HomeMy WebLinkAbout1974-04-09 Park Board MinutesC!]Tj` C -i
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Aprr-H 9,
0,974,
MEM01-ir',16 PRESENT: C. Adams, G. 'N'arner, F. Dean, F. Rlcbads, J. R'4ca„ F. tflwker" -
J. Lonsbury, P. Turabu 10 -and V. Shaw
HMERS ASSENT: D. Pavok
STAFF SEMT: X. RosOand, B. Koje, In, R. Jacobson, B. Pvtorson
OTHER PRESENT: Mrs. O'Brien and Mrs.. Maggio
0. Pat TurnbuO I moved that the minutes of librcli 12, 1974 be approved as written.
Seconded by Jack Rice, motlon approved.
0. Mr. Adams weOcomed and itTkroduced tha, new Park -Board ntember, ?Or. George
Warner.
00 0 0 . PLAMN 0 W REQUEST -74-3
Nzji Rosland briefly risvin-wed ho of 111,19 proposed pr; OPOr"$-Y dee 3ca- igion
1,o. 11,he Park Board m wbars.
Jack Rice moved to approve the Planning Rsques', S-74-3. Joan Lonsbury seconded,
mo -Hon approvod.
Frank Dean stated that it might be heOpfu3 to the Rark mrd, t1hen revielving
these gand dedications, to have the cor=ents thal are available to the Planngng
Comiission from the City. PC-anner,, Greg Luc4!),. Ken ft.,.jand axpressed hzit he V*Od
check to see if these comisn'Is could be attached to the p0anning re costs son"O. out to
the Park Ward.
Ken Rossland repos ted that -fliree arch itscturaO f irims have been Oa u rid.
0. Lindb-arg Plorce refailned for the Sr Shelter Cuilding.
2. AE Design engaged to do the four Park She Oter Buildings. (HopefuLlOy
working for a 5th building at Arden Park.)
3. Art Dickey rata;ned for the 441h Strealf Property project.
rjan Rosland sitz-0ed that Mayor VanVallkenbuirg h, ---,s racaZvad imny favrorab0e
CW-umentz frcrl the puW&C regarding 1ho proposed 44-j',b S-trcat PropergP®y Project-
; -1-3 has a5so requested the naimes of 1-149 rprasewmembers ti-� the 44th Straelf Property
in order to form a sl'Tonger cc;-=mifte-a to head qp the comp tve projqcrt-
Fred Pl,Jchards moved thzzif el',Tar c6nferrIng wlTh.Cha lrman Cuyler Adams for
zddtltiLivna0 interested members, Ken Phos gand forward the namies of the present Coxmif.-kae
on to Mayor Van'Valkenbuirg. Jack Ruce. seconded, wootiren appro%fed.
Pt was requested by Joan LDnsbury that M -anion Ward's name ba p0aced on -the
Comiltee's roster that Us fornrded to the Mayor. Park Boatr-d concurred With the
request.
Edina Oar's Board Mi nu -ices ,-- 2—
V
V. R6CREAT 0 CN REPORT
Bob i o9 et i n reported that are Edina Girls' rlth y w'3 1 c Assoc i a•:ion had been for -and
and a Board of Directors elected. The programs beginning this year for the girls
are Girls' Soccer, if enough register, Girls' Sos-tba01, Girls' Baskelball and Girls�
Hockey. Proposed program i rag may include G O r -i s' Nag ag Foolrba 01 this fa 10 .
V l . len Bos l and briefly rev i eared to the Park Board members the newly passed Ordinance
#152 Providing for the Automatic Removal or Pub) is Nsabbers of farads and Commissions
who are Habitually Absent. This i nvo 1 ves «'automat i d removal from -the Board If a
member misses three +consecrut i ve menet i rags or four raa oet i rags .the entire year.
V i, 0 . Ken Ros 1 and requested the park : k>ard's ideas in regards to deve l op i rag an award
system for recognition of serer i co to those well-deserved citizens oaf the cimmun i ty
who have he 1 ped In developing the pearl! syst es i and recreat i ora program.
ram.
It was decided at this -time the li the pare and Re+creat i on Departmmn-t staff shots 0 d
deve 1 op Ideas and suggest i oras for th l :a program and offer tinea at the May pari Board
meeting.
y010. Fred Richards moved that the Parc Board write a letter of appreciation and
have a small plague made up thanking 11r. Paul Carson for his many years of service
to the park Board. Jack Rice seconded and the motion was approved.
0k. ELECTION OF OFFICERS
Ken RDs 1 and stared that at -th 0 s t i r e the Board must elect a Chairman, Vice
Chairman and a 1 so snake an appointment to the Env i ronmenta 1 Qua 1 i •ty Commission for
the coming year.
Fred Richards moved to re-elect Cuy(; nr Adams as Chairman of -the Park Board.
Virginia Shaw seconded.
Jack Rice mooned that Fred Richards be .,.!-e 1 ected as Vice -Chairman. Joan
Lonsbury seconded.
Mr. Winter mored that al I norm i nat i oras cease and the secretary wve for an
unanimous ballot. Pat TurnbuI1 seconded, motion approved.
With regards to the appo i n-tment to the Env i ronmon-, a l Qua l i ty C i ss l on,, ,
Cuyler Adams as Chairman requested that Fred 91chards represent the Park Bonr d at
the En t i ronrrenta 1 Masa 1 i ty Commission Vest i nags . Fred Richards ac wepted the appointment.
X. Chairman Adams discussed the organa i zat i or: of a Golf Course Comm i tree. It
was suggested that the Braemar Mons' C i gab be represented on th i s Com 1 ttee. Mr.
Adams w 11 B attempt to organ i ze the Comm it'tee wind obta i n name:: of 1 nterasted
individuals and bring them to a future Park, Bna d mwflng.
Mr. RosOand stated 'that the women golfers at Braemr shouldbe taken into
consideration when looGFRsIe members.
,
Ulna Park Board Minutes -3- AprH 9, 8974
X111. Meeting adjourned at 8:50 pm.
EdIna Park Sward