HomeMy WebLinkAbout1968-02-13 Park Board MinutesVILLAGE OF EDYMA
PARX ICAID HADUTES
13, 1953,
Enroth a-nd Ja6soll
MEMBERS WSENTs MeanrsWOVID, Q100% W
STAFF PRESKNU massps, R.QuAdo KJOI and Was Bruns
OTNERS PRYEAP W" & Many 8nd W" 1. They6AV
yo po, Euvroth, Moved th&V t1ht" -n)11."-u 'L'- a's of Weary 9, 296P, be opprtved as
yrltvsub D", Jeekson seecuild W the'rotion Cannie?,
lio
It was rnparted by Or, WW6 thAt ths two ryt&ts lying to ths W811''
of Gjeut,n pead just sonty of Dewey Hill Road *0 cyr& by the WheyS W
Wing Uffere'd -zej ;"rdhe vil:U'gn ion a 60ap cost. As ratordea in previous
Part Ward Minutes 008y no outints were to be givon to tht Village in eR�
Changy for the yeaAignvant of Gleason Road of wh0h z santion of it WOW
all tv OA Brays,, pzwk pfopartya The Schays claim that this w8s not their
Wert and that they now want to sell tbo-pr<qartyHyROS18nd.
anz Yr. Daloa' have ms�t
h the S„may eym, atjoynyy 8nd after considerable
alsttesion, have rade an offer of I&DOO to the ScheYs T01 this Pr&"Z
The Pact hoard was displeased mith the Toct that ¢he villxg8 is now
hoving to Pa4 "thio, pro"Perty it ',Yas a'plgiflLlj:�� reported they were TO
be given it on an Sven gkchango'
L(n DXVXI OM! AND RUTLIQ8 PARK
No.%waland ntatea that Mr. Harallakv 2 V '4
, j, ooin-i
Block 14, Clsvalapdo Snb Divisicu of Coma Ahbott Pavk, wishes to sell these
2,ks, Which reSjAe in the noptb and of Division end Atledge Fork, W the
PhTk H001A. AppWaximately four yeary ago hn had proposed selling theav
18
1,utv., At 1"hae," t5'v"'P Nzl. no - nd somforred with the assaaear and after 612
augsipm an the -plis Pwaparly and looking at 'iiia cost of Shtl-io
...... y i, th,t a,,a, offeved My, Richardson 92,50U, He dealked. He W
now it repaha entO by an atwons" and they MCI -;'rho �'!�r'npe-z-ty vortlh
3'--n--;'v'f-.�n.,1,3 vDvad 1haat t an warvaryK the pBrthawe W Lots 1 620 not 0.
exy.0 100100, Upo Jacovon antanded Ono the notion 0SUNK,
Wo Plano wqnestod
UnD the 0141" -Po. to negotlaW QP to
0050%
,ds
The attorany has
WE that MY
�--b
001 S11 ICT I Wilding Plwmik Wh"
Villaig'e 1--n�to
czundt: -�zrinmrinn
Procetainga K th8y do met atcapt'.
the
Village& QW.
3'--n--;'v'f-.�n.,1,3 vDvad 1haat t an warvaryK the pBrthawe W Lots 1 620 not 0.
exy.0 100100, Upo Jacovon antanded Ono the notion 0SUNK,
M PUPWASE Or MOU SO - 1VISION ANI RUTLEDGE PARK
The house on Lot 1, Block 13, Clevelands SLb Division of Emma -Abbott
Park has nOw been f0VOKOsad and is in the haAds of Twin City Federal. An
OVer of $4,000 as recommended by the Park Board at a previous meeting wam
not accepted, It was W %sland0s comment that If this property is evep to
be purchased, now would be the beat time. He asked the Park Board for the
authority to negotiate up to $q000 for the purchase of this house and lot..
"wever, be stated that evtry effort would be made to obtain the house for
0,00b''
ED. Ebroth moved that we recommend the expenditure of up to $6,000 foy.
the Dia chase Of this houve and WK Dr. Carson seconded and the motion
carrie?,
MA 1f PORT
The "Sn"' W" Or the Year WK DICember Sl, 1967 was presented
to the Board, The revenue In 1967 waa Q23 093 as WmPared to $1129396 in
1966 - an increase of W6X507. Total e�rpenses for 1967 amounted to 1113,361
as COMPared to $1040964 in 1966, The net SCOM for the Year 1967 totaled
$15,532 as COMParad to $7,522 In 1966 - an increase of $S,010v
The Park Board VeCOMmOnded that the $159000 be Invented by W Dalen
and the "cone from this accumulat"n helP PaY Principal payments when the
Arena nay have a red year.
Dr. Cawson rtcommended that the remaining approximately $500 be spent
on trees and plantings arannd the Arena. I
Ronland nated that " yalk& MUM again like to continua hL�
suvae- Mckey adhocl at the Arena undep similar conditions that his asthock,
schOal has been run In the p. y
He is MUM% a letter of intent stating
that me wov" allow b" to " sO " thl next fOur Mv. Xn return he wouid
nommit his 30001 to Draemar Arena My the same length of tima
M E`
r" connver that Ken "Kack-e2 be sent thia letter of intent stating
thn we would alljw b to continus running his Makey school at Mawar
Arena or ths nest Mar years, W. caugore Seconded and the motion carried.
V1. BVINTJ71"To POOL
The pi-�-'-1 foo the year ended Daeam-
hev 31, ASS7, uan ra7low8d by the Been
",%L, T1, in 1957 was $45,010
COMPaved to 045,222 in 1965 - a dyMeOme of $810 Tate! empenses f02 1967
VAOMMA to to 146,722 in 1968, Net income for th, ya,
1967 tvaled $6,57S as ccopapad To $61 1, 19BB
Ming Me firm tou yeavg amimming pool has ahcpr�j!
6MY a 040000 deficit including bonAg and ppincipal,
M Conover moved that the Kca of the swimming pool season tickets
I
remain at $15 (plus gales tag) Or tht favilY and $6 'Plus Sales tax)La
the individual. M j8cRson seconded and the motion tarried.
mrs pasland otate d that th* woomington Aquatic club bas requasted to
rest our pool during the aply moTning PSS mrs pwior to the Edina Swim Cluab
workouts. The Bloomington Club woo ldp4my a rental fee of $150n It was
pointed cut that the Park Board appyoveA a similep sitmation Or the YWCA
last yeaw
m JaK moved that me approve the venting Of Our P" tO the B"00"
ingtonclW Mw cconver secanded Zod the Aotion darried.
.. The golf towne financial statIment Or tha Ysal Indef 1967 wag Pre-
sented to the Boar& Reveave for 1967 was WOOD =Parad Q $113057
in 1966 - an incraass K 517,123, 'NS -t
r,i, !e in J957 totaled $34,307 N
ccDparna to MO= In 1956 - an Gureasy 1i 06,707o The Boand felt that
the golf neapoa was daNg quite well financially,
The golf Course r-UfAMAitte(4 1-Tij! be meetin, witl-,i.in tlae neut ten day -W 'to
discuss SCM0 of the ratea, feag and policies for 1963. Since thin
tion will pwcbah3j have jo be publicized prior to '?:qhs oext Park Baaod Met-
ing, Dr� jacksom evvsd that the Park ho*V4 give tha goli course cummitt,�N,
the
,_;ty jo finalize any antOn that may ba taken at theirmaOting-
Mr. Espoth necovd& and not-l"inj
TWO 100�.
A Aetter has been raceived f0 ala i,"
E'dinn Park Inara MnUnN
XTv TAX jTBjKTfKR IAMDS
ROSIand pointed out to the "k Board the tax forfeited lands that
ars available to tha Village to obtain,
HY EnrOth Mved that the Park Board rGcommand to the Council on,
�r
Lots 10 9 11, Normandale y he Ohtaine& Mr, eopover zeconded and the motion
carried.,
XI The neut Park Board meeting date was zet Or Tuesday, March 13 at
706 p.mu
Meetibg adjoupned at 9;oo p,mz.
Respectfully submittvd9
Yea RoWaneq Senretavy
Edina Park Board
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