080895pka
NOTE 7:00 MEETING TIME
CITY OF SHOREWOOD COUNCIL CHAMBER
PARK COMMISSION MEETING 5755 COUNTRY CLUB ROAD
TUESDAY, AUGUST 8, 1995 7:00 P.M.
AGENDA
APPROX.
TIMES
CALL TO ORDER
1.
2. Roll Call
Bensman_____
Martin_____
Colopoulos_____
Dzurak_____
Puzak_____
Trettel_____
Wilson_____
3. Review Agenda
4. Approval of Minutes - Park Commission Meeting of
June 13, 1995
5. Matters from the Floor
Cory Steinwald/6301 Greenbriar Dr. - BMX Track Request
6. Park and trails issues regarding the proposed housing development near Minnewashta School /
7:05
Lundgren Brothers
Attachment #6A - Planners Report - Brad Nielsen
(Attachment #6B to follow in mail)
7. Discussion on baseball fields - David Walker
7:30
20485 Radisson Inn Rd.
8. Discussion on Cathcart Ballfield / Sod or Ag/lime - Jim Hurm
9. Minnetonka Youth Hockey Association Presentation
8:00
- John Flood
6500 Devonshire Dr.
10. Review of 1995 Mid-Year Budget Report
Attachment #10A - Report
11. Consideration of Objectives for 1996
8:30
Attachment #11A - 1995 Objectives
12. Consideration of 1996 Park Department Operating Budget
Attachment #12A - 1995 Budget / Draft 1996
13. Consideration of Park Capital Improvement Program (‘95-’99)
Attachment #13A - Draft CIP
14. Commissioner Reports
A. Cathcart Playground Equipment Update
B. July 20 Foundation Meeting - Sandy Trettel
C. Report on Vacation of Silverwood Turf Trail - Steve D.
15 Review Park Improvements
16. Establish next meeting date
Adjournment
16.