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HomeMy WebLinkAboutParks and Recreation - 06/01/1964 1964 JUNE 1 MINUTES CITY OF EDEN PRAIRIE i EDEN FRAIRIE PARK AND RECREKTION COMMISSION MEETING June 1, 1964 (First regular meeting) VILLAGE COUNCIL ROOM, EDEN PRAIRIE HIGH SCHOOL Meeting night (Prier to this meeting, the Commission met informally at 7:30 p.m. set on May 27, 1964 and decided that the regular meeting night would be the first Monday of each month. Sworn in At 8:00 p.m. that same evening, the members were sworn into office May 27, 1964 by Eden PrairielMayor Don Rogers before the Village Council.) Present June 1: Don Nygaard, Frances Blacklock, Al Bruce Russe]L Marsh, Howard Merriman Others: Bernard Reuper, Suburban Recreation Association Bill Holte, E.P. Summer Recreation Director Vier Wood, Supt. of E.P. Schools Election of Mr. Marsh saggested that members who are also on the School Board Officers or Village Council should not serve as officers of the Pa7k. and Recrea- tion Commission. lion NygaE%rd was nominated Chairman, Frances Blacklock, Secretary. Nominations were closed and the Commission cast a unanimous ballot for the nominees. Mr. Reuper Mr. Bernard Reuper of the Suburban Recreation Association discussed the and SRA work of his Agency - a United Fund Agency. Operating since 1951, some of the orginal nine communities who were members have dropped out as they were able to take care of their own recreation programs. Others have been added until today SRA has 19 Community Council members representing 56 suburban communties. The governing Bawd is made up of representatives from the various member Boards. We could have a representative on the Board. The present budget is $69,000 from the United Fund. i Work of SRA SRA assists communities in establishing public recreation departments. It fosters leadership workshops, program clinics, tournaments, exhibits, leagues and expositions and demonstrates projects. It promotes activities such as United Fund Day Camping, Senior Citizens clubs and Safaris. E.P. Allot- Eden Prairie receives $700 in! services, from SRA, which pays the salary of ment from SRA Linda 3rekke 0475) and for special teams that will come to E.P. seven times during the summer for Drama; Art, Crafts and Puppet Shows. E.P.'s allotment of money comes from unassigned funds and is comparable to that received by other eomnunties in a similar stage of development. Survey Don Nygaard inquired about a survey that Minnetonka Village had had done through the cooperation of the SRA and the U. of M. Mr. Reuper said that the E.P. Par;c Board could send an official request to his office for such a survey and he would follow through with -the proper persons at the U. i 2. i Eden Prairie Park and Recreation Commission Meeting, June 1, 1964 The Survey work would be done by students in the winter quarter survey class and would cost Eden Prairie about $50. aerial photo maps which will be ready about August 1 and the School Census taken this summer would both aid the survey workers. The next step would be to hire a Park Planner or a planner through the National Recreation Association (Regional Office In Chicago) . The latter woiild cost about $50 per day. Tiny Tots When he learned that E.P. had no kindergarten, I�ir. Reuper mentioned that Program Columbia Heights had a Tiny Tots program run by the mothers aided by SRA. Insurance Any program S'RA co-sponsors is protected by its insurance. (Bill Holte will not be covered by SRA insurance.) Evaluation SRA has received an evaluation report of the summer program from Linda Report Brekke and the E.P. Park Commission could receive copies if it wishes. in the pas-D E.P. Summer The E.P. Summer Recreation Program will begin June 22 and run for 8 weeks. Rec. Schedule Hours will be 9 - 12 and 1 - 4 Monday through Friday for those 6 yrs. and up. There will be Junior Leade:-s chosen from 7th and 8th graders. Staff The staff wills be Bill Holte, Director (E.P. H.S. teacher and basketball coach); and Lira Brekke, assistant, Junior at the U. of M. Both will be employed by Eden Prairie but SRA will pay Linda' s salary. Bill will be responsible to the Par.: Board, Linda will be responsible to Bill. Turtle Derby Mr. Reuper mentioned that special events such as Turtle Derbies spark a summer rec program. Four winners from an E.P. Turtle Derby could enter the Met finals in Mpls. July 26 as part of the Aquatennial. There will also be a State Open for non-winners and a Dignitaries Classic. E.P. Park It was noted that E.P.'s park property at the present consists of about Property two acres in the center of Sterling Field and a small but excellent beach on Riley Lake near Dutch's Resort. Park Land from It was suggested that the Commission might want to draw up a Resolution Developers recommending that developers donate land for park purposes. This is done in many other suburbs. Red Cross Mr. Merriman distributed copies of the Red Cross swimming class schedule Swimming which includes classes on Mondays at Holasek's Beach on Bryant Lake. Publicity Communication regarding recreational facilities and classes is a problem in E.P. and it was suggested that perh4•ps the Commission should provide publicity for all recreation which is available to the community, whether sponsored by the Commission or not. (Bill Holte and Vier Wood came into the mseting at this point.) Budget for The E.P. Village Council has appropriated $1500 for the summer recreation Summer Rec program. Bill Holte's salary will be $700. Discussion followed regarding Program the use of the remaining '800. Al Bruce said that last year the remaining money on a similar budget went for miscellaneous expenses and that we should check to find out how it was used and if the same needs would occur again. l . 3. Eden Prairie Park and Recreation Commission Meeting, June 1$ 1964 The possibility of using school equipment which has been the " practice in the past was discussed. The advisability of using the trampoline was questioned due to injury problems. Mr. Merriman felt the town should take over the responsibility of equipment as far as possible. Mr. Wood said equipment could be stored in the west end of the elementary school and a large box is available for small equipment. al Bruce asked Bill Holte to submit a plan of proposed purchases at the next meeting, his recreational plans and what publicity help he will need. Baseball Mr. Merriman asked if the Village sponsored the baseball program and Mr. Wood explained how it got started and is now operated entirely by the parents. Mr. Lloye Christiansen is president of the program called Eden Prairie Junior Baseball. Each boy pays $3 for the summer. There are ten teams - 6 in one league and 4 in the other, meeting Mondays and Wednesdays at the Presbyterian Church, Miller and Kasid fields, and school. Babe Ruth baseball meets Tuesday, Thursdays and Fridays. Experts to Mr. Merriman suggested that Mr. Holte could get experts to help out in help the recreation program with their specialty such as archery, nature etc. Bus transpor- Mr. Holte asked about the possibility of using school buses for transpor- tation tation for special trips. Mr. Wood said that school insurance does not apply during the summer on buses, but had to purchased for any extra trips. Al Bruce felt that perhaps we should stay away from transportation. Mr. Holte will need a definite answer in order to plan his program. Next meeting Since the next regular meeting night conflicts with the School Board, al Bruce moved that the next Park Board meeting be held June 29 with a preliminary meeting at Sterling Field to inspect the park there at 7:30, adjourning to the Council Room at 8:00. The motion was seconded and carried. Hennepin The proposed Hennepin County Park in the Anderson Lakes area was discussed. County Park action in the form of a letter to the Park Reserve District Board was postponed upon the suggestion of Don Nygaard until the Board can get figures on the tax loss to E.P. Al Bruce will ask Mr. Wittmer for these figures. Park Board Mr. Marsh suggested that the: Board should draw up some basic policies Goals and goals that could appear in the minutes and also be circulated in some way to the rosidents of E.P. He volunteered to begin work on such a draft and suggested that all members of the Board do the same. Cooperation Mr. Merriman asked if a Park Board member could also serve on the Zoning between Zoning Board since the work of the two boards is so closely related. Don Nygaard and Park Bds. said that such an arrangement was suggested when the original request for a Park Board was made to the Council but the idea was not implemented. Al Bruce said he receives the minutes of the Zoning Board and that it might be a good idea to review them at .each Park Board meeting. It was suggested R that the Park Board should send any of its pertinent material to the Zoning Board. Liability Members of the Park Board are part of a municipal group and not personally liable. A motion to adjourn was made, seconded and carried at 10:55 p.m. Respectfully submitted, Frances Blacklock