111203pka
CITY OF SHOREWOOD
PARK COMMISSION MEETING
WEDNESDAY, NOVEMBER 12, 2003
5755 COUNTRY CLUB ROAD
CITY HALL
7:00 P.M.
AGENDA
1. CONVENE PARK COMMISSION MEETING
A. Roll Call
Arnst
Callies
Davis
Gilbertson
Meyer _
Y oung_
B. Review Agenda
2. APPROVAL OF MINUTES
A. Park Conunission Meeting Minutes of September 9, 2003(Att.-#2A Draft
S ununary)
B. Joint Park Conunission and Park Foundation Meeting Minutes of September
11, 2003 (Att.-#2B Draft Sununary)
3. MATTERS FROM THE FLOOR
4. REPORTS
A. Report on Feasibility of Wetland Area in Freeman Park-(Davis/Bailey)(Att.-#4A)
B. Update on Lake Linden Drive Trail Project
C. Park Conunission Seminar of October 14,2003
. Define Next Steps
D. Update on Freeman Park
. Parking Lot and Closure
. Trail Paving
5. REVIEW TOURNAMENT POLICY (Att.- #5)
A. Discuss Changes and Reconunend Changes in Policy and Fees to City Council
6. DISCUSSION OF NEXT STEPS WITH FRIENDS OF THE SOUTHSHORE
CENTER AND ANNUAL EVENT
A. Review and Discuss Level of Park Conunission Conunitment
7. REVIEW CONCESSIONAIRE CONTRACT FOR 2004 (Att.-#7)
A. Discuss Clarifying Language
B. Discuss Level of Expectation for Services
C. Consider Expanding to Sundays
8. DETERMINE LIAISON FOR NOVEMBER AND DECEMBER CITY COUNCIL
MEETINGS
9.
NEW BUSINESS
Council Liaison:
November:
PARK COMMISSION AGENDA
WEDNESDAY, NOVEMBER 12, 2003
PAGE20F2
10.
ADJOURNMENT
December: