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HomeMy WebLinkAbout1964-02-10 Park Board MinutesMEMBERS PRESETTT: ?Aessrs. Stevens, Lewis, Crinkley and Diercks. OTHERS PRESENT-. Messrs, Rosland, Kojetin, Cooper, Zinter, Mrs. Yonehiro and Miss Voss. 1. ldr. Lewis roved that the minutes of the January 132, 1964 Edina Park Board meeting be approved as jvTitten. 1,1141r. Crinkley seconded and the motion carried. I1. b1r. Rosland introduced to the Park Board Mir* Marry i. Cooper, Jr. Nor. Cooper is the pro -manager at the Braemar Golf Links. rbc. Stevens, speaking :dor the hoard, rielcomed PAT. Cooper to the 'Village of Edina and to his new position. Iii.rREATICt' REPORT lir. Robert Kojetin reported to the Park Board that the winter recreation activities are now coming to an end. To date four of the ten warming houses have been closed due to the warm weather, and the remaining rinks are scheduled to close February 16. Most of the hockey teams have completed their playing schedules and despite the warm weather, the hockey program had another successful season. tor. Kojetin reported on the Edina Ski Club trips which were taken in ,January. One trip vias to Sugar Hills at Grand Repids, Minnesota, and the other to Indianhead at Bessemer, Michigan. Moth of these trips were very successful. Mr. Kojetin also commented that there will be Gun Safety classes starting in Ma;c� and April with .approximately 30 students per class. He pointed out that last fall the Gun Safety program was very well attended with 110 students participating. Ift, Rosland presented two plans that had recently been presented to the Planning Cormis ion in regards to the Parkwood Knolls area and the ,park or parks in that aree. The first plan provided for one park approximately in the center of the Parkwood Knolls area just north and west of Parkwood Road. The second plan proposed a buffer strip separating the present homes and homes to be built from the apartment area haat .Duld sit west of the homes. This buffer strip extends from Nine -We Creek north to the north boundary of Carl Hansen's Parkwood J Edina Park Board Minutes —2 - February .10, 1964 Knolls development. In several, areas the buffer strip was extended so that there would be ample room for children's open play area. The Park Board discussed this total idea and come tap with the general consensus that a buffer strip was a good idea; hovsever, they felt that the ownership should not belong to the Village because of the large amount of maintenance. Secondly, they felt that two larger open areas should be provided - one at the south end by ,o1ne-Mile Creek and the other at the north end of Carl Hanson's Parkwood Knolls property. They did not feel that playgrounds per se should be provided, but rather open areas &swore children could play on a casual basis. Mir. Rosland presented to the Park Board a proposed development plan for the Bertelsen property adjacent to our present nine acre Lake Edina Park. Mr. Rosland stated that according to the present plan 12 acres have been provided for park purposes. FAr. Bertelsen would dedicate two acres and would sell the remaining 10 acres to the Park Department for $2,000 an acre. A discussion followed in which the Park Board members felt theywould accept the dedication of two acres but would be unwilling to purchase any additional property. It was felt that a total of 11 acres might be sufficient land for park purposes in this area. However, it was pointed out that there is a pump house and two wells located almost in the center of our present park property and there was some question as to how mmaach this would limit park activities. Any action of this proposed plan was deferred until the members could take a field trip, February 22 at 9s00 A.M. to consider all these possibilities. • i' gra A � L �' t � ► �,', Mr. Rosland reported that since we have acquired title to the trolley line property we should now have Jackson avenue between Belmorbe lane and Third Street vacated. Per. Lewis amoved that we recoa aaand to the Council the vacation of Jackson Avenue between Belmore Lane and Third Street. Mr. Diercks seconded and the motion carried. VII. CORNELAA P®zr�r Ur. Rosland reported that the removal of this point has been looked into from the engineering aspect and it rams felt that the point could be removed. The word. Yvuld be done with Village squip Ont and personnel. The point would be cut back approximately 75-100 feet with approximately 50-60 feet left on the point. The cost of this project is estimated at $2,500. The fill provided in the removal would be placed on our present property to round off the property thus giving us continuous access to the property. r Edina Park Board Minutes -3- February 10, 1SA4 Mr. Lewis moved that we proceed with this project with the understanding that we rmuld have continuous access to our present park property. Mr. Crinkley seconded and the motion carried. Mr. Roal.and presented to the Park Board a proposed ordinance for the control and prevention of Dutch Elm disease within the Village of Edina. Mr. Stevens stated that he felt the Park Board should be instrumental in informing the residents of Edina of the causes, dangers and prevention of Latch Elm disease. It was the suggestion of the Board that Mr* Paul Foss be appointed chairman to look into this particular project. Mr. Diercks moved that we recommend to the Council for the approval of the Dutch Elm disease ordinance. Mr. Lewis seconded and the motion carried. Meeting adjourned at 9:15 P.M. KER:skv Respectfully submitted, Ken Roslsnd, Secly Edina Park Board