HomeMy WebLinkAbout1965-02-08 Park Board MinutesviiiAGE cy ED0V
PARK BEARD MRMUTS3
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MENEgRG PRES9HT; NOSS= 0avenp,
07APY VESSENT1 Matson!, smrzz.,' 'fnd 11', x3
OTHERS PRESENZ N uugh V000saw,
Mr. Lewis noveA Vn Ve m1nateo W th"a n';nlnla'lzy 11, 1963 'E341ir-,'a 75"Iavk'.
Boaro zeeting be approved an wyinsa� xzw cria%lvy 02wonded and the
motion ezzVei.,
10 NINVNILE QBIX MUD &az fRojECT REVOTAIxroT
NX. Stevens stated that oz Monday, Jamuery 25, 105, as stated Iva
his iezzar to the ask wa& dateO Janqary 28, 1965, it was proposed to
the Council that the Village andorthe a feasibility study of the und
Lake area and related Ninewtile Czeohit was report& that the Connci-1
approved the feasibility qt "Oy to he uade jointly with the Mine'Hile freek
Dom—n-4. The pul-poze, 09 the study is to Z"Vvey and evaluate factors
auch as hyAnulicat land requirements, 110od venditiona, lake levels, up-
stream and dawnstronm fawtore, timing costs ate financing pertaining to
constructing a flood conzr& lake.
hw� Bite reported that the Nine -Mile Creek District itself does not
have any funds for the Mud Yke project per se, However, in 1963 the State
Legisleture upproqed 1130,010 in tht C0Asezv0ti0* fund 9OZ P"Afts Of
this natuve end this faad h9s Y= to be We& mr. uate nated that the
Nine"Hile Creek Djotrict Doayi jj r.,Ijaclgina further Into the details of this
fund as would passibQ apply jointly With the village of Edina for these
fl,nds.p,
,qr. 11je,0 also reported that Douglas Barr, the engineer A%r the
Nizewhile Creek Vater4hed District has been contracted to procead with this
feezibility study. It was estimated that this study should be cOmPlet0d
by May Y
VY AA21FIgZAk 10
. M Z&CILIZ
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mir. otelbinlk raparted "h"t the Ice committee bad M& at 5%00 P.M. Prior
to the park Board vfatimg� At thia InatinS a report wao submittod showing
estimated revenues, expenses, and a possible odheible of all bockey teems
imvDIVed plus Open skating, figure skating azd used hour ice rentalo i
Hr. Giebin% stated that as a result 09 Vis meeting it Was 'e0olrulltee a
e Ice C t
recommendation that Qu r things be studied further
Edina Park Ward Mimes os February 8, 1965
1. A eomple"e gahedule over a SH months operation.
Z To validate as madh as possible the revenues.
3., To pin Qwn building,QpIgn sad
To validate operating tqats.
It Vas also reccmmended that X JA Artfichplas 60 Nedison, Wiscophn be
hired on a Perdiem USK of J5040 plus expeases, as a rink conimitant—
Mr. NQUISS aculd help the Re PavqAtey witb preliminary OWNS on
building and. opexating coats.
in e concensus of 06 members that
w l3 t.7' ja gaRed to of his bac%ground and ymes of
the Varicuo Anka or arenas to which ha has been a consultant.
Mr. Crinkley waved it be SO is
Mr. Nickalas be hirS ;a a rink consultant On 4 paydiam basio
of 450.00 Plue expenses for a period not to exceed Zen (10) dayp. Kr.
Giebink seconded zud the motion carried.
IV. Cl= 0VURSE VAL HE QR -
Wipe Golf Course Committee, reported. that
he had Xpeetved a copy of the gpifyourse Operating Statement Av 1964
but Wt bis committee has nothn! time to study the report. Rle,
requened that Witional Inforgatio; listing last ea" "a: W&Mates be
sent to the GO, Course Committoe and that they will meet to evaluate
thana report to the PaXI War& The Pawk
Board agreed to Mr. Diarck's request.
d I'Ath �"�he WOR a report PrepAredby
DlyecvMr. USA& Statate ,that IS,
the 1966 seasen.414o sold 3,365 PeSon tickets 201 a welatue OR §303070.
The total revenue for the yeafWa* $4 0,951.57. This WAAW-Acome ROM
season bcheta4 general admicsjW and rental Sonn ir's-in'Wtion Program.
The total Gpera;Awg supense an $29,029J3 Vinh inaovsz--�'C-rn -� 1-7zc
before totaling IIY222�65 and the debt senvice total $11,791-50
leaving the pop", #jth a not jppoma yom the operatinS year at
thAt Qe season ticket PACeD thc Same
is 1965 is they Ware for the yeal jgt, These were as y1laws; $12.00
family; $5.00 WAVidual; 16.00 mayningside and 750 general admission,
Mr. Roaland Swed that in 1965 or 1967 the prices may have to Q raised
so the principal W! double from 44,500 to jV003 in 1967.
Edina Park Board Minutes February 6! 1965
Discussion ensued in which Mg. Jordan maved that the teez &I the
season be set at $12.00 family; 15.00 individual; �6.00 110 -
and 75, general admission. Mr. Crinkl& SeWnded and 00 mOtitn 0aw""
V1. EDINA TUN QNTER 2EXIER11
Mz. Resland Veponed that Mr. zuenzli was at the School Board setting
asking for an extensioa of the Edina Teen Center's lease- He also 10011nd
that the air -^.t four dances vere Buccesaful and last Saturday 0800s
vas well attended even thcvgb tberc was a school dance On FridaY Pight-
Mr. Rosiand reported that to date the Teen Centex is financialh
breaking even and there Q one dance left to complete the Pilot WOW,
Vii.. ggiggs PAR -1[
Mr. Jordan reported that a meeting wan hold January 20 with tha
residents in the Heights area at which time the Heights Para plan was
presented to the residents. my jordan reported Vat the plan r 001 -
received by the residents and they wo-uld like constructiala to begin as
soon as possible.
Mr. Diercks mavad that me recommend to the Council the Heights 50rk
plam and cost estimates and that bids be taken. Xr. Lewis
the motion carried.
V11, TAX igglip UNDS
Mr. Rosland pointed out to the park Board some lots On have sove
tax delinquent in the Village- of the lots that were pointed out, At nas
felt that only three Joe.-Itions would be of any interest.
W first location was part of Tract A lying vest of of 15, IMM
Yvonne Terrace. This property is adjacent to the Presenth Owncd XA-1
property around Melody Lake. Mr. Dierchs moved that we acquire GO
property. Mr. Crinkley seconded and the notion carried.
The second location us lots 1, 2, 3, 4, 5 and 6, Block 7 - StGan
Edgemoor Addition. This property abuts our present Bristol Park om
Brintol Boulevard and Havelle Icive. Mr. Diercks moved that thee* lato
be acquired, if available. Mr. Lewis seconded and the motion carKY,,
The thiS location was part A lot A lying beween the cast ead vest
lime of Lot 3, Block 8, Woodbury NQ AdditSon- This WROM lies Istse"
paxk property already puvahsad alozg Ninnahaha Crea% near 55th =6 Kaye
Avenuo. Ny. Giebink moved that we acquire this propavty-.
seconded and the motion cavried.
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