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050801pka CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD PARK COMMISSION MEETING COUNCIL CHAMBERS TUESDAY, MAY 8, 2001 7:30 P.M. OR IMMEDIATELY FOLLOWING PARK TOURS AGENDA 1. CONVENE PARK COMMISSION MEETING A. Roll Call Dallman ____ Young____ Bix____ Arnst ____ Meyer____ Berndt ____ Puzak ____ B. Review Agenda 2. APPROVAL OF MINUTES A.Park Commission Meeting Minutes of April 10, 2001 (Att.-#2A Draft Minutes) 3. MATTERS FROM THE FLOOR 4.REPORTS A.Report on the City Council Meetings of April 23, 2001 (Council Member) B.Report on Park Foundation Meeting of April 18, 2001 (Commissioner Dallman) C.Report on Land Conservation Environment Committee (Commissioner Berndt) D.Update on Eddy Station Construction (Engineer Brown) E.Update on Skate Park Site Preparation and Equipment Order (Engineer Brown) F.Report on MCES Field Assignment Meeting of April 3 (Engineer Brown) G.Report on Progress with MnDOT Regarding Freeman Park Closure 5. REVIEW “TO-DO” LIST FROM PARK TOURS (Att.-#5) PARK COMMISSION AGENDA PAGE 2 OF 2 6. ORDINANCE ENFORCEMENT IN PARKS (Dep. Chief John Nieling) - Discuss Enforcement Possibilities for A. Dogs in Parks (Att.-#6A) B. Cooperation from Hennepin Parks for LRT (Att.-#6B) C. “No Parking” Zones - Discuss Night Patrol at Freeman 7. PUBLIC HEALTH PROBLEM RELATING TO DOG FECES (Att.-#7) A.Review Draft Article for Newsletter, School Distribution, etc. B.Reaffirm Time Line for Public Education 8. VENDORS AT FREEMAN PARK A. Summary of Communications with Interested Concessionaire (Engineer Brown)(Att.-#8A) B. Explanation of Proposal and Time Line from Midwest Vending for Vending Machines (Engineer Brown) C. Discuss City Vending Operations as They Currently Interact with Sports Organization Vendors D. Review Current Vendor Permit Ordinance (Att.-#8D) C. Recommendation to Council 9. NAME IDEAS FOR SKATE PARK A. Review and Discuss Name Ideas (Att.-#9A) B. Recommendation to City Council 10. OLD BUSINESS 11. NEW BUSINESS 12. ADJOURNMENT Council Liaison: May - Arnst June – Puzak