HomeMy WebLinkAbout1964-03-09 Park Board MinutesVILLA.GE OF EDINA
PARK MIR D 1,11NUTES
MARCH 9, 10,64
11,01ii PRESENT: Messrs. Stevens, Crinkley, Lewis, Giebink, Jordan and
Jackson.
STAY -F PRESENT: Messrs. Nyle, Gooperp Rosland, Kojetin, Rannells and
Miss Voss.
OTIHERS.- Mr. RobeTt Gastler and Mrs. Yonehiro
1. Mr. Lawis moved that the minutes of the February 10, 1964 Edina
Park Board meeting be approved as vvritten. Mr. Crinkley seconded and
tlh-e, notion carried.
11. LAKE EDINA PAR - PFURLELSEN P� r � -i fY
15r. Rosland stated that 141r. Bertelsen is willing to dedicate two
acres from his proposed plat to meet Village requirements and give an
additional seven acres to the Park Department. These seven additional
acres -could be given to the Village with the understanding that he
would*be entitled to add seven additional living units to his proposed
,apartment complex. This complex vould have approximately 250 living
units, so an additional seven 1;-iould no*t.make an appreciable difference.
It was pointed out that the Planning Commission is in favor o -.,L-' this
proposal by Mr. Bertelsen.
After some furthev discussion Mr. Cxinkley moved that we accept
Mr. Bertelsen's dedication of two acres and the additional seven
acres for a total of nine acres to be added to our present eleven
acre park. Dr. Jackson seconded and the motion carried.
111. GOLF COURSE
IJL-. Hyde presented to the Park Board for their information and
study a report on the clubhouse acid .golf course operation. The report
included the anticipated expenses for jujy 4 through October 15, 1.964
and for the entire operating season for 1965. The grand total operating
expense for 1964 is anticipated at $91,939.00 and $1239960.75 for 1965.
it was pointed out, hoe -rover, that these figrures did include the supplies
for the grill, 13To shop and driving range, but did not include the
gross margin from the sale of this rizerchandise. A discussion followed
and it i�as the opinion of the Pa-ck Boa -rid members that this report
presented a very realistic viel,kj of the operating expenses. Mr. Hyde
stated that a repo-vt of the estl&rtiaced revenues will be sent to the Park
Board memibei-s p.,7ior to t -he April 13thmeetip.g.
1.
Edina Park Board Ninutes '.2- March 91 1964
Mr. Rosland pointed out to the Park Board some lots that have
gone tax delinquent In the Village. Of the lots that were pointed
out, it was felt that only two locations would be of any Interest.
The first being Lot 8a Block 71 Brookview Heights 2nd Addition. This
lot is adjacent to the east of our present park property referred to
as the pith Street strip.
The second location are Lots 20 and 21, Block 7, Brookview
Heights 2nd Addition and Lots 11, 12, 13, and 149 Block 3) Brookview
Heights 3rd Addition. These lots are located west and adjacent to
our 70th Street strip.
After some discussion, Mr. Glebink moved that we recommend to
the Council the acquisition of Lot 81 Block 7, Brookview Heights
2nd Addition. -Mr. Lewis seconded and the motion carried.
After further discussion the question of the remaining lots
was tabled until an estimate of the back taxes and special assessments.
could be made.
After an investigation of the special assessments, we were.
advised that the Village umuld not have to assume any special
assessments or back taxes. A telephone poll was made on March 129 1964
of the members present and it was their recommendation that the Park
Board acquire the subsequent tax delinquent lands: Lots 20 sand 21,
Block 71 Brookview Heights 2nd Addition and Lots 11, 129 13, and 14,
Block 3, Brookview Heights 3rd Addition.
KER: skv
Meeting adjourned at 8:45 P.M.
Ken Roslandy Secly
Edina Park Board