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051215 PK MINS CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, MAY 12, 2015 7:00 P.M. MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Mangold convened the meeting at 7:07 p.m. A. Roll Call Present: Chair Mangold, Commissioners Hartmann, Dietz (arrived at 7:10 p.m.), Stelmachers; City Planner Nielsen Absent: Vassar B. Review Agenda Commissioner Hartmann moved to approve the agenda as presented. Commissioner Stelmachers seconded the motion. Motion carried 3-0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of April 14, 2015. Commissioner Stelmachers moved to approve the minutes of the April 14, 2015 meeting as written. Commissioner Hartmann seconded the motion. Motion carried 3-0. 3. MATTERS FROM THE FLOOR There were none. 4. PRESENTATION BY ATTORNEY KEANE ON OPEN MEETING LAW Postponed to August meeting. 5. OPTIONS REGARDING HOCKEY RINK AT FREEMAN Nielsen gave a short history of the hockey rink at Badger and plan to move it from the park to a different location. He discussed possible locations at Freeman Park. Nielsen discussed the option to go with a smaller rink at Freeman. He stated a 120 x 60 ft. rink would fit well in the parking lot area. He discussed the use of portable boards and storage would be at the Public Works Building during the off season. He discussed modifications to Eddy Station to make the warming house more usable. He asked the Commission for further direction and whether bids should be pursued for the hockey rink at Freeman Park. PARK COMMISSION MINUTES TUESDAY, MAY 12, 2015 3 PAGE 2 OF Mangold asked if there would still be fencing or net ends. Nielsen stated we would be looking at net ends. He noted little kids could still play two games cross-wise on the smaller rink. He believed this is a good solution based on everything we’ve heard so far. Mangold stated grading would be done by Public Works as well as the board installation. The big question is lighting. Nielsen stated the lighting would serve a double purpose as parking lot lighting. Mangold asked if there would be lighting for a free skating area outside of the rink. Nielsen asked where there would be free skating. Mangold stated it would be north of Eddy Station. Nielsen stated he didn’t recall being a part of that discussion. Dietz asked how many people could fit in Eddy Station. Nielsen stated it is every bit as big as Badger Park. Stelmachers asked if the work needed in Eddy Station should be included in the bid. Nielsen indicated it would. Mangold stated he would like to see the building inside when the park tour is taking place. Commissioner Stelmachers moved to bid out the hockey structure, grading, and lighting options, and modifications to Eddy Station. Commissioner Hartmann seconded the motion. Motion carried 4-0. 6. COMMUNITY GARDENS – LAYOUT AND COST ESTIMATES FOR WATER Nielsen stated a bid has been received on the work on the water. A yard hydrant will be added at a cost of $8300. Mangold asked how many plots are at the garden and how many more are proposed for an expansion. Hartmann noted two people were sent to the skate park site. Mangold believed it is a lot of money for just a few plots. Stelmachers asked if the bid is in line with what was supplied at the skate park. Nielsen stated it is. Dietz stated there is room for garden plot expansion at Freeman Park. He stated there is value in having water where the people want to be. Stelmachers stated once there is water, there will be a greater demand to rent garden plots. Commissioner Dietz moved to recommend moving forward with providing water at Freeman Park. Commissioner Stelmachers seconded the motion. Motion carried 4-0. 7. NEW BUSINESS Nielsen reviewed a proposed concept plan for the Minnetonka Country Club property. He discussed options for a baseball field and tennis courts at this site and Badger Park. Commissioners and Nielsen discussed land uses on the site, wetland designations and locations, PARK COMMISSION MINUTES TUESDAY, MAY 12, 2015 3 PAGE 3 OF rezoning, land development, lot sizes, and when the Park Commission will be able to give input on this development. Nielsen discussed park dedication and proposed trails on the site. A possible loop trail could be constructed. Commissioners and Nielsen discussed traffic which will be generated as a result of this development. Nielsen discussed a call he received regarding signage in Freeman Park. A number of people complain about the signage not indicating what kind of fields they are being directed to. They believe the signage should give more direction such as indicating soccer fields one way, ball fields another way. Hartmann agreed the signage should be changed. Dietz stated he would like to see what the cost of the signage is. Hartmann suggested one sign on one side of the road. Nielsen stated he would lay out a proposed sign and talk about it at a future meeting. Mangold stated the signs should also be reviewed at the park tour. 8. STAFF AND LIAISON REPORTS/UPDATES A. City Council Nielsen updated the Commission on recent City Council actions. B. Staff None 9. ADJOURN Stelmachers moved, Hartmann seconded, to adjourn the Park Commission Meeting of May 12, 2015 at 8:11 p.m. Motion carried. RESPECTFULLY SUBMITTED, Clare T. Link Recorder