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060187 PK MINCITY OF SHOREWOOD PARR COMMISSION MEETING MONDAY, JUNE 1, 1987 M I N U T E S FREEMAN PARR COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM The Park Commission met in Freeman Park. They walked the area where the fill has been dumped, looked at the sewer pipe area, and checked out the Highway 7 and Eureka Road entrances. CALL TO ORDER Chairman Jakel called the meeting to order in City Hall at 8:26 PM. unr.r. rar.r. All present were also present at Freeman Park. Present: Chairman Jakel, Commissioners Vogel, Lindstrom, Christensen, Andrus, and Nicol; Council Liaison Brancel and Park Assistant Niccum. APPROVAL OF MINUTES Lindstrom moved, Vogel seconded, to approve the minutes of Monday, • May 18, 1987, as written. Motion carried unanimously. SILVERWOOD PARR - PARKING LOT Andrus moved, Vogel seconded, to recommend to Council that they continue to refuse Alternate No. 1 - Schedule C - Project No. 86 -1C. Motion carried unanimously. The Commission will either combine the bid for having their portion of the parking lot done with other work to be done, or ask for separate bids. FREEMAN PARK Fill The Park Commission was under the impression, per staff, that only black dirt was to be received as fill. Also that Administrator Vogt, in his negotiations with the contractor, was following the Park Commission recommendations stated in the minutes of April 6 and April 20, 1987. This also included beginning dumping fill in the NE corner of the park. Some of the Park Commissions concerns were: 1. The dumping of fill began on the south side of the field instead of the NE corner. Will this involve more Park expense because of having to push a lot of the dirt toward the NE corner? PARK COMMISSION MEETING MONDAY, JUNE 1, 1987 page two 2. Clay loads mixed in with black dirt - they did not realize any clay was being received - they would have preferred having the clay loads separately dumped so the clay could be used under the black dirt in the NE corner. They also wondered if the clay mixed in with the dirt would create a problem on the ballfields. The clay is now being dumped in the NE corner of the park, and the black dirt in another area. 3. Stumps, large branches and roots mixed with the fill - will cleaning these out be more park expense? Nicol moved, Vogel seconded, to recommend that Administrator Vogt review the minutes of April 6 and 20, 1987, and that he review them with the contractor. They also recommend to Council that Administrator Vogt provide the Park Commission with a written statement regarding his previous negotiations with the contractor, Commissioners also wish to express extreme dissatisfaction regarding the fact that their requested recommendations were totally disregarded. Motion carried unanimously. Eureka Entrance The Commission checked out the site and wishes to proceed in the following order: 1. Staff was requested to write a letter to Mr. and Mrs. Dennis 0 J. Snyder of 5985 Eureka Road asking for comments due to their proximity to the entrance. 2. Have a survey done to locate the property line if staff deems it necessary. 3. Leave the southern edge of the road in its existing location and extend it 30' north from that point. There will be a 6' island with a sign in the center if Planner Nielsen approves it. 4. Put down a 3" pad (another 3" pad to be added when the entire road is finished). 5. Put in gates and posts. Sign on Highway 7 The Park Comission requests that the "Freeman Park" sign between the spruce trees be moved as soon as possible, as previously requested. If there is a problem they would appreciate being informed of it. Signs - Little League Ballfield Christensen moved, Lindstrom seconded, to recommend to Council that the sign on the ballfield fence reading "South Tonka Little League" • be repainted to read "Welcome to Freeman Park - City of Shorewood ", also that the scoreboard on the north facing fence be repainted. PARR COMMISSION MEETING MONDAY, JUNE 1, 1987 Page three 0 BMX Track Nicol moved, Christensen seconded, to recommend to Council that Mr. David Rhode of Lino Lakes BMX, American Bicycle Association, be allowed to use the track for a maximum of 10 races. This would require a $250 Cleanup Deposit, proof of insurance, and an agreement on maintenance, noise, satellite and anything else deemed necessary. Chairman Jakel will be responsible for checking maintenance to see if they get their deposit back. Motion carried unanimously. Trees Lindstrom moved, Jakel seconded, that all the small trees on the north end of the field be removed, and that sufficient fill be used to cover the stumps. Some trees can be transplanted if feasible. Motion carried unanimously. MANOR PARR - VOLLEYBALL COURT AND PLAYGROUND Jakel moved, Andrus seconded, to recommend to Council that the volley- ball court and sand area with edging around the playground equipment be contracted out per Public Works Director Zdrazil's recommendation as the crew will be busy on roads. • CATHCART PARR - BASKETBALL COURT RESURFACING Lindstrom moved, Andrus seconded, to recommend to Council that a 1" blacktop mat be laid on the basketball court, that 2 more bids be requested, and that the lowest bid be taken, cost not to exceed $1500. Motion carried unanimously. CATHCART PARR - PARKING AND TRASH PROBLEM A resident called in to complain about litter, a full smelly garbage container, and parking on her property. Don will have the crew empty the container, Sue will contact Mr. Zalac of the Little League and Mr. Roberts of the Soccer League and ask them to talk to their coaches to see if they will talk to the kids and parents regarding the problem. ADJOURNMENT Vogel moved, Christensen seconded, to adjourn the meeting at 9:45 PM. Motion carried unanimously. RESPECTFULLY SUBMITTED Sue Niccum, Park Assistant