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021213 Pk Mins CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, FEBRUARY 12, 2013 7:00 P.M. MINUTES 1.CONVENE PARK COMMISSION MEETING Chair Quinlan convened the meeting at 7:00 p.m. A.Roll Call Present: Chair Quinlan; Commissioners Edmondson, Kjolhaug, Hartmann ; (arrived at 7:04 p.m.), Mangold and GordonCity Council Liaison Siakel, City Planner Nielsen Absent: None B.Review Agenda Edmondson moved to approve the agenda as written. Gordon seconded the motion. Motion carried. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of January 8, 2013 Kjolhaug moved to approve the minutes of the January 8, 2013 meeting as written. Mangold seconded the motion. Motion carried. 3.MATTERS FROM THE FLOOR There were none. 4. RECAP OF JOINT MEETING WITH CITY COUNCIL Commissioners discussed the previous night’s joint meeting with the City Council. Topics included: -Keeping the Southshore Center viable -Using the TKDA plan to tie-in with the Southshore Center rather than City Hall -Consensus that the hockey’s rink future is not at Badger Park -Trail should be a higher priority around the park PARK COMMISSION MINUTES TUESDAY, FEBRUARY 12, 2013 4 PAGE 2 OF Nielsen stated staff will be preparing some schematic plans of what will go in Badger Park based on the previous evening’s discussions. He believed there needs to be a way to draw older kids to the play area. He stated options will be presented at the next meeting. Edmondson discussed collaborating with Tonka Bay to make their rink better and greater. 5. REVIEW AGENDA AND QUESTIONNAIRE FOR PARK SUMMIT Commissioners discussed a proposed agenda for the joint meeting with Park Commissions from neighboring communities. Nielsen stated a “save the date” notice was sent to the various cities. The agenda for the meeting and questionnaire will be sent once it is confirmed. 6.COMMUNITY GARDENS A.Review Lot Sizes and Fencing B.Request for Gardens at Freeman Park Nielsen reviewed proposed fencing for the community garden and cost involved. He also discussed a layout which would offer different size plots. He suggested the fees be left the same but offer larger plots. Someone has offered to take the leftover plots and grow food for the food shelf. Quinlan stated there has been a request for a community garden at Freeman Park. Councilmember Siakel asked if there is room at Freeman for a community garden. She believed it would be a better setup for senior residents at Freeman. Edmondson stated he would like to see the area previewed before any decision is made. Nielsen stated there could be some room south of the ball fields. He stated there doesn’t need to be a lot of investment, and they could just start small. He suggested one of the people making the request be asked to get residents in the area more interested. Quinlan stated it would be interesting to know how many plots they are interested in having. Mangold stated it is important to have an idea of what our theme is at each park. He felt the theme for Freeman is more sports-oriented. Edmondson asked Nielsen to find out if there is water nearby for a Freeman location. Hartmann was concerned about parking and safety in garden locations. Gordon stated the big expense would be if water is added. Nielsen stated more information will be provided at the next meeting of how many people are interested. Commissioners discussed the plot sizes for the existing garden. Edmondson moved to follow with the plots as recommended and to include fencing. Mangold seconded the motion which carried 6-0. PARK COMMISSION MINUTES TUESDAY, FEBRUARY 12, 2013 4 PAGE 3 OF 7.RECAP OF ARCTIC FEVER SNOW SCULPTURE EVENT Commissioners discussed their pleasure with the snow sculpture event. Gordon believed it generated a lot of response. Quinlan suggested an earlier start to the promotion of the event. He also suggested sponsorship possibilities. It was noted barricades should be put in place to prohibit vehicle access to the sculpture sites. Hartmann stated she received a request for smores next year. Edmondson suggested more involvement from the scout groups. Mangold was concerned about the wear and tear on the field with all the winter event activity. 8.UPDATE ON SUMMER ACTIVITIES Commissioners reviewed the staff report outlining the activities planned for the summer as discussed at the January meeting. Staff was directed to find out if the items missing were those that don’t directly affect the budget. 9.NEW BUSINESS Quinlan stated this is Commissioner Gordon’s last meeting. Commissioners thanked her for her service. He also reported Commissioner Swaggert has resigned from the Park Commission because of a conflict in his schedule. He asked the Commissioner for their thoughts on having a member who is either a member of a sports group or a student. Edmondson suggested having a 5-person Commission. Another suggestion was to have a joint Park Commission consisting of surrounding communities. The consensus was it was not a good idea. Commissioners continued discussion of having a member who is a sports group member or a student. Gordon suggested another possibility would be a person studying government who needs to fulfill volunteer requirements before graduation. Commissioners discussed ways to recruit candidates. Hartmann suggested getting a senior citizen to be on the Commission. Councilmember Siakel was sure there would be candidates for the positions. Edmondson suggested the term be reduced to one year rather than three years. 10. STAFF AND LIAISON REPORTS/UPDATES A. City Council Councilmember Siakel updated the Commission on recent City Council activities. B. Staff PARK COMMISSION MINUTES TUESDAY, FEBRUARY 12, 2013 4 PAGE 4 OF 1) Relocate Satellite at Freeman Park Nielsen discussed the location of the satellite at Freeman Park. This item will be brought back to the next meeting for more discussion. Nielsen stated the possibility of serving beer or alcohol in the park during our music event this month has been raised. He stated this will also be discussed at the next meeting. 11. ADJOURN Kjolhaug moved, Hartmann seconded, to adjourn the Park Commission Meeting of February 12, 2013 at 8:35 p.m. Motion carried. RESPECTFULLY SUBMITTED, Clare T. Link Recorder