100901pka
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
PARK COMMISSION MEETING COUNCIL CHAMBERS
TUESDAY, OCTOBER 9, 2001 7:30 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Puzak ____
Arnst ____
Callies____
Dallman ____
Meyer ____
Bix____
Young____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Meeting Minutes of September 11, 2001 (Att.-#2A Draft
Summary)
B. Park Commission Meeting Minutes of September 25, 2001 (Att.-#2B Draft
Summary)
3. MATTERS FROM THE FLOOR
4. DISCUSSION OF SPORTS ORGANIZATIONS USER FEES AND
RECOMMENDATION FOR INCREASE
(Att.-#4)(Finance Director Burton)
5. REPORTS
A. Report on City Council Meeting of October 8,2001- (Council member )
B. Report on Land Conservation Environment Committee (Commissioner Callies)
C. Report on Progress of Informal Gathering of South Lake Park Commissions
(Commissioner Arnst)
D. Report on Vending Machine Profit at Eddy Station (Engineer Brown)
E. Update on Minnetonka Community Education Services (Engineer Brown)
6. MASTER PLAN REVIEW – STEP 1
(Att.-#6)
7. BEGIN LAKE LINDEN TRAIL PLANNING PROCESS WITH NEIGHBORHOOD
A. Review of Neighborhood Request, Trail Fund Balance and MSA Sidewalk
Standards (Att.-#7A)
B. Status of Setting Date for Trail Walk with Neighborhood
8. EDDY STATION
A. Discuss Security Remedies: Consider Reward, Tip Line, Publicity and Prosecution
PARK COMMISSION AGENDA
TUESDAY, OCTOBER 9, 2001
PAGE 2 OF 2
B. Status of Paint Cans Found in Garbage Cans – (Engineer Brown)
C. Make Recommendation to City Council
9. REVIEW OF CIP
(Att.-#9)
10. NEW BUSINESS
Council Liaison:
October: Dallman
11. ADJOURNMENT
November: Young