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HomeMy WebLinkAbout1959-02-02 Park Board MinutesrMUNSUMM IRWIN.& PRISM 16Y..IRD NEETTEG Tebruary 2o 1959 700 vm,, Wakerz present-. lalibberit, Chaj.;rman MY= WO's TOmbers absent: 1. willie MCUS Neneall Mvous M. A. SO= ey 10mann 5trachauer Abakiny H*ved f or approval of PAStes oE rnstQ4 of Jannalev Jot 19590 f"' bra'-flauer th's notion, ca:rried. felt that thisprof cacroachment is of such great j;qortance that a positivo aotion program to MO. educate and combat to be not A mv&ioa; also that ever, Emburb of Mrsapolia and-.oapo-TJ.s Osell Is, Pas, or will be affacted directly -d', ro41� -er j7nays are 'ale, Ir -Ain. h cnc. a-chamr:.rt Cuon pazo landei, t 'at curl �t hig hp"Nerch atatan that the hinneapolis ON Ward has been studying thia f-WO11101M fOr i-10n,'tLE* and subroUnd a eopy of report of their XinWmg.s. S' Edina YON TOM throu,�,.h Chalaypan Hill, recorawrwino Douncil rMest th, Wague Of.hinnesote MUMIcipalities study ths problam vith a view Q pwvposing legislation whicb will better ppotact the munlapelity agrinet vrarnaWM; also that Zr, French, thrpnp the &Ssociation of 5ubuphnry Recreation Executives, work to bring the aneratchment problAm holo -P, otl,-,tnr suburbo and to seek staLlar ac�tj`zn ' U10 -j-", ea 1's !,iere' 3 —1k `,7r. �.."ixvenn;7 coui? not Mand towytys meeting, Chairman hill reported brjafly for h1r; as Wilaust uhst thare was merit in singlirnic oul individuals ar orEanizatons W a bational auard and there %as also th'at rjorlh":.ps a, program could be initiated loeally without any W -up with On EaSonal %cer"'ation Association which alleviata UT pitfalls and WIN "good trill" &-id. commulaii-by interect, 1 r -11"o postpone& furthow consideration p*Wing the presentation 01, L definite plan ane the F.';*t.'Lzods Plrmtes of Edina Park Board N'eatitV, 2�4,2-59 L 1-59-3 Park PAWica-tion in Lieu o,!O,- —Tared. 1,11r. Lewis moved that in plats of three lots or no -re-, excer.,t replats, where such plats do not contain r. desigpated park. site in v -,hole or in part, a fee of $50.00 per dwelling it, payable at the time said plat is filed, be required; further _, that com",rcial. property be assessed at a rate of $50,00 per each ,25, ,eco, of building, costs pa.yable at tire of issuence of building permit-; that dere plate lie in whole or in n.rt ir. arear, designated as park site the dedica- tion of 51% of the 2:arA within the plat shall continue. to applv. 1tx. Strachauer seconded, '.,Nhe rM;A.on passed unaiiinously. This raotion supersedes Tf--,59-3 covered in'riivates of January 19,, 1959,, 5. D-56-15 i Far in ),Lvelopmrit. After discussion of the fimncinE-,, of the developrwait of tAhe lar g -,e park and golf course by off sq;re of the border lard for residential development., it was cor-cluded that fiml disposition of this idea should be put off rmtil net, fall. In the meantire,., another plamSer to melte the place of Robert 1.31ruce Harris,, Tho has quit Uie project., &Mld be rc-tained. The Board felt that plans for the park should be con-pletted before a decision on rhe-ther or not any lane. 'Should be sold; also, that a careful ana3ysis of the Tparty factors involved -in a possible land sale should be mde. 6. A-58-* 1zesi2-ation of alarris as riamrer for 1i s Fain, Park, L)ite. Infornetion roceivea, vo action necessary. 7, A-59-5 2,jylid2t airviM2-, tIter discussion ttnich fpr recreation opportmiities Edi: na& farilies, Crinklay the Council orficiall'y go from Kay I to Nove.rdber 1, State legislature of this passed twaninotrsly,, Straeltatier rioved thEt� Board raeomrmnds t1hat Associate's regardilag Seconded tke notion, 'aght Out the R=Y advantages in s�zi�nr ,o the department pro gvav%, as vrell as to at the Nark Board reco=.&nd, that owed 'Ur ko" on record as favoring daylight saidn,;-g ti vl.e and t -a notifv appropriate m:,nibers of the aebion, Lewis seconded the motion, It Z. ves Flo-. '.Park the N�Ulsg FA6 k ge 11ariagcar be ar&�ised that ths r.. the vqpplenervtai:7 proposal of 1-arrison ez park crknp-nserl-nip, sorvLoles be'acce-pted,, (.rinkley '6,tion, =mo-it�,Swsly, Continued- Minutes of ja Bank Beard 2-2-59 Facs;e 3 9. 14-59-3 Pool Coneession-12LIez-- A discussion took place cll' the matter of operation of the concession stand at t". pool. The problems of Utile JAased operation -experience of last year were recal, �ed, Crink,ley vioved that k4 be. mcolmmended to the -Council that the cencersion stand be operated in 1959 by the Trecreation and Park Yxpari rm-�, Tkmis seconded the motion, It passed unanimous2yo Hill asYu�d that tim minutes cormey that it is anticipated the supplJes Wiz! _U z! wages urs. . be charged against pool operation until receipts are sufficient to carr7 itsolf�., an twil as rejzrburse the pool operation biidget,, 10--522_2 17,001 1.4missign Policy, After cons idera7ble, discussion an season ticket prices for the Edina I'lunicipal Fool � Crim-k1ey moved tthat the followinc, I'Acket price schedule be recormended to the Council: $10,00 farai%y season ticket 4,00', indiviaual season tAcImt 5*00 K.,ominy-side Jr. - season ticket ,75 si4�;le date a ammission. J, Ft � rachauer seconded the motion and it passed. u-narlittously. Although he voted -Cor motion, 1,4r. K4-wi-3 asked that mi.nates convey his recd gran &-pion that the far -5.1,y season ticket be 11. Cormanications,2 Letter from N",mmmmials, mm g, &- ice Council expressing-- than-Im for the ILIne skatirtE s. dirties and Im-, bow hookey e=k was read, 'I'he letter also ex , 17 L Z%. p,mnsaod 'Whe mpe that a f u22 a' zed hockey rink couU.,' be con treated next year,!, EV way Or thel present loty board rird-, ryas rmd'b possible, through equal, donations fron they Dorwanda3pe 00fr-atumity, Service Comcil and the 1-1mokvicw, Hleights Council. Naottng aclJourned at 9�25 j3o-,z, Rsspec,fa lly subnitted., OF .. 1"It C, ton F. rrench,,