101398pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, OCTOBER 13, 1998 7:30 P.M.
AGENDA
1. 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 September 8, 1998 (Att.-#2A Draft
Minutes)
Joint Meeting With City Council and Park Commission Meeting Minutes of
September 21, 1998 (Att.-#2B Draft Minutes)
3. MATTERS FROM THE FLOOR
4. REPORTS:
A. Report on Youth Coalition Meetings (Dan Puzak)
B. Report on Park Foundation Meeting (Ken Dallman)
C. Operating Budget Process Update (Jim Hurm)
5. UPDATE ON PROPOSAL FOR THE CITY TO ACQUIRE THE WAGNER
PROPERTY NEAR FREEMAN PARK
(Review and Bring Along Minutes
Mailed Previously)
6. INQUIRIES
A. Vine Hill Road Trail - North of Covington (Request of Corine
Kubal)
B. Shoreline Message About Crescent Beach (Att.-#6B)
C. Recycling at the Parks (Further Consideration) (Att.-#6C)
CITY COUNCIL AGENDA -
PAGE 2 OF 2
D. Golfing/Frisbee at Freeman (Further Consideration) (Att.-#6D)
7. TRAIL PROCESS
A. Review of Recommended Time Line (Att.-#7A)
B. Step 1 - Consider Accepting Statement of Commitment (Att.-#7B)
C. Step 2 - Data Gathering Discussion (Citizens Review Group Notes,
7-23-98, page 1) (Att.-#7C)
D. Step 3 - * Discussion on Site Evaluation Factors (Att.-#7D)
* Plan for Site Evaluations, Working Concepts, Trail
Walks
8. CONSIDERATION OF A 1999-2003 CIP
(Att.-#8)
A. Review Schedule
B. Concept of Magic Square
9. CONSIDER LIAISON FOR LAND CONSERVATION COMMITTEE
10. OLD BUSINESS
COUNCIL LIAISON
OCTOBER - DALLMAN
11. NEW BUSINESS
NOVEMBER-BENSMAN
12. ADJOURNMENT