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Home My WebLink About1966-04-04 Park Board MinutesVIIAAGE OF EDI -31A. ?AVX 3WAD NIBUTHS April 4, 1966 MEMBERS PRESUAT: Vtssrs- Stevens, Jackson, Adams, Conover, Lewis, and Rnroth,. 37AFF ?RES UT: Aesarv. 2001and, x0jetin, Bowea, W Hiss Nuns, Mr. Adams moved that the minutes of March 7, 1966, be approved an urritten. Dr. Nckson seconded an4 the motion carriaQ In AAAgg Aggy 3R It-A-100NA YEggg KANS L- ORN, Mr. Roslanj presented to the Park Board a list of items that should be completed during the tun months that the Arena is closed. The items and the estimated costs are as follGws: Nexiglas sides of boarda and balcony 4,500 Skate Tile M complete public lounge area 2,300 Rebuild Team Bores 400 151ding CIontrol Gates 1,000 Naling of Concrete 1,400 2arking Lot Surfacing 3,000 Yop Wn Machine 650 Building Sign and Lights on Building 500 Large Plantings for Screening 300 Ascellaneous Kall items 1 500 Mr. Rosland e%plain& thK be has hOd 4.0nversatlon with Mr. Dalen, the Finance Dixector, ID theses e0aversations, Mr. Dalen ielt that funds would be availabIQ through the W&W TrOgran for the Arena., NO- Lewis moved that ?,ve approve this budget with further study SO be Kne on the building sign and lightq and that these improVeasQ6 should not exceed the $15,550 budgeted. The 1966 Proposed Swimming Pool Budget .as presented to the Park. BOW& With the estimated revenue based an an increase from 012 to $15 for the family seesaw ticket, aAd Nom 05 to $6 for the individual season ticket, the gross revenue estimated vas $48,70K The estimated operation QUM= totaled 434,370. These operating expenaes Included $3200 four partial rebuilding of the filter and 41500 for painting of the pool. After interest and PrInchal of $11,455 to deNcted from the income, the re O" QW& an estimated aet Inceav of f2,865. Wth the principal 4oubling net year, it was felt that thiz small amount of revenue =14 be deplend by 1967"s operation. hr. Kmover moved that the 1966 Propwstd Budget be approved and the Price of family seeson tickets be raised Qvm $12 to 013, aud the individcal. ticksts fr,m $5 to $6� Dr. jnckzon anceroed and the mot,on carriN. Edina Par% Board Wnes -2- April 4, 1966 IV - AWNWALSFAs. Urn W. ROM& stnted that he has received a letter from the Edina Swim Club and My again would like to host the Hinneapolio Aquatennial Swim WeO They are requesting that the meet he held 1rom 9:00 a.m. until 6:00 P.M. on seturday, MY 16, and !rem 10:000�0. until 6:00 P.M. on Sunday, My 17. These houir have uow been set to eliminate long hour Weem !be Kim Club alao req ues?ed the seliing of certain concession itema. After mmeb 4iscussi*n, Mr. Adams moved thvt we again host the 1966 HInnes polia Aquatennial Swim beet with the Village of Edina taking all concessions. Mr. Lewis secon4ed W the motion carried. 7 � HUD 11A It. Roslend reponed to the ParkBoard he has investigated Federal Aid Programs In regard to purchasing and developing of property for Mud WK Area and other park arean. The progrcm that offered the most asnistance was the Open Space Land Vrogram administered by the Urban Renewal Administration. This program pays 50 per cent of total land purchase and development costs, Hounever, it does not pay for major construetion improvements vithin parks such as swimming pools, cluUhauses, and recreaticm renters.. The Qrk Word discunzed the principle of using FederY money. It was recommended that zLe Park 3aW bold an informal discussion meeting vith the Village Council .end the Planning Commicion in regard to use of VIM& money. Nx; Hoslana urs Krected to set a meeting with the Couzcil and Plauning Commission during the week of April 18. As requested by the ?ark Boarl, Brauer W Associates submitted a cost proposal for a master plan stydy of the MY Lake Area. The Park BOW fult this proposal Would not be acted upon until the discussions with the Village Council are completed. Ax, KNOW stated that the Lux -mer Jlbzochurez vill be mailed to all Edina zesWents. The oummer xacreation prograns vill operate similarly as last year Wh the posnibility Q ronning a pilot program for pre uchoolex= 19 opmTKY, Wo progrrm would be completely aelf supporting. "ad,,., a PSA Benri AYSM28 - '-1, 1- ApM 40 1966 e mr," i's VT. Anc%= rapnrono that he hao Moot contact VOL the PCOPIC 1TVAng nrnu& WAn Man P211 in mcgord to a namc &Z On Particular ParK The YesSe he Ans contacted nre in favor of the name naw WOR to that Pat% aren. Harever, vnviovs plighblMod asanciationa will Ms IZZ this ugyn and will aet WK in touch w0b M jacksoa'' MICUSUM Wau also NO on the P0:04MAY 09 renzmlug Cornelia Park bc=sa of coy fnvion vKh corneliv 80001 MW No tm-Irew'-d late action One takea oA AS subJew, M& TREE CFNTMR WfNi .—, ------------- The current balznre A the Kea center before We lest dance was 0332. Do. jac%zon MW that the Waen waze operating mueh ULM, then they are Inst yeay. Heating adljournC4 at 9:30 P=' RespenAlly submitted, An Rasland, Screwy UZI Park Board MIMS