HomeMy WebLinkAbout1958-06-21 Park Board MinutesL.•ps.6isl I sUleg al Edina 1. a_r BOU'd.
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,Ie b r*s present+- l eo i�d1l., act cba ., r lOY a�c� Ste�a�6 i�•, tc€�a r
cam, in after the mating started,
Others pros -ant: Mr. Preach, Ifro Allan Queno
This meting was called to consider arrangements for the concession stand at the
suLn,yr,hT, pools pursuant to direction. PMn, the Qii g Council that for the first Yew
,of operztjon, at least,, the . eonceazion stand be leased to some :firm' preferably locale.
Ijr, tAlm Quellc � rcprt3serit" Coin meter Co eras in ewed by the Beard
r gar i his co z's application ori f'or the concessioa,� Q Quello then left,
The Board then discussed the relative merits of Goin.Mater Conpanyq 3tsVart Sand-
tJ ohs fat Inc. -:.the the e cor ani.es rho scala . i; a proposa .s® Mrs II ]I. ntvved
th . t it be reconmnded to:. dw I Tillap Council that the Coin Neter Coq3W7 be marded
U cep cess -ors l-4 the follo i g stipulations
,�gx,�.p t .andph tsi i. ArrangMents
., The Village of Edina will build suitable, counters., cupboards2, screenings ette',
' The Viten -gti.l.'L furnish a scullery sink and a lavatory'.
3v he V g $j.1.3e ft ruler .light' power anal wator., tk�. 0o$t of rich is to be
est ed ar�d a. fi:ked emmit set and ch i�gi � :o against ogerati._g expenses.
e �'a : �j a soft' ice oa a and a popcorn machin. A
Nixed. a au s:' for dapreciati-a of this equipment is to� be set and charged
against operational costs,
5a Tlis Coin Meter CompaW will ftrnish a soft machine., r 3frigerated cvolarl-
bun mmw. A f.I"d amunt for depreciation of the soft drink mad2im is
to be charged off to operational, costso
6s Any 9ther equipment or the like which juay be needed as experience indicates
will be furnished shed. and costs charged off in a manner mtually agreed upon by
bth parties*
Basic . N,l shall roalm with the Village of Edinaand its duly authorized
Personnel.
2,, The direct operation and m3mgement of the refreshment stand win be the re-
sponsibility of the Coin Meter Goyq)azq and its duly authorized personneL,
3* NeMer 4s Y t%%terCompany nor the
Village charge qagainst
only iteirs approved by the Village vill be sold and at quantities and pric�_,,-.
approved -oy the ViUagea
wma, Park -Board Pinutes
June 21.. s
Page
Financial Settlemmit
After the agreed upon costs we charged against the concession operation} a not
profit or lose vM be figured, The Coin Meter Company and, the Village of Edim
are to share equally any net profits or net 208889,
The motion vas seconded by lir, Stevens* Its passed without &I-Jesnt
The Board. thm reviewed the tentative plans for dedication of the swimzft Poole
The casae of ,Jilt 90 1958 was approved,
The meeting a4journed at I.00A A. 14.
Clifton E, French
Secretary