HomeMy WebLinkAbout1990-04-10 Park Board PacketCITU OF
EDINA
4801 WEST 50TH STREET, EDINA, MINNESOTA 55424
612-927-8861
EDINA PARK BOARD
7:30 p.m.
April 10, 1990
MANAGER'S CONFERENCE ROOM
A G E N D A
1. Election of Chairperson and Vice Chairperson
2. Approval of the March 13, 1990 Minutes
3. Braemar City of Lakes Figure Skating Club
4. Jupiter and Beyond Report
5. Senior Center Update
6. Old Business - School District's Request for Tennis Funding
7. Other
MAHONEY, DOUGHERTY AND MAHONEY
PROFESSIONAL ASSOCIATION
ATTORNEYS AND COUNSELORS
RICHARD P. MAHONEY
PATRICK E. MAHONEY
THOMAS E. DOUGHERTY
801 PARK AVENUE
DAWN G. ATCHISON
JOHN (JACK) M. MILLER
E
THOMAS . MARSHALL
JAMES M. MAHONEY
MINNEAPOLIS, MINNESOTA 55404-1189
JAMES M. LEHMAN
KENNETH GLEASON
GREGORY A. ZINN
DALE B. LINDMAN
PHONE (612) 339-5863
DEBRA J. HEISICK
GARY C. REITER
TELECOPIER (812) 339-1529
VICTOR E. LUND
JOSEPH M. GOLDBERG
SANDRA J. GROVE
RANDEE S. HELD
MARK J. MANDERFELD
INCLUDING THE PRACTICE OF
G.P. MAHONEY (1890-1982)
GAY B. URNESS
MILLER & NEARY
G.J. MAHONEY (1923-1989)
MARY R. WATSON
THOMAS S. MCEACHRON'
R.J. NEARY (1929-1984)
SANDRA S. FERRIAN
April 2, 1990
ADMINISTRATOR
' AM AOMOM IN WMCONINN
LOREN E. RUST. CPA
Mr. Bob Kojetin
Edina Park & Recreation Dept.
City of Edina
4801 West 50th Street
Edina, Minnesota 55435
In re Braemar - City of Lakes Figure Skating Club
Dear Bob:
In anticipation of a report on April 10 to update the Park
Board on the organization of our Club, I enclose copies of the
following:
1. The 1989-90 Agenda used at our regular meetings held
in general on the first Monday of each month;
2. The Restated and Amended Articles of Incorporation
that I prepared in January, 1988;
3. The Amended By -Laws substantially effective November
25, 1989;
4. The determination letter from the Internal Revenue
Service granting the Club an exempt status.
These documents substantially def' e the organizational
structure of the Club. Please call my 929-6230, at your
convenience and let my wife know what time I should be at the
meeting.
GCR:tsm
Enclosures
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Sincerely,
MAHOg�i; DOUGHERTY ND MAHONEY
y C. eiter
AGENDA 1989-1990
BRAEMAR CITY OF LAKES FIGURE SXATING CLUB
7:00 - 9:00 p.m.
1. Call to Order
2. Approval of Minutes
3. Treasurer's Report
4. Commutes Recorts .
a. T.ce
Ice Coordinator's report-
b.
eportD. Membership
C. Professional
Club Professional's raacrt
d. _r=c_s--n
. Ccmceti _ion
F Skaters Succor --
9. -7xhibitions /Sac ial
I
. 3v -Laws
fi. Pubiications
Vesting & Judces
k. =finances & Audit
1. Sanctions
M. T.C.-F.S.A.
3. Old Sus*ness
5. New Business
Adjou-invent
I
CERTIFICATE OF RESTATED AND AMENDMENT OF ARTICLES OF
INCORPORATION OF CITY OF LAKES FIGURE SKATING CLUB
We, the undersigned, Pamela K. Moody, President and Eugene
S. Holderness, Secretary, of the City of Lakes Figure Skating Club,
a nonprofit corporation, AKA Braemar -City of Lakes Firgure Skating
Club, subject to the provisions of Minnesota Statutes Chapter 317,
known as the MinnVsQta Nonprofit Corporation Act, do hereby certify
that the following resolution was adopted by the Board of Directors
and the voting members on January 21, 1988 at a special meeting of
the members of said corporation, with notice of such meeting given
on or about December 30, 1987:
"Resolved that the Articles of Incorporation of the City of
Lakes Figure Skating Club be and hereby are restated and amended
to read as set forth in the document attached hereto and made a
part hereof as Exhibit A."
=n witness whereof we have subscribed our names this
day of January, 1988.
President
Sec r
tary'
Subscribed_and sworn ,to before
me this 1411day of` }� ; '�1. ; i((
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Notary Public
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EXHIBIT A
RESTATED AND AMENDED ARTICLES OF INCORPORATION
OF THE CITY OF LAKES FIGURE SKATING CLUB
Chapter 317
Pursuant to the provisions of Minn. Stat., Chap. 317, known
as the Minnesota NonProfit Corporation Act, the undersigned
President and Secretary hereby execute the following Restated and
Amended Articles of Incorporation:
ARTICLE I
Name of Corporation
The name of this corporation is changed from City of Lakes
Figure Skating Club to:
BRAEMAR-CITY OF LAKES FIGURE SKATING CLUB �lC
ARTICLE II
Purposes of Corporation
The Braemar -City of Lakes Figure Skating Club, (Hereinaft
referred to as the Corporation or the Club) shall be operated
exclusively for charitable purposes, for educational purposes, and
as a qualified amateur sports organization, all as comtemplated
and permitted by the Internal Revenue Code. The purpose of the
Club shall be to encourage full participation in the sport of
figure skating by all persons; to improve and to advance figure
skating on ice in all its forms, including but not limited to:
(1) to educate and inform the public regarding
figure skating in all its forms, with emphasis upon
its pleasures and healthful and other benefits as an
activity which contributes to developing fitness,
character and to promote the physical h�a1th -1
persons of all ages by fostering, encouraging and
furthering interest and proficiency in figure
skating;
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(2) to publish and disseminate information
concerning figure skating by all means of
communication;
(3) to establish, promote and maintain a program of
figure skating activities that fosters local,
national and international figure skating in
accordance with the rules and regulations of the
United States Figure Skating Association (hereafter
USFSA), which is the national governing body in the
sport of amateur figure skating on ice as recognized
by the United States Olympic Committee, and which is
itself a charitable, educational and qualified
amateur sports organization under Section 501(c)(3)
of the Internal Revenue Code of 1954;
(4) to sponsor and to participate or assist in the
sponsorship of the holding of tests, competitions,
exhibitions and other figure skatinq activities, in
accordance with the rules and regulations of the
USFSA, for the purposes of stimulating and
encouraging the growth of interest and proficiency of
young people and the general public in figure
skating;
(5) to raise funds to support the purposes of the
Club by dues, contributions, competitions,
exhibitions and anv other lawful means, provided that
none of the income of the Club inures to the private
profit of any of its members;
(_') all other activities incidental to carrying out
the stated purpose of the Club.
This Club shall have the power to do any act or conduct any
activity permitted to be carried on by a Corporation exempt under
section 501(c)(3) of the Internal Revenue Code and its regulations
as they now exist or as they may hereafter be amended; or permitted
to be carried on by an organization, contributions to which are
deductible under section 170(c) of the Internal Revenue Code and
regulations as they now exist or as they may hereafter be amended.
However, the following activities are prohibited:
IWAM
3
(a) no part of the net earnings of the Club shall
inure to the benefit of any member, director or
of (icer;
(b) no substantial part of the activities of the
Club shall, in any way, consist of the carrying on of
propaganda or otherwise influencing legislation;
(c) the Club shall not participate in any political
campaign for a public office.
ARTICLE III
No Pecuniary Gain
This corporation does not afford pecuniary gain to its
members, incidentally or otherwise, and pays no dividends or other
pecuniary remuneration, directly or indirectly to its directors or
members.
ARTICLE IV
Duration of Corporation
The period of duration of corporate existence is perpetual
ARTICLE V
RecTistered Office
The registered address of this corporation is P. 0. Box
35301, 5801 west 74th Street, Edina, Minnesota 55435, County of
Hennepin.
ARTICLE VI
The direction and management of the affairs of the Club,
general authority over all of its officers, officials and
committees, and control and disposition of the Club's pt_operties
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11
and funds shall be vested in a Board of Directors. Directors of
the Club shall be persons at least eighteen (18) years of age.
The Directors of the Club at the time of adoption of these
Restated and Amended Articles of Incorporation and approximate
remaining term of office are:
1. Pamela K. Moody, 7224 Monardo Lane, Edina, MN, term
The Board of Directors are not paid for services to the
corporation and are not Individually liable for damages occasioned
solelv by mason of membership on or participation in board
activities.
Anv action required or permitted to be taken by the Board of
Directors or anv committee thereof may be taken without a meeting
if all members of the Board of Directors or such committee consent
in writing to the adoption of a resolution authorizing the action.
The resolution and written consents thereto by the members of the
Board or the committee shall be filed with the minutes of the
proceedings of the Board or committee.
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rl
one year (President);
2.
Lynn Cedergren, 6208 Crest Lane, Edina, MN, term
two
years (Treasurer);
3.
Eugene S. Holderness, 6004 Dublin Circle, Edina,
MN,
term two years (Secretary);
4.
Brian Kispert, 6245 13th Avenue South, Richfield,
term one year;
5.
John Goggin, 10000 Sumac Circle, Eden Prairie,
MN,
term two years (vice President);
6.
Patricia A. Maas, 6633 Biscayne Boulevard, Edina,
MN,
term one year;
7.
Paul D. Hagstrum, Jr., 6121 Scotia Drive, Edina,
121,
term three years;
8.
Gary C. Reiter, 5316 Birchcrest Drive, Edina, MN,
term
three years;
9.
Patricia C. Walquist, 9500 Woodridge Drive,
Eden
Prairie, MN, term three years.
The Board of Directors are not paid for services to the
corporation and are not Individually liable for damages occasioned
solelv by mason of membership on or participation in board
activities.
Anv action required or permitted to be taken by the Board of
Directors or anv committee thereof may be taken without a meeting
if all members of the Board of Directors or such committee consent
in writing to the adoption of a resolution authorizing the action.
The resolution and written consents thereto by the members of the
Board or the committee shall be filed with the minutes of the
proceedings of the Board or committee.
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rl
The Board of Directors on behalf of the Club shall have the
power to do all the necessary or incidental acts in t
furtherance of the purposes of the Club, including but not limited
to the power to:
(a) Solicit, collect, receive, acquire, hold and
invest money and property, both real and personal
received by gift, contribution, bequest, devise or
otherwise; to sell and convert property, both real
and personal, into cash; and to use the funds of the
Club and the proceeds, issues and profits derived
from any property for any of the purposes for which
the Club is formed;
(b) purchase or otherwise acquire, own, hold, sell,
assign, transfer or otherwise dispose of, mortgage,
pledge or encumber, and to deal in and with shares,
bonds, notes, debentures or other securities or
evidences of indebtedness of any person, firm,
corporation or association and, while the owner or
holder thereof, to exercise all rights, powers and
privileges of ownership;
(c) purchase or otherwise acquire, own, hold, use,
sell, exchange, assign, convey, lease or otherwise
dispose of and mortgage or encumber real and personal
property;
(d) invest and reinvest its funds in certificates of
deposits, stock, common or perferred, bonds,
debentures, mortgages or in such other securities and
property as the Board of Directors shall deem
advisable, subject to the limitations and conditions
contained in any bequest, devise, grant or gift;
(e) borrow money, and secure the repayment of the
same upon the specific approval of the. Board of
Directors.
ARTICLE VII
Personal Liability
The members have no personal liability for corporate
obligations. There are no methods of enforcement or collection of
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0
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corporation obligations as against any member, officer or
director.
These articles limit the personal liability of a director
for monetary damages for breach of fiduciary duty as a director and
eliminate civil liability for directors for any act or omission if
the act or omission was in good faith.
ARTICLE VIII
Capital Stock
The corporation shall have no capital stock.
ARTICLE IX
Amendments
The corporation may amend these articles by a majority vote
of the voting members present at a meeting called for the purpose
of amending the articles of incorporation.
ARTICLE X
Management of Club Affairs
Since the Club is a permanent member Club of the USFSA, the
Club shall be conducted in accordance with its own by-laws, rules,
and regulations, as well as applicable USFSA by-laws, rules and
regulations; provided, however, if the by-laws, rules and
regulations of the club or USFSA should be inconsistent with, or
contrary to, the laws of the United States and the State of
Minnesota, as applied to the Club, then the conduct of the
business and affairs of the Club shall be covgrned by
federal and state laws.
u
ARTICLE XI
Distribution upon Dissolution
This corporation may be dissolved voluntarily or under Court
supervision pursuant to Minn. Stat. Chap 317. if there are assets
distributable upon dissolution, by either voluntary or Court
ordered dissolution, any asset existing at the time of dissolution
is dedicated to one or more exempt purposes provided by 5501(c)(3)
of the United States Internal Revenue Code.
No asset held for or devoted to the purposes of the
corporation shall be directed from the use or purpose for which it
was Granted, donated, devised, or bequeathed so long as the
purpose is charitable, educational and/or one of the purposes
qualifying as exempt pursuant to §501(c)(3) of the United States
Revenue Code and the laws of the State of Minnesota. If remain:
assets exist upon dissolution then the assets shall voluntarily or
by court order be transferred or conveyed to one or more persons,
organizations, or corporations which will accomplish the general
purpose of this corporation such that the assets remain dedicated
to exempt purposes as provided by §501(c)(3) of the United States
Internal Revenue Code.
ARTICLE XIZ
Adoption of Restated Articles
These Restated and Amended Articles were adopted at a
special meeting of the members by a majority vote of voting members
present on January 21, 1988, written notice of such ���grir�_a s'-`r'.I'��
-7-
the purpose thereof having first been sent by mail to the voting
members and each officer and director.
ARTICLE XIII
Effect Of Articles
These Restated and Amended Articles of Incorporation
correctly set forth the Articles of Incorporation of the
Braemar -City of Lakes Figure Skating Club and amend, supercede and
restate the Articles of Incorporation of the Arena Figure Skating
Club, as amended, and renamed the City of Lakes Figure Skating
Club. Braemar Figure Skating Club, an unincorporated association,
merged with the City of Lakes Figure Skating Club, a
corporation,in approximately 1967.
IN WITNESS WHEREOF, we have hereunto subscribed our names of
the President and Secretary, respectively, of the Braemar City of
Lakes Figure Skating Club, this n day of January, 1988.
PRESIDENT U
LOYli4c./
SECRETARY
STATE OF MINNESOTA )
} ss.
COUNTY OF HENNEPIN }
The foregoing Instrument was acknowledged before me this
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BY-LAWS
11/25/89
BRAEMAR - CITY OF LAKES FIGURE SKATING CLUB
I.
HEADQUARTERS
The headquarters of the Club shall be at the Braemar Arena
or such other place as may be designated by the Board of Directors
(hereinafter called the "Board").
II.
MEMBERSHIP
All the members of the Club shall be Ladies and Gentlemen
interested in the objectives of the Club. Membership shall be of
the following classes:
(a) Active members, who have full skating privileges
irrespective of age, and if sixteen (16) years
or more of age shall have full voting
privileges.
(b) Sustaining members who have voting but no
skating privileges.
(c) The Board may select such honorary members and
grant them such Club privileges, other than
voting privileges, for such period of time as
the Board may determine.
The Board may determine the terms upon which each class of
membership is to be granted and the rate of dues or fees for each
such class. Such rates shall be uniform as to each class except
that in the case of special members and of honorary members the
Board shall have power, as to each individual case, to determine
the dues for such individual or to waive any dues thereon, in such
cases and for such period as it deems advisable. However, the
Board shall not have power to increase the rate of annual dues of
active or sustaining members during any one year more than twenty
percent (20%) over the rate of dues for the next preceding year
unless such increase is authorized at a meeting of the members
entitled to vote, held after notice of such proposed increase.
ADMISSION PROCEDURE
Each candidate for admission to any class of membership
shall be admitted upon written application only to be recommended
by two (2) Club members whenever possible. Such application shall
be in form approved by the Board and shall include among others a
waiver of claims or demands against the Club arising out of
accidents or injuries sustained during the skating sessions. All
applications shall be submitted by the Membership Committee for
approval by the Board. All applications shall state the name of
the skater's professional figure skating instructor authorized to
teach on ice purchased by the Club at Braemar Arena.
IV.
DIRECTORS POWER OVER
MEMBERS PRIVILEGES
The Board shall have power to adopt and enforce such rules
and regulations and take such other actions as it from time to time
may deem reasonably necessary or appropriate to the operation and
management of the Club and furtherance of its general objectives
and purposes.
Without limiting the foregoing, the Board shall have power
to create from time to time different classes or types of skaters
and to prescribe tests therefore and to specify or limit the hours
or times at which the different types or classes of skaters shall
be entitled to skating privileges and to limit the number of
skaters in any class and to grant special time to competitive and
high test skaters; and the Board shall also have the power to
regulate the times and purposes for which time is to be used, such
as for example, without limiting the generality of the foregoing,
designating certain periods for formal figure or "patch" skating,
free skating, ice dancing, rehearsal for Ice Shows or Exhibitions,
and for Competitions.
An Ice Committee of three members shall be appointed by the
Board, which committee will be subject to the general supervision
of the Board, shall have the power to regulate and supervise the
use of the ice time of the Club.
V.
PAYMENT OF DUES AND MONTHLY ICE FEES
All annual dues, fees and regular billings shall be payable
at the opening of the skating season or upon presentation of a
statement. If any member is default in payment, the Board may
OA
restrict or withhold from the skater any or all Club privileges
while the skater is in default.
The membership of any skater who is in default for more
than thirty (30) days in the payment of annual dues and fees, shall
automatically forfeit, with prior notice, membership and ice
priority, unless the Board extends a grace period.
Loss or forfeiture of membership by late payment of annual
dues shall not alone preclude a skater from re -applying for
membership in the same manner as a new applicant.
Before any skating member may make application for
membership for the next year, all bills owed to Braemer - City of
Lakes Figure Skating Club must be paid in full.
Skating members' monthly ice bills are due upon receipt of
statement or within thirty (30) days of billing. On the sixty-
first (61st) day after billing any skater who is in arrears will
automatically lose her skating privileges, and not be a member in
good standing, until such bills are paid. The Board may upon
request and extenuating circumstances, grant a grace period.
VI.
MEETINGS OF MEMBERS
The annual meeting of the membership shall be held durin
the months of May or June at or about the close of the skatinc,
season. The place and date shall be determined by the Board. All
members entitled to vote; be notified by mail not less than fifteen
(15) nor more than thirty (30) days in advance. The Board may call
special meetings at their discretion.
The President shall preside at all meetings of the
membership and of the Board. In his absence, the Vice -President
shall preside. In the event both are absent, the Secretary will
preside.
VII.
BOARD OF DIRECTORS
The Board of Directors shall be composed of not less than
seven (7) nor more than eleven (11) members, whom shall be elected
at each annual meeting in accordance with Article VII of the
Articles of Incorporation. No retiring member of the Board will be
eligible for re-election for two years from the date of retirement.
This does not apply to a member appointed to fill the unexpired
term of another Board member, provided the length of the unexpired
term is not more than two (2) years. Any Director who misses three
consecutive Board meetings may be removed by majority action of the
3
other members of the Board if a majority of the other members of
the Board are of the opinion that such absences were without due
cause.
In case of any vacancy in the Board, however caused, the
Board shall have the power to appoint a member to serve out the
balance of the year until the next annual election, and not the
balance of the term.
VIII.
ADVISORY BOARD
There is hereby created an Advisory Board, the members of
which shall consist of two (2) persons who were President of the
Club and are no longer members of the Board. The term of each
member of the Advisory Board shall automatically expire two (2)
years from the date upon which such member of the Advisory Board
ceased to be a Director of the Club. It shall be the privilege of
members of the Advisory Board to attend meetings of the Board
whenever possible, but they shall have no vote. Absence from
meetings shall not affect their standing.
IX.
NOMINATING COMMITTEE
Prior to the annual meeting of members, the President shall
appoint a Nominating Committee of five (5) members by January of
the current skating year. The Nominating Committee will
subsequently recommend a slate of Directors for membership approval
at the annual meeting in May. Notice of the slate to be presented
at the annual meeting shall be included in the notice of the
meeting mailed to all members fifteen (15) to thirty (30) days in
advance.
X.
MEETINGS OF DIRECTORS
The Directors shall hold their regular meetings at least
once each month during the skating session. Such meetings to be
held at a time and place designated by the President. Special
meetings may be called by the President and must be called upon the
request of three (3) or more Board members.
Any Director may waive notice of any meeting of the Board
and any Director may consent to any action taken by the Board and
his consent shall have the same force and effect as if he were
personally present and voted. Every effort will be made to hold
meetings of the Board in a public facility. These meetings are
4
open to the membership and any member may notify the President in
writing one (1) week in advance to be included on the agenda o`
the meeting.
Six (6) Directors shall constitute a quorum at all meetings
of the Board.
XI.
OFFICERS OF THE CLUB
The officers of the Club shall consist of a President, Vice -
President, Secretary, and Treasurer. Such officers shall be
members of the Board and shall be elected by the new Board at a
meeting held as soon as reasonably possible after the annual
election of new Directors.
The Board at any time may also elect or appoint such
additional officers as the Board deems advisable to perform such
functions and duties and with such powers and discretion as the
Board may prescribe. All officers shall serve without
compensation.
was
EXECUTIVE COMMITTEE
The Directors may, at their discretion, appoint an Executiv,
Committee of three (3) members who shall be vested with such powers
as directed by the Board. With the approval of the Board, the
President may appoint such other committees to perform such
functions and with such powers as deemed advisable from time to
time, as for example, committees for ice shows, testing, ice
dancing, and competitions.
XIII.
FINANCE AND AUDITING COMMITTEE
The fiscal year of the Club shall run from August 1st of one
year through July 31st of the next year. If the annual meeting of
the members is held prior to the expiration of the current fiscal
year, the treasurer shall at such annual meeting submit an interim
financial statement for the fiscal year to date, together with an
estimate of the receipts and disbursements which will be made for
the balance of the fiscal year and estimates of the financial
status of the Club at the end of the fiscal year.
At the end of the fiscal year the treasurer shall submit to
the Board a financial statement for such year. The President must
appoint each year a different Auditing Committee of two (2) members
other than the current or last year's members of the Board to audit
5
these books. Such Auditing Committee after reviewing the books may
employ an Auditor or Accountant of their selection who is not a
member of the Club to make an audit of the books and records of the
treasurer and report to them; and the Auditing Committee shall
deliver a signed copy of such independent Auditor's report to the
President and shall present such report to the next meeting of the
Board and to the next meeting of the members.
XIV.
PROFESSIONAL COMMITTEE
On an annual basis, the Board shall assign a chair or
cochair of the Professional Committee. The committee shall be
comprised of the chair or cochair and the Club Professional and
another member of the Braemar Professional Association. Other Club
members may be selected by the chair or cochair to serve the
committee. The committee shall not exceed seven members.
The committee's work may be in all areas that involve Club
relationships with and responsibility to figure skating and/or
dance professionals including, but not limited to: researching
professional needs and qualifications for the Club; interviewing
prospective instructors; recommending instructors to the Board;
receiving written grievances from members, parents of skaters or
ice skating professionals concerning departures from professional
standards; investigating and evaluating written grievances. The
mediation or arbitration to a conclusion of any unresolved dispute
shall be handled by the Board. The committee may be guided in its
work by applicable standards and rules of the Professional Skating
Guild of America, the United States Figure Skating Association, and
any other relevant professional teaching standard.
The Professional Committee shall annually recommend to the
Board a list of current and proposed instructors permitted to teach
on Club ice. This recommendation should be acted on by the Board
by July 31, to allow planning of the Club's activities. The Board
shall make any final determination suspending, terminating, or
refusing to renew an agreement to teach on ice purchased by the
Club. When such a decision is contemplated by the Board, the
Professional Committee shall first meet with the instructor to
allow relevant explanations or information.
The Professional Committee shall not select the precision
coach(es).
XV.
PRECISION COMMITTEE
The Precision Committee shall be made up of the precision
coach(es), the team manager, a treasurer, a fundraiser, costume
2
person, and any other positions that the coaching staff and
committee feel are necessary for that skating season. The
committee will be selected by the coach(es), with the assistance o
the team manager, and consist of Braemarette precision parents tha
have indicated an interest in the precision program. The team
manager will be selected by the coach(es), with approval from the
Board.
The committee's work may be in all areas that involve
precision line activities of the Club, including but not limited
to: planning and managing all divisions of precision skating and
establishing methods for budgeting and travel for precision
exhibitions and competitions.
The precision coach(es) and/or team manager shall be present
at all Board meetings and give a precision report. Year-end
written reports will be submitted to the Board by the coach(es) and
also by the Precision Committee.
At the end of the skating season, the committee will select
the coach(es) for the next year and submit the selection to the
Board for approval. The committee shall review the coach(es)
performance at the end of the season. No -changes in coach(es) may
occur until a review process has taken place by the precision
committee and the Board. Before a coaching change may be made, a
meeting of the Precision Committee and skaters must take place.
Thereafter, the Precision Committee will recommend to the Board
either retaining the current coach(es) or selecting a ne,
coach(es).
The precision coach(es) shall enter into a written
independent contractor agreement with the Club stating the
reasonable expectations of the Precision Committee and the fee
payable to the coach(es).
The coach(es) shall have complete authority to create and
implement off and on ice rules of precision team member conduct,
including authority to discipline, suspend and establish precision
team membership.
Prior to September 30, the Precision Committee shall submit
a proposed budget for the year and request monies from the Board
for the current precision program.
XVI.
PERMANENT COMMITTEES
There may be the following permanent committees of the Club
in addition to permanent committees established elsewhere in the
By -Laws:
Vi
1. Ice Committee;
2. Competition Committee;
3. Skater Support Committee;
4. Exhibitions and Social Committee;
5. By -Laws Committee;
6. Publications Committee;
7. Testing and Judge's Committee;
B. Finance and Audit Committee;
9. Membership Committee;
10. Sanctions Committee.
The chair or cochair of each committee shall prepare a
written description of the committee's purposes, work and goals for
submission to the Board at the annual business meeting.
XVII.
SPECIAL COMMITTEES
In addition to the permanent committees provided by these
By -Laws, the President, with concurrence of the Board, may
designate and appoint special and adhoc committees and chair with
such duties as may be determined by the President and the Board.
The chair and/or cochair of special and adhoc committees or any
persons appointed pursuant to this section may upon request of the
President attend meetings of the Board.
XVIII.
PRR.STnRNT
The President shall preside at all meetings of the Board and
generally supervise the activities of the Club.
XIX.
VICE PRESIDENT
The Vice President shall perform the duties of president in
his or her absence or inability or refusal to act.
XX.
SECRETARY
The Secretary shall keep the records of the Club, except
financial records, and shall keep the records of all meetings of
the Board. The Secretary shall prepare minutes and issue or cause
to be issued notices of meetings as directed by the President and
Board.
0
XXI.
TREASURER
The Treasurer shall serve as chair of the Finance and
Audit Committee and have general control and supervision of the
finances of the Club.
XXII.
CLUB PROFESSIONAL
The President and Board may contract with a Club
Professional Figure Skating consultant. A one year contract may be
offered by the Board for Professional figure skating consulting
services with an experienced member of the Professional Skating
Guild of America and/or Braemar Professional Association. Such
person may consult with the President and Board by providing
information and recommendations of the needs of the Club for
professional figure skating instruction and responsibility of the
Club to professional figure skating instructors teaching on Club
ice. The Club professional will be reviewed annually by the
Professional Committee. A written agreement shall state the
reasonable expectations of the parties.
The Club Professional Figure Skating consultant may assist
the Club to attain its goal of advancing and improving members
figure skating in testing, national and international competitions
and exhibitions. The Club professional shall be present at al_
regular scheduled Board meetings.
XXIII.
ICE AND TESTING COORDINATOR
The President and Board shall appoint two Club members, one
to serve as an ice coordinator and one a testing coordinator.
These positions shall be filled upon application by experienced
Club members. The Board shall annually determine the amount and
method of remuneration, if any, for these positions. The term of
the testing coordinator and ice coordinator shall be two years.
The Board shall have discretion to waive this limitation for good
cause.
The ice coordinator and testing coordinator shall, in
addition to their regular duties, be responsible for training a
member who will be appointed to the position by the Board. An ice
coordinator assistant and testing coordinator assistant may help
the ice coordinator and/or testing coordinator for one or two
years.
z
The ice coordinator shall be a member of the Ice Committee.
The testing coordinator shall be chair of the Testing and Judge's
Committee.
The ice coordinator will give a report at monthly board
meetings. The testing coordinator shall give a report as needed or
requested by the Board. These coordinators may or may not be
members of the Board.
XXIV.
TWIN CITY FIGURE SKATING
ASSOCIATION REPRESENTATIVE
The President and Board shall appoint on an annual basis, an
experienced Club member who shall serve as the Club's
representative at the meetings of the Twin City Figure Skating
Association and make report to the Board. The term of the
representative shall be two years.
XXV.
RESERVE FUND
There shall be accumulated in a reserve fund such monies as
the voting membership at any annual meeting or at any special
meeting duly called may allocate thereto. Withdrawals or
dispositions of said reserve fund shall be made only pursuant to
action of the membership taken at an annual meeting or special
meeting thereof duly called and withdrawal orders must be executed
by the President, treasurer, and a third person designated by the
membership at an annual meeting or special meeting thereof duly
called. However, any bank in which such reserve fund is deposited
shall be entitled, without further inquiry, to permit withdrawals
therefrom upon order executed by such three (3) persons on behalf
of the Club.
XXVI.
ICE SHOW, EXHIBITIONS, AND COMPETITIONS
The Board shall have power to make all arrangements which it
deems reasonably necessary, advisable or appropriate for the
putting on of any or all Ice Shows, Exhibitions, and Competitions,
including arrangements for sponsorship of any thereof by such
organization or organizations as it may deem advisable.
10
XXVII.
U.S.F.S.A.
In general, the Club shall be operated as a member club of
and subject to the rules and regulations of the United States
Figure Skating Association.
XXVIII.
VOTING PRIVILEGES
At all annual and special meetings of members, active
members sixteen (16) years of age or over, and all sustaining
members will be entitled to one vote. For those active members
less than sixteen (16) years of age, one parent of such member
shall be entitled to one vote.
Twenty percent (20%) of the total voting membership shall
constitute a quorum at all annual and special meetings, including
meetings to adopt or amend the By -Laws. The Chair of the
Membership Committee shall establish the total number of voting
members prior to any annual or special meetings. In absence of a
quorum, the meeting may be adjourned from time to time until a
quorum is present. If a quorum is present when a meeting is
convened, a discussion of issues and vote of the membership may be
held even though withdrawal of voting members leaves less than the
number otherwise required for a quorum.
W14"
ADOPTION AND AMENDMENT OF BY-LAWS
By-laws may be adopted or amended by a majority vote of all
voting members present at any annual meeting or at any special
meeting of members. The Board shall propose the adoption of the
By -Law or the amendment of the By -Law by Resolution setting forth
the proposed By -Law or amendment. Notice of the meeting of
members, stating the purpose, shall be given to each member
entitled to vote on the proposed amendment, and to each officer and
director, regardless of his voting rights. A special meeting to
adopt or amend a By -Law may be called upon petition by the majority
of the voting membership. The petition must be presented to the
Board who will in turn notify the members of a special meeting.
XXX.
PROCEDURE AT MEETINGS
Roberts Rules of Order shall govern the procedure at all
meetings.
11
XXXI.
CLUB TO HOLD HARMLESS AND INDEMNIFY
The Club, a nonprofit corporation, shall indemnify and hold
harmless all officers, directors, and employees of the Club for all
costs and expenses, including attorney fees, judgement, fines and
amounts paid in settlement in connection with or arising out of the
defense or settlement of any claim, action, suit or proceedings
brought or threatened to be brought whether civil, criminal,
investigative or administrative by reason of the fact that he or
she is or was an officer, director, or employee of the Club for
leis/her actions or in actions in the practice of law or in the
conduct of Club business, whether or not it benefited the Club, if
he/she acted in good faith, believing the action or inaction to be
lawful and not opposed to the best interests of the Club.
The foregoing right of indemnification shall not be
exclusive of the rights to which any such officer, director, and
employee may be entitled as a matter of law, and shall inure to
the benefits of his heirs, executors, administrators and personal
representatives.
XXXII.
SKATERS' SUPPORT FUND
There shall be accumulated in a skaters' support fund
donations and contributions to the Club and proceeds from fund
raising activities to be used as follows:
1. To educate and inform the public regarding figure
skating in all its forms.
2. To publish and disseminate information to the public
concerning figure skating.
3. To promote and maintain a program of figure skating
activities that fosters national and international
figure skating and participation in the sectional and
regional competitions leading by qualification
therefore to national and international competitions.
4. To sponsor skating scholarships for -the teaching of
figure skating to members of the general public who by
reason of the their economic status might not otherwise
learn the pleasures of the sport of figure skating.
5. To promote other charitable and educational purposes as
permitted pursuant to 501(C) (3) of the Internal
Revenue Code.
Withdrawals or dispositions of such skaters' support fund
shall be made only pursuant to approval by the Board upon motion by
the treasurer. Any bank in which such fund is deposited shall
permit withdrawal by the treasurer.
0 12
The treasurer shall keep proper records of the withdrawal
and disposition of such monies to verify and establish the use c
skaters' support monies for the aforementioned purposes.
13
fnternal Revenue Service
District Director
P 0 SOX A-3290 DPN 22-2
CHICAGOi IL 60690 ;PPw -�
[fate: 0 7 MAR 1989
BRAEiMAR-CITY OF
SKATING CLUB
PO BU:( 35301
EDINA• MN 55435
Dear Applicant:
LAKES FIGURE
Department of the Treasury
Employer Identification Number:
41-b0407CI
Contact Person:
B. J. VINES
Contact Telephone Number:
086-127C
Accounting Period Ending:
July 31
Form 990 Required:
Yes
Addendum Applies:
No
Eased on information suppliedi and assuming your operations will be as
stated in your application for recognition of exemptions we have determined
Mau .are exemat from Federal income tax under section 501(a) of the Internal
Revenue Code as an orcanizationJascribed in section 501(c)(3).
We have further determined that you are not a private foundation Within
the mewling of section 509(a) of the Code; because you are an organization
described in section 5090)(2).
If your sources of supports or your purposes: character, or method of
operation changes please let us know so we can consider the effect of the
change on your exempt status and foundation status. In the case of an amend-
ment to your organizational document or bylaws please send us a c oy of he
amendod Mcument or bviaprs. Alsoi you should inform us of al I changes in your
name or address.
As of January 0 1900 you are liable for taxes under the Federal
Insurance Contributions Act (social security taxes) on remuneration of $100
or more you pay to each of your employees during a calendar year. You are
not liable for the tax imposed under the Federal Unemployment Tax Act (FUTA).
Since you are not a private foundation, you are not subject to the excise
tares under Chapter 42 of the Code. Howeveri you are not automatically exempt
from ether Federal excise taxes. If you have any questions about excises
emp I oymente or other Federal taxes i please I et us know.
Grantors and contributors may rain Qu this Hatermt Rai' i on un I qss the
Internal Revenue Service publishaq notirn t0 the contrary. Howeveri if you
lase your section 509(a)(2) statusi a grantor or contributor may not rely
on this determination if he or she was in part responsible fogs or was aware
of7 the act or failure to acte or the substantial or material change on the
part of the organization that resulted in your loss of such status, or if he or
she acquired knowledge that the Interrnil Revenue Service had given notice that
you would no (anger be classified as a section 509(x)(2) organization.
ERt'1EMAR.-CITY OF LAKES FIGURE
I as orov i dedis i n to s
eCt i 17tH 170 of the
Donors may de=duct c ntr i but �r f You or Tor your use
Code. f:equests,
,_ldevises, transfers, g if they meet the
.1e9a� es,
arta deductible for Federal estate and g
applicable provisions of Code Sections �t755eft tax purposes
, 2-106 1 and :_5* -72
,�f this latter we have indicat4d whether you must file Form
In the heading From Income Tax. If Yes is indicated, you
our gross receipts each year are
990, Return of Organisation Exempt
are required to fila Form 990 only if Y period.
more than ��5,000. If a return is re,�uired, it mu<,
f be filed by the
normally your annual accounting p
15th day of the fifth month after the end of y
of s10 a day is charged when a return is filed
ty charged cannot
is
A penalty Hol4ever, the maximum penalty
reasonable cause for the delayy gross receipts for the year, s�hichever is
Percent of your 9 lease
exceed �5,00Q �r b may also be charged if a return is not complete, so P
less. This penalty ,�ti file it.
our return is complete before y
be sures Y ''tt you are
you are not requiredt'� file
lbusinessl incomeeundertax rsection u511=ofthe Code.
subject to the ta:< on unrelatedus must fila an income tax return on Form
we are
If yt,u are subject to this tax, y
o ()-T, Exempt Organization Susi your
Income Tax proposed activitiesis tare gunreIa-
9 ,,f y,�ur present �r proposed
not determining s4bether any
ted trade r business as defined in section $13
teof the Code'
You need an emp I t)yer identification number even if you
have no emp 1 t7yees.
your application, a
if an employer identification number',ua44i 111tbentered advisednof it- Please use that
number Hill be assigned to you and y
number on all returns you file and in all correspondence s� i th the Interna
Revenue Service-
Contribution deductions are allowable to donors only to the extent that
Contribution
ifts, faith no consideration received- Ticket Pur -
events may not
their contributions are 3 on the circum -
chases and similar payments in conjunction runs fundraising
necessarily qualify as deductible contributions, depending _
published in Cumulative Eu-Ilc*in 1967-2
guidelines Sa'' Rein -'nue Ruling 6guidelines regarding the deductibility,
on page 104, iahich sets forth g avers for admission to or other
table contributitans, of payment,; made by taxp
participation in fundraising activities for charity.
_ heading of this letter that an addendum
If we have indicated in the art of this letter.
applfe5, the enclosed addendum is an integral P our
Eecause this lexempt
ettar could help resolve any questions about y
on status, you should keep it in your permanent records.
status and foundati
Letter 947(DO/CG)
Y � v
-3-
ERAEMAR-•CITY OF LAKES FIGURE
If you have any quest i ons, please contact the person whose name and
telephone number are shown in the heading of this letter.
Sincerely yours,
LlIG�� s
R. S. Wintrude, Jr.
District Director
Le+:tear 947 (00i C3)
EDINA SENIOR CENTER
ONE YEAR SURVEY
Welcome to our 400 plus new members! Thank you to our 1,000 plus members who have
participated over the past years!
We have just completed our first year at 5701 Normandale Road, Edina, Minnesota 55424.
Therefore, I ask you to complete this survey and return it to the Senior Center either by
mail or by dropping it off. This will help in showing me what you like and want.
I appreciate your time and thank you for completing the survey.
Susan Weigle
Senior Center Director
1. Are you:
❑ FEMALE ❑ MALE
2. RESIDENT OF EDINA?
❑ YES ❑ NO
3. AGE?
❑ 55-65 ❑ 76-85
❑ 66-75 ❑ 86 +
4. DID YOU PARTICIPATE AT 7151 YORK?
❑ YES ❑ NO
OVER
5. HAVE YOU PARTICIPATED IN ACTIVITIES AT THE PRESENT SENIOR CENTER?
❑ YES ❑ NO
IF ABOVE IS NO, WHY?
❑ TRANSPORTATION ❑ BUSY ELSEWHERE
❑ WORKING ❑ NO INTEREST IN ACTIVITIES
❑ OTHER
6. ARE YOU SATISFIED WITH THE PRESENT LOCATION?
❑ YES ❑ NO
IF NO, WHAT CHANGES WOULD YOU SUGGEST?
7. HAVE YOU EVER ATTENDED CONGREGATE DINING?
❑ YES ❑ NO
8. ARE YOU ATTENDING AT THE PRESENT TIME?
❑ YES ❑ NO
IF NO, WHY NOT
❑ NO NEED
❑ TRANSPORTATION
❑ OTHER
❑ QUALITY OF FOOD
❑ LOCATION
9. IF AIR CONDITIONING WERE PROVIDED AT THE CENTER WOULD YOU AT-
TEND ACTIVITIES DURING THE SUMMER?
❑ YES ❑ NO
IF NO, WHY NOT?
10. ADDITIONAL COMMENTS:
11. CURRENT PROGRAMS AVAILABLE AT SENIOR CENTER
Please check the activities in which you have participated:
❑
Edina Senior Citizens Club
❑
American Association of Retired Persons
❑
Performing Senior Band
❑
Performing Senior Tap Group
❑
Tap Dancing Instructions
❑
Performing Senior Singing Group
❑
Whittling Instructions
❑
Card Game Instructions
❑
Exercise Instructions
❑
Craftmaking Instructions
❑
Trips and Tours
❑
Defensive Driving Instructions
❑
Blood Pressure Checks
❑
Flu Shot Clinic
❑
Hearing Tests
❑
Podiatrist
❑
Newsletter
❑
Bingo
❑
Social card groups
❑
Open bowling
❑
Special Events
❑
Holiday Dinners
❑
Talent Show
❑
Grandparents Day
❑
Income Tax Service
❑
Bowling League
❑
Billiards
❑
Stroke Survivor Support Group
❑
Congregate Dining Program
❑
Volunteer Work
❑
Transportation
❑
Information and Referral
❑
Commodities Distribution
❑
Police Talk
❑
Great Decisions Series
❑
Speakers addressing current health issues
❑
Edina Chapter of Metropolitan Senior
Federation
12. WHAT ADDITIONAL PROGRAMS WOULD YOU LIKE OFFERED?
EDINA SENIOR CENTER
SURVEY RESULTS
Question #1
Female Male
432 59
QUESTION #2 - Edina Resident
Yes No
412 4466
Question #3 - Age
55-65 66-75 76-85 86+
65 317 182 23
Question #4 - Did you participate at 7151 York
Yes No
245 200
Question #5 - Have you participated in activities at the present location
Yes No
289 142
Reason given most often for no comment:
Transportation
Question #6 - Are you satisfied with the present location
Yes No
136 142
Suggestion given most.often
Different location
Question #7 - Have you ever attended congregate dining
Yes No
203 257
Question #8 - Are you attending at the present time
Yes No
5 302
No need was the answer given most often
Question #9 - Air Conditioning ? Would you attend
Yes No
227 93
ADDITIONAL COMMENTS FOR
QUESTION #10
- Center should be on bus line
11 -Edina Seniors deserve better quarters.
-Would be nice to have facilities on first floor - meetings, lectures,
discussions, travel films.
8- Sue is doing an excellent .job serving seniors needs.
- Enjoy grocery shopping and Southdale
- Like tap dancing in morning in room 301.
Community Center does not want piano inroom-feel
the
taps
awill
rea which is very floorry nice.
- I find Income Tax Service very good. They
4- Thanks for the bus service to the grocery store.
- I have enjoyed everything I have been able to attend.
- Sue is a perfect director.
7- We like the newsletter each month.
2- I like it at the present address.
- More activities, cards, ceramics, bingo etc.
Open cards are available on Wednesdays, ceramics not possible due to space and
no kiln, poor turn out for bingo in 1989. -will try again in May 1990....
- I appreciate the opportunities offered, theatre, tours and trips.
- Think the Park and'Rec. could do better for the 55 over crowd, since they do so much
for Park and Rec.school age residents- after all our lifetime support of schools, More
support should be given to the older population..
- Sue, you've done a terrific job planning activities. We look on it as a safety net
We appreciate everything. I think the program is terrific. Thanks so much for our
active group, through your hard work, Sue.
2- Edinborough is hard to get to for trips. Have a back and pick-up at Community Center tc
I'm working on it.
5- We are happy you moved to the present location. Please to have the center, for those
who can use the services.
3- Would be nice to have a center like Creekside.
They are referring to the free standing building provided by Bloomington.
7- I think the most important concern should be a new building. I think you do a good
job with what:, you have considering the space ydu have been given.
- Busy with other activities
9- Poor parking.
- Don't like the present set up.
- Hate the place.
?O -Poor accessability
This includes getting from the parking lot to the building and getting from home
to this location ... not on bus line etc.
-Distance
6- Cleaner building
WHAT ADDITIONAL PROGRAMS?
QUESTION #12
- You have a good program
- Plays are fantastic
- Senior meeting once a month.
We have recently changed from a monthly meeting to meeting four times
a year. The attendance has risen from around 30 attending to over 100
attending. We also changed the location to Edinborough Ampitheatre... the
majority are very pleased with the switch.
- Trip to Ozarks
We did in 1988
-Your program is great
- Something to do with animals
TheAARPwill feature wildlife at their May meeting.
- One day bus trips. Very enjoyable.
- A care giver support group.
We have made ourselves available, the society has not picked this location.
We are intending to offer a Diabetes support group, if intrest is there
following our informational series on diabetes.
- More shows, daily tours..two picks -ups, one at the center and the 2nd at Edinboroug
Thanks to Sue and her co-workers.
- You are doing a beautiful job. I am so grateful for rides to get my groceries.
I think your programs are adequate, I would do more if accessable.
- Social gatherings, affordable trips, concerts, etc.
Our trips are done at cost. I try very hard to have some less costly trips
each year.
- Current activity has good coverage
- Think you are doing a great job.
- Trips and tours one of the reasons we joined.
It is the main reason the majority of the people join ... once they become
acquainted with others and learn of activites offered they participate
in many of our programs. The outings are fun and non threatening... they becom
comfortable and away they go exercising, whittling, volunteering etc......
- Sue, good luck in your effort in serving seniors.
- Ceramics, painting,etc. which cannot be done at the present location.
- Parking is terrible.
- We like what is offered.
- It is all excellent -Need transportation after 1:00p.m.
- More short 3-5 day trips.
- Concerts, theatre, and Canterbury Downs with bus service.
What they are asking for is bus service from their home to the pick-up areas..
Many of these trips don't return until after 4:00p.m...volunteer drivers
won't drive those hours.
- Nice downtown eating restaurants
We do, quite often ... Murray's last month, Blue Horse in April..
- Minnesota Zoo
WHAT ADDITIONAL PROGRAMS? (continued)
Question #12
- You offer a good variety.
- Better transportation service -possibly charging a small fee
- Beginning decorative painting
- More Canterbury Downs Trips
- Senior Bridge Group once a week Cards, not lessons on site...
It's done... Wednesdays 1:OOp.m.-3:30p.m..... the turn out has been very good...
- Keep up the good work
- Pool Tournaments- Better books
- Coffee -paper cup 10¢
- Senior Rummage Sale
- Travel pictures
We will be co -sponsoring the travel pictures with community education beginning
this fall ... they will go to an afternoon showing.....
-Sounds like alot but there is nothing there.
- Baseball games, Ice Capades, Circus
These are three trips the AARP group offer..we do not so as not to duplicate
programming
- Senior Day at State Fair
We do it every year.
March 12. 1990
To: Ed Macholda
Park and Recreation Department
From: Jane C. Reicn, President
Edina Soccer Association
Re: Field Use by Private Soccer Clubs and
Non-resident Participation
Dear Ed:
The Edina Soccer Association. which I am representing has
made the following recommendations on the above subject
matter.
Eacn member of the Soccer Board was given the 0000rtunity to
exoress their oersonal ooinion on the issues that the Park
and Recreation Deoartment has asked our recommenoation
aoout.
First the use of fields by Private soccer clubs, not a part
of the Edina Soccer Association. It was an unqualified no
by the Board Members and the reasoning behind this is that
we are looping at a substantial increase in soccer players
in 1910 and we are losing fields due to the golf course
renovation and the re -sodding of Braemar Pavillion Field.
We as a board feel that the fields should be restricted to
only Edina Soccer Association playing and oracticing for
that reason. It is hard to get enough fields for games and
Practice time for Edina Soccer without adding another
conflict with our oroqram.
The Board also feels that the teams should oe restricted to
Edina Residents ONLY on all teams. That to make our teams
more comoetitive we look to better coaching and a better
traveling Program and not to stronger players outside of our
community. The only exceotion to this is if there was a
7eam like U-19 girls with only a few olavers and in order to
maxe a team we could add outsioe players, but to exclude an
Edina child from olavinq if they are so inclined in order to
make a more comoetitive team by bringing in stronger
olavers. the Edina Soccer Board does not aoprove.
The Edina Soccer orogram is healthy. strong, and growing at
a steady rate. We feel we need to orotect our program and
tne hard work manv individuals have put into this Program
over the years. Our program may not fit the needs of some
residents for more competitive soccer. but it is our
resoonsibzlitv to fit the needs of the majority and by our
qrowth tnzs vear we are obviously doing that.
Ed. o|ease thank tne Park and Recreation Deoartment for
tnezr continued su000rt and we feel that our recomendations
go directly along the oo\icies of the department and the
oh1losoohv of the City of Edina.
8esr regards,
jane C. Reich. Presicent
Edina Soccer Association
cc.Edina Soccer Board Members
EDINA PARK AND RECREATION DEPARTMENT
CAPITAL IMPROVEMENTS
PRIORITIES
1991
Priority Park Improvement Estimated Cost
1 Art Center (5
year Committed Fund) $
12,000
2 Arena (10 year
Committed Fund)
10,000
3 Senior Center
Air conditioning & remodel
50,000
4 Arneson Acres
Maintenance building & greenhouse
25,000
5 York Park
Playground equipment
30,000
6 Chowen Park
Playground equipment
25,000
7 Pamela Park
Playground equipment
25,000
Utility Transfer $100,000
General & Capital Fund 77.000
$177,000
1992
TOTAL $177,000
Priority Park Improvement Estimated Cost
1 Arden Park
Playground & building repair
$ 25,000
2 Sherwood Park
Playground equipment
15,000
3 Birchcrest Park
Playground equipment
10,000
4 Garden Park
Playground equipment
10,000
5 Highlands
Playground equipment
10,000
6 Lake Edina
Regrade & playground
40,000
7 Arneson Acres
New entrance & plantings
10,000
8 Art Center (year
2 of 5 year Committed Fund)
10,000
9 Arena (year 2 of
10 year Committed Fund)
10,000
TOTAL $135,000
Utility Transfer $100,000
General & Capital Fund 35.000
$135,000
1993
Priority Park Improvement Estimated Cost
1 Alden Park
Hard surface court
$ 10,000
2 Walnut Ridge Park
Playground equipment
10,000
3 Yorktown Park
Regrade
10,000
4 Lewis Park
Playground equipment & regrade
25,000
5 Lake Cornelia
Playground equipment & upgrade
25,000
5 Utley
picnic area
75,000
6 Arneson Acres
Plantings
10,000
7 Art Center (year 3
of 5 year Committed Fund)
10,000
8 Arena (year 3 of 10
year Committed Fund)
10,000
Utility Transfer $100,000
General & Capital Fund 60,000
$160,000
1994
TOTAL $160,000
Priority Park Improvement Estimated Cost
1 Creek Valley Park
Upgrade warming house
and regrade
$ 35,000
2 Cornelia School Park
Upgrade warming house
40,000
3 Weber
Playground equipment
20,000
4 Wooddale
Upgrade field & irrigate
25,000
5 Utley
Upgrade Park
25,000
6 Arneson Acres
Planting & structure
10,000
7 Art Center (year 4 of 5
year Committed Fund)
10,000
8 Arena (year 4 of 10 year
Committed Fund)
10,000
TOTAL $165,000
Utility Transfer $100,000
General & Capital Fund 65,000
$165,000
1995
Priority
Park
Improvement
Estimated Cost
1
Countryside
Park
Upgrade building, fields
& playground equipment
$ 50,000
2
Normandale
Park
Upgrade field & warming house
20,000
3
Todd Park
Upgrade fields, parking lot &
remove house
50,000
4
Arneson Acres
Planting & structures
20,000
5
Art Center
(year
5 of 5 year Committed Fund)
10,000
6
Arena (year
5 of
10 year Committed Fund)
10,000
TOTAL $160,000
Utility Transfer $100,000
General & Capital Fund 60,000
$160,000