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6-29-1967REGULAR MEETING OF THE GOLDEN VALLEY PARK & RECREATION COMMISSION June 29, 1967 A regular meeting of the Golden Valley Park &, Recreation Commission was held on Thursday, June 29, 1967, at 6:00 p.m. at the Golden Valley Civic Center, 7800 Golden Valley Road, Golden Valley, Minnesota. Chairman Roelke presided and the following members were present: Anderson, Petersen, Sullivan, Oukrup. Absent: Byrnes. Also present were M Pearson, L Roepke, B Bockwood, B Miller, H Flolid, C Schmidt, T Tart, D Palmer, S Kloner, K Loeckler, John Brenna, Phyllis Jordahl. APPROVAL OF MINUTES The minutes of the June 8, 1967 regular meeting were approved as mailed. MEET RECREATION SUPERVISORS AND SUMMER PROGRAM Mr. Brenna introduced the summer program supervisors to Board members present and guests. Each supervisor brought forth a brief recap of his or her duties. Questions were asked by members of the Park Board relating to the differing activities and each supervisor was thanked for their enthusiasm and nature and scope of the 1967 Summer Program. PARK TOUR At this time Board members present and guests adjourned for a bus tour of all Golden Valleys Parks. The entire group traveled by bus and were shown the park system in its various stages of development. RESIGNATION - DR YAMAHIRO The following letter was sent to the Park & Recreation Commission from Dr. Yamahiro. "This letter is submitted as an official resignation of my appointment on the Golden Valley Village Park & Recreation Commission. As I hope you understand, I do this with regret. As you well know, my interest has and continues to be in the successful administration of the Park & Recreation program of Golden Valley. My resignation is based on the fact that I no longer am a resident of Golden Valley. Congratulations on the acquisition of the Brookview Recreation area. I would like to wish you and other members of the Board every success during your tenure of office on the Park & Recreation Commission." The Park & Recreation Commission requested Mr. Brenna to send a letter thanking Dr. Yamahiro for his past efforts in behalf of the Village of Golden Valley and most recently, his efforts toward the acquisition of the Brookview Recreation Area. It is with much regret that this resignation is accepted. MOVED by John Sullivan, seconded by Dan Oukrop, carried unanimously, to accept Dr. Yamahire's resignation. CORRESPONDENCE - FLOOD & DRAINAGE COMMITTEE A letter was received from Mr. Ben West, Chairman of the Golden Valley Flood & Drainage Committee regarding the Hampshire -Glenwood Avenue area. The gist of the letter stated that the area would provide little storage for storm water and that they had no way to justify the additional cost for purchase of the land above the cost of storm sewer contruction. The Park & Recreation Commission instructed Mr. Brenna to send a letter to Mrs. Taylor explaining once again our position regarding the area in question. SCHEID PARK Chairman Roelke asked Mr. Brenna to relate the present status of the Scheid Park safe -access situation. Mr. Brenna related that he had met with the Hennepin County Bridge Engineer and submitted four pedestrian bridge proposals. It is Mr. Brenns's understanding that the bridge engineer and his staff, after due study, will in turn submit the compiled information forward to the Hennepin County Board of Commissioners for their recommendation. NAME MEMBERS TO STUDY COMMITTEE After much discussion, it was the consensus of Board members present that Gene Roelke, Dr. Pedersen and Stan Anderson be appointed as the three members from the Golden Valley Park & Recreation Commission to be represented on the interim study group relating to the Brookview Recreation question. There being no further business, the meeting adjourned at 11 p.m. The next meeting will be Thursday, August 3rd at 7:00 p.m. ---------------- Chairm n Roelke Vice -Chairman Stanley Anderson 1