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4-19-1961Minutes of the Regular Meeting P;RK :a_T?D RECREATION COINIMISSIO"T OF Villa;.e of Golden Valley April 19, 1961 7:00 P.M. The Park and Recreation Commission of the Village of uolden Valley met at its regular mo-ithly meeti,lg at the Village Hall, 'l'o'ednesday, -q)ril 19, 1961„at 7:00 P.M. Board members present Mr. John Byrnes, Chairman, Mr. Ray Stockman, Dr. Peterson, 1.;1r. Graydon Ewald, Mr. idax Green, Mr. John Sulliv n, Mrs. Gus Scheffler, also present, ivir, noger Ulstad, VillaIr-,e Manager, 11ir. Glen Reed, ivirs. Janet Sullivan, Miss Patricia Lynch, Secretary and 10r. John Brenna, Director. The March 15, lgS1 minutes were approved as written. Little LeaE e Policl: lifter considerable discussion pertaining° to the use of village owned property by the Little League Incor- porated, certain policies were stipulated in the event an equatable agreement were worked out. 1. The use of bill boards. `rhe policy of the, Park and Recreation Commission is that no commercial advertizing be permitted on Park property. 2. In the event a diamond was placid on P�rk proDerty the Park and Recreation Department would have full use of said property when the Little League Incorporated were not using said property. To the above mentioned policies the general concensus of the Park and Recreation Commission was unanimous. Shelters: At this time Mr. Brenna introduced Mr. Don Hayward, salesman for the Miracle Sales Playground Equipment company, Grinnell, Iowa. Mr. Brenna explained that Mr. Hayward would introduce a topic of shelters which the Park and Recreation Department are very interested in at the present time. Mr. Hayward brought forth his ideas and description of the Pease D -me and its possibilities for ye -,r around use. lifter general discussion the Perk and Recreation Commission trunked Mr. Hayward for his views on shelter buildings. General concensus of the board; thit ivir. Brenna decide on the number of shelters needed and their locations and bring forth at the next regular scheduled meeting the type shelter and cost of same, so as the Board can act and place the m_!ch needed shelters. Little League: At this time Mr. Brenna introduced members of the Board of Directors of Little League Incorporated, here, in Golden Valley. A week earlier Mr. Brenna sent letters to the Directors of Golden Valley Little League inviting them to be present at this meeting for the sole pur^ose of a better under- standin€,, of each other's aims and objectives and the possibility of a working agreement whereby the Little Lea -c. -um mi,,, -ht utilize one of our park properties. Mr. Brenna introduced the following Little League members; AZr. William Smith, Vice-president, Mr. Jerry Reinholdz, Secret,ry, Mr. Paul Young, Minor Leay.ue Director, and Mr. James Foster, Public Relations. Mr. Rrenna brought forth the afore -mentioned aims and objectives. After considerable and lengthy discussion concensus of the Little League was thus: At the present time the Village of Golden Valley's Park system has little to offer with respect to Baseball facilities. Until Bush time as these facilities are upgraded and expanded an independent relationshi will be taken. Also in regard to the joint usage of a facility, the Little League thought this would hinder the facility itself, inasmuch, as the P rk and Recreation Department utilizing the facility during; the day and Little League in the evening. Jones Property: nt this time ivir. Brenna brought forth his report in regard to the Jones Property. Yr. Brenna mentioned he had talked with the Village Lngi-eer about said property and the disposition of the property was in a state of flux at the present time to this degree, there was a possibility of the property becPm:ng; a water shed area for the Bassett's creek drainage which would result more or less in a ponding; area. This is a possibility. The other, th,t acquiring for Park purposes. At the present time the asking price is way out of line. Mr. Brenna suggested that we hold up on our decision and wait for futher development. There are delinquent taxes and these would h'-),Ve to be paid up of the individual were to develop his rroperty. There is a very good chancP of tax delinquency and the possibility of obtaining said property at a cheaper rate. Summer Program: Mr. Brenna brought forth a quick resume of the summer program. The Village of Golden Valley would again brink, forth an eight week program starting June 19, which would include a playground program at seven areas within the community, a Bast -ball program for 6, 7, nd 8 year olds. A swimming program for instructional purposes, a tennis program it two court areas, a golf program, utilizing?; Golden Valley Country Club and a Day Camp program at Lake Independence. The registration dates for the above mentioned programs at this time are not final., Park Development: VI "'r. Brenn -3 explained that a stepped up program on maintenance iv.,uld converge on our existing facilities. The lower end of Lions Club Park and the north end of the Plymouth Park area would be shaped and a seed bed installed this fall. In regard to our other park developments the actual sketching_, drawing and scale modeling, will take place next fall and winter. Suburban Recre.tion Association: In a recent meeting with Mr. Stan Anderson, Presidenb of the Golden Valley Association and recipient of funds to the extent of $1,250 from, the Suburban Recreation tissociation. Pair. Brenna menti-)ned that there now being a full time department, the Golden Valley Recreation Association wo::.ld like to unburden some of their activities and work with us where ever needed. National Recreation Association: Mr. Brenna has sent to the National Recreati:;n Association, a service organization for the membershi,. Many professional services are at our disposal with this membership. 111so, the magazine, Recreation will be sent out to e- ch board. member as to the changing trends in the to keen them field. more informed High School Tennis Courts: Mr. Brenna mentioned that cracks have developed in the tennis courts located at the Golden Valley High School. In checking with the villac,e engineer there is a guarantee for the first ye -r on the court area. The contractor will be contacted and repairs made. Natchez Park: Personages in the Natchez Park area have asked for a basketball court to be located somewhere in the p rk area. Mr. Brenna was asked if this could be done. Mr. Brenna replied that it could be, but the hauling of fill so that the area once and for all can be shaped up, seeded, beautified and put to use. Carl Sandbu_ r g School: it this time ir. Sullivan mentioned he had t_llked with Idir. Clifford S::ith in regard to joint ventures at the Sandburg School area and Mr. Smit',_ would be rio.re than happ, to meet with us after June lst. There bein- no further business Dr. Peterson moved the meetinc: be adjourned. iter. Max Green seconded the motion. Motion carried. Meeting adjourned at 11:00 P.14. Vise Z C hairman Attest: l/V 0';rron -. 7 1 1