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HomeMy WebLinkAboutParks and Recreation - 11/09/1970 _ i 1970 { NOVEMBER 9 .r MINUTES CITY OF EDEN PRAIRIE ti i AGENDA EDEN PRAIRIE PARK AND RECREATION COMMISSION Monday, November 9, 1970 7:30 P.NI., Village Hall ' ROLL CALL I, MINUTES OF OCTOBER 121 1970 II. ORGANIZATION A. Election of Vice-Chairman B. MRPA Commissioners Section III. RECOMMENDATIONS AND REPORTS A. Ja cee Round Lake Park Project B. Report on Men's Athletic Leagues C. Final Round Lake Park 1970-71 Development Budget D. Sale of Beer on Park Property IV. DISCUSSIONS A. "Preserve" School-Park Dedication C EDEI4 PRAIRIE PARK AND RECREATION CayMSSI0N FETING November 9, 1970 7:30 P.M. Eden Prairie Village Hall Present: Marvin Erickson, Chairman, William Garens, Terry Fields, Dean Holasek, Dennis Kalmon, Richard Lindquist, Ron Allar, Frances Blacklock, Marty Jessen, Park and Recreation Director. Visitors: Pat Breitenstein, Sandy Beauchane The meeting was called to order by the chairman. M/Holasek, S/Garens that the minutes of the October 12 meeting be approved a scorrected. Carried. IIA Election Marvin Erickson nominated jilliam Garens vice-chairman for the - V-Chrman remainder of this term. Nomination was seconded by Dennis Kalmon. M/Blacklock that 'the nominations be closed. Erickson declared Garens vice-chairman by unanimous h :tx vote. IIB MRPA Connnis- Jessen reported that the Minn. Parks and Recreation Assn. has just sioners adopted a format allowing for a section of Park and Recreation Section Commissioners and Board members. The purpose of the section will 1 be to promote the field of parks and recreation and to take stands a on issues. He was not sure about membership fees at this time. a IIIA Jaycee Holasek reported that 20 men helped plant 54 trees along the road Round Lake to the Teen Center and six in the middle of the parking lot, plus inches Project one maple at the Fire Hall. These are ash trees one 'to more trees in diameter, some as tall as 20 feet. They have eleven m for the beach area which couldn't be planted because the ground has been too wet to get equipment into the area. III B Men's Ath- Six teams are registered for Basketball at $90 each: MTS, Rosemount, letic Leagues Eklund and Swedlund, Methodist Church, Teachers and Brauer and Assoc. They play Monday nights with two officials and a scorekeeper. There will be four volleyball teams registered at $20 each; for their games it will take one official and a scorekeeper. I.IIC Final Rd. Jessen distributed copies of the Budget to commission members. (Copy Lk. Pk. '70-71 on file with minutes.) He said it seemed more feasible to upgrade Devlmt. Budd*. the existin!-� well, since 35 to 40 gal. per minute will be sufficient to maintain the lake level and water the ballfields, before drilling a new 6-in. well. A tank truck will be used for flooding the skating rink. A new well could cost $5,500, with tank. The improvements listed on the budget total $6,315. The remaining $3,700 will be used to do some lifchting, taking dawn overhead wiring:, putting in underground wiring and puttinfc in more lights. IIID Salo of There was discussion of past experience during adult sports activities Beer on Park and 'the need for both service and control. Property Ni/Garens ,�/Ericicso h e r�k�,�nd tecreation Commission recommend p y to the Council tha imps oault sports activities on park property approved by the Council, that 3.2 beer may be sold by the villare durint; the hours of the actiTity. Carried. 1V A "Preserve" Jessen said that lawyers are drawing, up a contract with the Presage 3ch.-Pk. Dedi- to firm the agreement regarding dedication of land. He showed maps cation of 3 acres being dedicated for an elementary school plus an adjoining 14 acres for a recreational field. `civic or,,:anizations whose prime purpose would benefit the public mgood, _ r�' issued short term permits on specific occasions, and H.P. Park and Rec. Comm. Mtg. Nov. 9, 1970 Page 2 c EPAA use of The EPAA has asked to use the schools on Saturday for basketball. �. Schools for This has been done before with no cost and no custodian, but the BB schools want a custodian on duty this year. Jessen suggested that part of the $600 that the school offered when Jessen was hired., for custodial overtime for recreation programming, be used to assist the EPAA. Overtime needs to be paid only when a custodian is not on regular duty, such as beyond regular hours at Teen Dances. M/Holasek, S/Garens -that money made available to the Park and Rec- reation commission for custodial services be made available to the E.P.A.A. for an estimated 60 hours -- fifteen Saturday's at two locations (Prairie View and the High School.) Carried. Chaperoning Jessen informed the commission so they could answer any questions Policy they might receive regard chaperoning teen events. The village hires Don Nolander for supervision and a policXeman stops in to check, but the teens mostly chaperone themselves and are doing a good job at it. � I Teen Center Ron Allar said he turned over $250 in profits from recent events to the Village Council at the last meeting. M/Hol.asek, S/Kalmon that the meetin.T be adjourned. Carried. Frances Blacklock, Secretary