071399pkaCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, JULY 13, 1999 8:00 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
B. Review Agenda
2. APPROVAL OF MINUTES
Colopoulos
Puzak
Bensman
Dallman
Arnst
Themig
Berndt
A. Park Commission Joint Meeting With City Council Minutes of June 22, 1999
(Att. - 42 Draft Minutes)
3. MATTERS FROM THE FLOOR
4. REPORTS:
5. DISCUSSION ON THE BLITZ (TRAILS, FREEMAN PARK BUILDING AND
SKATE PARK)(Att. - 45)
6. REVIEW OF A DOCUMENT FOR TRANSFERRING OWNERSHIP OF PARK
IMPROVEMENTS TO THE CITY (Att. - 46)
7. PARK FOUNDATION (Park Foundation By -Laws Att. - 47)
Action: A. Is It Fulfilling It's Intended Purpose
B. Decision on Continuing or Changing the Foundation
8. USER FEES
Action: A. Discuss Parking Fees, Transfer Fees, and Other Future Revenue Sources
B. Athletic Association Park Use Policy (Att. 48B)
9. CONSIDERATION OF APPOINTING REPRESENTATIVE TO THE LAND
CONSERVATION ENVIRONMENT COMMITTEE
PARK COMMISSION AGENDA
PAGE 2 OF 2
10. CONSIDER REPLACEMENT OF CHUCK COCHRAN AS PARK COMMISSION
REPRESENTATIVE TO THE PARK FOUNDATION
11. REVIEW OF TO DO LIST(Att. - #11)
12. OLD BUSINESS
Action: A. Consider Benches at Manor Park Baseball Field (1998 Park Tour)
13. NEW BUSINESS
14. ADJOURNMENT
The City Council Members Have Been Invited to the Meeting
Council Liaison:
July - Puzak
August - Arnst