HomeMy WebLinkAbout1965-12-06 Park Board Minutes7�
T
VITITAG�e'UF 12100A
VA -007, BOA)"Ki)
F'otember G, 1955
I CZT80n, and
Steven
as, Enroth, Jac`100n, NOYC'M
Adams.
87417if PIRURM-01T,. -kn-ess-:s. -nosIn-nd, lKojetin, Bowen; and 117.'90 Brullb
GT1491,18 HISR35TO, Hxs. Taylor
kjt�_,3 gag jjoyL_-,ro0T 1, 1�965, bc, approved as
Aflismus Moved that th, i,
written, Mr. Dien kg seconded and the motion carried.
11. GOLF MURSE - M11AUIPIML STAIrEINENT
the golf course financial 3tatemant fox tea months ending 'October 31, 1965,
was tabled una til the jar Liary p.,
qrtt 3,oar4 meeting.
M. SMADAING POOL - F1, - CML taro ATRilr',ET
The Swimming Pool financial statement was tabled until the JanugTY Park
Board me -sting.
I,V. PROGRESS REP011T - AREVA
VIZ. Roaland reported that Brae -mar Arena is near eomPlOtiOn. The water
and heating systems h*-ve been turned or avid the rlakiT'10, Of ice ShOuld start
The season ticket sales 22or the Arena are an follows: 233 family winter
tjcjzets; 51 jj1dividuma winter tickets; 137 year -around family tic�:Ots; and 34
yea-.,-nTound individnal-1. tichate fox ,a cotaj of 460 tig*etiq. This is appTOXimstelY
1/3 of tile est Smated season tic tet Sales.
d-iscue-qj-as Liam concerning the cast of an izndividual ticket for
an
-Norningside boya playing it, theM ju,,,Aior Hockey League. 11r.
Djerc,e,-t be $7. 11r. Lewis seconded
,loved that the cost og tile jjdj�jidual ticl-c
and vke rnotio-il Cen:-rirail.
it was rxeipowted that the oulb- ccroneit Cee Glans aPPr0v0d the Purchase Of f'Te
lock's ,:or the side exits nzo als"n eigh
ttee_
lf�ojjj lacftars. %le lockers will rent
for 15 cents 00th.
Nr. Gordon Bowan stated the"t thaTe was a good zesponse to fhe survey Oa
a I'm st
It vj�7aq his feQI4_
5 1
t, s u Dr.
',at ttje :.8ntkjj of 8,tzate
r�y rjeaded nkates for :"ental.I-qr. Diercks
Jachson M"04 t1int the Village lb
seco116ed and the notion carried,
e
-2-
The Zractuar Arena comTAittee MS MORed tO make a recOrmandation oil. the
policy of renting the Arena to organizations viten spectators are involved.
Nr— Enrotb stated tb*t if at all possible, a private line should be
installed at Braemar Axenci kor une 1,17 radio and .telovision sports 0-nnouncers.
,is
TI, tae public. nueoer wotja be unglis-$.ed and not available to the gen
ghpir urs
PAL Ml EPS.
Mr. Stevens reviewed witla ene Park BOOT11 the 1966 Proposed Capital Improve-
ments Program as follows:
carry Over xrasI 1965
$
38,000
'4wtI-'oriZOfJ for 1966
Lq87aOOQ
r9otal for 1966 pTograna
0125,000
plantinas ® GOIC Course,
0
4,000
Shelter Duildings
$
20,000
AU01itheater
25,000
Lighted football field
15,009
Lake Edina Pliase 1
25,000
Tonnis courts (ore Paix POW101a)
12,000
Malde-xitified
15,000
Wne Nile Creek watershed
15,000
Braemar '�Ooilnt rjuilding?
ITOPAL
$131,000
After lunch discussion it W,31 recommended that the following action be
approved: plantillgo for the golf -ourDc would be allocated against the golf
course; shelter buildiings vould continue undestudy but at least orte building
wouldbe built tris surnmer; LTdian Phase I and tiae tennis courts at Pame12
would be completed lay 1966.
Dr. Jnc!zsoz and Dr. CaTson TIare appointed -o raake studies on the possibility
of building a 1ighte4 football field. DT. Carson stated that the Sdhool Board
was PIC-nning to epproaeh the Park Board in conjunction u-ith building a football
field for use by both the School District and the Park Department.
.Gn-ter r,.7cns V
The a .0t, considered a pressing natter for 1966. Action
Y � W1211itil
Tas tabled on the -Nfne VUklrm V-ae!- TItersbad 1.Intil g lie hydraulic utudies are
received.
r e
ro-vaments 2 gram b o
Diem -sus T-MvAd _d Capitol.1,1,p
approved as discusse& 14"r. Adamns seconded and the bio°tion, motion,ca7zied.
III
Y1'J411 CBS,
woTe approlsed with the exception
gyde repolcted tbot the park o��dinancea
arSS7.-a?,,
el arka
I rea rrr,,3 to public ap ecnes in the p
a
09 section 5, F
T'f)JS SeCtJO-Aj 7,,JOUIJ50 raiNK:1 t tell nna mo m 41
nj'7e. at a ster &I'te.
16
-3- December 6,, 1965
VII. ANCRWION REW-UIT
mr. K*Jetin reported that 400 students have r2gistered for this year's
skliuk- instruction proarzia. 0-,.7er 950 children have registered for the first
resaion of skating. The hoc'kay program has 300 boys registel-ed and the Pony
Division, jhich is the new ixiatrtuctional hockay Imague for third and fourth
grade boys has about 130 pnrticip=Uts,
I
'Vill, INAXIATEVATICE REFORT
Mr. Rosland reported that tho as 3intencnce craws are readY to go on a
fjoodinS sebedule veatber oormittin-A,
mr. JIxiamo suggested that -n fence be prt up on Islinnebaha Creek on 'Hill Pond
to warn Lbe children that the ice 13 not safe. Mr. Roslend said this would be
talzan care og Immediately.
Ix. TEEM Cni TER WORT
About two months ago, a questio-ansire was sent through the schools regarding
the possibility of continuinZ the 'Teon Centel:. The outcome of the survey
showed 10hat over one-hal� of One studeDts. were for the continuation of the
Program.
A number of cash donations have been racelved for further operation of
this program.
'The Teen Center Board has requested that the Village again pay the $182
insurance bill, Mr. Diercks moved that we recomend to the Council to pay
the insurance. Dr. Jackson secoiwdad and the motion carried.
Meeting adjourned at 10:30 p.m.
RER.-mfb
Respactfully submitted,
Ken Rosland, Secretary
Edina Park Deard