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5-27-1965PARK & RECREATION COMMISSION OF THE VILLAGE OF GOLDEN VALLEY May 27, 1965 Regular Meeting Board Members present: Laura Scheffler, Chairman, Stan Anderson, John Byrnes, Ray Petersen, Gene Roelke, and Roy Yamahiro. Absent: John Sullivan. Also present: John Brenna, Director, and Dolores Peterson, Secretary. Chairman Scheffler called the meeting to order. Minutes of the April 29th Regular Meeting were approved as written. SCHEID PARK Mr. Brenna reviewed the Scheid Park situation. Discussion ensued. Mr. Roelke reported that the Scheid Family is asking the Village for $9,000 in damages. The Village has counter -proposed that, that part of Scheid Park which lies north of CSAH 66 be returned to the Scheid Family in settlement. This proposal seems acceptable to the Scheid Family. However, the Committee, headed by Mr. Roelke felt: "Aside from legalities; 1) the land seems to have potential - for trees, picnic tables, swings, horseshoes, etc. 2) Since the problem of crossing CSAH No. 66 exists, why not make use of this side or at least retain it for footbridge area and "collecting spot." Much discussion followed this report. A motion by Mr Roelke, seconded by Mr Anderson, to advise the Council: "Whereas to dis- pose of that property would appear to substantially diminish the possibility of construction of a footbridge in the near future, therefore, be it resolved that Scheid Park property north of CSAH No. 66 be retained as park property for development as may be deemed desireable in the future." Carried unanimously. SUMMER PROGRAM Mr. Brenna reviewed the summer program schedule and reported that the Golden Valley Bulletin, which came out this week, announced the summer program and will be given to school children the last week of school. BOND ISSUE DEVELOPMENT Mr Brenna reviewed developments to date, including paper articles and neighborhood meetings. He reported that for the most part, the issue had been received with good enthusiasm. Mrs. Scheffler brought forth a suggestion that information on absentee ballots be given to the public for the benefit of those who may be on vacation and out of town on June 29th. It was decided to put this information in the next Bulletin. Mr. Brenna stated that the brochures should be returned from the printer by June 4th. Minutes - Regular Meeting - May 27, 1965 Page 2 The public hearing for the North Tyrol area was set for June 21st. LIONS CLUB PARK BUILDING Dr. Petersen brought forth a question of what was planned for the Lions Park shelter which was destroyed by the tornado. Mr. Brenna responded that it would be rebuilt but it had not yet been decided whether to rebuild immediately or to wait until after the bond issue vote. The next meeting will be June 24th. The meeting adjourned at 9:30 P.M. Chairman /"/Z/�- 4 4&1-� Vice -Ch irman 11