032800pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, MARCH 28, 2000 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Young____
Puzak ____
Arnst ____
Bix____
Themig ____
Dallman ____
Berndt____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Joint Meeting With Sports Organization of January 31, 2000(Att.-#2ADraft
Summary)
B. Park Commission Meeting Minutes of March 14, 2000 (Att.-#2B Draft
Minutes)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Report on City Council Meetings of March 13 and March 27
B. Report on Park Foundation Joint Meeting March 16, 2000
5. REVIEW CIP FINANCING OPTIONS AND PLANS FOR BUILDING
A. Questions for Architect/WSB Engineer (will be in attendance)
B. Recommendation to City Council
6. SPORTS ORGANIZATION FEES (Follow-up to 1/31 meeting)
(Att.-#6)
A. Review Our Goals for the Fees
B. Develop a Formula for Cost Recovery
C. Next Steps for Implementation, i.e., meeting with organizations individually
7. DISCUSSION OF PARK COMMISSION GOALS FOR 2000
(Att.-#7-1999 Goals)
8. REVIEW TO DO LIST
(Att.-#8)
9. NEW BUSINESS
Council Liaison
April Dallman
10. ADJOURNMENT
May Berndt
Majority of City Council may be present