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HomeMy WebLinkAbout19540113_SPECIAL84- /J 1/13/54 L Irn&.l& 03 T:a spxCI& I~TE<G x-1~ x:c)71.Jiz TIGG cwzcrL,a m- JO~U ZTH BOARD OF r Pi3.X COZ*X%%I3iqiW,-AT TI33 ZDXX YjiJ2G.Z KG h 03 %DiZSliZ, J&q&X. 13 J AT 4:30 P&- At the rewe& of the kdha Board of Park Commissioners, and pursuant to due _. ca31 and not-ice by the Uqor, the meeting was wnvened at the Village Ball on January 13, zt 4:30 P,Ii., with all members of the Council - Bredesen, Child, Damns, Bar&, and Qiclzion - present; as vell as aL1 nmbers of the Park Board - Strachauer, &wis and Rik,cl;iay, oL3 Bzcreation Tr&zg at the University of IEnnesota, and seyerdl nmbers of the. EWa Park Board Becreation Advisory Council - 3.hes. Charbonneau and Scholefield,- ad Patterson1 s jlterm'ce, i&-s. B&s; and Ikssrs. Clausen, ironside, Thrpe, Utle;;. and ITrench. Chairman Strachauer of +?le Eomd of Park Commissioners presented to the Council a reconmendation for accep'cai ce of tile follotring Resolqtion adoi3t ed unanimously by %he Zdina Park Eoard liecreation Advisor-gr Counc-33.: Also attending were Dr, G.S, Pitzgerald, Dbector .iESOLTiXD: to .the -3-a Park hard that they recpest the Edim Village Coun- cirL to authorize a special election at rrhich the voters of 2dha be @veri tize Zolloirin& -tyro options: That the Edina -Recreation Advisosg Council recon -end 1. Of voting for $250,000.00.for everything recornended in the Edina Parks and Recreation Survey except the -const~?uction of the sr.rimming pool, c 2, Of votkg for $500,00tl,OO for everybhing rscomended in the Edina Parksoand Recreation Survey including the constmc-i;$on of the--si.rimming pool. ffr. Fitzgerald reviewed for the Council the Estimates of Cost for the acquisition of land and its maintenance. Clerk Banlr asked as to Irhether consideration had been given to an indoor sv,w pool, inasmuch as an ou'cdoor pool muld be used not more than 90 &3s per year; to which qestion Dr. Fitzgerald replied that an indoop pool presents problem of traffic; t3at such a pool is usually in conjunction with school ackivities and is not a-ailable to the &ul-i; population; and that such a pool muld be virrJCudly useless durchg the sur~ek. .Sone mabers of the Adesory Council, hmely Ressrs, f-irench ad Utley, ezqressed thenselves as being in Tamr of a bond issue fo;r $250,000 rather than the to%d. of $503,000, in order that the land for parks nay IIOW be acquired, with construction 02 a pool to come at a later date, Kuch info-mal discussion 7ws had; and, as it bccae apparent that nothing could be settled at this meeting, Bark movsd that the Council %ah the remest of %$e Park 3oad and Lts Ldvisoqr Council undei; advisemen%, megting with the Board .fzg&h at a later date, after time for furvler study by the Council, seconded by Ghild and carried. There being no further business to co b3 comon colzsent, at 6:OO P.21, c- t- liotion - ..