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081787 PK MINCITY OF SHOREWOOD PARR COMMISSION MEETING MONDAY, AUGUST 17, 1987 M I N U T E S CALL TO ORDER Chairman Jakel called the meeting to order at 7:30 PM. ROLL CALL COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Present: Chairman Jakel, Commissioners Lindstrom, Andrus, and Christensen; Council Liaison Brancel; and Park Assistant Niccum. Absent: Commissioners Vogel and Laberee APPROVAL OF MINUTES Lindstrom moved, Andrus seconded, to approve the minutes of August 3, 1987 as written. Motion carried - 4/0. INTERVIEW PARR COMMISSION APPLICANTS The following interested applicants were present to explain their interests, and ask any questions they might have: James D. Wilson 24140 Yellowstone Trail Elizabeth Baird Lindow 27920 Smithtown Road • Angela N. Weatherly 19435 Vine Ridge Road Michele R. Herzig 5330 Vine Hill Road The Commission explained how they operate, and that they would be voting on the applicant at the next meeting. Jim Wilson has lived in Shorewood for 8 years, has a 3 1/2 year old son and they are expecting another child. He is a runner. Elizabeth Baird Lindow expressed an interest in a bike /walking path along Smithtown Road for safety purposes. Angela N. Weatherly feels the parks are beautiful, but could use more publicity regarding activities. Michele Herzig feels parks have a large impact on families and children, and help to prevent vandalism. The Commission felt that all the applicants were good, and told them they would have a hard time making a decision. They also stated that they hoped the applicants not chosen would continue to be interested, and reapply in the future. SOUTH TONRA LITTLE LEAGUE - DISCUSSION REGARDING A LITTLE LEAGUE FIELD IN FREEMAN PARR David Walker talked to Park Assistant Niccum today and said they need to gather more information before they are ready to appear. What they can do appears to depend on the Tonka Men's Club, how much interest they show and what they are willing to contribute. -1- PARR COMMISSION MINUTES MONDAY, AUGUST 17, 1987 Page two • BIKE PATH - VINE HILL ROAD - PARK RECOMMENDATION Lindstrom moved, Christensen seconded, to recommend to the Council that all major collector streets, when being built or rebuilt, have walking /riding trails incorporated into the proposals. Motion carried - 4/0. Lindstrom moved, Christensen seconded, to recommend to Council that an estimate be received on widening Vine Hill Road to accommodate a bile /walking path, and to include the following information: - What fund will the money come from? - Engineer Norton's opinion on considering a 2" overlay on the trail, to cut down on the cost. - Finding out if the City of Minnetonka would consider sharing the cost. Motion carried - 4/0. MANOR PARR WARMING HOUSE /PAVILION Now that the plans are signed and delivered, various members of the Park Commission will show the plans to a few contractors to see if there is any possibility of the cost falling below $15,000. If not, they will go ahead with having the specs done and getting it ready to put up for bids. • EASEMENT ACQUISITION - MWCC - CATHCART PARR The Commission discussed the easements that MWCC is requesting. There was a lot of concern over access and the possibility of damage to trees or tree roots, which might not show up right away. Jakel moved, Christensen seconded, to recommend to Council that the decision be placed in the hands of Administrator Vogt, Engineer Norton, and Attorney Froberg, with the stipulation that the following guidelines be considered: - That some type of access to the park be available at all times. - That a sewer stub be put in. - That a blacktop driveway be put in to the property line to the west of the existing warming house. - That any damage done be restored to its original state. That the warming house, hockey rink, and trees be left untouched if possible. The Commission also requests that they be allowed to review the proposed conditions before they are submitted to MWCC, if time permits. Motion carried - 3 ayes - 1 abstain (Lindstrom). SEPTEMBER MEETING • Due to the first meeting of the month falling on Labor Day, the Commissioners present decided to meet on Tuesday, September 8th, 1987. Sue will check with Commissioners Vogel and Laberee to see if this date meets with their approval. If there are any problems, you will be contacted. -2- PARK COMMISSION MINUTES MONDAY, AUGUST 17, 1987 page three • PROJECTED 1988 PARK EXPENSES This is postponed until the next meeting. MATTERS FROM THE FLOOR Skating Rink Attendant Raises The Council passed the 25c increase in rink attendant wages making the following changes: 1st year 2nd year 3rd year+ 4.25 to 4.50 4.50 to 4.75 4.75 to 5.00 Signs - Freeman Park Ballfield Council approved $835 for the repainting of the freestanding sign by the Little League field. Admaster of Hopkins will do the work as low bidder. Badger Hockey Rink - Mowing and Trimming Administrator Vogt has talked to G.T. Lawn. They will mow the inside of the hockey rink, trim around the outside, and also trim the weeds around the pond in Manor Park. Launching of Hot Air Balloons from Freeman Park Administrator Vogt has talked to Kirk McDonald, Tonka Bay Administrator about • launching balloons. McDonald said in Tonka Bay it needed Council approval, he also said he did not recommend allowing it. Cathcart Well Administrator Vogt has talked to Public Works Director Zdrazil about the well. It is on their list of things to do and will be done before the hockey season starts. Lights - Cathcart Park - Security Lip-hts on Warming House /Free skating rink, Lights Administrator Vogt has talked to Frontier Electric, they will come out to give an estimate. Vogt will also get one more estimate. Tennis Court - Manor Park - Storm Damage The "Federal Emergency Management Agency" will be coming out to look at the damage to the court to see if it can be covered under disaster funds. If so, it will probably cost the City about 10% of the repair cost, otherwise it will be covered under maintenance. Tennis backboards — Cathcart and Manor Parks The Public Works crew does not have time right now but will do them at a later date. Information forthcoming on the following when availab - Walz property - Manor Park • - Eureka Road Setbacks needed to install entrance and sign Fill - County or State -3- PARK COMMISSION MINUTES MONDAY, AUGUST 17, 1987 page four • MATTERS FROM THE FLOOR - CONTINUED Information forthcoming on the following when available - continued - Volleyball Court - Manor Park - Freeman Park Grading Plan - Manor Ballfield reseeding Crescent Beach The beach is still closed at this time. Everything possible is being done to insure the safety of the residents. Park Benches The Eagle Scout has chosen to work with the Recycling Program, rather than the benches. More will be discussed regarding the benches at a later date when the full Commission is present. Badger Park Football Field Badger Park Commissioner Representative Christensen asked Sue to check with Don to see if the field is playable this fall. A T TATMX11KW 1k" • Lindstrom moved, Andrus seconded, to adjourn at 9:35 PM. Motion carried - 4/0. RESPECTFULLY SUBMITTED Sue Niccum Deputy Clerk /Park Assistant NOTES AUGUST 17, 1987 MEETING • HOCKEY RAISE PASSED 1ST YEAR $4.50 2ND YEAR $4.75 3RD YEAR $5.00 SIGNS - FREEMAN PARK ADMASTERS WILL DO THE SIGNS - $850 VS. MOORE AT $1200 BADGER HOCKEY RINK - MOW DAN HAS TALKED TO G.T. LAWN. THEY WILL MOW THE INSIDE OF THE RINK, TRIM AROUND THE OUTSIDE, AND DO THE WEEDS AROUND THE POND AT MANOR PARK. BALLOON DAN TALKED TO KIRK AT TONKA BAY. IT TAKES COUNCIL APPROVAL. KIRK DID NOT RECOMMEND IT. CATHCART WELL IT IS ON THE PUBLIC WORKS LIST AND WILL BE DONE BEFORE THE HOCKEY SEASON STARTS. is CATHCART LIGHTS ESTIMATE DAN HAS TALKED TO FRONTIER ELECTRIC - THEY WILL BE OUT TO GIVE AN ESTIMATE. TENNIS COURT THE "FEDERAL EMERGENCY MANAGEMENT AGENCY" (FEMA) WILL BE COMING OUT TO LOOK AT THE TENNIS COURT TO SEE IF IT CAN BE COVERED UNDER DISASTER FUNDS. STILL WAITING FOR INFORMATION ON THE FOLLOWING: WALZ PROPERTY EUREKA ROAD SETBACKS TENNIS BACKBOARDS - TOO BUSY AT PRESENT TIME COUNTY -STATE FILL VOLLEYBALL COURT - CALL MARK FREEMAN GRADING PLAN (SPECS /BIDS /WORK - MIDDLE TO END OCTOBER) MANOR BALLFIELD - BRAUN - RESEEDING TENNIS COURT - CALL MARK FOR WRITTEN ESTIMATE CRESCENT BEACH