HomeMy WebLinkAbout1972-03-14 Park Board MinutesVILLAGE OF EQNA
PARK BOARD MUUTES
Hazah 14, 1972
REMBERS PRESENT: R. Dievoks, B. WE. F. Turnbull, C. Baranauckas and V. Shaw
STAFF PRESENT: K. Rosiand, B. Kojetin, 3. Wehr and M. Bruns
OTHERS PRESENT: 11rs. 1,Crnsbu'v',,,? and kuP:;- 'I'Llie
1. Dr. Baranauckas moved that the minutes c.,- Jan!zary 11, 1972, be approved
as written. Mr. Turnbull seconded and the motion cavried.
11. ARENA REPURT
The financial report for thry ye& ended Deceshev 3i, 1971, was reiiewed.
Revenue at this time was $210,491, compared to $179,263 ia 1970. Total op--
erating expenses were T154,78Y Net incoma af-,*L:ar tu-el-ve months of operatioll
in 1971 was $24,260 compared to $2,845 in 190.
A comDarisan chart of WNW incoic and expense was also presented.
This comparison was made from the opiginal Favilion feasibility study that
was presented to Park Board and Council. FroposeJ income uas $47,00 and
1971 actuz! income totaled 141,075. Proposed e%panses were $43,00 and I3'71
actua! totaled $30,550. These axpQnses and veceipts ware included in t.-xe
total arcua financial report.
11Y GOLF CUURSE RZFWRti�
The 071 golf course report 'das WeludId in this raPcwt waz
a su�-mmvwy of ".tealzi at the co"ysa jast year, pooposed 1972 budget,
breakdown of capital improvements, flet -1
as ani chayges. Wr 1272,
pqrshase of additional golf cars, proposed zddiWan to the WWhonsa zod now
reconvandad reservation policy.
Discussion was held on the purchaes of additional gulf ways - mminta&:-
ance costs, income, etc., and how this Uould Upset Tke cost of the addition
to the clubhouse.
Hro Lewis maved the 1972 now ..^'t s- and nau rapervaWca poliq�r
be approvs& Mre. LW secondod amid
Dr Baranauckas caved the qpprava! of purchasing eight additional golf
cars and the addition to the Qubhcuse 0-ar sto-.-age of t%sse cers. mv� Lewis
seconded and the motion carried.
14 svim POOL REPORIT
Mr. RaslanA stated the 1972 fees for the pool are being reacmmended to
semain the same a3 iast yeap - $17 for the family season tickey, $7 for the
individual Mckst and 85, per individual swim.
Mr. Turnbull muved the 1972 fees be accepted as recommended. Mis. Shaw
seconded anj the motion canvied.
Eldimn Park Board Hinntoz Wt�h L�, '0:�
V. SHRIAERS PICNIC
ED. Rnsfand stated a lattsv has been tl'.-�
101mg their anmual chiliven"s picnic voich they wculd lika to host at
Brasmav Park.,
After discussiou conneyning a vs, holding picnics of
this size and vatureMr. Lewis moved we deny this VOW= as BMW= Pavy
not designed or cantemplatad f0,:`' such Ie:`!' O 40005, Mr. ?urnbnll seconded
and the motion carrie&
Vl,, LAND PWkCHASES
Mr. WSW& vaported tha property located onath cf t,,Iyde addit-'o-.-
and east of Braemay has been purchasad fou $40,000.
Kr� Roslan? also reported an WAV Ok 0.0�,000 11aS be -Z- madn by th'!�
Village to ptachase Ile appronimote Wn canon north Of Creek ValleY BaXist
ChrrchThis woold complete W POssibic
,a--zil-ja_se�s in tha Cveak Vallq�
area. The offer was ttv,.%ned (1*%on by the propiPty Gwnews- NO additiOnal
action was taken by the park Boar! at this time,
V11. HISTORICAL PARK
The State Historical Society has allanatod tho Village W Edina $43;000
in fLaids faawo%�k on the i.:.pa Histonical PoOk- on. Rariand stated a seeting
has been held with representatives foam HUD and an application sulsitted fov
fedora! funds. As of this data, nQ vurd in ve=d tO this QW"" has
been weneived.
V111. SUMMER FEES hND CHARGES
The following 1972 summer roes and chalges W00- X000nZOd Q the "k
Board for appncoali
Scuba Instnuatiollu
GO
Swim Instrustion
6
Baggy Competitive sulmsing
12
Syniahroni'.v'zr-1 S'A'ea-fni.i'�g'
6
Life Saying
ni
Diving
6
Swim clubt
42
Skating lnstruwtio-,-hey
vlaygrauu&
creative Draret%u
Theatep
Cubsoktball
Girls SoXhall
Ridin'' WhildveW
Horseback Riding flAdults)
29
Teanis
scvca'f "
i
Firearm safalk'",
IS
Batan,
7
.1 u d o
12
Sailing
is
Golf
18
WAS Park BOMW VIA Vii. tn&.
Mrs. Shaw maved the fees and chavgss he ac3ePt--ed as
Lewis seoonded aCd the motion capried''
10 USE OF SCHOOL FANLITIES
P. t was reported a Etudy cumnittee aunnistAg of W PY70r, Gene Davis,
Ken Rosland and Bob Kojetin has been established W AVOW -
Egan joint use of school -park facilities,
CON E
Meetings have been hold with tha Edina Juria-v Wclff!nl�i Cltz�'�
amd pvagrass in being made on the bicycle path stuf,;
Xy. RECRIS3ATION REFORT
sarm whe rananted the Edina GrOUP - WisuM TIM
Program just campleted AND yiraz InItI&I DrOgMa" a.r.ri 'co Z.1-RICU I_;UII;QttL"z�0
invalved - leaders, Edina WHOM, MIS- JOYMes and "Ut "OPS ar
did a tremendous job their time: Plana al -e Mr',I to
hold. a stmim� prog-var. for thels YvAugstsWe
The Edina Gymnastic kSSwAaQ0a is Wwilg Widly in n"xf!!::ev par-
ticipants and will coatinne thein progvam through the zummer
The zdiva Senior CIANaza Club has a membership OE appVOxNateN 00,
Regular meetings are hold thu seaund and fauvth Tuesday, Or- e-tich r . w0h
various programs planwe& - 6
'f 1 1,� i� ILI 0 7
USE Or EINN] I'lAl C%
The
into QQ ConeaVain, Board Watpacte? Mr. Raslam
navigable matuve and liability. The general VZ03109 Of W4,
Boapd was W -3r; shou:;Ld lh�s
Meeting adjavpnsd at 9:45 PW,
Ken Rueland, fouratavy,
900M
yrz Appay Rice, Vequeving we
A bue�n receives
White oaten Cana
clvb iscaa..'
to " nt
the
The
into QQ ConeaVain, Board Watpacte? Mr. Raslam
navigable matuve and liability. The general VZ03109 Of W4,
Boapd was W -3r; shou:;Ld lh�s
Meeting adjavpnsd at 9:45 PW,
Ken Rueland, fouratavy,