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9-11-1957Minutes of the Regular Meeting PARK BOARD OF Village of Golden Valley Sep 11, 1957 8 PM The Park Board of the Village of Golden Valley met at its regular monthly meeting at the temporary City Hall, Weds., Sept. 11, 19572 at 8 PM. Present were Ostroot, Stockman, Gustafson, and Consultant Bob Corwin. Absent, Chapman who was in Wisconsin. The minutes of the last meeting and of the special meeting were read and approved. The Park Board discussed and reviewed the presentation by the entire Park Board of the alternative proposals to purchase the Shheid park additional lands, at the Village Council meeting on Aug. 27. Chapman in presenting the matter to the Council had urged the adoption of the existing contract for deed withtthe Scheid Family, and the Council had accepted the alternate proposal of an option at $1500 to be paid to the Scheid Family to Dec. 15, 1957 for acquisition of the properties. This was accepted by the Park Board. At the Council meeting the Park Board had also expressed its desire and intent to operate as an independ- ent board under the statutes, and the Council expressed favor with such program. The Board also presented to the Council its 1958 Budget, copy of which is attached to the minute book. Budget worksheets for further aid to the Council at its request were since completed and delivered to the Finance Officer of the Village Sep. 11 to support the budget requests made Aug. 27 to the Council. Discussion was had regarding a request to vacate the street between Triton Drive and Quail Ave and Regent Ave. It was decided that the Park Board would recommend a walkway of approximately 30 feet for pedestrian access, in the best interest of g1 1 the parties affected by it Discussion was had concerning the invitation previously extended by the Park Board to the Suburban Area Park Boards as guests at the Fall Meeting Entertainment plans were discussed for this meeting. The Board requested Mr Corwine to investigate the financial facts surrounding the operation of the Mpls Park Board oplf Courses. The Board reviewed a meeting the full Board consistine, of Ostroot, Stockman and Chapman had with the officers of Brockview golf Club, and with the owners of Westwood Hills Golf Course, both of whom invited the Golden Valley Board to consider proposals to become owner of ore or the other of these courses for future space and park and general community recreat- ion centers. The Board met with Brookview on Sept 4 and with Westwood Hills later. There being no further business, the meeting adjourned. Acting secretary Attest: -'4L A J'X"I/ President.