031400pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, MARCH 14, 2000 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call and Introduction of New Members
Berndt____
Arnst ____
Themig ____
Puzak ____
Dallman ____
Lynch Bix____
Young____
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 Meetings of January 24, February 14 and February 28
B. Update on Smithtown Right-of-Way Issues (Larry Brown)
C. Update on Grant Applications
D. Update on Application for Variance for Little League Dug Out on Field 3
E. Report on Park Foundation Meeting February 10, 2000
F. Report on LRT Trail Walk February 12, 2000
ST
5. DISCUSSION ON JANUARY 31 JOINT MEETING WITH SPORTS
ORGANIZATIONS
(Att.-#5 Summary of Meeting)
?
Follow-up With Adult Softball
?
Next Step With Individual Organizations
6. SET DATE TO SCHEDULE NEIGHBORHOOD MEETING FOR VINEHILL ROAD
7. DISCUSSION OF PARK COMMISSION GOALS FOR 2000
(Att.-#7 1999 Goals)
8. REVIEW PET POLICIES
(Att. #8)
?
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
11. APPOINTMENT OF A PARK COMMISSIONER TO THE LAND CONSERVATION
ENVIRONMENT COMMITTEE
?
Paula Berndt
12. APPOINTMENT OF A PARK COMMISSIONER TO THE PARK FOUNDATION
13. REVIEW TO DO LIST
(Att.-#13)
14. OLD BUSINESS
15. NEW BUSINESS
16. ADJOURNMENT
Council Liaison:
February
March