071100pka
CITY OF SHOREWOOD SOUTHSHORE COMMUNITY CENTER
PARK COMMISSION MEETING 5735 COUNTRY CLUB ROAD
TUESDAY, JULY 11, 2000 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Arnst ____
Young____
Dallman ____
Puzak ____
Berndt____
Themig ____
Bix____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of June 13, 2000 (Att.-#2A Draft
Summary)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Report on City Council Meeting of June 26 and July 10, 2000 - (Council member
Zerby)
B. Report on Park Foundation Meeting of June 15, 2000 - (Park Commissioner
Dallman)
?
Fundraising To-Date
?
Buy-A-Brick Program
C. Report on Land Conservation Environment Committee Activities - (Park
Commissioner Berndt)
D. Update on Vine Hill Road/Covington Road Trail and Eminent Domain
Proceeding- (City Engineer Brown)
E. Skate Park
?
Fundraising Plan – (Park Commissioners Arnst and Puzak)
?
Update on Church Parking Lot (Park Commissioner Puzak)
?
Availability of City Water at Site (City Engineer Brown)
F. Report on Mailing and Response of Letter and Card to Smithtown Road West
Residents Regarding Trail – (City Engineer Brown)
G. Report on Progress of Resolution for Sports Organizations User Fee – (Acting
City Administrator Nielsen)
H. Report on Bid Award and Construction Schedule for Eddy Station – (City
Engineer Brown)
I. Report on “No Parking” Signs at Freeman Park – (City Engineer Brown)
5. RECOMMENDATIONS FOR FUTURE TRAIL LINKS FROM NEW
DEVELOPMENT
PARK COMMISSION AGENDA
TUESDAY, JULY 11, 2000
PAGE 2 OF 2
6. REVIEW AND APPROVE DRAFT LETTER TO SPORTS ORGANIZATION
7. REVIEW REVENUES FROM CONCESSION STANDS
A. Discuss Self-Managed vs. Request For Proposal (RFP) Options for 2001
B. Make Recommendation For 2001
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8. FUTURE MEETING SCHEDULE FOR SEPTEMBER (SEPTEMBER 12 IS
PRIMARY ELECTION)
9. NEW BUSINESS
Council Liaison:
July: Bix
10. ADJOURNMENT
August: Young