101788 PK MINCITY OF SHOREWOOD
PARK COMMISSION MEETING
MONDAY, OCTOBER 17, 1988
MINUTES
CALL TO ORDER
ChaiAman Vogel ea ted the meeting to otdet at 7:30 PM.
ROLL CALL
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 PM
PAezent: Chaikman Vogel, Comm,czzionerus Labenee, Linct tt%om, Jake.L, Andrus, and
W eathenty.
Absent: Comm.i�ssionen C"te"en (cat2ed)
APPROVAL OF MINUTES
Weathenty moved, Vogel seconded, to apptave the minutes oA Monday, October 3, 1988.
Motion caAA ed .
SILVERWOOD PARK
Jaket moved, Labetee seconded, to table d.ivscu's.5.i,on on SiZveAwood Park unfit WinteA.
Motion eaAxied unan imou.s.ey.
MANOR PARK WARMING HOUSE /PAVILION
is StaAA inbotmed the Commizz on that Western had wd thdnawn their agteement to build the
warming house. The Commizzion asked that the Aottowing questions be answered:
1. Has Btad okayed the Western P&ns?
2. Has Bread okayed the LipowsFii. Ptans?
3. Strengths and weaknesses oA aU pta.ns.
4. What has to be added to be aeeeptabte?
5. Wou.2d Bread okay the plans tit some oA the wotk was done by the City?
AdmtnstnatoA Vogt .us to the ptacesz oA checking with the attorney on whether the City
-us allowed to do some oA the wank.
The Comm.izzion would tike to have Ptannen Nte ten and Admin,ivstnatoA Vogt attend theiA
newt meeting to answer questions.
MANOR PARK - PROPERTY FOR SALE
Sta44 AepoAted to the Comm" Sion i.an that she and Adm.in z;ftatot Vogt had tev,iewed the
4eas.ibitity o4 tunning water to the park 4tom Amesbury. There is a pond d,irectty
in tine with the considered connection. Admtni�stAatoA Vogt did not 4eet Amesbury
would be very enth"iast-ic over tunn.ing a connection through their area. In
comparing the east a4 tunn.ing through Amesbury vas. tunn.ing down ManoA Road, it
.Looked as though there wowed only be a di44erenee a4 about $5,000, thv� us with
a tough estimate o4 $20,000 - 25,000 4ot Amesbury and $25,000 - 30,000 Oar Manot Road.
This does not .include the purchase o4 the property. The Comm zz ion diseusded the
• izzue and asked that Adm.inistnatoA Vogt � i.nd out what Mu. Ctank wants bof hen
pAa p ert y.
PARK COMMISSION MINUTES
MONDAY, OCTOBER 17, 1988
Page two
0 BADGER PARK FENCIN
Pubtic Works hays xepoAted that people attending the bootbatt gamy ate patcking on
the gA"z between the bootba t btetd and the hockey x.ink. They axe packing on
newly seeded ateaz. The Commizz on dizc".6ed the problem, They Liked Pubtic
Works Di&ector Zdtazit .6 suggation ob placing 4 x 4 po ,6t6 at tntetva -6 s o that
caws could not p".6 through. Stabb tepowted that Pubtic Works would not be able
to accompti�sh thin untie next year. The Comm,czz on %equest6 that "NO PARKING"
dtgm be put up ass soon ass pozz ble " a tempoxaAy sotut-ion. They a zo diseu zed
the pozz ib.i.P.i ty ob a berm with heed planted on it. There wiU be addit ionaZ
di xegatd.ing the zotut.ion. The Commizz on is open to any other suggat.ionz
Stabb, Commizzionz, or Council may have. Sue wilt cage Tom Bauch and a,6k him to
p"z the .inboxmat.ion to hiz coaches.
BADGER PARK HOCKEY RINK
Stabb repowted that when Public Works stanted removing the plywood sheets on the
hockey wink to replace them, they dizcoveted that they only has b.ive u.6eable shee ,6
Zebt. Due to the tact that both Pubtic Works and the Comm-czz on have been concerned
b ox quite a white about the za b actox xegaAding the exi -6ting wink, Pubtic Works
Di, ector Jett that thiz was the petb oppowtun.i ty to rebus ed the rink in a zabe
and stuAdy way. The remaining plywood sheetz (5) w tt be used at Catheawt &ink.
The Comm- zzion we sha to thank Pubtic W or kz Di&ector Zdnazit ban handti.ng the matttet
the way he did.
• JakeZ moved, Labecee seconded, to recommend to Counc it that the matetr i.a,P.s box rebuitd.ing
the Badger Park hockey ti.nk be paid out ob the Pack Cap,itaZ Improvement Fund. Motion
caA. ied - 610.
CATHCART TREES
Labetee moved, JakeZ seconded, that Jim Witzon be hdtced box 8 howus, or Zesd tib
neeezzany, to move az many trees as pozzible, trees and Zocati,on to be done by
Pack Commizz oneu. Motion cattied unan,i.mowsZy.
PARK ViCiTC
It was suggested that the Comm.czzioneus v.us.i t the Patks .ind.iv.iduatty due to the
eaAty datknesz, and problem getting everyone together, on a weekend.
BMX TRACK - --
Weathelity moved, Jaket seconded, to recommend to Council that the BMX Track be
maintained by the City, and that Orcganized 6pox" be con idened on a case by case
bas-z. Motion cax&ied 6 10.
CAMPING IN PARKS
Labeteee moved, Ltnd6ttom seconded, to recommend to Council that oveAn.ight camping be
prohibited in att Shorewood Packs. Motion cattied - 610.
• Reasoning -- Shorewood PaAh ate not really zu.i table box oveAn.ight camping, and there
aAe at least two packs in the immediate area that ate su-i tabZe.
PARK COMMISSION MINUTES
MONDAY, OCTOBER 17, 1988
Page th&ee
i MATTERS FROM THE FLOOR
PoAzibte Little League Aie?.d - Freeman Park
Commizzionen L.indstAom asked that this -item be put on the next agenda. He A eeZz
another A ietd might A t into the nor the"t cotcneA oA the park,
Manors Wa m.ing House
Sta.� wale contact Hennepin County Vo Tech and Dunwoody Irvt-itute to see ij they
would cons.iderc taking on the building o� the wohming house ab a schoot project.
Freeman Ba f- jieLd6 Rocks
Comm zz i.on wishes to know .i� there .vs any ctause in the Freeman Pank Speer ications
neganding nemovat oA nock�s 6nom the ba226.ietd, such as "aU existing debt" .bha t
be removed ".
A Tnl IPMUFUT
Lind,stAom moved, Jaket seconded, to ad9ounn at 9:00 PM. Motion carvcied- 6 10.
RESPECTFULLY SUBMITTED
Sue N.iccum