042898pkaCITY OF SHOREWOOD
PARK COMMISSION MEETING
TUESDAY, APRIL 28, 1998
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
7:30 P.M.
AGENDA
7:301. CONVENE PARK COMMISSION MEETING
A. Roll Call
Colopoulos
Puzak
Bensman
Dallman
Arnst
Themig
Cochran
B. Review Agenda
2. APPROVAL OF MINUTES
Park Commission Meeting Minutes of April 14, 1998 (Att. - #2 Draft Minutes)
3. MATTERS FROM THE FLOOR
7:40 4. REPORTS:
A. Animal Ordinance
B. Draft Resolution Regarding a Skate Park
C. Procedure for Reviewing Requests for Frisbee Golf at Freeman and Basketball at Manor
7:50 5. CAPITAL IMPROVEMENT PROGRAM
A. Report on Activity to Date
B. Meeting with Soccer Association
C. Request for Financial Assistance for Minnewashta School Playground Equipment
D. Concession Building
8:10
6.
RECOMMENDATION ON GRANT AGREEMENT (SOCCER)
8:15
7.
REVIEW TOURNAMENT POLICY
8:30
8.
DISCUSSION REGARDING GUIDELINES ON RELATIONSHIPS WITH SPORTS
ORGANIZATIONS
8:40
9.
PARK AND TRAIL PLANNING PROCESS REVIEW
8:45
10.
RESOLUTIONS OF APPRECIATION
8:50
11.
OLD BUSINESS
8:55
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12.
I'
NEW BUSINESS
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CITY OF SHOREWOOD
A PARK COMMISSION RESOLUTION OF APPRECIATION
WHEREAS, Jim Wilson served the City of Shorewood on the Park Commission
from May, 1989 to December 1997; and
WHEREAS, Jim has served in all leadership capacities during his tenure on the
Commission; and
WHEREAS, his knowledge of forestry and his donation of time and materials has
been an invaluable contribution to the development of Shorewood's parks; and
WHEREAS, the members of the Park Commission will miss his humor, tenacity,
emotion and love for parks.
NOW, THEREFORE, BE IT RESOLVED BY the Shorewood Park
Commission that Jim Wilson is hereby commended for dedicated service to the citizens of
. Shorewood through active membership on the Shorewood Park Commission.
ADOPTED BY THE PARK COMMISSION of the City of Shorewood this
28th day of April, 1998.
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CITY OF SHOREWOOD
A PARK COMMISSION RESOLUTION OF APPRECIATION
WHEREAS, Ann Packard served the City of Shorewood on the Park
Commission from May, 1997 to December 1997; and
WHEREAS, Ann served as Park Commission liaison to Shorewood Park
Foundation; and
WHEREAS, Ann took a particular interest in providing a safe, healthy community
atmosphere in which to raise children; and
WHEREAS, the members of the Park Commission will particularly miss Ann's
insightfulness during Park Commission deliberations.
NOW, THEREFORE, BE IT RESOLVED BY the Shorewood Park
Commission that Ann Packard is hereby commended for dedicated service to the citizens of
• Shorewood through active membership on the Shorewood Park Commission.
ADOPTED BY THE PARK COMMISSION of the City of Shorewood this
28th day of April, 1998.
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