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HomeMy WebLinkAbout1963-02-04 Park Board Minutes1 V PSURUAR; 4, 19a3 PRESENT; Messre, stavern, Mus, Afamq Lewizg jackana, Giabink and DisrcW- OTTERS S May,q, Fooslarvi, 13,jetar, HIM, M= WORM ERE Misa Was. u , that yho minutys & the =Bular Edina Pmxk Bbard MeMWO M MuRly 1960 W W spnosol Munting of january 14, 1963 be approved LawTh aecond& and tho motion CarrIM too. R'"'Iyaw asynytod to kha Ward that tha UnItoo States Bench CorporAin; WS appUnd for V pewmib %0 put a Mch on tho CaTnew 01 50th, Xt will wo IsMad an the boulava2d approximatelY in frcry 01 too phann 000. of it ow, golowd out that a $to yeorly license fea mould be paid to the GlAnge. it was siza FUntad out 'It' ba Z, -for pevylz who wait fox tha h= Ur, Wola Wead the question of what the Wingv PAMY Wra in yag=d to the Ingality and the type of advertisement that might appeny an a henzh of this Wps,, 14x'. ,i,`,_...an Sublo tha WON XQUOSt until JhO WMUM'r is MW into worn ,..00, Dr, jackena secandaO und the motion caMed. ur, Ronland xaparted to +.!s MW that a acmmittav r n in the MUga have ,loan,loanlooking into !.x..,.!.x..,.p0UzSb1Tjtjc4 of having aMOrtificial 1,, Q , b,11ding X both to act the dopund v! the increased need W.- ,kating tim, Some of the prDpose6 sites are the junior High School and Carnolia MW YvallmWaTY PIMS WIM0 thst a building wOuld cost $50,000 to $70,OCO, time the zhoughts gf ag comma is to build M, building first and than try, to WOO the MW Ayr 002MC101 !cc st a later da 7„a<<, A discuoslan was hold ty tba Perk Board ms to ths merM of MKINCIM! Ica but no official actica W05 taken. 0ltL�O F ,Q M Rosland yeported that Nr. coryp the owner of Uts 1 and 2!; Block 10 NNast andale A_diwas interested in nollingM ROWMI has time in xwEvarching artificia). V,, Glabin, who opent noms thRt on aRtilicial ice gant could cost anyWare Sam lee, styao $50,000 to S140.000. time the zhoughts gf ag comma is to build M, building first and than try, to WOO the MW Ayr 002MC101 !cc st a later da 7„a<<, A discuoslan was hold ty tba Perk Board ms to ths merM of MKINCIM! Ica but no official actica W05 taken. 0ltL�O F ,Q M Rosland yeported that Nr. coryp the owner of Uts 1 and 2!; Block 10 NNast andale A_diwas interested in nollingM ROWMI 49 1�a _53 cont' d Page 2 stated that he olf-tired him $Jp500 for the t,lents. He pointed out that we have been paying approximately $900 to $1,000 per lot in that area. The aaoney is nova available for these lots In the 1963 In, prove.'aents prouram. RT. Ievn s moved thatfa Wrcha a Lots 1 and 2, Block 20 Norman— dale Additlon for a total of $19500. tvir. Adams seconded and the- motion carrid. V. 196a CONSTRUCT � 1�1, PRS P. -Ir. Stevens reviewed with the Boa"axd the revi ed iD year park lmprovomont.s ;alma dated June 1, 10,62. There vas a $68,800 carry over from the M62 program vahich gives a $206,300 balance available for 1963. The major Items that iaill be completed under the proposed 1,0963 Program are as follovisa 5 parka will be pant into an operational status „ Garden, Division and Rutledge, Lake Edina, Countryside and Birchcresty Apparatus will be ,placed at 11 locations, 4 tennis courts at Highlands and 2 at Cornelia School. In looking over the 10,63 Improvements program, Mr. Adams pointed out that approximately C% of the total money spent was in some fora of land improvement. He asked If It was possible if more money could be diverted into some other areas such as construction of more tennis courts or a ip -.nt. Mr. Stevens stated that land fill, of course, Baas a necessity to put these various areas into shape for other uses. He also stated that he was concerned and interested in moving from the land fill prcgram to the active uses of parka. After some discussion of the various aspects of the 1963 program, the Board felt that a field trip %veld be of great benefit in making recommendations for this coming years ,pxagram. The Board decided to take a field trip Saturday, February 0, at MOO A.I.I. Action was deferred until the Park Board meeting of ?3arch 4. VI. Ia3?RESS REST ° ii �%I,:� CCI.�PSE PLAY��`Ii�S P A� ,..�._ *& The ..ase bid has nowbeen revised to an estimated 000 o planting3with.tvvvtotaling approximately $189000. Mr. Stevens asked P:Ir. Diarcks to study the ,plantings plan with his committee and present a recommendation endati+on to the Parte Board for action at their matt meeting. V1IdHC E 6`V.�' F i��Ii LPC RSA r r. Stevens read to the Board a letter from t:Ir. Theodore W. Thomson oatpressing his concern that the course Is to be built on peaty land. ...rk Board Minuteas February 49 1963 in this letter he related his past experience with courses built on land of this nature. mir. Stevens also read a letter written by Don Brauer at his request explaining the peat situation on the golf course and what is being done to cope with it. Members of the Park Board requested further information on this subJ ect. It was referred to Mr. Diercks and his committee for further study and a report to be made at the next Park Board meeting. fleeting adjourned at 9:25. KER:skv Respectfully Submitted, Ken Rosland, Sec°y Edina Park Board