030591 PK MINCITY OF SHOREWOOD
PARK COMMISSION MEETING
TUESDAY, MARCH 5, 1991
M I N U T E S
CALL TO ORDER
CONFERENCE ROOM
5755 COUNTRY CLUB ROAD
7:00 PM
Acting Chairman Wilson called the meeting to order at 7:00 PM.
Y -y'd`i ii
Present: Chairman Andrus, Commissioners Lindstrom, Vogel, Christensen,
Laberee, Dzurak, and Wilson;
and Administrative Assistant Niccum
APPROVAL OF MINUTES
Dzurak moved, Laberee seconded, to approve the minutes of Tuesday,
February 19, 1991 as written. Motion carried - 7/0.
Lindstrom moved, Vogel seconded, to approve the statement regarding the
meeting of February 26, 1991, as written. tThere was not a quorum
present, but the meeting was a neighborhood referendum meeting that had
been advertised, and had to be held]. No motions were made. Motion
carried - 3 ayes - 4 abstains.
REFERENDUM DI8CU88ION
The Park Commission discussed alternatives, and pros and cons. At this
time they feel that, although they would all vote for it now, the
economy is too uncertain to take a risk at this time. They still feel
that a referendum is the best solution.
SHOREWOOD PARK COMMISSION MEETING
TUESDAY, MARCH 5, 1991
Page two
MATTERS FROM THE FLOOR
Snowmobile Ordinance Meetin
Budget
The Park Commission discussed the need for a yearly budget. They would
like to know what information the Council wants from the Park
Commission in order to be able to accomplish this.
Projects - 1991 and 1992
Andrus asked the Commissioners
they would like to see done in
prioritized.
Silverwood Park - Iron removal
The Commission asked Niccum to
reimbursed for the property wh
placed.
Tee -shirt Fund
to bring a list of the top 5 projects
1991 and 1992. He asked that they be
building
ask Nielsen if the Park Fund would be
?re the iron removal building will be
Christensen asked for an accounting of the money received for
Tee - shirts, how much Andrus had been repaid, and how much went into the
Park Fund. Niccum said all money received so far has gone directly to
Andrus. The tee -shirt fund still owes him $156. After he is paid in
full, the remaining monies collected will go to the Park Fund.
RFPnRT.q
Vogel reported on the Council meeting. He said the Council was looking
into "curbside pickup" for Spring Cleanup; and Park Planner Koegler has
been authorized to check into the Wagner property at a cost of no more
than $300.
SHOREWOOD PARK COMMISSION MEETING
TUESDAY, MARCH 5, 1991
Page three
AD JOURNME N T
Lindstrom moved, Dsurak seconded, to adjourn the meeting at 9:10 PM.
Motion carried - 7/0.
RESPECTFULLY SUBMITTED,
Sue Niccum