030999pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, MARCH 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 February 9, 1999 (Att.-#2 Draft Minutes)
3. MATTERS FROM THE FLOOR
4. TRAIL PLANNING PROCESS
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Review Results of February 23 Trail Open House
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Other Issues
Action: A. Decision on Trail Alignments to be Walked and Times For Walks
5. REPORT FROM CITY PLANNER CONCERNING THE STATUS OF AND
OPTIONS FOR THE EAGLECREST/WAGNER PROPERTY - BRAD
NIELSEN
(Att.-#5)
6. DISCUSSION OF LITTLE LEAGUE PROPOSAL TO SOD FIELD 2,
COORDINATION WITH DEVELOPMENT OF THE EAGLECREST
PROPERTY AND DISCUSS INSTALLING POLES AND NETTING
ALONG THIRD BASE FENCE LINE AT FIELD 2
7. REVIEW 1999 “TO DO” LIST
(Att.-#7)
Action: A. Make Additions/Deletions
B. Develop Schedule
8. DISCUSSION OF CHANGE IN PARK DEDICATION FEES CONSISTENT
WITH FISCAL POLICY
(Att.-#8)
PARK COMMISSION AGENDA
TUESDAY, MARCH 9, 1999
PAGE 2 OF 2
9. CONSIDER RECOMMENDATION OF THE RE-APPOINTMENT OF
KEN DALLMAN AS A PARK COMMISSION MEMBER OF PARK
FOUNDATION (CHUCK COCHRAN IS ON UNTIL 2001)
10. OTHER BUSINESS
11. NEW BUSINESS
Action:A. Develop Agenda for Next Work Session and April Meeting (Att.-
#11)
12. ADJOURNMENT
Council Liaison:
Mar. - Colopoulos
Apr. - Dallman