060688-061488 PK SP MINCITY OF SHOREWOOD
TWO SPECIAL LAWCON /LMCR GRANT MEETINGS
• MONDAY, JUNE 6, 1988
TUESDAY, JUNE 14, 1988
CALL TO ORDER
MINUTES
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
Chairman Vogel called both the June 6 and the June 14 meetings to order at 7:00 P.M.
ROLL CALL
Monday, June 6, 1988
Present: Chairman Vogel, Commissioners Jakel, Christensen, Lindstrom, and
Laberee; Council Liaison Brancel; and Park Staff Representative
Niccum.
Absent: Commissioners Andrus and Weatherly
Tuesday, June 14, 1988
Present: Chairman Vogel, Commissioners Laberee, Christensen, Weatherly,
Andrus
• Absent: Commissioners Jakel and Lindstrom
APPROVAL OF MINUTES
Christensen moved, Jakel seconded, to approve the minutes of the meetings of
Monday, May 16, 1988. Motion carried 5/0.
LAWCON /LMCR GRANTS
The meetings were held to make a decision regarding what to apply for in each
grant, the Athletic and the Traditional. A 5 year Park Capital Improvement
Plan was also done.
MATTERS FROM THE FLOOR - JUNE 6
Manor Park Fence
Christensen moved, Jakel seconded, to recommend to Council that a new 4'
chain link fence be purchased and placed on the new property line. Motion
carried - 3 ayes - 2 nays
Manor Park Warming House
Commissioner Christensen presented the Commission with a chart comparing the
three warming house estimates.
• Christensen moved, Jakel seconded, to recommend to council that the warming
house bid be given to Western if the ceiling is changed to 5/8" plywood
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MATTERS FROM THE FLOOR - JUNE 6 - Continued
Manor Park Warming House
18 providing it is within code. Motion carried - 5/0
Badger Football Field - Soccer Use
Jakel moved, Andrus seconded, to recommend to Council that the field is
allowed to be used for womens soccer not more than 4 hours weekly, that
a contract and insurance be provided, and that permission be cancelled in
case of signs of wear. Motion carried 3 ayes- 2 ayes.
Bauer Rainboy - Sprinkling System
Christensen moved, Jakel seconded, to recommend to Council to accept Public
Works Director Zdrazil's recommendation and purchase the Bauer Rainboy,
nozzle, and 8 HP booster pump - or if Council does not wish to approve
purchase - that they rent a unit for $2,100.00 for the season, 90% of this
rental fee would be applied to the purchase price (5% int.). Motion
carried - 5/0.
Manor Park Tennis Court
Christensen reported Public Works did a wonderful job of fixing the tennis
court next to the retaining wall.
Freeman Park
Christensen expressed concern over the NE corner of the park, saying its
so low. He requests that the Engineer check it out.
Manor Park Vollevball Court
Christensen is concerned over exposed boards and low sand in the volleyball
court.
Special Meeting
A special grant meeting will be held on Tuesday, June 14th.
Respectfully Submitted
Sue Niccum
i s
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