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101889 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING WEDNESDAY, OCTOBER 18, 1989 • M I N U T E S 6:00 PM - FREEMAN PA FREEMAN PARK & CHAMBERS 5755 COUNTRY CLUB ROAD 6:00 PM Park Commissioners Vogel, Andrus, and Lindstrom; Public Works Director Zdrazil; Council Liaison Gagne; and Parks Administrative Assistant Niccum met in Freeman Park. Zdrazil explained what the Public Works Department had done to the north field and the warning tracks. Those present were impressed by the smoothness of the north field. They then returned to City Hall. _/ n 7PM CALL TO ORDER Acting Chairman Vogel called the meeting to order at 6:40 PM in the Council Chambers. ROLL CALL Present: Commissioners Vogel, Lindstrom, Andrus and Weatherly; Council Liaison Gagne and Niccum. Absent: Chairman Laberee, and Commissioners Christensen and Wilson. • APPROVAL OF MINUTES Lindstrom moved, Weatherly seconded, to approve the minutes of Wednesday, September 20, 1989 as corrected: Page 1 - Paragraph 2 - last line of South Tonka Babe Ruth Field Remove the word South from "South Tonka Men's Club ". Page 2 - Freeman Park New Fields - Paragraph 2 - line 7 Remove to return so sentence reads "that they had offered control to the City an .................. Line 9 of above change word verification to information Include fol lowing information on auestionnaire The Park Commission reviewed the questionnaire revised by Commissioner Weatherly, the cover letter she presented, and the list of requests from the Silverwood Park area residents. The Commission decided to use the questionnaire presented by Weatherly, which is short and simple,!and to include a map showing Silverwood Park boundaries and • acreage, and the Addition names and Street names around the park. They removed one paragraph from the cover letter which referred to the map because they decided they would put the map on the back of the questionnaire and it would "speak for itself ". There is a space on the questionnaire for any additional comments. Motion carried - 4/0. CITY OF SHOREWOOD PARK COMMISSION MEETING WEDNESDAY, OCTOBER 18, 1989 Page two 0 MATTERS FROM THE FLOOR Old Market Road Intersection - Commission Comments Regarding Effect on Silverwood Park Councilmember Gagne asked for feedback from the Commission. Two Commissioners gave their requested opinions to Niccum. One felt the intersection would have a dangerous impact on the park, and cut off Near Mountain residents from using the park. The other Commissioner said he abstained from comment because he was not familiar enough with the whole situation. The Commissioners present said: -- -that nothing should be done to increase traffic. -- -that crossing Vine Hill Road to use the park in Minnetonka had been considered a safety problem because of busy traffic, and if traffic increases due to the intersection, it would create another safety problem. -- -they knew the intersection was planned when the lots were platted and when they were bought. -- -there would be more traffic and it would be more dangerous but • it was in the original plan. Meeting Night Change The Commission discussed changing the meeting night to Tuesday again because two Commissioners have commitments on Wednesday. Niccum will check with the other Commissioners. Freeman Park Fencing Gagne and Niccum reported on the pre- construction meeting with Finley Brothers. Work will begin on the three softball fields on Monday, October 23, and be finished by Saturday, November 4, 1989. They will be using 4" posts on the large gates. Andrus said he understood the bid was supposed to be on both types of fencing and was to come back to the Commission for recommendation. Hiking and Biking Trail Gagne again told the Commission about compliments received. Gagne and John Arnst, a resident, reported on a garbage dumping incident by a car pulling a trailer on the trail. Two concerned citizens called SLMPSD with information and the matter is in the City Attorney's hands. Gagne would like to see signs posted on the trail requiring a $1000 fine for dumping debris on the trail. He wants to know if this can be legally done. He would also like • to see posts put in next year similar to the City of Minnetonka's posts, the middle post is removable but is locked in with a heavy lock. Keys could be given to those who require access. -2- CITY OF SHOREWOOD PARK COMMISSION MINUTES WEDNESDAY, OCTOBER 18, 1989 Page three Hiking and Biking Trail - continued The Commission would also like to see the trail extend from the City of Minnetonka to the City of Victoria, and encourage other cities to visit Shorewood, see whats been done, and follow suit. Gagne said he is concerned about the "Lyman Lodge" property because he understands several large houses are going in on that property - the trail goes through the middle of the property - and he's afraid the new owners will think it's part of their property. He wants to make sure they are informed of the trail and who it belongs to. The Commission would like to see a sign close to the trail reading "Welcome to Freeman Park" so trail users would know the park exists. They want to wait until the fences are up before they do this. Silverwood Park Questionnaire The Commission would like the questionnaire to go out as soon as possible because residents are starting to ask what happened to it. Niccum said it can be put together when the map is done. They asked when that would be done and she said this week. Freeman Park Project Update • Gagne asked Administrator Whittaker to join the meeting and to give the Park Commission the cost of bringing the field up to spec. Whittaker presented the following information: Amount retained from T &S ................ ......$ 3,665.65 Amount left in budget .......................... 2,464.71 $ 6,130.36 North Field - Infield Fabric and sand ... ..............................$ 1,799.69 Widmer... ...... ............................... 2,052.50 Haun............. ............................... 780.00 North Field - Grade /Level /Draina e. Wi mer ........... ............................... 1,300.00 Public Works Time ............................... (1,967.04) Seed - 500 #....... ....................... ..... 575.00 Seeder........... ............................... 75.00 Widmer ........... ............................... 6,010.00 Materials - all ag lime ......................... 1,156.66 Labor - City ..... ............................... (2,687.90) Haun ............. ............................... 1,920.00 is Whittaker said the total cost was approximately $20,000. If the retainer form T &S and the remaining budget amount are subtracted, the amount is approxmately $14,000. -3- CITY OF SHOREWOOD PARK COMMISSION MEETING WEDNESDAY, OCTOBER 18, 1989 Page four Freeman Park Project Update The Park Commission is still of the opinion that they should not have to pay any more money - that they trusted the Engineer to provide adequately playable fields - that the project was not overseen properly - that the drainage or infields were badly designed - and that OSM should be responsible. They discussed the berm on the southwest field, and wondered why no temporary erosion control was established? They would like to know what percentage of the total costs are engineering costs? They also discussed irrigation, and feel it is important to make sure the fields are protected. ADJOURNMENT Weatherly moved, Lindstrom seconded, to adjourn the meeting at 7:55PM. Motion carried - 4/0. RESPECTFULLY SUBMITTED, • Sue Niccum Park Administrative Assistant