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082305 PK WS MINCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD PARK COMMISSION WORK SESSION CITY HALL TUESDAY, AUGUST 23, 2005 7:00 A.M. MINUTES 1. CONVENE PARK COMMISSION WORK SESSION The Park Commission began its discussion at 7:06 a.m. A. ROLL CALL Present: Chair Davis; Commissioners Farmok, Young, Westerlund, and late arrival Wagner; and City Engineer Brown Absent: Commissioner Moonen was absent B. REVIEW AGENDA Item 2B Park Foundation report and 2C Shirley Rice Memorial Garden were added to the agenda. 2. MUSIC IN THE PARK Farmok reported that there were approximately 100 people at the final Music in the Park series event. While there were fewer numbers present, she indicated that the band was entertaining. Overall, she felt there had been a nice variety of music over the summer. Chair Davis commented that the arboretum had learned through experience that by appealing to younger children and families, attendance increases. She questioned holding the June concert later in the month to ensure more reliable weather next year. She also commented that she had a contact with someone in an orchestra whose group performs show tunes and musical numbers. The Commission agreed that expanding the children's programs would be a good idea. While he agreed that appealing to youth and families by adding an additional kids program was a good idea, Brown reminded the Commission of the huge draw Big Walter had earlier in the summer and suggested the Commission focus on a high quality program list. Proposed dates for 2006 included June 23, July 21, and August 18 for the adult concerts; June 14 and July 19 for the kids series with the latter held at Freeman and Manor. Young asked whether the arboretum had a traveling activities program that could be rotated to various parks over the summer as an alternative to music. In addition, he encouraged Davis to pursue an orchestral group for the adult series as an alternative for the more mature listener. Brown noted that it might behoove the Commission to reserve Big Walter for a second year as an anchor for the series, since it was so well attended and would provide continuity to the program next year. In addition, the Commission could investigate other options such as blue grass, orchestral, etc. With regard to PARK COMMISSION AGENDA TUESDAY, AUGUST 23, 2005 PAGE 2 OF 2 the children's concerts, Brown agreed that tailoring one concert to the preschool circuit and one to the slightly older hands-on age group was an interesting concept. Chair Davis asked Brown to determine whether the budget for 2006 would be the same as this year at $2,000 or be increased to $3,000. B. PARK FOUNDATION With regard to a letter from the Park Foundation which addresses old debt, Chair Davis reported that Foundation member Callies, on behalf of the Foundation, has asked the City to formally forgive the old debt for Eddy Station in order to allow the Foundation to start its fundraising efforts with a clean slate. Brown reported that the Foundation is made up of a different group of people than those who had made the original commitment to donate $10,000 annually towards Eddy Station, and it is their desire that the City allow them to move on. While the City Council forgave the debt in order to reconcile its accounts, the Council hoped the Foundation might still try to satisfy the old debt and live up to its commitment. Young commented that he could see where the enthusiasm of the current Foundation members might be sapped trying to solicit funds for old debt. He stated that he would like to see the Foundation freed of this debt and allowed to move forward in their fundraising efforts. He asked whether the Commission could make a recommendation to the City Council that they take formal action to clear the slate. Chair Davis stated that she got the feeling from the Foundation that they had learned their lesson from that experience. Brown stated that the Commission could make a motion at its next formal meeting. H explained that there was a rather spirited discussion during the Council work session regarding drinking fountains and the Foundation's commitment to participate. Callies urged the City to resist the temptation to plug in numbers or specific dollar amounts with regard to the Foundations level of participation. Chair Davis stated that the Foundation also requested that the Commission or City provide them with information that they could use in their Apple Days booth in order to display what the City is working on with regard to parks. She suggested a display be put together containing the Manor Park water quality study, Freeman Park wetland enhancement project, and buckthorn recruitment for November. Young and Wagner volunteered to serve an hour or more in the booth if necessary during the event. In addition, she asked for volunteers to assist the Foundation with the Art Show in November, presumably early morning set-up. Farniok and Davis volunteered to assist with the Art Show. C. SHIRLEY RICE MEMORIAL GARDEN. Brown reported that the City Council had voted to approve the memorial garden proposal. Farniok stated that the garden club would move forward. Chair Davis indicated that the Foundation had requested that either the Garden Club or City maintain the plazas annual garden as well. PARK COMMISSION AGENDA TUESDAY, AUGUST 23, 2005 PAGE 3 OF 2 Farmok stated that the garden club is a small group of people who would probably not be able to accommodate the request. She suggested the Foundation plant perennials in order to eliminate the need for ongoing maintenance. Young suggested that the City or Foundation contact the nearby seniors and ask them if they'd be willing to maintain the garden. Chair Davis stated that she would contact the seniors, since she wished to discuss the buckthorn project and other items with them. 3. ADJOURNMENT The Commission adjourned their meeting at 7:55 a.m. RESPECTFULLY SUBMITTED, Kristi B. Anderson Recording Secretary