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12-29-1966REGILAR MEETING OF THE GOLDEN VALLEY PARK & RECREATION COMMISSION December 29, 1966 A regular meeting of the Golden Valley Park & Recreation Commission was held on Thursday, December 29, 1966, at 7:00 p.m. at the Golden Valley Civic Center, 71300 Golden Velley Road, Golden Valley, Minnesota. Chairman Roelke presided and the following members were present: Stanley Anderson, Raymond Petersen, Laura Scheffler, and John Sullivan. Members absent: John Byrnes and Daniel Oukrop. Also present were John L. Brenna, Director, and Phyllis Jorddnl, secretary. MOVED by Scheffler, seconded by Anderson, carried unanimously to approve the minutes of November 22, 1966. MILLER'S MEADOW Mr. Brenna stated that the purchase from the Miller Family has been consumated. The area involves two lots bordering Medley Hills Park on the north and Ensign Avenue on the east. PARK ORDINANCE The Village Council passed our Pack Ordinance at their regular meetin.,-i on December 17,1966. It is now an official document. Much discussion ensued concerning snow mobiles. It was the consensus of Board Members present to post the areas where snow mobiles are not to be permitted. REES THOMPSON SCROGGINS The purchase price for the four lots on Radisson Road and Turnpike Road is $15,000. Discussion ensued concerning ways and means of acquiring said property. It was the concensus that Mr. Brenna contact Rees Thompson Scroggins and discuss the proposed price in more detail. HENNEPIN COUNTY GOLDEN VALLEY JOINT PROJECT FOOTBRIDGE Mr. Brenna reported that a meeting next Wednesday with the Hennepin County Administrator would hopefully bring forth some information concerning the CSAH 66 safe crossing situation. TERM EXPIRATION Commission members whose terms will expire at the end of December are Elroy Roelke and Laura Scheffler. The Commission asked Mr. Zoelke if he would serve another term on the Commission and he stated he would. Laura Scheffler asked that the Commission accept her resignation. After much disc..assion it was MOVED by Sullivan, seconded by Peterson to recognize her good service to the Commission and acknowledge her decision to not seek reappointment with regret. G V Park & Recreation Commission Page 2 December 29, 1966 It was then MOVED by Sullivan, seconded by Anderson, to submit the following men to the Council for their consideration to replace Commission Member Scheffler: Roy Yamahiro, who has served one year but left the Commission because he moved fron the Village, is once again a resident. Other candidates submitted were Thomas Tart & Thomas Jackson. ELECTION OF OFFICERS Stanley Anderson moved that in light of Mr. Roelke's close relationship with the Brookview acquisition, Mr. i?oelke should chair the Park & Recreation Commission during 1967- It was unanimous. The Commission then nominated Stanley Anderson Es vice-chairman for the year 1967. WINTER PROGRAM Mr. Brenna briefed the Commission on the status of our '4inter Program. All activities have brought forth a tremendous turnout. Our swimming program at Glenwood Hills Hospital is again filled to capacity and the Department is presently maintaining 15 skatino rinks and two hockey rini<s. GOLF COURSE Chairman Roelke and Mr. Brenna answered questions relative to the Brookview Recreation Area. Members present stated they would 1 i'<e & complete: briefing on the Brookview matter before the next regular meeting. A motion was entertained for adjournment at 9:30 p.m. Chair an E Roelke Vice C airman S Anderson 1