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HomeMy WebLinkAbout1978-04-11 Park Board MinutesEDINA PARK BOARD MINUTES April 11, 1978 Jack Rice called the meeting to order at 7:40 PM. Members Present: Jack Rice, Chairman, Al Fischer, Frank Gyetvan, Joan Lonsbury, Mary McDonald, Don Pavek, Virginia Shaw, Lester Wanninger, George Warner. Staff Present: Bob Kojetin, Rick Jacobson, John Keprios, Ralph Campbell, Pat Greer, Marion Ward, Kathi Barkley. I. Approval of Minutes of March 14, 1978. George Warner MOVED approval. Joan Lonsbury SECONDED. CARRIED. II. ART CENTER REPORT Bob Kojetin presented the financial report. Some question on figures and costs dealing with Land and Bldg. Noted Art Center is doing well with consideration to this being the Center's first year. Pat Greer and Marion Ward gave about an hour presentation on the Art Center. They reported on; Present, past and future class participation, need for more and better publicity, what is the relationship of the Art Center to the Community Education program, Future ideas, and the May 21st dedication ceremonies. III. DISC GOLF Disc Golf is a game where by a Frisbee is thrown from a tee area to a basket type catcher. Disc Golf installed a Disc Golf Course located east of the lower parking lot near Braemar Arena. Disc Golf would now like to sell this course to the City of Edina. The Board remarked questionably on the amount of money proposed for the purchase. Virginia Shaw MOVED, to write a letter to the Disc Sports, Inc. asking that they allow the City of Edina one complete season of trial use before a decision is made on purchasing the Disc Golf equipment. Frank Gyetvan SECONDED, CARRIED. IV. DOGS IN THE PARK The problem of dog litter in the parks was discussed at great length. What should be done about this problem? Joan Lonsbury reported that at some neighbor parks the problem is becoming extremely bad. The subject of what should be done about this problem was tabled. Bob Kojetin will check into what other communities use for control of this problem. Page 2 V. PUBLIC DEDICATION POLICY DRAFT It was noted that the dedication of land will be renamed Public dedication rather than Park Dedication. This change is favorable. There was some questions on the Draft with regard to: Bl - The word shall was questioned and thought may would be a choice of terms. C lb - It was questioned that the 100 foot of land in length and distance from high water could end up as a small portion of land locked property. C Id - It was mentioned that wordage should be loosened, not to be quite so binding on storm water holdings. It was decided to hold decision and discussion on the Dedication Policy Draft. It was suggested to invite Gordon Hughes from Planning to go through the Draft and answer question and explain in detail the Dedication Policy. VI. PLANNING REQUESTS Z-78-2 & S-78-5 CROSSTOWN HILLS Generally located S. of Vernon Ave., N. of the Crosstown W. of Lincoln Dr. Virginia Shaw MOVED that the Park Board recommend that the City Council require the proponent pay cash in lieu of a Land dedication for city purposes for the reasons stated in the Planning Commission report. George Warner SECONDED. CARRIED. 5-78-6 GROSS/FRASER - PROSPECT HILLS Generally located S of Tupa Dr. Cul-de-sac and N and W of Kerry Rd Cul-de-sac. Don Pavek MOVED that the Park Board recommend that the City Council require the proponent pay cash in lieu of a land dedication for city purposes. Al Fischer, SECONDED. CARRIED. VII RECREATION REPORT Rick Jacobson reported: Annual calendar will be sent to homes the week of April 17th. Soceer Registration totally 2,200. Summer employment - interviews coming to a close this week. Girl's Volleyball in process. VIII OTHER REPORTS Garden Club will be asked to plan the new green house planting. Meeting adjourned at 10:40 PM (kathi Barkley)