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121586 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, DECEMBER 15, 1986 M I N U T E S CALL TO ORDER COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Chairman Schmid called the meeting to order at 7:05 PM. APPROVAL OF MINUTES Vogel moved, Jakel seconded, to approve the minutes of November 3rd and November 17th as corrected. Motion carried unanimously. CITY HALL /BADGER PARK CONCEPT PLAN Planner Nielsen said the City decided to look at a overall improvement plan. He presented two maps that included the newly purchased house (office), City Hall, Public Works, and Badger Park. One map was an issues map which showed existing problem areas. According to Shorewood's Zoning Ordinance: - the parking setback from Country Club Road is inadequate - outdoor storage areas should be screened - outdoor storage is taking up parking area - the parking lot should be striped and curbed - metal buildings are not allowed The second map dealt with proposed improvements: - putting curbing, striping, and landscaping the parking lot - putting in a grassy area with landscaping to meet the setbacks from Country Club Road and to screen the area - putting an opaque screen on the tennis court (north side) for screening purposes - running a 4' earth berm with a 5' fence along the south side of the road that goes by the "Schimmelpfennig" building and partway up the hill on the east side of the road that meets Smithtown Road. This would be for screening purposes. - Moving the hockey rink to allow room for the berm. The Park Commission mentioned the possibility of moving the hockey rink straight back, this would mean only one set of lights would have to be moved. - additional landscaping on the south side of the park - possibly evergreens. - a walkway between City Hall and the newly purchased house (which will serve as office space). - "new house" property - remove driveway on Country Club Road -1- PARK COMMISSION MINUTES MONDAY, DECEMBER 1`5, 1986 page two • CITY HALL /BADGER PARK CONCEPT PLAN continued - "new house" property - pave and stripe back parking area (to be used by Employees only. - "new house" property - limit garage use to seasonal storage - "new house" property - fence and landscape east property line along parking area It was brought to the Park Commission's attention that the original agreement called for 80% useage for Parks and 20% useage for Public Works and non - recreational. Presently non - recreational is occupying 18% of the area. The possibility of acquiring more property to the north for Public Works use was discussed. The present area may not be adequate for Public Works in the future. If Public Works eventually moved to a different piece of property, the Public Works Garage could be removed, that area could be made into parking and perhaps the "Schimmelpfennig" Garage could be used for park equipment storage. The area in the NE corner fronting on Smithtown Road was also discussed. It was marked for possible Public Works storage. The Park Commission discussed the possibility of using it for 'parking for the football field. The possibility of removing the football field completely from Badger Park was also discussed. Another item discussed was the salt pile and its effect on the hockey rink. Planner Nielsen said the berm would help prevent salt • entering the rink. MANOR PARK WARMING HOUSE /PAVILION - MINNETONKA PLANS Planner Nielsen talked to the City Attorney who said the plans could be used. Planner Nielsen did point out to the Commission that if the plans are used this way the architect does not have any responsibility. he said as building inspector he could look at existing structures to see if they meet the codes. SNOWMOBILE SIGN Jakel Moved, seconded by Lindstrom, to recommend to Council to order five (5) 18" x 24" signs, white on red background, for the price of $33.75. (1 sign costs $90.95, 2 cost $54.95 apiece). Motion carried unanimously. The signs are to be placed in Freeman Park because the area will be plowed for parking to encourage cross country skiing. NO LOADING OR UNLOADING OF SNOWMOBILES SNOWMOBILES ALLOWED ONLY ON DESIGNATED TRAILS CHRISTMAS LAKE ACCESS Laberee moved, Jakel seconded, to recommend to Council that hours for Christmas • Lake Access be 6:00 AM - 10:30 PM to coincide with the Ordinance, and that signs be ordered so the SLMPSD can enforce the Ordinance. Motion carried unanimously. -2- PARK COMMISSION MINUTES MONDAY, DECEMBER 15, 1986 page three 1987 LIAISONS These will be chosen at the January 5, 1987 meeting. DOCK - CRESCENT BEACH The City of Tonka Bay is reconsidering their opinion regarding the dock and will discuss it at their meeting of January 13th. A representative, and whomever else is interested from either Tonka Bay or Shorewood, will then be welcome to attend a meeting to.discuss i-he issue. RINKS /ATTENDANTS The attendants have been hired and the rinks are open. CTTnT.TTIT nTTT7T? One 28" John Deere snowblower was purchased from "Supplee Enterprises ". Jakel moved, Christensen seconded, to recommend to Council that a second snowblower be purchased. Motion carried unanimously. CHAIRMAN CON SCHMID AND COUNCIL LIAISON TAD SHAW - LAST MEETING Tad Shaw said he was impressed with what the people on the Park Commission had done, that they had done a fantastic job, working to do as much as • possible for the City with the limited funds available. He said he was pleased to see the City in such good hands. Chairman Schmid said he wanted to thank the Park Commission, especially Gordon Lindstrom and.Martey Jakel, having worked with them for years, for a job well done. He also thanked Tad Shaw for helping the Commission and doing such a good job of representation to the Council. He also thanked Sue Niccum for all the work she has done for the Commission, stating she has done an excellent job. Commissioner Lindstrom told Tad and Con how much he felt they had done for the City and thanked them. AT) TnTTPXTMPXTT Laberee moved, Andrus seconded, to adjourn the meeting at 8:40 PM. Motion carried unanimously. 1. CITY HALL /BADGER PARK CONCEPT PLAN Planner Nielsen will be present to discuss this plan. It will take about. 1/2 hour. 2. MANOR PARK WARMING HOUSE /PAVILION PLANS RECEIVED FROM MINNETONKA It is still unknown whether or not these can be used but you can look them over to see if you like the ideas. 3. SNOWMOBILE SIGN NO LOADING 18" x 24" OR UNLOADING OF SNOWMOBILES white on red background A. SNOWMOBILES 1 — $90.95 ALLOWED ONLY 2 — 54.95 ON DESIGNATED 5 — 33.75 TRAILS 10 26.95 NO LOADING B. OR UNLOADING OF SNOWMOBILES • Which sign do you want? A? or B? and how many? 4. CHRISTMAS LAKE ACCESS - SEE ATTACHED A. Hours It has been suggested that you reconsider the hours so that they coincide with the current park Ordinance. It was also mentioned that the boats and vehicles would have to be totally out of the park by 9:00 PM in the summer when it is 'still light. B. The Police Department has to have a sign posted stating the hours the park is open in order to enforce the Ordinance. 5. 1987 LIAISONS Do you want to do this at this meeting or the first meeting in January? 6. DOCK The City of Tonka_Bay is reconsidering their opinion ..... I would suggest postponing this item until the January meeting. At this time Tonka Bay would be represented at the meeting. I will explain this further. 7. RINK /ATTENDANTS • Badger will open this weekend, Cathcart next weekend. Attendants were interviewed and things are ready to go. 8. SNOWBLOWER A 28" John Deere snowblower was purchased from "Supplee Enterprises ". f X C•7 � .. d�:i�3�3 #��3���3r� .mss- a��c- a�����- ��t�.�s��.�I gon