020800pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, FEBRUARY 8, 2000 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Dallman ____
Arnst ____
Themig ____
Berndt____
Puzak ____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of January 11, 2000 (Att.-#2A Draft
Minutes)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Report on City Council Meeting January 24, 2000
B. Update on Smithtown Right-of-Way Issues (Larry Brown)
?
Discussion On Next Step With Residents
C. Update on Grant Applications
D. Update on Application for Variance for Little League Dug Out on Field 3
ST
5. DISCUSSION ON JANUARY 31 JOINT MEETING WITH SPORTS
ORGANIZATIONS
?
Follow-up With Adult Softball
?
Next Step With Individual Organizations
TH
6. DISCUSSION ON LRT TRAIL WALK FEBRUARY 12, 2000
?
Last Minute Details
7. DISCUSSION OF PARK COMMISSION GOALS FOR 2000
8. REVIEW PET POLICIES
(Att. #7)
?
Recommended action to Council
9. RECOMMENDATION OF CHAIR AND VICE CHAIR FOR 2000
PARK COMMISSION AGENDA
PAGE 2 OF 2
10. CONSIDERATION OF SCHEDULE OF PARK LIAISONS TO COUNCIL AND
PLANNING COMMISSION
?
Dan Puzak- Planning Commission
10. APPOINTMENT OF A PARK COMMISSIONER TO THE LAND CONSERVATION
ENVIRONMENT COMMITTEE
?
Paula Berndt
12. REVIEW TO DO LIST
(Att.-#12)
13. OLD BUSINESS
14. NEW BUSINESS
15. ADJOURNMENT
Council Liaison:
February
March