070902pka
CITY OF SHOREWOOD COUNCIL CHAMBERS
PARK COMMISSION MEETING 5755 COUNTRY CLUB ROAD
TUESDAY JULY 9, 2002 7:00 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Palesch____
Bartlett____
Callies____
Young____
Meyer ____
Arnst ____
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Commission Minutes of June 11, 2002(Att.-#2A Draft Summary)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Report on City Council Meetings of June 24, 2002(Council member)
B. Report on Eddy Station Concessions
C. Report on Cub Food Park Fees
D. Report on Skate Park Sign
5. PARK MANAGEMENT
A. Discussion of Progress in Development of Park Management Job Description and
Direction to Staff
B. Discuss and Consensus for Equity Policy for Scheduling in 2003-(Att.#5B)
- Review Policies from Other Cities
- Define Criteria for Development of Policy and Direction to Staff
6. COUNTY ROAD 19 LANDSCAPE
(Planning Director Brad Nielsen)(Att.#6)
A. Consensus on Design
7. CONCESSION AGREEMENT BETWEEN SOUTH TONKA BASEBALL AND CITY
OF SHOREWOOD
(Att.#7)
A. Consensus on Need
B. Review and Discuss Draft Agreement and 1993 Agreement
C. Suggest Changes on Draft and Recommendation to City Council
8. DISCUSS AGENDA FOR JULY 23 MEETING
A. Meet with Shorewood Ponds Residents at Eddy Station Regarding Freeman
Park and Requested Trail Along West Side of Eureka
B. Include Other Eureka Road Residents in Trail Discussion
C. Other Matters for Inclusion
9. NEW BUSINESS
Council Liaison:
PARK COMMISSION AGENDA
TUESDAY, JULY 11, 2000
PAGE 2 OF 2
July: Bartlett
10. ADJOURNMENT
August: Young