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1975-06-26 minutes Bicentennial Commission Minutes June 26 , 1975 Chanhassen City Hall The regular meeting of the Bicentennial Commission was called to order by Walter Hobbs , on June 26 , 1975 , at 8 :00 p.m. The following members were present: Lyle Ricklefs , Fr. Armand Lubanski, Richard Lyman, Walter Hobbs , Martin Jones and Mariana Shulstad. Myrna Kurvers was absent. Dick Dutcher, Bill Bond and Elton Anderson from the Arboretum were also present. MINUTES: A motion was made by Fr. Lubanski and seconded by Lyle Ricklefs to approve the May 29 , 1975 minutes. Motion carried. CARVER COUNTY FAIR: Martin Jones said that there is a fire truck and three men available to ride it in the parade in Waconia, August 14 , 1975 . Fr. Lubanski will check further about having a booth at the Carver County Fair and will attend the next meeting of the Carver County Bicentennial Commission. TREE PLANTING: Richard Lyman quoted some prices from Bailey' s at Newport for approximately 22 inch diameter, 8 - 12 feet high trees: Seedless Ash $20 .50 Skyline Locust 36 .50 `- ,J0RW4 Dilo1�11Mw11 1 Maple 17 .75 Emerald Queen 19 .50 Sugar Maple 16 .50 Elton Anderson from the Arboretum thought that the prices were reasonable. Rich Lyman will check with Cross at Lakeville for prices and report back in July. FUND RAISING: There was a discussion of the proposed benefit at the Chanhassen Dinner Theatre. Jerry Sandro from the Dinner Theatre will be asked to attend the next meeting to discuss it bmithe .�..,,. Mariana Shulstad requested that the Bicentennial Commission %submit to the State Historical Society a request for funding. OLD VILLAGE HALL: Walter Hobbs will ask the City Council to provide funds of $350 . so that Schoell and Madson can survey the Old Village Hall. At the next meeting, July 24 , the Chamber of Commerce, City Planner, Planning Commission, City Council, Central Business District and the Park and Recreation Commission will be invited to discuss their views on whether or not the Old Village Hall should be restored on its original site. Page 2 CARVER BEACH ASSN: The Carver Beach Association is willing to help in the removal of abandoned buildings and junk cars and also -� with some kind of summer fund raiser. Walt Hobbs will talk to them and help them coordinate. COMMUNITY BAND: Lyle Ricklefs reported that if we had a Community Band we could borrow sheet music from the school and use the school free of charge during the school year. In summer there would be a $15 . charge for the use of the school. FLAG POLE DEDICATION: Tentative date set for the dedication of the flag pole will be July 18 , 1975 , to coincide with Lieutenant Governor, Rudy Purpich' s appearance in Chanhassen. The Boy Scouts will be asked to act as Color Guard. HENNEPIN COUNTY GOVERNMENT CENTER: Eahc municipality is invited by Hennepin County to use the Government Center for l-3 days for displays, exhibits, etc. It was suggested that the Chamber of Commerce be asked to coordinate this . FUNDING FROM STATE HISTORICAL SOCIETY: There is less than $125 ,000 in funds available for 1976 from the State Historical Society. COMMUNITY SCHOOLS DIRECTORS : Curt Schmid, Chaska Community Schools Director and Jim Jones , Minnetonka Community Schools Director will be invited to attend the next meeting to discuss the American Issues Forum. A motion was made by Mariana Shulstad and seconded by Martin Jones to adjourn the meeting. Motion carried. The next meeting will be July 24 , 1975 at 7 :30 p.m. TIME : 9 :30 p.m. Shirley McMullen Secretary