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051397 PK MINCITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, MAY 13, 1997 MINUTES 1. CALL TO ORDER Chair Colopoulos called the meeting to order at 8:00 P.M. 2. ROLL CALL COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 8:00 P.M. Present: Chair Colopoulos; Commissioners Puzak, Bensman, Dallman, Arnst, Wilson; Council Liaison McCarty; Administrator Hurm; City Engineer Brown; and Charlie Davis from the Public Works Department. Absent: None. 3. REVIEW AGENDA Chair Colopoulos added "Discussion of Park Tour #2" as agenda item #7.a. 4. APPROVAL OF MINUTES Commissioner Puzak moved, Wilson seconded, to approve the minutes as submitted. Motion carried unanimously. 5. MATTERS FROM THE FLOOR There were no matters from the floor. 6. PRELIMINARY APPROVAL OF FREEMAN PARK PICNIC SHELTER AND TENNIS COURT Administrator Hurm noted that a public hearing is scheduled for the Planning Commission meeting on Tuesday, May 20, 1997. A Conditional Use Permit is required because an accessory building is proposed in the park. He requested that a Park Commissioner be present during this public hearing. Chair Colopoulos volunteered to attend the public hearing. Commissioner Puzak requested that a sign be placed at the proposed picnic shelter location notifying patrons of the park that a public hearing is scheduled. Administrator Hurm said that this SHOREWOOD PARK COMMISSION MINUTES TUESDAY, MAY 13, 1997 page 2 information was in the May newsletter and approximately 150 residents were notified of the public hearing with a map highlighting its proposed location. Commissioner Puzak moved, Dallman seconded, to recommend to Council to proceed with the Public Hearing and the plans to build a picnic shelter (approximately 26' x 38') and that the location be marked with a sign prior to the public hearing. Commissioner Dallman inquired when the sign would be placed at the park. City Engineer Brown suggested that an existing sign could be modified, stenciling a notification on it, and placing it in the park. Approximate manpower and time would be 6 -8 hours for one Public Works' employee. Commissioner Wilson suggested a sign also be placed at the proposed tennis court location because of the large impact on that space. Commissioner Bensman questioned if the sports organizations were notified of the public hearing. City staff will rectify this concern. Commissioner Puzak withdrew his motion. Councilmember McCarty noted that Council receives a form for every public hearing, with options for additional communication with residents. Council did not request signage for this public hearing. Dallman moved, Arnst seconded, that the Park Commission recommend to the City Council to approve the Freeman Park Picnic Shelter in the dimensions and location suggested by the City Engineer. Motion carried unanimously. City Engineer Brown showed the Commission members a catalog of picnic shelters available, and noted that the recommended shelter was chosen based on several factors: 1) structure is vandal - resistant; 2) beams not accessible to children crawling on it; 3) price is mid- range; 4) attractive arched beams; 5) steel poles; and 6) roof shingle design will withhold winter weather conditions. He also reported that $25,000 has been budgeted for this project. Commissioner Arnst inquired about existing roof designs on buildings at the park, stating that she would like the picnic shelter roof to be consistent with other roofs within the park. Council - member McCarty requested that the roof color remain consistent, not necessarily the roof material. City Engineer Brown said that if wooden shakes (roofing material) were recommended instead of asphalt shingles, an additional 20% cost would be realized. City Engineer Brown stated that the proposed vendor has an established, nationwide business so in the event a second picnic shelter is proposed, the same design would be available. Commissioner Dallman moved, Bensman seconded, to recommend to City Council to approve the construction of the tennis courts, side -by -side on a single pad, and to insure that the playing field funs north -south (not east -west as shown on the public hearing map) and placed in a location between the softball field parking lot and the eastern edge of the park; and within the stipulations of the park budget for the tennis court construction. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, MAY 13, 1997 page 3 Commissioner Puzak commented that this motion does not concur with the current drawing of the tennis court location at Freeman Park. If the tennis courts are to be built as stipulated in the motion, the location of the tennis courts would be turned 90 degrees and moved north of the drawing's current location. He questioned if this action would eliminate future amenities from being built near that location. Engineer Brown responded by referencing the Freeman Park Master Plan, and the proposed amenity affected would be the open, outside hockey rink. The current trend for hockey rinks is indoor arenas, and that option would not be affected. Administrator Hurm was concerned that the recommended location for the tennis court may eliminate any kind of hockey rink to the north. Chair Colopoulos requested an architectural drawing be available to the Park Commission for evaluation prior to a recommendation of a tennis court location. Commissioner Arnst proposed that since the tennis courts were not subject to the public hearing, to table this discussion until a scaled drawing is provided at the next meeting showing the impact upon the master plan and proposed hockey arena. Commissioner Puzak requested that scaled separate pieces of cardboard of the tennis court and hockey arena be provided to reposition during the next meeting. Administrator Hurm urged the Park Commissioners to leave the tennis court issue on the public hearing agenda because the approximate location is on the map, and to take comments from the public. Commissioner Dallman withdrew his motion. Commissioner Puzak moved, Arnst seconded, to table the tennis court discussion until the May 28, 1997 meeting when a scaled drawing will be provided. Motion carried unanimously. 7. DISCUSSION OF PARK TOUR #1 Notes from Park Tour #1 are attached to, and made a part of, these minutes. Regarding Cathcart Park, it was noted that players should be kept off the playing area for at least two weeks. Signage was requested to "Stay Off Grass ", and a letter to the sports organizations be sent regarding suspension of sports activities. Commissioner Wilson stated that the grass will not be "tough turf' until the end of the summer. Chair Colopoulos was under the assumption that activities scheduled at Cathcart have already been rescheduled to other fields. The Park Commissioners agreed that Public Works place a sign "Field Closed Until Further Notice" and to remove the sign at their discretion. Chair Colopoulos requested that Landscape Structures be contacted regarding the chipping of paint on the playground equipment, and to inquire if it is covered under warranty. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, MAY 13, 1997 page 4 Commissioners Wilson and Bensman discussed the possibility of placing "Center Car Here" signs at Freeman Park where cars are parallel parking. Additional car space would be available if they parked perpendicular or at a 45 degree angle to the swamp side of the road. Administrator Hurm said that if the games were scheduled five additional minutes apart, parking availability would be better. Charlie Davis, Public Works employee, noted that there are 26 soccer nets on the three designated soccer fields. Commissioner Arnst commented that she would not recommend losing green space to accommodate additional parking space because soccer was overutilizing the soccer fields. Commissioner Wilson stated that the soccer organization was managing for as many children as possible. He suggested inviting Missy Carbonneau, Tonka United Soccer, to attend the next Park Commission meeting. City Engineer Brown stated that numerous phone calls to the soccer organization have been made delineating which fields are designated for soccer. Commissioner Wilson suggested building a storage bin for the soccer nets if space was a problem. Chair Colopoulos stated that guidelines need to be established with the soccer association; as well as their current usage of the fields. Charlie Davis said that the soccer fields were seeded approximately eight years ago. Discussion followed regarding responsibility of the City or Tonka United Soccer for reseeding and maintenance of the soccer fields if overutilization of the soccer area continues. 7.a. PARK TOUR #2 Park Tour #2 will commence on Wednesday, May 28, 1997 at 6:00 P.M. at Cathcart Park to re- evaluate the condition of the grass seed. Park Commissioners will continue to Manor Park, then to Silverwood, and finish at Badger Park. The regular Park Commission meeting is scheduled at 8:00 P.M. 8. NEW BUSINESS Councilmember McCarty reported that the City Council will schedule a work session to discuss the snowmobile issues. Councilmember McCarty also reported that the City Council approved purchase of a Sand Pro for dragging the fields. 9. ADJOURNMENT Commissioner Dallman moved, Bensman seconded, to adjourn the meeting at 9:25 P.M. Motion carried unanimously. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, MAY 13, 1997 page 5 RESPECTFULLY SUBMITTED,