HomeMy WebLinkAbout1971-09-14 Park Board MinutesVILLAGE OF EDIWA
PARK BOARD MINUTE.`,;
Wyoubar 14, 19Wi,
NEHLERS PRESENT: Waszrs. Lewis, SchmRs, Carson, Turnbull and Ws- Sh;uwl
STAET PRESENT: m3ars, Wsland, Kojetin. jaccbaOn and MISS Bru"
OTHERS PRESENT: Mrs. Wore andt Ir'XI-Sbur-Y
1. GRANGE HALL
Mr. Hoslznd directed the Park Heandra-
modelAd basement of the Grange Hall and the Grange Hall SSW—
Hies. Shan-,, moved that phe mjiutes I of May 24, Juna 8 and july 13, W
approved as written� La. TiLtr1rib"IL Secandsi and thu muti" ca"O'
111UfLID LAI�l
W Spence, Jones and mn, Don o ., and Associates wela
P -%,e to revies with the 30ayd tha nva Mud Lake natovs zPau ascsPt studY-
A slide presen-17ation wa,,.-, yz c ind5cating the present 100bit.tap fiowers and -
trees. Thaze picc�z,-.estaken as part of this StudY W G" " flacklosh.
or. Brauer stated thore are thnaw items that should he done in an area of thi,,:
type; 1. The area ehould 2� The area should be managed; K TW�
area should be intorp;WY- it .aa-_,. WSO state! that a con'.Pi. stur-'y
,, the ,, b,,, proposed can ta accanplished, the Villa, MW haVO anothe:,.,
hydroLogy StUddy to nhather a project of ThS We is fs"b" 'he
study would cost $4203 of which the mine mile Creek Board of `d 0a K
willing to pay $2800. Nro, juan Lousbury otatud the Wdexation Of GaWan
Clubs would he wiIiing to spend 5200 Wards t"o
the Village would bs $1200.
AWer some 11v. ppved th,t the (,ounncii be Gric,,.tloa d
to spend the $1200 100 the hYdrCWY SMY, Dr, s. conded and tlie motio-a"
capried.
V. AD HOC ENVIRDRUNTAL Cts 20TWE
Mr. john Telfar, rapresentAg the Ad"Hoa Env ilunwentmL COmmittes, re-
ported the puwpoae of WaWshing this 00mm"tee was to Investigate If ther'
was a need for an Environmental conNissiten. . Several reasuas for the COM -
would progrumn to juaxeasa the OE tis
i-no-i.-iGily and to 001vo as a technical advice boazd Wr the alneQ
d
existing Boards,,
Wauesion Wa".; 'n.a"'L h... th, Cozoission vould stond in mKing
k I dad in thc,.
D,, Caraua atatod he EoXt this Carmassion uas very much Me
Villaga and that it would aOt diract3y be invelved with the park Board or the
h�
n -ad quality if,
plaaning Commission as this gvalp ke cOausn
the Village.
Dd.' 3"S ,F,,c�:)I--,,,.rI o., Carson MOVId, 'LLCll- thb� � 2d d the establishing of t' r.`."
Conmission. MrRichares a,fidi the
V. BICYCLE `Liv ILS
My. R.Sland stat, the Edina junior vomenin ejub is interested in help-,
ing tha Village study the head fop trails. Tic-, Xaccmmncndad `he' C;ae
of the UK Board coralttzos servira with 'a Club to help with the VON.
VI. PARK BOARD FORAW
The new park Board,format a8 preSented to the sambers- 4 .
from Or. Diercks imls ravi(znad. it consisted., of the
Finance &
Bob Dieroks
Ct,�,,rlev Adams
Bill LeMc-
Mca,.�e
Natural Resources,
Beautification
J Maintenaace
Dr. cax'
saptsubsp 14, 110
it
Wes the gencral consensus of
the Acays that
a Commission
oR this na-
howevev,
the Park
Board
ture be
entablished;
Youth
Athletic AsSOOKSOUS, G.
Teen
to
funded, its
etc,
Vat
how this
commisojon would
pouera,
US, Shaw
Dd.' 3"S ,F,,c�:)I--,,,.rI o., Carson MOVId, 'LLCll- thb� � 2d d the establishing of t' r.`."
Conmission. MrRichares a,fidi the
V. BICYCLE `Liv ILS
My. R.Sland stat, the Edina junior vomenin ejub is interested in help-,
ing tha Village study the head fop trails. Tic-, Xaccmmncndad `he' C;ae
of the UK Board coralttzos servira with 'a Club to help with the VON.
VI. PARK BOARD FORAW
The new park Board,format a8 preSented to the sambers- 4 .
from Or. Diercks imls ravi(znad. it consisted., of the
Finance &
Bob Dieroks
Ct,�,,rlev Adams
Bill LeMc-
Mca,.�e
Natural Resources,
Beautification
J Maintenaace
Dr. cax'
Al Conover
Mos. Shaw
Youth
Athletic AsSOOKSOUS, G.
Teen
Fred Richards
Vat
Hill Ramea
US, Shaw
VIY.
Rjchardo moved that the new forxn be appiuvad as submitled. Mr.
and the motion carried.
f.-inanciao- rap for eight months endsd J.97'1, &Iho�xd
and not income from operating- n�
. L ts F:i 2 0 74§
nrprannsea wave koa,80b, Stavest an bonds aad loan W,050 and pro-
vfsjoa ion depreciation 150320, Onaving a nat Scome Of $65050- This is a
52,00 duroeall ovey QQ QM0 imst Hat -
VU& UBNA REPORT
The financial rapart for sight months ended August 31, 1971, WaB POO
santed to the Board, Raynnue at this time waa $115,167 *Wayed 'a
1970. Total opezating �%yc_ ,
. L., rj Qqqci. After eight =ths of operation
in 1271, the repont SAY :ved a net loan of CPU, which is a $229 increase
over this timm im 070,
Edina Pail Board SurUs -5-- s "'11"r,
Ix. 197:2, BUDGE'i"
The 1972 proposod budget, PYWOVOY mailed tO the
van revieued.
Hr. Richards moved that the 1972 ha app-naved aas sul-4-nd-tted. Mr.
Kwnhull secanded and the motioR carviod.
RECREATIGY REPOIRT
Mr. Kojetin stated the foothail program this fail inorsaW from 24 tuans
last year to 32 teams this yeazPIE '19 144 AM"
Mr. ybjetin also statoj a newgymnastic board has been formed. The f& -;y:
session of gymnastics completely HIM and plans are yjo-,r un?er4ay to inareare
th, number of facilities to KAN more students AS ncyt session.
Wother new boamd f0ims,'i T-,",16 yet,,,,.y, j� 1 J
the Junior laskathall boaxt. The
new program will start this winter kora boys in areass 3-12.
K. . Heating adjourned at 9:45 P.M.
Edina Park Board
KED.: m fto
61