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071492 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, JULY 14, 1992 M I N U T E S CALL TO ORDER COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Chairman Wilson called the meeting to order at 7:00 p.m. P n T,T, (A T,T, Present: Chairman Wilson, Commissioners Lindstrom, Dzurak, Mast, and McCarty; Park Secretary Niccum; Council Liaison Lewis; Administrator Hurm; Absent: Commissioner Andrus (Out of town) and Commissioner Laberee APPROVAL OF MINUTES McCarty moved, Dzurak seconded, to approve the minutes of June 9, 1992 as amended. Motion carried - 5/0. Correction: Page 5 - addition... "Lindstrom said the League will allow the City to use their donation toward whatever the City wants to use it for. He said they originally donated for playground equipment in hopes that the other athletic associations and civic organizations would follow suit ... none did. The minutes of April 6 and April 14 are not yet available. POLICE DEPARTMENT COMMUNICATION ON SNOW PATROL Chief Young of SLMPSD had written a letter to the Park Commission. He reminded the Commission that the SnoPatrol is a City of Shorewood function and he has no supervisory or administrative responsibilities for them. He said the connection they have is to pass on complaints received. They do receive a follow -up report. He said in the past year very little snow fell after the SnoPatrol was formed. Only one complaint was received, and it was a wetlands issue in the western area of Shorewood. The SnoPatrol could not determine the violator due to lack of snow. They will check the area again next year. Young said he expected the SnoPatrol to be good for Shorewood. He said next year, after a full year of operation, more data will be available and an evaluation /report can be made. Bill Kullberg, past president of the State Snowmobile Association and current Trail Administrator of Southwest Trails; Mike Ellis, President of the Shorewood Snowmobile Club; and Doug Swanson, President of Southwest Trails Association, were present to bring the Commission up -to -date on what they have done and what they plan to do. Swanson said they followed up on last years complaint, and that he also talked to the DNR for more information. Kullberg said that the wetlands ordinance does not allow any motorized vehicles, not even emergency, and thought this should be brought to Planner Nielsen's attention. SHOREWOOD PARK COMMISSION MINUTES JULY 14, 1992 - Page two PARK TOUR REVIEW The Commission reviewed the list of identified needs. They asked that Silverwood be sprayed for poison ivy. They asked if the sign for Freeman field #3 has been ordered to replace the sign that was vandalized. Niccum said it has been ordered. The Commission expressed concern over the unfinished ends of the roof on the dugout at Field #3. Administrator Hurm has asked Gary Dresel to have a look at it to see if it can be cosmetically dressed up around the edges. CONSIDERATION OF PARK BOUNDARY AND TRAIL SURVEYS AND DISCUSSION OF FREEMAN PARK NEIGHBORING PROPERTIES Mark Koegler of Hoisington Group and Joel Dresel of OSM will submit a recommendation for accumulation of deeds and paperwork, head work, atty review, boundary survey, staking, topo, Silver Lake trail & access. Hurm said he was concerned about the fact that part of Little League field #1 is on Osha Property... Hurm will talk to the Oshas and see what can be done to remedy this situation. Gary Dresel of the Little League Association has inquired into the possibility of Little League fields on the Wagner property. This would give Freeman Park a Little League Complex with a place to hold tournaments. Hurm had stated that if this was to be done, it would have to be done by the Little League. Dresel understood this. Hurm will discuss the issue informally with the Wagners. Dzurak said this could be a tax write -off for the residents. He said the City could offer to do tax research for the residents. They could also offer to provide trees for a buffer between the proposed fields and the resident's property. Hurm said that if more land were available for a Little League complex the City could consider closing the Highway 7 entrance for safety reasons. He mentioned the possibility of a turnaround area, and said possibly the property bordering Highway 7 could be sold. The Commission discussed blacktopping the entrance on Eureka Road. Zdrazil said the cost would probably be in the neighborhood of $12,000. TRAIL ENTRANCES FROM SHOREWOOD OAKS TO FREEMAN PARK The Commission discussed how to mark the trails. They had some help locating the trail that runs between Field #1 and Field #2 from Michele Faber of 26040 Shorewood Oaks Drive who was present at the meeting. Michele lives right next to the trail. She knows where the markers are. Public works will install 6" x 6" wooden posts with "trail entrance" routed on them. SHOREWOOD PARK COMMISSION MINUTES JULY 14, 1992 - Page three 1993 - 1997 PARK CAPITAL IMPROVEMENT PROGRAM Administrator Hurm said he had revised the plan due to a $50,000 change in figures. The items moved forward were previously identified by the Park Commission. Lindstrom mentioned that future lighting for the softball fields should be included. McCarty moved, Mast seconded, to recommend to the Council that the working copy of the 11 5 Year Park Capital Improvement Program with Bond Referendum Alternate" (green) dated July 14, 1992 be approved. Motion carried - 5/0. Mast moved, McCarty seconded, to recommend to the Council that the "Planned Capital Improvements Plan C" (blue) dated February 21, 1992 be approved as an alternate if the referendum fails. Notion carried - 5/0. 1993 OPERATING BUDGET WORK SESSION - ESTABLISHING PRIORITIES The Commission reviewed the 1993 Operating Budget. McCarty moved, Mast seconded, to recommend the amended 1993 Park Budget as follows: High Priority Items • Cathcart tennis court $ 3,000 • Mark 8ilverwood Part /Righway 7 Trail 400 • Freeman Park Trail 8ignage 1,000 Secondary Items • Signs "No Horses or Xotorized Vehicles Allowed on Bark Trails" $ 500 • Mark easement to Silver Lake 400 Notion carried - 5/0. The Commission feels the number of satellites in Freeman Park should be increased from 3 to 4. Skating rink manpower needs in Freeman and Silverwood Parks will not be known for some time. Some additional funds should be set aside. At this time the Commission also discussed using a Tree Trust crew to work on the trails in 1993, measuring the mileage on the Freeman Park trails, and woodchip storage. REFERENDUM ACTION PLAN REVIEW - JULY - SEPTEMBER ITEMS Dzurak said the recruiting should take place between August 1 - 31. The Commission felt it important to advise the Council of their intent and will talk to them individually. It was decided that each member of the Commission would solicit one committee member for the original committee. They also discussed holding an orientation for interested candidates. SHOREWOOD PARK COMMISSION MINUTES JULY 14, 1992 - Page four MATTERS FROM THE FLOOR Information on Trail - July 9 letter to the editor Lindstrom asked that a letter to the editor regarding the hiking and Biking Trail" be sent to the Commissioners. Silverwood Grading Dzurak said that he checked Silverwood Park for erosion after the two heavy rain storms we had, and it wasn't bad. Play Equipment The playground equipment in Minnetonka's Covington Park was mentioned. Staff will check on cost. Silverwood Park Dzurak said some residents were upset at the tree removal. He also said they want the excavation, grading and dredging done this year. Zdrazil expressed concern over both areas used to enter the pond. He said they are way too steep. Freeman Park - Bleachers and Benches Lindstrom said the Southshore Softball League agreed to using the donated funds for bleachers and benches, but they would still like to see playground equipment installed. ��U7rtili� :i� l'u � y1� Y 11 McCarty moved, Lindstrom seconded, to adjourn the meeting at 10:00 PM. Motion carried 5/0. RESPECTFULLY SUBMITTED, Susan A. Niccum Park Secretary