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3-15-1961Minutes of the Regular Meeting PARK AND RECREATION CONVISSTOr OF Village of Golden Valley Larch 15, 1961 7:05 P.M. The Park and Recreation Commission of the Village of Golden Valley :net at its regular monthly meeting at the Village Hall, Wednesday, :arch 15, at 7:05 P.M. Present were Byrnes, Petersen, Stockman, Ewald, Green, Scheffler, Sullivan, Ulstad, Brenna and Sullivan. The minutes of the previous meeting were approved with one correction. In the section pertaining to the JONES PROPERTY, the word acres was used instead of the word lots. The February 15 minutes have been changed to read: lots. Our new Recreation Director, Ar. John Brenna, was welcomed by hr. Byrnes and the Commission. JONES PROPERTY: hr. Ulstad stated he contacted ':r. Jones, offered him 12500 plus back taxes of two years for the property, but Mr. Jones is now asking $7000 net for this property. Mr. Ulstad said that on the basis of paying 17000 to Mr. Jones, this property would cost the Park Commission - including special assessments - 124287. Mr. Jones told Mr. Ulstad he would like to sell. 13 lots at 13000. per lot. MO. Ulstad said Mr, Jones would have to clear the entire lien of 118,000 on this property before he can dispose of it. The Com- mission and I:ir. Ulstad held a general discussion on condemnation - which would mean a Notion from the Council, and the 7 year period that land must be tax delinquent before it can be ricked up for taxes. Or. Sullivan feels that Mr. Jones would accept an offer of ;3500., but Mr. Ulstad feels this is too high as it would bring the cost to w25000 for 10 acres. Mr. Ulstad feels that „7000 might be a realistic figure, if the land., in,its present state, was useable; however, the area has 5' to 101 of peat. The Col iss:or_ held a general dis- cussion on the purchase of the Schi ed Property. 1,2r. Ulstad feels we should not pay more than 11500 over-all cost an acre. Zr. Sullivan asked if we know for sure that this area will need fill, and reported that it is 91 above the golf course. 1.]0. Stockman would like to knaw if a builder would put a house on top of the ;eat. Mr. Green suggested we migh buy just a parcel of the entire area. The Commission decided it will need .:ore facts. hr. Stockman made a motion that we present the Jones Property to the Engineering Department for con- sideration and suggestions as to what their recommendations would be to tie Park and Recreation Commission. Dr. Petersen seconded the motion. The motion was carried. Mr, Brenna will follow through with the Engineering Department. it. Brenna asked the Commission if it is following :r. Corwine's survey re- garding park placement, and reported that the Jones Property is East of Mr. Corwine's recommended area. CARL S IDBERG SCHOOL: 10. Sullivan has tried unsuccessfully this month tor con- tact 11. Smith. twill try to reach him again, and report at the next meet- ing. GOLDEN VALL77 HIGH SCHOOL TENNIS COURTS: 1.Ir, Byrnes turned over to Mr. Ulstad the Q5OOO check he received from the Golden Valley HiSh School School Board to cover complete payment of their share in the joint venture on the tennis courts. This money will be credited to the Bond issue Funds. hr. Byrnes, also, read a letter from Mr. Mert Dresser, their treasurer, in which he said they consider the joint venture a great success, and pould be harpy to review any additional ideas Fre might have for the improvement of the lake area adjacent to Natchez Park and the school properties. The Commission held a general discussion on a possible swimming pool in the Golden Valley High School. ::arch 15,_1961, 7 inutes Continued LI TTLE L^AGTU7: P,ir. Ulstad reported that this organization_ is interested in more property for the placement of its second ball field. They are inter- ested in an area located at Douglas and Golden Valley ::oad which they mould lease from the gas company for 5 years. This area needs 18000 to X10000 worth of fill* 11r. Ulstad asked for the Park Commission's thinking on al- icwir_g the Little League to use a portion of one of our Parks to build this ball field. He stated that it would improve an area which we might not be able to develope for several years. He further stated that the *Honey spent by the Little League comes from the people of Golden Valley, and he feels we should be able to work out some type of a working agreement. They would need an area that is fenced in, and would operate their concession stand. The Park Commission would maintain the area, and would be able to use it during off seasons and during the day. The Commission.feels it should not allow any advertising signs in a public area. :vr. Ulstad and P;1r. Brenna will meet wit': the Little League, and will report back to the Commission. IIA`'?i?G OF PnRKS: 11r. Stockman stated tra.t while he is very pleased that the Commission would consider naming the Carlson area Stockman Pare-, he would not recommend it. The CoTrj ssion held a general discussion, and two changes were made in the previously suggested r_anes: The Carlson area will be called 7toodlawn Park, and Woodstock Park will be called Yosemite Park. Dr. Petersen made a. motion that vie accept the following list of park names. These names :nay be changed at any time, and the parks will be officially dedicated at later dates: UA; -I? _ED AREAS LOCATIONS NAPAES Carlson Regent T-71 ry Terrace odlawn Park Natchez Natchez Ave. & Roanoke Rd. Natchez Park North Tyrol Hills Westwood Dr. & Sunset Ridge Tyrol Park Golden Oaks Valders between Plymouth Ave. & Orkla Drive Golden Oaks Park Golden Oaks West Plymouth & Orkla Dr. Golden Oaks Nest Golden Oaks North Wesley & Orkla Dr, Wesley Park "Woodstock Yosemite & Woodstock Ave. Yosemite Park Schied Regent & Golden Valley Rd. Schied Park The motion was seconded and carried. RrCPaT1ON REPORT: ?r. Ulstad stated that Yr. John Brenna has spent trio very illuminating weeks in Golden Valley, learning the Village, the parks and meet - in? ti^d th organizations. Mr. Brenna announced that at each meeting he will pass out financial reports of the spending for that month, and he passed them out for the current month. T.Zr." Brenna will investigate the 1350. figure shown under miscellaneous, and will advise the Commission. Mr. Brenna was complimented on this budget report, and was told it will help in setting future yearly budgets and in answering questions from the public. SEE LTTETS: The Commission held a general discussion. Dr. Petersen will talk with his friend, P:_r. Green will secure information on Butler buildings, E%,jald will get log cabin information from Clarence Scherer, and all three men will make reports at the next meeting. The Commission and 'r. Ulstad held a general discussion on how to answer park development questions from the public. There being no further business, a motion was made to adjourn the meeting at 9:40. Attest: '.'ice -C airman