HomeMy WebLinkAbout1973-09-11 Park Board MinutesVULAU OF EDINA
PARK BOARD HiNUTHS
September 11, 1973
MEMBERS PRESENT:
C. Adams, V.
Shaw, W Rice, W
Carson,
P. Turnbull
and F. Richards
HEMBERS ASSENT:
F.
Damn, J.
Lonsbury, 0, Paysk
and F.
Hinter
SUFF PRESENT:
K.
Rosland,
W. Kojetin, R. Jacobson, H. Mohr, and
S. Petersarl
OTHERS PRESENT:
H.
Bruns, Norge
Neaz and Mrs. O'Brien
Mrs. Shaw moved eu apprave tha minutes of August 2 as WrMen,,
Poe Turnbuli Uacandad W the motion carried.
t 1 YRO-C 1 T f ny Appyyyyy q r qt -n" '.-
Dltv:us�;I*n twa.s, hafid om the Edina Park and Racreattan
Caparment and the Sr. Mixon NQN Risa Apartment, `.'ha brflught wp
by Jack Rice as to who wguld rocalva first priority in the usage of the building,
The contract premon0y roads thot the residents of the building would have first
priority then the Park and ;6pavz,,-,,-nt vx-tuld recalue second priarity
with it's 5r. C} en 0 M. RICOAS recollection that at one of
the owners had stated that c. t` Edina fv� ClUxonS flrst prlarkez'
ui.th- (-'ammunity Roem" nas made by Wak Rice that W. Rosland check
further into the c. a." and K in was raworded that the EdW W. Citizen's
44ovi,R231 flist PrArly far Ehn tvwzL
as recommen0d at ths previous Park W04 wCoUng, anz, tits fcv,-
thefr approval. W. Carson annunded an! tha SnUen omrvbcd.
UK TENNIS CGUM'';
A patl0cm foreft` dWanns wnss courts Trom ths Countryside paeu area
Md 00190 W Che Wk Wald Walting, Ungthy
hale an Tha feas"Mily Do trYWR ?Q Wpeass the $80,0QU capim"
Aprowmaet. s Wagran yok &G additlawal tena;s caunz for 1974. PrOPOW was
ru"A".- LM.v�� "nsizad ba Lid for furr tons of Eanals VVIrts which Unuld Waluedle
Holm htdgw cad Division Parts ane tmvv con approsimately
to $?0,002. Mr. TISTend revTowne oich tha soard Wn'they asuld StUl 10-a'
within Mir $V0,GDG QpV& Zutting attar rsamnoande'l
improvements, as ha fait tint rhanD is a grow W3 of 1aters4"t can on
a I tonp 12 Q., .S, as. Vh; a is env 1 m w a I tha a St (;,f 311 12 taga are Pr asspl
for at W prc5ant We. 070r AWS brought up WS cencova as to W deAtIons
cost ners propassd in uWar lo proulda avoij for the wnls coarm,
k dMnssion Allysed regarding of Ww"!, %,Oys to schadoge wnW�
courts. W of ts nuggivAnns monfunal wan that prolvvs snad havz to chanun
courts Un too 0M. *1 WN WOO, Was of wit
aing a lengthy
time to gap an a cca"s. The We of and a pallan yahtng roserwations
OW aour,,�,, "";
I= TeWhow,
Edina Park 00SW vinutes -2- September TI, 1973
Wirgfn& Shsw wanted Za go an record as being very much in favor OF
additional wnis cqurts.
Virginia Shaw msved that the Ward specifically ask Council for an additionat
$35,000 in 1974 W WINs courts. Pat yurnhuii seconded the Bation, motion
prised,. (Jack glee voted nay.)
Fred Richards and Wyley Adams are to mset with Mr. Hyde, Village Wager
and AV. Men, min ansa Director to discuss the add9tional Program request so that
it cluid he brought tat''ha Council,,
iW SWRAQ POOL
Ken Roslan4 presented a letter that the WINge Councit had racelved from
W Vence ba CoRg vaquesAng that wa consider another pool an the klest Ode of Edina.
Mr. Rosiand suggested that tha loan wait W Wev the results of the committee
studfes� The Pool Committea report should be heard at the October meating or at
the iatast the novemb'ar
Ken Rosi and also notified the Beard that thave was a leek in the present
pool. Tim cost of repnirs are estimated at $4,000.0Y,
K.r. postan"d "'aparted, that they haj a successfui paof season without any
sarMus incidents and also that Emil an exceilext Aquatenial Swim Rest.
V. RECRiFTiOn REFS it
U& NjUn WaS to rePOA Oil,, I`kOW tiws vz,,rious Athletic Assaciations operated
and haw We Wlage Reeveation v0partment uurked with thamc The Buird te0asted
W. Kojetin wait until the October wasting umtl more mambers uave presen,
Vt. ARNIFICIAL TURF
Ven NOW reponee Qjt ba yao Qen Wed Nit se!voaV distric:t te� sit
ca a commAte-'e fu")) studi'y 0,10 POSS&NAY of NsWiNg fir tifictal turf an the
schoW distefuls Wthaii NY& W Rusland requested that. aoy wishing
to d1scuss this to corway hN and ba would pass tho Suard's feeling along to
this WmQues.
VW xr. """'icra, Ved , fulioNag raWavion cc passed thanking mvsSharon Nale
for kar servinz to the park QW:
WVERFAS' Ers" sWon i, pres'csa tat ive
to wha Psvk Ocarc-2, It-'er Lwa
A"Iaf-"E"AS, dta-ing this time as observer, she vaported to the Leagua of
actlans of the park Ina7d.,
OOW, THEPEFORE, ME 17 RESOLVED that the Fork Beard thank Mrs. Hate
Fe"ir 60v- sag vice and the efforts Sha made to carry Un Uard of the
Edina Nrk and Recreation 00partmans,
FredSchards seconded We eir,.,,:,,d tti-"aimotloi;
I
Edina Park Roard Minutes SePlawber 11, 1973
V$114 Mr. Jack Rice waved tie Whowing FuSYNTOn be passed thanking Maxine
Nuas for her service to the Park YaN ..n.,3 go the VON, of Edina:
WNEREAF, R-aniae Brunt was qcrataxy for UN-- Park DO.,p4truman't for
eight years; and
UMEREAS, diving her eight yaars of sarvice she served as recording
secretary for Park Wourd maatings, and
WHEREAS, she We vervad very difigantly to the Village of Edina
and all of the NO and Racreation azttvit;es;
OU!, THEREFORE, BE IT RE DINED that the Park moat heartily thank
Hiss Brans for her faltiiful service and the exceTlawst job she has dane.
Pat Yuvabuii seconded and the motion carNed.
IX. Pat Turnbull motioned to adjourn the masting. Cuyier Adams seconded and
the motion cacried. Nwing adjourned 905 pm.
Respectfully submitted,
Ken Rosland, Secretary
Edina Park Goard
ESR «h.
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