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091499pka CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD PARK COMMISSION MEETING COUNCIL CHAMBERS TUESDAY, SEPTEMBER 14, 1999 7:30 P.M. AGENDA 1. CONVENE PARK COMMISSION MEETING A. Roll Call Puzak ____ Bensman ____ Dallman ____ Arnst ____ Themig ____ Berndt ___ B. Review Agenda 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of August 24, 1999 (Att.-#2 Draft Minutes) 3. MATTERS FROM THE FLOOR 4. REPORTS 5. REVIEW AND RECOMMENDATIONS REGARDING PARK & TRAIL CAPITAL IMPROVEMENT PROGRAM (Att.-#5) 6. TRAILS/FREEMAN PARK MULTI PURPOSE BUILDING A. Covington/Vinehill Status – Discuss/recommendation on assessing for concrete for a segment of trail along Vinehill Road(Att.-#6A) B. Smithtown West Status C. Plan of Action for Fall(Att.-#6C) TH 7. PREPARE FOR SEPTEMBER 28 MEETING WITH PARK FOUNDATION (Att.-#7) 8. OLD BUSINESS A. Review of a Document for Transferring Ownership of Park Improvements(Att.-#8A) B. Review of To Do List (Att.-#8B) C. Consider Replacement of Chuck Cochran as Park Commission Representative to the Park Foundation D. Review Recycling Memo (Att.-#8D) E. Player Benches at Manor Park Baseball Fields F. Manor Park – Sign Where the First City Hall was Located PARK COMMISSION AGENDA PAGE 2 OF 2 9. NEW BUSINESS A. Designate Liaison to City Council Meeting for October to Replace Bill Colopoulos B. Designate Liaison to Planning Commission to Replace Bill Colopoulos 10. ADJOURNMENT Council Liaison: September – Themig October - ?