031301pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, MARCH 13, 2001 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Young____
Berndt ____
Bix____
Meyer____
Puzak ____
Dallman ____
Arnst ____
B. Review Agenda
2. APPROVAL OF MINUTES
A.Park Commission Meeting Minutes of February 13, and February 27,
2001 (Att.-#2A Draft Minutes)
3. MATTERS FROM THE FLOOR
4.REPORTS
A.Report on the City Council Meetings of February 26, 2001 and March 12,
2001 (Council Member)
B.Report on Park Foundation Meeting of February 21, 2001 (Commissioner
Dallman)
C.Report on Land Conservation Environment Committee (Commissioner
Berndt)
D.Arbor Day Scheduled for April 28 (Engineer Brown)
5. EDDY STATION CONCESSION STAND -
(Discuss vendor telephone survey,
review options and decide on further action) (Att.-#5)
6. DISCUSSION ON DEEPHAVEN’S REQUEST FOR TELEPHONE AT SKATE
PARK
(Att.-#6)
PARK COMMISSION AGENDA
PAGE 2 OF 2
7.EVENTS 2001
(Att.-#7)
?
DISCUSSION OF SKATE PARK NAMING PROCESS
?
DISCUSSION OF EDDY STATION GRAND OPENING
8.REVIEW DRAFT OF PARK FOUNDATION BY-LAWS
(Att.-#8)
9. CONSIDERATION OF SCHEDULE OF PARK LIAISON TO CITY COUNCIL
10. OLD BUSINESS
11. NEW BUSINESS
12. ADJOURNMENT Council Liaison:
March -
April –
City Council/ Commissions/ Staff Orientation is set for April 17