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010891 PK MIN CITY OF SHOREWOOD COUNCIL CHAMBERS PARK COMMISSION MEETING 5755 COUNTRY CLUB ROAD TUESDAY, JANUARY 8, 1990 7:00 PM MINUTES CALL TO ORDER Chairman Andrus called the meeting to order at 7:00 p.m. ROLL CALL Present: Chairman Andrus, Commissioners Lindstrom, Vogel, Dzurak, Laberee, and Wilson; Administrative Assistant Niccum; Council Liaison Lewis; and Park Planner Koegler Absent: Commissioner Christensen APPROVAL OF MINUTES Laberee moved, Vogel seconded, to approve the minutes of Tuesday, 1990, as written. Motion carried - 6/0. MAYOR BRANCEL INTRODUCED NEW COUNCIL LIAISON Brancel introduced Dan Lewis, a new Councilmember, as the new liaison to the Park Commission. COUNCIL MEETINGS WILL START AT 7:00 PM Brancel said Council meetings will now start at 7:00pm instead of 7:30pm. She said they are going to try to hold meetings only twice a month, hope to end them by 10:00pm, and hope to televise all meetings. COMMISSION SUPPORTS REAPPOINTMENT OF LABEREE AND ANDRUS Lindstrom moved, Wilson seconded, to recommend to Council that Mark Laberee and Jim Andrus be appointed to another term, to run from January 1, 1991 to December 31, 1993. Motion carried - 4 ayes, 2 abstain. THANK YOU TO AMERICAN LEGION POST #259 FOR PARK CONTRIBUTIONS The commission asked Niccum to put an article in the paper and the newsletter. It is to state what contributions have been made by the Legion to the Park System, and to thank them. PARK COMMISSION MINUTES TUESDAY, JANUARY 8, 1991 Page Two 1991 LIAISONS TO COUNCIL JANUARY FEBRUARY MARCH DZURAK VOGEL VOGEL APRIL MAY JUNE CHRISTENSEN CHRISTENSEN WILSON JULY AUGUST SEPTEMBER WILSON LABEREE DZURAK OCTOBER NOVEMBER DECEMBER LINDSTROM LABEREE LINDSTROM CHRISTENSEN DZURAK LABEREE APRIL JANUARY AUGUST MAY SEPTEMBER NOVEMBER LINDSTROM VOGEL WILSON OCTOBER FEBRUARY JUNE DECEMBER MARCH JULY *CHAIRMAN ANDRUS WILL FILL IN IF NECESSARY PARK COMMISSION MINUTES TUESDAY, JANUARY 8, 1991 Page three TRAIL PLAN DISCUSSION Park Planner Mark Koegler reviewed his report of 12/28/90, "Trail Plan", with the Commission. He asked the Commission why they want the "Trail Plan", and what they hope to achieve. Laberee said he liked Koeglers goals: 1. Provide a local trail system that safely connects neighborhood areas, parks, schools, commercial centers and other points of interest throughout the community. 2. Create a multi-modal trail system that accommodates pedestrians, bicycling, cross country skiing and horse back riding. 3. Cooperate with state and regional agencies and adjacent municipalities to create a comprehensive trail system. Laberee said his major concern was safety. Lindstrom and Wilson expressed concern over horse back riding. The Commission discussed horseback riding and snowmobiling, stating that they are interim uses. They discussed maintaining them as long as they are feasible uses. Koegler, in answer to a question, said a bike trail is usually an 8' bituminous path, but can be concrete in a residential neighborhood. The Commission asked Niccum to check with the cities of Victoria and Chanhassen to see if they allow horses/snowmobiles. The Commission discussed the types of trails: Regional, Walkways/ Bikeways, and Pedestrian. They asked Koegler - what is the best way of putting in bikeways along roadways? He said the most economical way is to put them in along with major road repairs. He said it is hard to figure the cost on these because there are so many factors to consider (i.e. acquiring easements). He said a feasibility study should be done for this type of path. Koegler said the City of Excelsior is also working on trails, and are at approximately the same stage as Shorewood. They will keep in touch and work together. PARK COMMISSION MINUTES TUESDAY, JANUARY 8, 1991 Page four The City of Chanhassen is working on a trail that could cross Highway 7 near Cathcart Park. He said an intersection would be the only safe place for a crossing. Koegler will also check with the City of Minnetonka to see what their plans are in the Vine Hill Road/Covington Road vicinity. The Commission mentioned the area between Country Kitchen and the Shorewood Shopping Center, saying they see quite a bit of activity along the highway, and it is dangerous. The Old Market Road Intersection area was discussed, and whether it would ever be bridged across Highway 7. It was felt that perhaps the wayside rests could be incorporated into the trail system. The Commission also discussed the proposed trail from Silverwood Park to Highway 7, and other possibilities in this area. The Commission felt that a bicycle/walking trail was definately needed along Smithtown Road/County Road 19 some time in the future for safety purposes. The Commission also reviewed a trail plan presented and explained by Koegler. Niccum was asked to get a plan of "Collector Streets". MASTER PARR PLANS The Commission discussed neighborhood input, including how and where to hold meetings, and how to present written information. It was felt that the input should be a matter of record. They also reviewed and discussed the Finance Director's report. They are concerned over how much of an extra tax load residents are willing to bear. They will have figures available for the residents. They are still planning on Spring, April, for the referendum. The Commission reviewed the master plans: Shady Hills Park There is no master plan for this park, however, the Commission would like to know if the drainage project currently being considered in the Shady Hills area will have any affect on the park. They also discussed whether it would be possible to divide it into 2 buildable lots. They need drainage information on this area. PARK COMMISSION MINUTES TUESDAY, JANUARY 8, 1991 Page five Freeman Park It appears on all maps of Freeman Park, that the Little League Field, Field #1, is not all on City property. A corner of Bob Osha's property, 25840 State Highway 7, is involved. Although there has not been a problem with this, there is a concern that if the property is sold, it could become a problem. It was felt that perhaps the City should attempt to buy this piece of property. An additional play area belongs in the vicinity of the picnic shelter. Koegler said it was lost in transfering plans, and will be put back on the map. Laberee felt that the configuration of the parking lot by the volleyball courts should be changed. Cathcart Park It should be stated that the fence installed by the City of Chanhassen along the east boundary of the park remain. There appears to be ample parking, 38 spaces. There will be quite a few trees removed when the ballfield is moved. Wilson and Laberee said the trees are not the best, and can be cut out. Landscaping along the south property line was mentioned, to define the park boundary to the new residents along this line. Manor Park Define and enlarge the parking lot. Badger Park Show possible trail and picnic area on east side of park. Using the present Public Works site was mentioned. Niccum said the Ordinance will not allow it. Lewis said it would probably cost more to bring it up to code, than to replace it. Silverwood Park Lewis asked about the willow trees in the area of the proposed tennis court. He said the people across Covington Road, and the Covington Vine Ridge residents appreciate the screening. Koegler PARK COMMISSION MINUTES TUESDAY, JANUARY 8, 1991 Page six said the trees are scheduled for removal, but can be replaced with landscaping. Wilson had to leave at 9:45pm. The Commission discussed the trail system/park completion cost. The trail system could cost up to an additional $1,500,000. The Commission discussed it at length and decided to only do the parks. The total amount for parks shown in the PCIP is $1,640,000. The Commission felt there had to be a "Contingency Fund" included for unforeseen items. Koegler asked the Commission to make a decision this evening so the information can be presented to the Council on Monday, January 14. Laberee moved, Dzurak seconded, to recommend to the Council that the City go ahead with the bond referendum this Spring for a gross total of $1,940,000 for the purpose of implementing the Park Capital Improvement Plan and completing the improvements identified in the Park Master Plans. Motion carried - 5/0. The Commission requested that Finance Director Rolek present figures to the Council for houses in the following ranges, at 10 year and 15 year ranges, so they have a better picture of costs: $75,000 $150,000 $250,000 $350,000 ADJOURNMENT Lindstrom moved, Laberee seconded, to adjourn the meeting of Tuesday, January 8, 1991, at 10:43pm. Motion carried - 5/0. RESPECTFULLY SUBMITTED Susan A. Niccum Park Administrative Assistant