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7-8-19641 1 1 Minutes of the Regular Monthly Meeting PARK AND RECREATION COMMISSION OF VILLAGE OF GOLDEN VALIEY July 8th 7:00 p.m. The Park and Recreation Commission of the Village of Golden Val -ley met at its regular monthly meeting at the Village Hall, Wednesday, July 8, 1964 at 7:00 p.m. Board members present: John H. Sullivan, Chairman, Elroy Roelke, Raymond Petersen and Laura Scheffler. Board members absent: John Byrnes, Graydon Ewald and Stanley Anderson. Also present: John L. Brenna, Director, Cindy Olson, Secretary, Mr. Sam Fisher, Director of Safety Services of Hennepin County, Mr. S. Earl Ainsworth, Hennepin County Commissioner and Mr. L.P. Pedersen, Hennepin County Engineer. The meeting was called to order at 7:05 p.m. by Chairman Sullivan. The minutes from the May 21st, 1964 meeting were then called for approval. Raymond Petersen moved they be moved. Elroy Roelke seconded. The minutes were approved as written. 1964 SUMMER PROGRAM Mr. Brenna explained most of the summer activities that are now in session. They all are most successful, with many children participating. PARK DEVELOPMENT Mr. Brenna explained the work done to date on the parks and what will be ac- complished by late this fall. SCHEID PARK The population census around Scheid Park was explained by John Brenna. He stated that no other land was available to the North of the park for park purposes. It was felt that signs were not sufficient and that a footbridge was the only solu- tion to the problem. Mr. Fisher asked if the census was of potential participants. Mr. Brenna said that it was. He also stated that the Safety Council would back the Park and Recreation Commission's action. Mr. L.P. Pedersen inquired about who would Pay for a footbridge that would cost between $21,000.00 and $26,000.00. He said that there were many heavily traveled areas that warrant these footbridges more. Mr. Fisher said that the speed limit had been dropped from 40 m.p.h, to 35 m.p.h. on C.S.A.H. #66. He said that he felt that adult supervision and pedestrian flasherswould be a good solution and would only cost $6,000.00. Mr. Pedersen stated that when the road was built, the Golden Valley Village Council actually accepted the proposed right-of-way plan in 1959. Mr. Ainsworth then asked if the Council or the County Board had been made aware of this problem. Mr. Sullivan said that they had not been formally informed yet, but would be in the near future. Mr. Fisher suggested that the Park Department patrol the area at the height of the Park activities with an off-duty officer or a deputized citizen. He stated that in five ,years these crossings will be a more common problem and by then there may be a solution. Mr. Pedersen said that to initiate a bridge, the Golden Valley Village Council must send a, letter to the County Board and then, if accepted, it would take a year to build. It was suggested by Mr. Ainsworth to take action irithin the next six weeks. Mr. Sullivan thanked Mr. Pedersen, Mr. Fisher and Mr. .Ainsworth for their time and help. 'a 2 Meeting - July 8th, 196 AVAILABLE LAND John Brenna mentioned that Roger K. Ulstad knew of some land (approx. 12 acres) on Glenwood Ave. and Ardmore Drive that was available for park purchase. It was decided by the Park andRecreation Commission that it would be a nuisance for the Park Department to keep up. Raymond Petersen moved that the area located [Jest of Ardmore Drive and North of Glenwood Ave. not be accepted for park purposes. The motion was seconded by Elroy Roelke. The motion carried. GOLF COURSE Mr. Brenna informed the Park and Recreation Commission that there is a possibility of acquiring the Brook -view Golf Course, although much pre- liminary work has to be done. Board members were very enthusiastic about the possibility and, if the idea came to pass, they would be 100% behind it. The next regular meting will be held on July 30th at 7:00 p.m. There being no further business, Raymond Petersen moved the meeting adjourn. Elroy Roelke seconded. The meeting adjourned at 1G:15 p.m. Vice -Chairman 1 1 1