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070786 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, JULY 7, 1986 M I N U T E S CALL TO ORDER COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:30 PM Chairman Schmid called the meeting to order at 7:32 PM (due to lack of quorum until this time). ROLL CALL Present: Chairman Schmid, Commissioners Jakel (7:00), Laberee, and Vogel (7:30 — called ahead of time); Council liaison Shaw and Deputy Clerk Niccum. Absent: Commissioners Lindstrom (child ill) and Jurgens APPROVAL OF MINUTES Jakel moved, Laberee seconded, to approve the minutes as amended. Motion carried unanimously. SILVERWOOD PARK GRADING -PLAN Planner Nielsen had suggested that the Park Commission recommend to Council that they approve a grading plan so that when the City is offered free fill, they • will know how much is needed. Jakel moved, Laberee seconded, to recommend to Council to have Administrator Vogt arrange to have a grading plan done of Silverwood Park. Motion carried unanimously. FOOTBALL FIEL Commissioner Laberee will get two bids for: 2 11 of friable loam, sodding, and labor - -the bids will be two —part, one to include the picking out of rocks. The bids will be presented to Administrator Vogt, he will pass them on to Councilman Shaw, hopefully in time for the Council meeting of July 14th. The Commission questions whether or not the field will be playable at all this year but will discuss that issue at a later date after they have received more information. Regarding the rock problem, the Park Commission also discussed asking Administrator Vogt to either ask Public Works to pick and rake rock, or to consider the idea of hiring a couple teenagers from "Rent a Teen ", figuring the cost might even be cheaper that way. They also discussed the possibility of the rock removal being part of the negotiations with Aspen Excavating Inc. (7400 Metro Blvd, Suite 417, Edina, MN 55435). No matter how it is done; a record should be kept of time and expenses, possibly to be used in negotiating with Aspen Excavating Inc. The Commission is aware that there are three bills that will be held and poss— ibly negotiated upon; the one for dirt, one for grading, and one for rental of . a small cat. —1— PARK COMMISSION MINUTES MONDAY, JULY 7, 1986 page two 0 MANOR WARMING HOUSE Commissioners Jakel and Lindstrom staked out the warming house /pavilion and the volleyball court. Planner Nielsen checked both locations and said he felt they would be fine in that location. Jakel and Lindstrom felt that the size of the warming house portion of the building should be enlarged 4 making the dimensions 20' x 20 plus a 4' utility /storage area, making the building portion 20' x 24 ". This would increase the size of the slab to 50' by 34' instead of 20' x 30 One of the reasons for the increase being the possibility of rental.:" Jakel: also mentioned a pay phone. STUDY SESSION - SNOW MOBILE ORDINANCE DRAFT At 8:00 PM the Commission began their draft of the Ordinance, they did not work with the current Shorewood Ordinance at all but had copies of Ordinances from Chanhassen, Deephaven, Excelsior, Wayz?ata,Mound, Tonka Bay, Long Lake, and Orono. They put together a draft which will be typed and presented at the first meeting in August. They discussed the possibility of suggesting to the Council that Excelsior and Tonka Bay be contacted also and perhaps all three cities could have the same ordinance, thus making enforcement easier for the police department. ADJniiRMF.NT • Jakel moved, Laberee seconded, to adjourn the July 7th Park Commission meeting at 10:00 PM. RESPECTFULLY SUBMITTED, Sue Niccum Deputy Clerk CITY OF MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt SHOREWOOD 5755 COUNTRY CLUB ROAD • SHOREWOOD, MINNESOTA 55331 * (612) 474 -3236 MEMO TO: PARK COMMISSION FROM: SUE NICCUM DATE: JUNE 25, 1986 RE: GENERAL INFORMATION WARMING HOUSE /PAVILION — MANOR PARK The Council has provisionally approved the warming house /pavilion. Admini— strator Vogt has been given approval to send RFP's (Request for Proposal) to several architectual firms, which will take some time. The bidding procedure will take a month or longer by the time the notices are published and the bids are received. The building will require a conditional use permit and a Public Hearing before the Planning Commission, plus going before the Council for final approval. VOLLEYBALL COURT — MANOR PARK Council approved construction of the volleyball court. Administrator Vogt has discussed the court with Public Works Director Zdrazil and given him a copy of the Park Minutes. The cost is not to exceed $900. TENNIS BACKBOARD — BADGER PARK Council approved the tennis backboard. Administrator Vogt has discussed the backboard with Public Works Director Zdrazil. Cost is not to exceed $600. A Residential Community on Lake Minnetonka's South Shore