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051589 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING MONDAY, MAY 15, 1989 �1 L_J M I N U T E S CALL TO ORDER COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Chairman Laberee called the meeting to order at 7:00 PM. nnr_r_ r•Ar_r_ Present: Chairman Laberee, Commissioners Lindstrom, Vogel and Andrus; Park Staff Rep Niccum; and Council Liaison Gagne (until his 7:30 Council meeting). Absent: Commissioners Weatherly and Christensen (both out of town) APPROVAL OF MINUTES Vogel moved, Andrus seconded, to approve the minutes of Monday, May 1, 1989, as corrected. "The slope of the Excelsior field is 12" in 275' Motion carried - 4/0. ROAD /FREEMAN PARK /MOTION REQUIRED • Lindstrom moved, Andrus seconded, to recommend to Council that the road in Freeman Park be relocated about one road width to the south in the area where the southernmost ballfield fence is approximately 3' from the road as discussed between Public Works Director Zdrazil and the Park Commission, and following Zdrazil's suggestions on how the work should and can be done by the Public Works Department. Motion carried - 4/0. MINNEWASHTA SCHOOL SATELLITE REQUEST Mr. Steve Berquist, a Little League coach, has requested of the City that a satellite be placed at the Minnewashta School for use during games. Berquist said that they play on the field 5 nights a week and no facilities are available. Niccum talked to Jim Jones and he said some cities furnish them and some don't. The Park Commission discussed the issue ...the fact that the school is completely surrounded by Shorewood, the fact that it is more likely these days that the team could consist of boys and girls, and the possible effect on neighboring shrubbery. The Park Commission recommends: 1. That Sue check with both the School and Community Services to see if they have any objections to placing a satellite at the school; 2. That Sue also check with the above regarding an article to be placed in the newsletter. They want to know if the school and Community Services would object to mentioning that the school facilities are there for use during the summer. They feel people are not aware of them because they are in back of the school behind a fence. If the above do not have any objections, the Park Commission wishes to install a satellite and run an article in the newsletter. -1- PARR COMMISSION MINUTES MONDAY, MAY 15, 1989 Page two ADMINISTRATOR INTRODUCED TO PARK COMMISSION I s Administrator Whittaker stopped in and was introduced to the Park Commission. FREEMAN PARK UPDATE The Commission asked and received an update on Freeman Park from the Administrator. PARK COMMISSION APPLICANT INTERVIEWS The Park Commission began reviewing the applicants at 7:30 PM. Three applicants were reviewed, Robert Belbeck did not appear. The three remaining applicants: John Arnst, Steven Dzurak, and Jim Wilson appeared before the Commission individually and asked questions and volunteered information. The Commission decided to wait until the end of the meeting to make their decision. MATTERS FROM THE FLOOR Vogel asked how the Engineers and Attorneys are hired? Laberee said he felt that perhaps specialists should be hired to do special projects. REPORTS Railroad Corridor Update • The Council has directed Administrator Whittaker to contact the Hennepin County Regional Railroad Authority regarding the corridor. Cathcart /Chanhassen Fence Update Sue talked to Gary Warren, City of Chanhassen. He said they are putting in several fences, are in the process of receiving information, and the fence should be installed within 4 to 8 weeks. The Park Commission asks the Council if they will have Administrator Whittaker contact Gary Warren and see if the fencing can be black vinyl fencing because they are considering making this type of fencing the type they will use in parks from now on. If Chanhassen will not provide this, they would like to see if they could get estimates on that particular area of fencing both ways, see what the difference is, and if it is not too expensive, they will pay the difference. American Legion - Laberee Laberee has someone attending the next meeting. Volunteers Jim Jones of Community Services will help set up a way to get volunteers for helping in Freeman Park when the occasion arises. 0 Manor Park Tennis Court- Resurfacing needed? New net needed? A gentleman called Sue and mentioned the above. Public Works Director Zdrazil and the Commission will look at it before the next meeting. They will also look at the court by Deephaven City Hall because it was referred to in the conversation. page 2 PARR COMMISSION MINUTES MONDAY, MAY 15, 1989 Page three SILVERWOOD PARR Council Liaison Gagne suggested that the Waterford Development people be included in the meetings and discussion on the park. VOTE ON PARR COMMISSION APPLICANTS A written vote was taken. James Wilson received the majority of the votes, therefore the Park Commission recommends to the Council that they appoint James Wilson to the Park Commission. ADJOURNMENT Lindstrom moved, Andrus seconded, to adjourn at 8:45 PM. Motion carried unanimously. RESPECTFULLY SUBMITTED, Sue Niccum Deputy Clerk /Park Staff • U