011399pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
WEDNESDAY, JANUARY 13, 1999 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Colopoulos ____
Puzak ____
Bensman ____
Dallman ____
Arnst ____
Themig ____
Cochran ____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Minutes of November 24, 1998 (Att.-#2A Draft
Minutes)
B. Park Commission Minutes of December 8, 1998 (Att.-#2B Draft
Minutes)
3. MATTERS FROM THE FLOOR
4. TRAIL REVIEW
(Att.-#4)
A. Approve Trail Site Evaluation Form (Att.-#4A)
B. Approve Goals, Objectives and Policies (Att.-#4B)
C. Complete Trail Concept Map - With Identified Alignments (Att.-#4C)
D. Identify Priority Alignments
E. Prepare for Public Information Meetings
1. Dates and Times
2. Further Data Needed
3. Role of Park Commission
4. Format for Meeting
5. Format of Newsletter Insert
5.REPORT ON DRAFT ATHLETIC ASSOCIATION POLICY
(Att.-#5)
6. DISCUSS DESIGN CONCEPT AND LOCATION OF FREEMAN PARK MULTI
PURPOSE BUILDING - POSTPONE TO FEBRUARY MEETING
7. CONSIDERATION OF A MOTION MAKING RECOMMENDATIONS FOR 1999
PARK COMMISSION OFFICERS AND LIAISON TO PLANNING COMMISSION
8. CONSIDERATION OF SCHEDULE OF PARK LIAISONS TO COUNCIL
CITY COUNCIL AGENDA -
PAGE 2 OF 2
9. DISCUSSION ON A COMMISSION WORK PLAN FOR 1999
10. OLD BUSINESS
Council Liaison:
Jan. -
11. NEW BUSINESS
Feb. -
12. ADJOURNMENT