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041001pka CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD PARK COMMISSION MEETING COUNCIL CHAMBERS TUESDAY, APRIL 10, 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 March 13, 2001 (Att.-#2A Draft Minutes) 3. MATTERS FROM THE FLOOR 4.REPORTS A.Report on the City Council Meetings of March 26, 2001 and April 9, 2001 (Council Member) B.Report on Park Foundation Meeting of March 21, 2001 (Commissioner Dallman) C.Report on Land Conservation Environment Committee (Commissioner Berndt) D.Update on Eddy Station Concession Stand (Engineer Brown) E.Update on Skate Park (Engineer Brown) F.Update on Location of Arbor Day Tree Planting (Engineer Brown) 5.CONSENSUS FOR DATES AND FORMAT OF PARK TOURS thnd ? Proposed Dates: May 8 and May 22 ? Format: th 1.May 8 at 6:00; Freeman, Cathcart and Crescent Beach nd 2.May 22 at 6:00; Manor, Silverwood and Badger th 3.Rain Date for Either Night; June 12 PARK COMMISSION AGENDA PAGE 2 OF 2 6. FURTHER DISCUSSION ON DEEPHAVEN’S REQUEST FOR TELEPHONE AT SKATE PARK (Att.-#6) 7.SKATE PARK NAMING PROCESS ? Discuss Format for April 25 Meeting With Other Visiting Park Commissions 8.PUBLIC HEALTH MATTERS RELATING TO DOG FECES ? Define a Process to Public for Notification of Problem ? Determine Timeline for Notification Process and Recommendation to City Council 9. REPORT ON MINNETONKA COMMUNITY EDUCATION SERVICES MEETING OF APRIL 3, 2001 REGARDING FIELD ASSIGNMENTS FOR SPORTS ORGANIZATIONS 10. OLD BUSINESS 11. NEW BUSINESS 12. ADJOURNMENT Council Liaison: April - Young May – Arnst City Council/ Commissions/ Staff Orientation is set for April 17