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HomeMy WebLinkAboutParks and Recreation - 04/17/1967 1967 APRIL 17 MINUTES CITY OF EDEN PRAIRIE I i EDEN PRAIRIE PARK AND RECREATION CCMtaSSION MEETING April 17, 1967 8:00 P.M. <+� Eden Prairie Village Hall Present: Don Nygaard, Chairman, David Osterholt, Frances Blacklock Others: Bill Holte, Summer Recreation Director The meeting was called to order by the chairman. The minutes of the April 3 meeting were approved as printed. Brauer and Assoc. Don Nygaard provided the background of how the park commission happened to meet with Don Brauer by saying that when he talked with Don Brauer regarding an evaluation of the Kutcher property from a park standpoint, that Mr. Brauer had renewed his invitation of over a year ago to visit their facilities and discuss how Brauer and As could be of assistance to -; the commission in planning Eden Prairie's park system. Summer Recreation Don Nygaard reported that the Council at its last meeting Budget had appropriated :j')2000 for the Summer Recreation Program to be allocated as the Park Commission sees fit. When various expenses are known, a budget for the Summer Recreation Pro- gram will have-,to be suhnitted to the Council for approval. Kutcher Property Don Nygaard reported on the work of the committe appointed on Birch Island by the Council to investigate the Kutcher property for a Lake possible purchase by the Village for a park. M/Osterholt, S/Blacklock that the Park and Recreation Commission request that the Council enter into a purchase agreement with the Kutcher brothers according to their terms: Sale price for 17 acres - - - - - $15,000.00 This sum to be spread over four yearly payments: 1967 - :;t4.2oo.00 - 28% 1963 - 4.200.00 - 28% 1969 — 4200.00 — 28;e 1970 - 24,00.00 - 16% Interest on the unpaid balance after the first payment: 6% per year. Kutchers want permission to cut hay on the land. !-'lotion carried. PARK X41) RECREATION FLEETING April 17, 1967 Page 2 Sewall Property The secretary was instructed to request that the Park Board be placed on the School Board agenda as soon as possible to discuss the Sewall property. Summer Recreation Bill Holte made the following report on plans for the Summer Recreation Program: Staff: he has three assistants fairly definite for the s summer. j Period: 8 weeks of actual program, 7 hours per day, including noon hour supervision. Squijkment: He will need lumber, sports equipment and games. I-Iiscellaneous: Prizes, film, extras for special events. Insurance: Dave Osterholt will check liability insurance of the village. Bill Holte will check bus availability and bus insurance. Schedule: Rec. Program will start June 19 and end Aug. 11 Suburban Rec. Assn. will furnish 6 puppet shows and 9 half-days of arts and crafts. U. of M. Track Meet - no date yet Twins games - possibly July 17 and Aug. 10 C Jaycees events - Track meet - June 26 with pop & ribbons. Jr. Golf Meet - Sat. , July 15 Arboretum Field Trip - July 13 Golf lessons - Bill will clear with Cedar Hills Como Park Schooner Days - check with Ron Bohach, Lions Club Pres. Printed Schedule: Ueadline for material - Flay 1 ; Printed by June 1 Quantity - 2500 printed both sides Cost - approx. $150 Suggestions - Shade days of week when there is no recreation scheduled. Include Softball League (check with Rolf Haugen) . SRA would like credit for partial sponsorship. Junior Baseball schedule - Jaycee sponsorship Council approval: Summer rec. program on the agenda April 25 Meeting was adjourned Frances Blacklock, Secretary Next meeting: Monday, May 1