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11-22-1966REGULAR MEETING OF THE GOLDEN VALLEY PARK & RECREATION COMMISSION November 22, 1966 A regular meeting of the Golden Valley Park & Recreation Commission was held on Tuesday, November 22, 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: Stanley Anderson, John Byrnes, Daniel Oukrop, Laura Scheffler, John Sullivan. Member absent: Raymond Petersen. Also present were John L. Brenna, Director and Phyllis Jordahl, Secretary. MOVED by Scheffler, seconded by Byrnes to approve the minutes as mailed, carried unanimously. BUDGET 1967 The Commission members were presented with a complete 1967 Budget covering the Park & Recreation expenditures and Capital Outlay. The members made comparisons with last years budget and were satisfied with the overall budget. SCHEID PARK BRIDGE LOCATION Mr. Brenna related that he had referred this matter to our Village Attorney, and he in turn has negotiated with the Scheid Farrily' attorney for the strip of land lying across CSAH 66 from the par'<. The agreed figure for this land is X2,000. This strip of land is needed for the pedestrian footbridge to cross CSAH 66. All the facts and figures available hive been sent on to the County to seek their help in the construction costs of this bridge. MOVED by Anderson, seconded by Byrnes to resolve that we approve action relative to the retention of that portion of Scheid Park which lies north of CSAH 66 between Toledo Avenue North on the west and Regent Avenue North on the east; this retention being contemplated for park purposes and the construction of the pedestrian footbridge; and further recommend that appropriate action be taken with the County to complete the construction of the footbridge, carried unanimously. MILLERS MEADOw Negotiations are complete on the two lots which border on Ensign Avenue North and 23rd Avenue. MOVED by Byrnes, seconded by Scheffler to authorize and recommend to the Village Council that they acquire the two lots in the amount of $5,313.00, carried unanimously. PARK ORDINANCE A real need has developed over the years with our growing park G V Park & Recreation Commission 11-22-66 Page 2 system for a Park Ordinance, the the Ordinance they recommended to had its first reading and it will meeting in December. Commission was informed that the Council to be passed has be passed at the first PARK & RECREATION COMMUNITY COMPARISON Relative to a statement made by our Mayor in last Thursday's issue of the GOLDEN VALLEY PRESS. "Perhaps we should compare library costs, which have been very small, to the tremendous amounts of money we spend each year in the Park & Recreation Program.'' Chairman Roelke called Mr. Brenna and instructed him to compare the costs of our Park & Recreation expenditures with other communities in our area. At this time Mr. Brenna brought forth budget figures on the costs of Park & Recreation Departments in Hopkins, St. Louis Park, Edina, Robbinsdale, and Crystal. After considerable discussion, it was moved by Byrnes, seconded by Anderson that a copy of the comparative analyses along with a letter from the Park Board Chairman be sent to Mayor Nadasdy showing the comparison costs and where Golden Valley fits into the comparison. BROOKVIEW GOLF COURSE At this time Messers Paul Senstad, Roger Ulstad, and John Murphy appeared before the Park & Recreation Commission in behalf of the Golf Committee. Much discussion ensued relative to the final solution of Brookview. Federal Participation for golf courses is now out of the question, according to Housing Urban Development. The Park & Recreation Commission asked what would the whole package cost the taxpayer if the Village went it alone. Mr. Murphy stated that it would cost somewhat under two mills. It was mentioned that some outside donations may come our way to preserve the open space, which the golf course represents. MOVED by Scheffler, seconded by Sullivan that the Village purchase the Brookview Country Club for Park & Recreation purposes, carried unanimously. A motion was entertained for a 7 --Z -------- ----------- Chairm n Gene Roelke d j ou rnment at 9:30 p.m. Vice Chai man Stan Anderson 1 1