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072186 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, JULY 21, 1986 M I N U T E S CALL TO ORDER Chairman Schmid called the meeting to order at 7:07 PM. ROLL CALL COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Present: Chairman Schmid, Commissioners Jakel, Vogel and Laberee; Council Liaison Shaw; and Deputy Clerk Niccum Absent: Commissioners Lindstrom and Jurgens APPROVAL OF MINUTES Vogel moved, Jakel seconded, to approve the minutes of July 7, 1986, as written. Motion carried unanimously. FOOTBALL FIELD UPDATE Commissioner Jurgens called staff before the meeting stating he was in Chicago waiting to return and would not make the meeting. Chairman Schmid said he had talked with John Mattox who said they would try to volunteer approximately $300 towards the sod, and manpower to level the black dirt and lay the sod. Staff spoke with Jim Pederson, who said that unless either the existing dirt was removed or dirt and sod were laid on the field, he would not let his teams play on the field. He felt if it was seeded there would be a possibility of rocks working to the surface and causing bodily injury to one of his players. Commissioner Laberee said the area to be corrected measures 90 x 36 yards, which is 3,340 square yards. At approximately $1.00 a sq. yard this totals $3,340 for sod. He will get estimates in two parts: 1. Picking rocks, 2" friable loam, and sod 2. 2" friable loam and sodding The City Attorney's opinion, issued to the Council, was that the dirt received did not meet the requirements that the Council approved on May 12, 1986. The Park Commission wished to inform the Council, regarding Administrator Vogt's letter to Aspen Excavating, Inc. dated July 14, 1986, that they are in full agreement with the contents of the letter. They feel the City should not be responsible for the material delivered as it did not meet the requirements of pulverized dirt from Aspen, including delivery at a cost of 10 yards for $60, or $1200, as quoted in the June 2, 1986 Park Commission minutes -1- PARK COMMISSION MINUTES MONDAY, JULY 21, 1986 page two 0 MANOR PARK UPDATE The City Council approved the size increase from 20' x20' to 20' x 24', and asked Administrator Vogt to obtain proposals for plans. VOLLEYBALL COURT Staff informed Commission that Public Works Director Zdrazil said they would probably get the volleyball court in this year. CATHCART SNOWBLOWER STORAGE The Park Commission discussed the problem of storing the snowblower at Cathcart Park. They are going to ask the South Tonka Little League about storing the snowblower in their storage shed at Cathcart. SNOWMOBILE ORDINANCE Council has requested that the Park Commission invite the snowmobile clubs to a meeting to discuss the 1st draft. BUDGET FREEMAN PARK • Road Improvement $5,000 MANOR PARK Warming House /Pavilion $17,000- 18,000 Upgrade Ballfield (Aerate, Fertilize, Seed) $500 CATHCART PARK Security lighting on Warming House $500 Resurface Basketball Court $2,000 BADGER PARK Security lighting on pole to shine on building $500 Sign "Badger Park Closes at 10:30" GENERAL Sand around playground Equipment and Lumber edging $1,800 • (Manor, Badger and Cathcart) -2- PARK COMMISSION MINUTES MONDAY, JULY 21, 1986 page three 0 All Parks- Ordinance signage (2) Hockey goalee nets $200 (1) Snowblower $1,500 DON Miscellaneous upkeep $500 (Small Tools & Supplies) Repair and improve security on Cathcart warming house $100 (2) Chain nets for Cathcart basketball $50 Stain /Paint Badger warming house BOOK- LEGAL -PARKS $100 Schmid moved, Laberee seconded, to recommend to Council to have staff send for book, have Administrator and Attorney examine it, and if acceptable charge 2 to Parks and 2 to Council. Motion carried unanimously. • Jakel moved, Laberee seconded, to adjourn at 10:10 PM. Motion carried unanimously. RESPECTFULLY SUBMITTED, Sue Niccum Deputy Clerk -3-