081099pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, AUGUST 10, 1999 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Colopoulos____
Puzak ____
Bensman ____
Dallman ____
Arnst ____
Themig ____
Berndt ___
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of July 13, 1999 (Att.-#2 Draft Minutes)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Mighty Kids Grant Summary(Att.-#4A)
B. Conditional Use Permit for Freeman Park Multi-Purpose Building(Att.-#4B)
C. City Council Meeting Actions – July 26, 1999(Att.-#4C)
5. SOUTH TONKA LITTLE LEAGUE – YEAR END REPORT AND FIELD #2
PROPOSAL
(Att.-#5)
6. YEAR 2000 PARK OPERATING BUDGET
(Att.-#6)
7. CAPITAL IMPROVEMENT PROGRAMMING
(Att.-#7)
Action: Parks
Trails
8. USER FEES
(Att.-#8)
9. TRAILS
th
Action: A. ReviewIsland Neighborhood Walk On July 24 (Att.-#9A)
B. Covington/Vinehill Status(Att.-#9B)
C. Smithtown West Status
D. Plan of Action for Fall(Att.-#9D)
PARK COMMISSION AGENDA
PAGE 2 OF 2
10. REVIEW PRELIMINARY DESIGN OF MAGIC SQUARE-
(Larry Brown)(Att.-#10)
11. REVIEW OF TO DO LIST
(Att.-#11)
12. CONSIDER REPLACEMENT OF CHUCK COCHRAN AS PARK COMMISSION
REPRESENTATIVE TO THE PARK FOUNDATION
13. REVIEW OF A DOCUMENT FOR TRANSFERRING OWNERSHIP OF PARK
IMPROVEMENTS
(Att.-#13)
14. OLD BUSINESS
Action: Review Recycling Memo(Att.#14)
15. NEW BUSINESS
16. ADJOURNMENT
Council Liaison:
August - Arnst
September - Themig