020999pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, FEBRUARY 9, 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 January 13, 1999 (Att.-#2 Draft Minutes)
3. MATTERS FROM THE FLOOR
Report From Little League Representatives
4. TRAIL REVIEW-MARK KOEGLER
A. Review Format for February 23 Meeting (Att.-#4A)
B. Review Handouts/Exhibits for February 23 Meeting
C. Review Roll of Park Commission
D. Consider Targeted Mailings
E. Consider a Time Line for 1999 Trail Planning Process (Att.-#4E) (Hurm)
F. Update on Funds Allocated for Park Planner (Att.-#4F) (Hurm)
G. Other Issues
5. DISCUSS DESIGN CONCEPT OF FREEMAN PARK MULTI-PURPOSE
BUILDING - LARRY BROWN
Action: A. Review Revisions to Drawing and Cost Estimates
B. Discussion/Questions
C. Develop Time Line
D. Next Steps
6. REVIEW ATHLETIC ASSOCIATION POLICIES (DRAFT) AND FEE
FORMULAS
Action: A. Finalize Policies (Att.-#6A)
PARK COMMISSION AGENDA
TUESDAY, FEBRUARY 9, 1999
PAGE 2 OF 2
B. Decide on Funding Formula (Att.-#6B)
C. Set Date/Format for Session With Sports Organizations
7. REVIEW 1999 “TO DO” LIST
(Att.-#7)
Action: A. Make Additions/Deletions
B. Develop Schedule
8. REVIEW PARK DEDICATION FEE
(Att.-#8)
Action: A. Recommendation to the City Council
9. REPORT ON LETTER TO COUNCIL REGARDING WAGNER
PROPERTY
(Att.-#9)
10. OTHER BUSINESS
11. NEW BUSINESS
Establish Next Months Agenda (Att.-#11)
12. ADJOURNMENT
Council Liaison:
Feb. - Themig
Mar. - Colopoulos