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010587 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, JANUARY 5, 1987 M I N U T E S r CALL TO ORDER Acting Chairman Jakel opened the meeting at 7:07 PM. ROLL CALL COUNCIL CHAMBERS 5755 COUTNRY CLUB ROAD 7:00 PM Present: Acting Chair Jakel, Commissioners Andrus, Laberee, Lindstrom and Vogel; Acting Council Liaison Gagne and Park Assistant Niccum. Absent : Commissioner Christensen APPROVAL OF MINUTES Vogel moved, Laberee seconded, to approve the minutes of December 15, 1986 as corrected, Motion carried unanimously. REAPPOINTMENT OF COMMISSIONER LINDSTROM Laberee moved, Vogel seconded, to recommend to Council to reappoint Commissioner Lindstrom to a 3 year term ending December 31, 1989. Motion carried unanimously. APPOINTMENT OF CHAIR AND VICE CHAIR Lindstrom moved, Laberee seconded, to recommend to Council to appoint Martey Jakel as Chair and Ken Vogel as Vice Chair. Motion carried unanimously. CRESCENT BEACH -DOCK DISCUSSION The Park Commission would like to know if a member of the Public Works crew could measure depth of water 100' from shore at the beach. A special meeting will be held Wednesday, January 14th, at 6:00 PM in the Council Chambers at City Hall to discuss the dock. Kirk McDonald, Tonka Bay Administrator, will be present. Any interested parties are welcome to attend. This meeting will also take the place of the second regularly scheduled January Meeting and any other Agenda items will be discussed after the dock discussion. MANOR WARMING HOUSE /PAVILION The Commission discussed contacting other cities regarding warming houses. Commissioner Vogel will contact Deephaven regarding their "Thorpe Park" building. Chairman Jakel will contact Hennepin County. CROSS COUNTRY SKI TRAILS Chairman Jakel brought up the fact that the DNR charges a fee of $5.00 for cross country ski trail use,its used to build and maintain public trails. The Commis- sion discussed whether a city would be eligible but decided to check with the DNR to find out. Commissioner Laberee will do this. PICNIC TABLES The Commission discussed the picnic tables behind the Public Works Garage. They would like to see them used in the spring- 2 in Manor, 2 in Badger, and several in Freeman. They thought if repair or painting is needed, maybe Public Works would 40 have time this winter - especially if it keeps snowing like it has been doing! -1- PARK COMMISSION MINUTES MONDAY, JANUARY 5, 1987 page two y NEAR MOUNTAIN PARK FEES Staff was requested to see if they are up to date. COMMERCIAL PARK FEES The Commission would like to know how commercial fees are figured. MATTERS FROM THE FLOOR Representative to Athletic Associations The Commission discussed updating the liaisons to the different Athletic Associations. This also includes who is responsible for what park and who deals with various staff and council. New forms will be furnished to the Commission. Skating Rinks Commissioner Lindstrom mentioned the fact that the rinksare, getting used more this year. Cathcart Rink - Alcohol Problems The problem of alcohol use or drunkness at the Cathcart rink this season was discussed. Commission felt the rink attendant should not become involved. They are to call the police and let them deal with the problem. Staff was requested to contact SLMPSD to ask them to patrol the area at least once on Friday and Saturday. Priorities Commissioner Lindstrom said he felt the Commission should work on a priority list for 1987 so they can start working on issues early in order to get them accomplished before its too late in the year. He mentioned what he thought were priority items: Badger and Manor fields, Silverwood grading plan and Freeman Park berms. Freeman Park - Entrances and Gates The Commission asked staff to ask Planner Nielsen if he would consider drawing up a plan of the two entrances and gates to keep the 4 wheel drive vehicles from tearing up the field. They thought maybe a good place for the gate coming off Highway 7 would be where the blacktop ends. They also thought SLMPSD might consider locking and unlocking the gate as it would prevent trouble in the park. They thought maybe Brad could also get an opinion from SLMPSD as to gate location. Walking Trails The Commission discussed the walking trails in Freeman Park. Weather permit - ing, they will meet on Saturday, January 17th, to mark a route. Anyone on the Commission is welcome to attend if they choose to do so. Martey Jakel Pay Raise The Commission discussed Martey's salary as a rink attendant. They feel he does a lot of extra work and feel a raise to $5.00 an hour is fair. AT\ T(%TTDTTMT771,TT Vogel moved, Laberee seconded, to adjourn at 8:34 P.M. Motion carried unanimously. RESPECTFULLY SUBMITTED, Sue Niccum, Deputy Clerk/ Park Assistant -2 a PARK COMMISSION ATTE&NCE FOR YEAR COMMISSIONER JAN FEB _MARCH APRIL MAY JUNE JULY AUG SEPT OCT NOV '� DEC AB IFT 'I 'I C. ... .... .... CALLED DC... ... .....DIDN'T CALL Is.., ... .....ILLNESS B.... ...... ..BUSINESS E............EMERGENCY OT...........OUT OF TOWN COMMENTS RESIGNATIONS /NEW COMMISSIONERS