HomeMy WebLinkAbout1990-06-12 Park Board MinutesEDINA PARK BOARD
7:00 p.m.
June 12, 1990
Arneson Acres
MEMBERS PRESENT: Bob Christianson, Pat Vagnoni, Bill Jenkins, Bill Lord, Beth
Hall, Scott Johnson, James Fee, Andrew Montgomery
MEMBERS ABSENT: Jean Rydell, Cliff Sour, Mac Thayer
STAFF PRESENT: Bob Kojetin, John Keprios, Janet Canton
1. TOUR
a. Arneson Acres
b. Art Center
C. Cornelia Playground
d. Cornelia Pool
e. Pamela Park
f. Chowen
g. York
h. Centennial Lakes
i. Braemar Golf Course parking lot
j. Braemar Arena and new soccer/football field
2. APPROVAL OF THE MAY 8, 1990 MINUTES
Bill Lord MOVED TO APPROVE THE MINUTES OF THE MAY 8, 1990 MEETING. Pat
Vagnoni SECONDED THE MOTION. MOTION CARRIED.
3. REVIEW 1990 - 1996 CAPITAL BUDGET
Mr. Kojetin handed out a new copy of the next five year capital improvement
budget. In review with the staff it was recommended that we try to look at
$200,000 commitment per year for the next 5 years. The revenue would be
requested from the same three areas that were recommended before, such as
from the Utility Transfer Fund for $100,000, a General Capital Fund of
$80,000 and $20,000 from the Developer's Fund. It was also recommended
that in the Developer's Fund we try to establish the continuity of holding
$250,000 in this account at all times and the $20,000 would be interest
received from that account. This would average approximately $20,000 per
year. At present there is approximately $350,000 in the fund.
The capital improvement budget for 1990, because of the need for new
playground equipment and tennis court resurfacing, it would be recommended
that we use committed funds for the greenhouse maintenance building. It is
recommended that the committed and carry over funds for the greenhouse
maintenance building, to be built in 1990 and 1991, be used for immediate
installation of new playground equipment at York and Pamela Park. The
greenhouse maintenance building account has approximately $55,000 for
carry-over to the 1991 budget whereas the building would be built for
approximately $80,000 in 1991. In our 1991 budget we have recommended
Pamela and York as areas to receive new playground equipment so we switched
years because of the demand for playground equipment in the local
neighborhood. This is some of the criteria we used in the "Jupiter and
Beyond Report" that as local demographics and demand in certain areas
change we could be flexible enough to make changes in our capital repair
and improvement budget to compensate.
The Park Board recommended approval and stated that these are good
suggestions so that we can make improvements immediately when needed.
Pat Vagnoni MOVED TO APPROVE THE UPGRADED YELLOW SHEET. Bill Jenkins
SECONDED THE MOTION. MOTION CARRIED
4. ADJOURNMENT
Bill Jenkins MOVED TO THE ADJOURN THE MEETING AT 9:10 P.M. Bill Lord
SECONDED THE MOTION. MOTION CARRIED.