041399pkaCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, APRIL 13, 1999 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
B. Review Agenda
2. APPROVAL OF MINUTES
Colopoulos
Puzak
Bensman
Dallman
Arnst
Themig
Cochran
A. Park Commission Minutes of March 9, 1999(Att. - #2A Draft Minutes)
B. Park Commission Minutes of March 23, 1999 (Att.42B Draft Minutes)
3. MATTERS FROM THE FLOOR
4. REPORTS:
A. Report on Status of Change in Park Dedication Fees
B. Report on Park Foundation Meeting — Ken Dallman
5. REVIEW COMPREHENSIVE PLAN AS IT RELATES TO PARKS AND
TRAILS — (Att. - #5) BRAD NIELSEN
6. STATUS OF EAGLE CREST DEVELOPMENT/DISCUSS LITTLE LEAGUE
REQUEST — (Att. - #6) BRAD NIELSEN
7. TRAIL PLANNING PROCESS
Action: A. Discuss April 10, Smithtown Road Trail Walk
B. Discuss April 20, Vine Hill/Covington Trail Walk
CITY COUNCIL AGENDA -
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8. REVIEW AND DISCUSSION OF NEXT DRAFT OF ATHLETIC
ASSOCIATION POLICIES, FISCAL POLICIES AND PROPOSED
FORMULAS (Att. - #9)
Action: A. Go to Next Draft if Necessary, or Set Date/Format for Session With
Sports Organizations
9. DISCUSSION ON FISCAL POLICY — BILL COLOPOLOUS
10. OTHER BUSINESS
11. NEW BUSINESS
Establish Agenda for April 27, 1999 Meeting (Att. - #12)
12. ADJOURNMENT
Council Liaison:
Apr. - Dallman
May - Cochran