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6-15-1960'_:iinutes of the Regular 11eeting PARK AND RECREATION CM.MISSIMI OF Village of Golden Valley June 15, 1960 7:05 Polio The Park and Recreation Commission of the Village of Golden Valley met at its regular monthly meeting at the Village Hall, Viednesday, June 15, at 7:05 P.rd. Present were Byrnes, Ewald, Green, Scheffler, Sullivan, Ulstad, Snetsinger, Reed, Ferguson and Sullivan. The minutes of the 1.1ay 18 meeting were approved. RECREATION REPORT: Mr. Reed addressed the Commission at this his last meeting as Summer Recreation Director. He thanked the Commission, and said he has greatly enjoyed his work during the past two years. He feels there is a future for Recreation in Golden Valley. He knows that ':ir. Ferguson will do a good job in his place this Summer, and he complimented the Summer Staff. Mr. Byrnes told ,,1r. Reed that the Commission is sorry his job is finished, and he gave ?sir. Reed full credit for the advances made in Recreation in Golden Valley. 1.1r. Byrnes welcomed :1r. Ferguson. Mr. Reed turned the Recreation Report over to Lir. Ferguson. !.1r. Fergusonts report is attached. Also attached is a list of the Summer Staff Llembers and the locations at which they will work, and a general information sheet which will be presented to Sumrr Staff at workshop meetings to be held June 16 and 17. M!TMUNG POOL PROJECT: 11r. Green's report on two Committee meetings is attached. .1r. Green stated that some of the Committee are strongly in favor of Harold Park as a location, and that they will contact 1.1r. Ulstad regarding the spending of Village funds for soil tests in this area. 1.1r. Ulstad advised that the Committee has come to him regarding funds. He further stated that such funds are available because the Committee was formed at the request of the Co,,Lncil, but he also said he does not feel the Committee has done enough preliminary work, to warrent the spend- ing of funds. Lir. Ewald advised that a road will be going through Harold Park The Commission and 11r. Ulstad held a general discussion regarding the Guide Plan Book, placement, land acquisition for a pool, parking and the executive staff of the Committee. I,1r. Ulstad stated that the -Committee must first determine if a pool is wanted, then it must select several possible locations and investigate them. 11r. Green feels the Committee should gather its ovrn facts rather than accept those submitted in the Lions Club report. �,.ir. Green -asked the Commission how he sh2uld conduct himself at the CommitteQ meetings. He was advised that he may present facts, but should not steer. He may offer his own opinions, but may not offer the opinions of the Co -mission. Mr. Green advised the Commission of remarks made at the Committee meetings regarding inadequate future.plans for present parks in Golden Valley. The Commission and, 1.,_'r. Ulstad held a general discussion. 1,1r. Green was informed of the tremendous amount of planning that has already been done for each park. GOLDMM VA= HIGH SCii00L TEITNIS COURTS: 11r. :pert Dresser, representing the Golden Vasey High School School Board, was present at the 'Meeting. -11r. Dresser reminded the Commission of the great strides in public relations that have been made between his Board and the Commission, and the importance of a liaison to continually work between the two Boards. He had hoped, at his last meeting, at be able to present, in written form, the Summer Recreation Program's request for facilities at the tyro schools. T.r. Reed stated that he had talked vrith Miss Rosenow, and that he mould immediately send her a letter. Mr. Reed mentioned the useage request forms avail- able at the Robbinsdale High School. Mr. Dresser will discuss these forms with his Board. "1:1r. Dresser, also, asked about the completion of the Tennis Courts. Tsir. Snetsinger advised that because of bad weather, Northland Constructors has not been able to meet the completion date, that work was again started -(today, and that they will be completed in two weeks if the weather is good. June 15, 1950, 1inutes Continued Plr. Byrnes read a rough draft of a letter to be sent to the School Board covering useage and maintenance of the Tennis Courts. The letter was approved. Ir. Dresser suggested the letter contain maintenance instructions. NATCHEZ PARK: The Commission, 11r. Ulstad and Mr. Dresser held a general discussion on this Park. 14r. Reed showed the new Commission members the model of this Park which was made by the recreation students at. the University. Tr. Dresser stated that the people living in this area are very unhappy because the sod which was taken out when the sewer went in has never been replaced, and that these people may be corning to a future Commission meeting regarding, fill, sod and the cutting down of certain trees. Yr. Ulstad advised that free fill will soon be available from the State. This fill will go to Natchez Park. The Co:naission will not improve this Park until the fill is in. :r. Ulstad will advise ='.'r. Denzin to keep the weeds dmin in,this.Park and in the School area. i`.r. Ulstad suggested that perhaps the School could fill. in the drainage ditch near the Babe Ruth Field. The Commission and 11r. Dresser held a general discussion regarding. the placement of a pari: next to a school. 1,1r.. Dresser feels that this Parr: is not properly placed. The general opinion of the Commission is that it is ideal because of skating, equip- ment for small children, the well, and additional ball diamonds, and that we should not consider disposing of the land. L. Z. CARLSON PARK Mr. Snetsin ;er advised that he, has been contacted by Crowley Hence that b cicstop is ready. The ground in this area has not been properly conditioned for a ball diamond. The Commission and l:ar. Ulstad held a general discussion regarding the possibilities of sodding or seeding this area with no water available. Mr. Byrnes made a motion that we recommend this area be investi- gated by the Village, and that the Village, in the most practical manner, prepare a ball diamond, and then sod. The motion was seconded and carried. SHELTERS: 1,1r. Ulstad advised that P -'r. Doell has offered, his services. Mx. Doellt s regular fee is 9"75., per day,, but that he will donate his time unless the project gets out of hand;. Mr., Doell and �Mr. Ulstad discussed the present major needs, total park area, the present Recreation Program and shelters. Ur.. Doell has been furnished with maps, and will be given additional mars. He will report back to .s. Ulstad in do weeks,. and Pr.: Ulstad will. invite him to our next meeting. Gr,,El,77IEPd TERRACE ?:r. Ulstad advised that the Pease Dome has arrived, but that it haste een installed because equipment in Gelnview Terrace has recently been damaged, and he feels the'. peg ple in this area should be made to realize that the equipment was not installed to be destroyed. Also, he received a phone call from the „pls,. Park Board saying a letter was on its way covering the use of this property. He woLZdlike the letter on file before any work is started. Mr, Ulstad and the Com...ission held a general. discussion regardint the damaged equipment. The Commission feels that all of the people should not be penalized because of the actions of a few. .11r. Ulstad will arrange to have the broken equipment repaired, and the Pease Dome installed. BASEBALL BASES: . '1rt Byrnes asked Tar. Ulstad if Babe Ruth and Little League might use Com l's on owned Bases during evening games. To.1r. Ulstad exTlained that they are tal<en up at the end of each day to protect them against the weather. The Commission and iUr. Ulstad held a general di$cussion. The Bases will be left out for evening use;. SCflEID PARK: ':':r. J. A. Rock, 5218 St. Croix Ave., l:r. Joseph Juneau, 5307 St. Croix Ave. andMrs Floyd Fier,, 5225 St. Croix 11ve., representing the Scheid;Park area, were present at:the; meeaing. They were concerned with the fact that this area is. not being developed. The Commission e -x -r; lai ned that nQ work will be done, until the new road is in, that w10,000 in Bond Issue run.ds has been placed in escrow for 1 1 1 June 14, 1960 MEMORANDUM To: All Members, Golden Valley Park Board From: Max Green, Park Board Representative, Golden Valley Swimming Pool Committee Subject: Recent meetings of swimming pool committee I have attended two meetings of the Golden Valley swimming pool committee since our last meeting of the Park Board. The first wast held on Wednesday, June 1, and the second, on Thursday, June 9. I will brief each of the meetings iadepemdently as follows: JUNE 1 MEETING The meeting was called to order by village manager Roger Uistad. and after a short intro- duction, which included a reading of the Village Resolution approved by the Council concern- ing exploration of the feasibility of a swimming pool, Mr. Ulstad suggested that a chairman be appointed and the committee begin functioning on its own. Paul Hughauser suggested the name of Vic Snyder and with no objections he assumed the chair. Mr. Snyder indicated that the press of personal affairs would most likely be such that he would not be able to serve as intensely as might be reqLtireed and therefore suggested the addition of at least two co-chairmen to serve with him. Mrs. Warner Lahtinen of the League of Women Voters and Mr. Paul Enghauser of the Golden Valley Swimming Club accepted such an appointment. There were no objections from the group. The turnout for the meeting was then evaluated and it was found that 18 people were present representing 11 different organixottions operating in the Village. Mr. Snyder called for the submittal of any additional names which present members felt would be useful to the group and appointed sub -chairman for additional committees. He, himself, with no objections, submitted the name of Ken Rahn to head up a financing committee. 4. Burton Brown was appointed to handle publicity. John Sullivan and H. C. Kamnita were appointed to a com- mittee om-mittee to study construction details of a pool. Mrs. Bud Foss was appointed secretary and Mrs, Bud Johnson was appointed to head a committee to study income and finance support for a community pool. There was cxnosiderable discussion about the general advisability of a community pool and the group expressed an interest in hearing comments from an expert. With this in mind, it was planned to have another meeting a week later at which time Dr. Heusner might appear before the group with general information about swimming pools, their construction and operation. Mr. Snyder asked if the original architect's sketch submitted by the Lion's Club could be made available for such a meeting covered by a written report of the original pro- posal. I agreed to see that these items were on hand. The only written report was a trans- cript of Mr. Snyder's verbal presentation given before the Park Board about a year ago. ifteting adjourned with the understanding that the next meeting would be held Wednesday or 7huk*day of the next week contingent upon the availability of Dr. Heusmer. JUNE 9 MEETING This meeting was called to order at 8:00 at the Village Hail with Mr.. Snyder presiding. There were 15 members of the committee present representing about six of the regional organizations. Mr. Snyder anuounceed that Dr. Housner was not available but that john Sullivan, swimming coach for the Golden Valley swimming club, was ava labiee for questions which any members might wish to ask. He: then reed, a copy of the report as transcribed froth his verbal pre- sentation to the Park Board last year. Apparently it was quite correct sine he offered little or no revisions. The master drawing was then placed on display and Air. Sullivan extemporized about various features of swimming pools indicating that the plan embodied in the Lion's Club sketch was quite widely accepted as a good one. There then developed considerable discussion about the best location for a swimming pool, both in terms of subsoil conditions and geographic accesaibiiity within the Village. Mr. Snyder and Air. Enhauser made no bones about a stroDg preference for the. Harold Park area indicating that 4 &oil actually on park property ware unsuitable, that additional ground tangent to the park Timd on a knoll immediately south should be considered, Their chief reasons for favoring this location was its visual attractiveness and its location in conjunction with ample sports area and family recreation area. From this point discussion then shifted to the need for soil tests and the problem of fln- ancing such tests. It was pointed out that no matter where the pool is built, such tests would be necessary and financing suggestions ranged all the way from solicitiagg funds from participating organizations within the Village to asking the Village Council ibr such moneys. Messrs. Rahn and Snyder agreed to contact Village officials to see if such a use of public funds was possible, their *active being, of course, to develop soil tests on the Harold Park property. It was a rather verbal w4ploration of other possible situs in Golden Valley, and I must confess that in terms of geographic accesibility and costs as well, the Harold Park area rages ars vary high. One of tate lady members of the committee, who was ap- parently well-acquainted with Mrs. Kane was particularly emphatic in the opwon that if the pool were built on existing park property that immediate steps should be taken at thi is time to "replace" any land which went to such use. It is my opinion that most of the members of the committee are still feeling their way and are in a "wait and seat" stage. I say this in view of the fact that some who were silent throughout the general meeting expressed personal opinions after it was all over. With respec to the location of the pool, I mutat confess that I, myself, favor the Harold Perk area largely because I think it would be a shame to clutter the other site most cnnn- monly proposed--thearea behind the Village Hall --with such activity. It setems to me that this area should be considered as expansion area for Village Government and services, and until such time as it is fully employed in this way, it would be far better to develop it as a purely scenic park or recraadonal area. Retsply submitted, GOLDEN VALLEY PARK AND RECREATION COMMISSION RECREATION RE FORT JUIr 15th, 1960 1. The summer recreation staff is complete nova, with the addition of Tom Syverson and Bill Lonsdale, who both attend St. Johals College. A list of the entire staff is attached. This list also tells which location the instructors are working at, and gill be helpful to those of you who visit the playgrounds this summer. 2. A card system will be used this sum -mer to accur- ately account for the people who take part in the propram. The usual sheets will be used at the play- grounds,, but cards will be filled out on each skating and excursion bias. There will be duplication in this system, but if filed alphabetically, we will be able to make a list of who we served in our program. 3. Registrations have been coming in very fast this week for both s:diximi.ng and tennis s Swimming - 273; Tennis - 102. The first two week sessions in these activities are nearly filled, and mwiy have registered for later sessions, too. Golf registrations have been surprisingly slow (19 registered). We will have to promote golf by putting signs up in stores, etc. I feel this activity will pick up in the next week of registration. 4. Tomorrow is our staff workshop opening session, from 1-4 Pm. We will also meet on Friday morning and after- noon in preparation for M.ondayes plkyground opening. At the workshop the staff will become familiar with ourfac ilities and organizational procedures, and will be issued equipment. I feel sure that everything is ready for a successful summer playground and recreation program. Jerry Ferguson Recreation Director r 41 1960 S M1,51ER RECREATION STAFF GOLDEN VALLEY RLCREATION DEPARTMENT NAME MORYING LOCATION AFTERNOON LOCATION John Adams Tennis - Seeman Park Tennis - Seeman Park Bruce Anderson Golf Instructor Golf Instructor Nancy Berdahl Noble School Noble School Dave Dube Office Glenview Terrace Joel Erickson Swimming Instructor ---------- Carol Johnson Swimming Instructor Noble School Ron Johnson Noble School Noble School Laurie Katzner Seeman Park Oak Grove School Mary Kirby Tennis - Golden Valley H.S. Tennis - Golden Valle H.S. Mary Knoff Golden Valley H.S. Golden Valley H.S. Bob Lockwood Seeman Park Oak Grove School Marcia Lindstrom Craft Specialist Craft Specialist Pat Lynch Office - - Secretary Karen Mattison Swimming Instructor Glenview Terrace Sue McGonagle Swimming Instructor Golden Valley H.S. Mibs Pearson Golden Oaks Park Golden Oaks Park Perry Pearson Sports and Tournament Director Cathie Stoc1mian Lions Club Park Meadowbrook School Tom Syverson Golden Oaks Park Golden Oaks Park Elaine Theisen Golden Valley H.S. Golden Valley H.S. U -ns C1=zh Park :e*rdau►bro �i "a sola 79 ar'NF?AL TNMM ATTON I. Registration Blanks This year the park and Recreation Department would like us to keep careful records of the people that take part in our program. Because of this vie may spend a slightly larger percentage of our time tivith paper work., but the Commission feels this is important. II. The registration procedure vrill be as followS2 1. Playground registrations should be made out for each child that attends the general playground activities. If you are not spare about one child, register him again, because we will check for duplication in the office. 2. For skating, excursions, etc; we will have cards for the children to fill out before they get on the bus. These cards will enable us to count the extra childrerVnd also the ad,zlts Vat attend and will give us an accurate account of the attendance. These cards will be picked up the day of the activity. III. Weekly Reports The attached weekly report form should be filled out on Thursday afternoon before you get to the staff meeting and turned in at the meeting. This report tells us what teas done during the pro- ceeding week. IV. golf, Swimming and Tennis Registrations All Golf.,, swinmmi.ng,and tennis registrations are handled through the office, and must be made on the appropriate registration blank., IF anyone -wished to register for Golf, tennis, or swimming at your location, please have them stop or.call at the. office. If you are adked to. accept money for any of these actinities, please have the people mail it in to the Wine. V. equipment Inventory= Taamrorrow_we will distribute what equipment we have to you, and you mi -11 be responsible, for it until the last day of the season (August 12th) please fill out the ettached inventory list, including on ..t all. equipment you receive' and ve will keep it in the office this summer. Craft supplies do not have to be listed on this inventory. VI. Mileage Report Forms.. For those of, y:)u who will havo to drive during the working day (from 9 'till 4) mileage will be..paid O 7b-0/mile. WE have milage report forms.f'or you to'hil out and hand in each week at the staff meeting. please list DA TLY the miles you drive and where you went. VII. Iuriea. o F,ach . playground will be: issued a firet aid.kit'to sae n minor cuts and. .cratch8a. xP an�y,:seriais injuries.,occur, call the police d p�rimerrt` iYmnediatelp, -4nd' if you think it is necessary; ten the dispatcher'to' send an ambulance, too. The number for the dispatcher is . Li.5.-Ml, . Tell .the dispatcher who. you are, sphere you are, and What ' yon:grant. VII. (con't) (In case of any disciplinary problens, get in touch with the racreation director first. Then, if necessary, the police will be called to help. IX. Accident Reports: If you have any injuries on your playground, the village wants an accident report turned in. These can be filled out and turned in at the staff meetings. Make s}ire that you get the persons dame, address, age, nationality and the type of injury written down so that you can properly fill out the report. % Jure 15, 1960, Minutes Continued future development in this area, and that this Park will receive a great amount of fill from the road project. Mr. Ulsta.d will advise 11r. benzin to out down the weeks. The Commission thanked these men .for coming to the meeting. 1.1r. Fier asked if the buss picking up children from the Summer Swimming Program could stop at Scheid.? Mr. Ferguson advised that the buss schedule has now been changed, and a bus will stop at Scheid. There being no further business, a motion was made to adjourn the meeting at 9:10. The, motion was seconded and carried. i ecreta y Attest: rrx