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11-10-1959Minutes of a Special Meeting PARK BOARD OF Village of Golden Valley November 10., 1959 7:00 P.M. The Park Board of the Village of Golden Valley met at a special meeting at the Village Hall, Tuesday,, November 10, at 7:00 P.M. Present were Stockman, Byrnes, Petersen, Reed, Snetsinger and Sullivan. UNIVERSITY OF MINNESOTA RECREATION GROUPS: Miss Jan Rolig, 315 10th Ave. S. E., Minneapolis, represented the University group preparing a model for Scheid Park, Miss Rolig submitted her groupts flannelgram of this park. The Board and Miss Rolig held a general discussion regarding a buffer zone for provate property, parking and the possible widening of Golden Valley Road and Regent Avenue for diagonal parking, the, dis- advantages of using a hard surface area for skating, fill and indigenous rather than tot -lot play equipment. Mr. U1sta.d will be asked to investigate possible reimbursement to Park Board for park land taken in construction of new road through this park. Miss Rolig was told by the Board that her flannelgram looked very good. Mr. Dick Fischer, 894 19th Ave. S. E., Minneapolis, represented the Uni- versity group preparing a model for Natchez Park. Mr. Fischer submitted his group's flannelgram of this park. The Board and Mr. Fischer held a general discussion regarding the pond, fill, placement of equipment and the possibility of showing an edge of the tennis court on completed model. Mr. Fischer was told by Board that his flannelgram looked very good. The University groups will advise Mr. Reed when projects are completed, and Mr. Reed will arrange a meeting with the Board. The Board agreed to make available immediately $25.00 for each group. One check in the amount of $50.00 will be sent to Mr. Fischer. These two groups will furnish the Board with itemized statements covering expendi- tures for these projects at their completion. NR. BILL CAVANAUGH: Mr. Cavanaugh, 3030 Glenden Terrace, submitted a sketch of 12 acres of tax delinquent land near Culver Road. He would like to plot this land for development. The Park Board is very much in need of land in this area, and Mr. Cavanaugh would like the Board to pay the assessments on a portion of this land, and use it for park purposes. The Board and Mr. Cavanaugh held a general discussion. Mr. Snetsinger and Mr. Ulstad will investigate the matter, and give their recommendations and definite costs to Board at the next meeting. Mr. Cavanaugh will at- tend the next meeting. RECREATION REFORT: Mr. Reed and the Board discussed the method of payment of $160.00 to the swimming instructor. Mr. Reed will check with Mr. Murphy. Mr. Reed discussed his plans for basketball and hockey with the Board. Mr. Reed advised the Board that he has been hired to run financial plans for scholarships at the University, and it may be a 12 month a year position. The University will advise Mr. Reed after the first of the year, and Mr. Reed will, in turn, advise the Board whether or not be will be able to continue as Sumner Recreation Director. There being no further business, a motion was made to adjourn the meeting November 11, 1959, Minutes Continued at 9:00. The m tion was seconded and carried. Secretkry Attest. P dent 1 1