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120815 PK MINS CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, DECEMBER 8, 2015 7:00 P.M. MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Mangold convened the meeting at 7:00 p.m. A. Roll Call ; Present: Chair Mangold, Commissioners Stelmachers and VassarCity Council Liaison Siakel; Administrative Assistant Grout Absent: Commissioner Dietz and Commissioner Gooch-Hartmann B. Review Agenda Stelmachers moved to approve the agenda as written. Vassar seconded the motion. Motion carried 3-0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of October 13, 2015 Mangold moved to approve the minutes of the October 13, 2015 meeting as amended: Top of Page 2, member of the audience change to Lacrosse Representative. Stelmachers seconded the motion. Motion carried 3-0. 3. MATTERS FROM THE FLOOR There were none. 4. ARCTIC FEVER – FIREWORKS AT FREEMAN PARK Jeremy Norman, representing Arctic Fever discussed the possibility of having fireworks at the next Arctic Fever celebration. He stated it would be a very good draw. He discussed the cost and noted they are $2500 short of the amount needed. He stated there would be additional traffic controls needed. He stated they would be shot off around 5:15 – 5:30 pm. Vassar asked how many viewers would be anticipated. Norman replied 800-1200 would be anticipated. Mangold asked if there is lighting on the parking lot. Norman stated that would be why traffic control officers are needed. Vassar asked if any organizations would need to know about the fireworks. Norman stated for sure, the retirement community would need to be notified. PARK COMMISSION MINUTES TUESDAY, DECEMBER 8, 2015 3 PAGE 2 OF Siakel asked if the City has made a donation toward the event. Grout stated the City donated $2,000. Siakel asked that the Council be kept updated on the fundraising efforts, and this could certainly be brought back to the Council should more money be needed. 5.REVIEW MEETING WITH CHANHASSEN REGARDING CATHCART PARK Mangold discussed the feedback from the Chanhassen Park Board. Stelmachers indicated they didn’t want to pay any money toward upkeep of the park. They stated they are struggling to meet their budget. Siakel stated they didn’t appear to know what to do with our request and suggested we request help with the future perimeter trail. Mangold stated we should get a cost for the trail and ask Chanhassen to put it on their CIP for the same year that we do. Vassar stated we would also need to determine if such a trail would meet their standards. Stelmachers stated they would probably have more of a vested interest. Mangold stated we should move as quickly as possible to get the cost information and trail concept design. He recommended staff get this information for a future meeting. 6. DETERMINE LIAISONS FOR COUNCIL MEETINGS Council meeting liaisons were discussed. January – Mangold February - Hartmann March – Vassar April – Dietz 7. EAGLE SCOUT PROJECTS Mangold reviewed a list of Eagle Scout projects. A staff memo was provided discussing a request from Andrew Gillespie for an Eagle Scout project. Siakel stated we don’t have anything that honors any residents who have served. She suggested a “Buy a Brick” program at Badger Park or the flagpole idea would also be a possibility. The flagpole could kick off the entire program. Siakel asked if Gillespie is from the Silverwood Park area. Grout stated she was unaware if he was. Mangold stated the only problem he sees is the timing of an Eagle Scout project. He stated he would like to have the scout attend a meeting and discuss the details of his proposal. Grout stated she would find out if he could attend the January meeting. PARK COMMISSION MINUTES TUESDAY, DECEMBER 8, 2015 3 PAGE 3 OF 8. NEW BUSINESS None 9. STAFF AND LIAISON REPORTS/UPDATES A. City Council Siakel updated the Commission on recent City Council actions. B. Staff No report. 10. ADJOURN Stelmachers moved, Vassar seconded, to adjourn the Park Commission Meeting of December 8, 2015 at 7:26 p.m. Motion carried 3-0. RESPECTFULLY SUBMITTED, Clare T. Link Recorder