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081391 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, AUGUST 13, 1991 M I N U T E S CALL TO ORDER COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:00 P.M. Vice Chairman Wilson called the meeting to order at 6:00 p.m. at Silverwood Park. ROLL CALL AT SILVERWOOD PARK Present: Vice Chairman Wilson, Commissioners Lindstrom, Vogel, Laberee, and Dzurak; Administrative Assistant Niccum; Council Liaison Lewis and Building Inspector Joe Pazandak Absent: *Chairman Andrus was in another meeting with Park Planner Koegler and Administrator Hurm regarding the Park Improvement Plan. Commissioner Christensen was out of town. U SILVERWOOD PARK /SHADY HILLS PARK TOUR The Commission started with the access to Silver Lake. It appears to most of the Commission that the reeds are so thick and extend out so far that putting in a dock seems superfluous. The Commission then started from Silverwood Park. They walked up and examined the sliding area, then continued on, following the sewer line up to Outlots A and B, both large City owned lots bordering Waterford Place, and part of the trail. Enroute, they made several discoveries. They crossed a barbed wire fence that Pazandak told them should be removed because barbed wire fences are against the ordinance. Pazandak pointed out the infringements on outlots A and B. The Commission then visited Shady Hills Park. They would be interested in dividing off two or three buildable lots and selling them, leaving the pond, and want to know if this can be done. 8:OOPM ....... MEETING BEGAN AT CITY HALL Present: Chairman Andrus, Commissioners Wilson, Vogel, Lindstrom, Laberee, and Dzurak; Administrator Hurm; Park Planner Koegler; Council Liaison Lewis and Secretary Niccum SHOREWOOD PARK COMMISSION MINUTES TUESDAY, AUGUST 13, 1991 - Page two APPROVAL OF MINUTES Laberee moved, Lindstrom seconded, to approve the minutes of Tuesday, July 29, 1991, as written. Motion carried - 4 ayes - 2 abstain. REVIEW DRAFT OF CITY -WIDE TRAIL PLAN Park Planner Koegler was present to review the draft of the plan with the Commission. He said the Municipal State Aid Street System has been chosen, and this affects the trail plan and will cause some changes (see attached) . The State Aid program will pay for a 5' wide sidewalk along Smithtown Road, Country Club Road, Covington Road and Lake Linden Road. If the sidewalk is enlarged to 6' in width, it will cost another $1.50 per running foot, and if it is enlarged to 8' in width, it will cost $4.50 a running foot. Koegler gave Smithtown Road as an example, stating the 6' sidewalk would cost approximately $18,000 in additional costs, an 8' sidewalk would cost $54,000. Administrator Hurm said it is important for the Park Planner, the Engineer, the Council and the Park Commission to coordinate planning efforts. It is important for the Park Commission to let the Council know what they want. He said the water issue • determines the choice of streets, if water does not go in, this could change. The Commission asked if there would be boulevard in between the street and the sidewalk. Koegler said yes, when possible. They also wanted to know the life expectancy of a sidewalk. Koegler thought 20 -30 years. Koegler said the State Aid includes retaining walls when necessary. The City could do about 1500 feet of roadway a year, Koegler said the State will not pay for bituminous sidewalk. Lewis expressed concern over the width of Covington Road, saying it comes so close to the pond, and if too much fill is needed for the sidewalk, there won /t be fill for other purposes because the Army Corps of Engineers will only allow a certain amount of fill in the park. The Commission discussed different widths, wondering if busier streets should be wider. They then discussed the financial aspect. Koegler stated that 6' is a minimum width for a bike /walking trail. Laberee said anything wider than 6' would not be aesthetically pleasing, it would look like a road. Laberee moved, Wilson seconded, to recommend to the Council that they accept 6' sidewalks. Motion carried - 6/0. 40 Koegler will return to the Commission with a revised plan. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, AUGUST 13, 1991 - Page three MARKING SILVERWOOD TRAIL Dzurak asked Koegler how the trail could be tastefully marked. Koegler suggested using 4 x 4 or 6 x 6 bollards with decorative caps on top and a maximum height of 3'. He said small plaques could be put on the bollards. TREES IN SILVERW PARK ALONG COVINGTON ROAD Lewis would like to know if all the trees along the road will be cut down as part of the park plan. He said several people have expressed concern, they like the trees. USER FEES Administrator Hurm presented the Commission with a proposed plan, saying some of the information came from a "Proposed Park Facility Usage Plan" done by the Park Commission in 1981. Lindstrom said 10 years ago he was really against user fees but he likes this plan. The Commission discussed other cities, Chanhassen's Lake Ann, etc., MATTERS FROM THE FLOOR Police Patrol of Parks The Commission would like to see the police patrol the parks, especially Freeman, on a regular basis. Freeman Park - Irrigation - North End Koegler said the irrigation is in and working, Public Works has been trained, and there is a two year warranty. Wilson, Lindstrom, Hurm, Koegler and Jim Jones will meet and come up with a recommendation for charges. SHOREWOOD PARR COMMISSION MINUTES TUESDAY, AUGUST 13, 1991 - Page four Badger Warming House Niccum said the cement work has been done on the warming house. Now Public Works has to finish up, including installing three new doors. Laberee moved, Lindstrom seconded, to adjourn at 9:35 P.M. Motion carried - 6/0. RESPECTFULLY SUBMITTED Susan A. Niccum Park Secretary ATHLETIC FIELD USER FEES 0 ATHLETIC FIELD USER FEES STATEMENT OF PURPOSE Shorewood's athletic fields had been developed to provide Shorewood /Minnetonka Community Services Area Residents with a place to spend their recreational time. Area residents should be able to use the fields at their convenience. Therefore, if fields are reserved for exclusive use by organizations, fees should be paid for that right. PROPOSED USER FEES • Youth Non Profit Organizations within the Minnetonka Community Services Area No Fee • Adult Non Profit Organizations within the Minnetonka Community Services Area - No Fee • Profit Making Organizations within the Minnetonka Community Services Area - One Base Fee • Youth Non Profit Organizations outside the Minnetonka Community Services area - Base Fee times 2.5 • • Profit Making Organizations outside the Minnetonka Community Services Area - Base Fee times 2.5 • Adult Non Profit Organizations outside the Minnetonka Community Services Area - Base Fee times 2.5 NOTE: To qualify as "within" the Minnetonka Community Services Area over 50% of the participants must reside within the service area. * Although adult non - profit organizations within the Minnetonka Community Services Area will not be charged a fee for field usage the following is suggested: • assist in improving the base field maintenance provided by the City • assist in Capital Improvement Program Projects • consider "donating" at a base fee rate for field maintenance 8/13/91 al