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030689 PK MIN• n �J • CITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, MARCH 6, 1989 M I N U T E S CALL TO ORDER CONFERENCE ROOM 5755 COUNTRY CLUB ROAD 7:00 PM CHAIRMAN LABEREE CALLED THE MEETING TO ORDER AT 7:00 PM. ROLL CALL PRESENT: CHAIRMAN LABEREE, COMMISSIONERS LINDSTROM, VOGEL, ANDRUS AND WEATHERLY; COUNCIL LIAISON GAGNE AND DEPUTY CLERK NICCUM ABSENT: COMMISSIONER CHRISTENSEN SPRING CLEANUP VOGEL MOVED, WEATHERLY SECONDED, TO RECOMMEND TO COUNCIL THAT "SPRING CLEANUP" BE HELD IN FREEMAN PARK, THAT IT BE CLEANED UP AFTERWARDS AND RESTORED TO ITS ORIGINAL STATE AS DONE IN PREVIOUS YEARS, AND THAT, DUE TO NEW DEVELOPMENT, THE NEIGHBORS BE INFORMED OF WHATS HAPPENING AND HOW LONG IT WILL TAKE. MOTION CARRIED - 5/0. CHRISTENSEN'S REPORT ON SNOWMOBILE ORDINANCE STAFF ASKED COMMISSION TO MAKE A MOTION ON THE ABOVE REPORT, STATING WHETHER IT WAS ATTACHED TO THE MINUTES FOR CLARIFICATION ONLY OR AS AN OFFICIAL PART OF THE MINUTES. COMMISSION POSTPONED THIS ISSUE UNTIL CHRISTENSEN IS PRESENT. HOCKEY RINKS REPRESENTATIVE TO SKATING RINKS STAFF ASKED THAT ANOTHER COMMISSIONER BE APPOINTED TO WORK WITH HER ON THE RINKS, CHECKING ON THEM, ETC. COMMISSION DISCUSSED HOW TO HANDLE THIS, ONE COMMISSIONER OR ALL COMMISSIONERS? THIS WILL BE DISCUSSED IN MORE DEPTH IN AUGUST. CONTRACT WITH ATHLETIC ASSOCIATION RE: SATURDAY USE STAFF MENTIONED THAT THE ATHLETIC ASSOCIATION HAD SCHEDULED SATURDAY MORNINGS FOR GAMES, THIS MEANT AN ATTENDANT HAD TO COME IN AN HOUR EARLY, TWO HOURS OR MORE IF THERE WAS SNOW ON THE RINK. SOMETIMES THE TEAMS NEVER SHOWED UP SO THE ATTENDANT WAS BEING PAID BY THE CITY FOR NOTHING. THE QUESTION WAS HOW TO HANDLE THE PROBLEM. COMMISSION DISCUSSED HAVING THE ASSOCIATION PAY FOR THE EXTRA HOURS. THEY ALSO DISCUSSED ONLY HAVING ONE PERSON FROM M.Y.H.A. RESPONSIBLE FOR SATURDAY MORNING SCHEDULING. STAFF WILL TALK TO M.Y. AND SEE WHAT THEY SUGGEST AS A SOLUTION TO THIS PROBLEM. -1- FREEMAN PARK 46 HOW TO CONTROL CAR TRAFFIC THE COMMISSION DISCUSSED HOW TO PREVENT MOTORIZED VEHICLES FROM DRIVING ON AND RUINING THE BALLFIELDS. THEY DISCUSSED FENCING, AND WHICH AREAS ARE CRUCIAL TO FENCE. STAFF WAS ASKED TO GET SEVERAL QUOTES. ALSO ASK DON ABOUT WOODEN POSTS. SIGNAGE /ENTRANCES /ASPHALT THE COMMISSION WILL DISCUSS THIS AT THE NEXT MEETING. ASSISTANCE LETTER TO ASSOCIATIONS THIS WILL BE DEALT WITH AT THE TIME THE GRANT IS DONE. THE COMMISSION ASKED STAFF TO CHECK ON FUTURE HIGHWAY 7 IMPROVEMENTS REGARDING THE HIGHWAY 7 ENTRANCE TO THE PARK. WEATHERLY MOVED, SECONDED BY VOGEL, TO RECOMMEND TO COUNCIL THAT THEY TALK TO THE ENGINEER REGARDING THE FACT THAT THE 3 SOFTBALL FIELDS IN FREEMAN PARK BE REGRADED, SEEDED, AND TURNED OVER TO THE CITY BY JUNE 1, 1989 IN A FINISHED, SATISFACTORY, PLAYABLE (LAYMEN'S PLAYABLE) CONDITION. ALSO THAT THE ENGINEER SUBMIT A WRITTEN SCHEDULE AND UPDATE TO THE PARK COMMISSION. MOTION CARRIED - 5/0. COMMISSIONER VACANCY STAFF IS REQUESTED TO RUN THE VACANCY ARTICLE IN THE NEWSLETTER. MATTERS FROM THE FLOOR MARTEY JAKEL TOLD THE COMMISSION THAT ONE OF THE REALLY FRUSTRATING THINGS ABOUT BEING ON THE COMMISSION WAS THAT IN THE 7 YEARS HE SERVED, THERE WAS NEVER ENOUGH MONEY AVAILABLE TO WIRK WITH. HE SAID HE FELT TAHT THE PARK SYSTEM WOULD DEVELOP REAL FISCAL PROBLEMS IN THE FUTURE IF SOME ACTION ISN'T TAKEN TO FLOAT A BOND ISSUE OR HAVE PARKS INCLUDED AS PART OF THE CITY BUDGET. ADJOURNMENT JAKEL MOVED, LINDSTROM SECONDED, TO ADJOURN AT 9:00 PM. MOTION CARRIED 5/0. PRESENTATION THE COUNCILJOINED THE PARK COMMISSION, TAKING A BREAK FROM THEIR COUNCIL MEETING FROM 9:10 TO 9:35, TO PRESENT MARTEY JAKEL WITH AN ENGRAVED BOX CONTAINING A PEN AND PENCIL SET, THANKED HIM FOR HIS 7 YEARS OF SERVICE, AND HAD CAKE AND COFFEE. 0 RESPECTFULLY SUBMITTED, SUE NICCUM DEPUTY CERK /PARK ASSISTANT