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6-30-1966REGULAR MEETING OF THE GOLDEN VALLEY PARK & RECREATION COMMISSION June 30, 1966 A regular meeting of the Golden Valley Park & Recreation Commission was held on Thursday, June 30,1966, at 7:00 p.m, at the Golden Valley Civic Center, 7800 Golden Valley Road, Golden Valley, Minnesota. Chairman Roelke presided and the following members were present: Stan Anderson, Raymond Peterson, Daniel Oukrop and John Sullivan. Members Absent:: Laura Scheffler and John Byrnes. Also present were John L. Brenna, Director, and Dolores Peterson, secretary. APPROVAL OF MINUTES The minutes of the May 26, 1966, meeting were approved as written. HAMPSHIRE PARK Mr. Brenna made mention that the four lots under condemnation proceedings will take approximately three months before said parcels become part of Hampshire Park. Mr. Brenna mentioned that the fill which Mr. Tom DeCola has offered is presently tied up, due to the lack of acquiring certain slope easements from bordering residents. At such time when the above is rectified, we will then proceed with filling Hampshire Park. BROOKVIEW GOLF CLUB Mr. Brenna pointed out that three contingencies remain before said Golf Club could be acquired. 1. Approval by the Brookview Golf Club general membership 2. Federal approval 3. Voter approval At this point Mr. Brenna explained the purchase price and other pertinent details relative to the acquisition of the Brookview Golf Club. Mr. Brenna mentioned that he had spoken to the League of Women Voters and the Golden Valley Jaycees about the possible acquisition of Brookview Golf Club and in turn, both organizations mentioned that we should stress the swimming pool, clubhouse, and community center along with the Golf Club in our future publicity. The Brookview Golf Club general membership will vote Tuesday, July 12th on the question, whether to stay or sell their facility. SCHEID PARK Mr. Brenna once again reviewed the Scheid Park situation. Stan Anderson instructed Mr. Brenna to find cost estimates for a pedestrian overpass relative to the Scheid Park situation. After lengthy discussion by members present, it was the consensus that a meeting between the Park & Recreation Commission and the Village Council be executed as soon as possible. 1 Golden Valley Park & Recreation Commission June 30,1966 Page 2 CONSTRUCTION 1966 At this time, Mr. Lloyd Roepke, our park foreman, brought forth the report on the construction to date. Mr Roepke mentioned the underdrain and water system that is going in at Lions Club Park, additional fill at Natchez and Woodlawn Parks, the completion of filling and grading at South Tyrol Park and the inclusion of playground equipment at Wesley, Yosemite, Natchez, and Woodlawn Parks. Mr. Roepke mentioned he hoped to complete the south end of Wesley Park, the fi l ling at Hampshire Park and the placing of hard surface areas at Wesley, Natchez, Woodlawn and Yosemite Parks this summer. SUMMER PROGRAM Mr. Brenna gave a brief rundown of the summer activities underway at the present time. Attendance figures at all parks and activities are up considerably over last year. Much of the atten- dance increase is due to the new equipment and in general the more park -like appearance at each area. PARK PLANNING LAW Chairman Roelke asked what has been done in reference to the new Park Planning Law. Mr. Brenna mentioned the program as out- lined was waiting for our new planner's thoughts before being presented to the Village Council. The new planner starts July 1, 1966. As soon after as he can become acquainted with the subject, the Planning Law will be brought forth once again. A motion was entertained for adjournment at 8:30 p.m. C -- ---- -----f-- ---- Chairm8 Roelke Vice -Chairman Anderson 1 1 1