meeting. FINANCE There is $ 24,200 in the Park Capital Improvement Fund through May 31, 1986. SNOWMOBILE ORDINANCE The next meeting, July 7, 1986 will be a very short meeting .....the Commission will then go into a study session to look over ordinances from other cities and begin drafting a new ordinance. FOOTBALL FIELD The Commission delayed discussion of the football field until the last item in hopes that Commissioner Jurgens would make it to the meeting to report on the progress. The Park Commission has Looked at the dirt on the field and it is the consensus of the Park Commission that the dirt is not good, it is a fairly heavy clay loam, and full of debris. Their main concern is whether anything will grow. ADJOURNMENT Jakel moved, Vogel seconded, to adjourn at 8:50 PM. Motion carried unanimously. RESPECTFULLY SUBMITTED, Sue Niccum