121499pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, DECEMBER 14, 1999 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Puzak ____
Dallman ____
Arnst ____
Themig ____
Berndt _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of November 9, 1999 (Att.-#2A Draft Minutes)
3. MATTERS FROM THE FLOOR
4. DISCUSS FACILITATOR/SET DATE FOR JOINT MEETING WITH SPORTS
ORGANIZATIONS
(Mark Koegler)
5. CONCESSION STAND - MULTI PURPOSE BUILDING
A. Review Design Plans for Kitchen Layout - Larry Brown
B. Discuss Kitchen Layout
6. REPORTS
A. Report on Right of Way Research for Smithtown West (Larry Brown)
B. Review Vending Machines (Att.-#6B)
C. Review Recycling Scenarios - (Paula Berndt)
D. Minnesota Recreation and Parks Association - Consider Membership - (Mark Themig)
E. Report on Park Foundation Meetings of November 11 and December 9, 1999-(Att.-
#6E)(Ken Dallman)
F. Update on Skate Park - (Dan Puzak)
G. Review of Potential DNR Grants (Att.-#6G)
7. SMITHTOWN WEST-DEVELOP TIME LINE FOR GRANT APPLICATIONS, ETC.
8. SCHEDULE DATE AND NOTIFICATION PROCESS FOR WINTER TRAIL WALK
9. OLD BUSINESS
Council Liaison:
December - Puzak
10. NEW BUSINESS
January - ?
12. ADJOURNMENT