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8-8-1967REGULAR MEETING OF THE GOLDEN VALLEY PARK & RECRE:',TION COMMISSION August 8, 1967 A regular meeting of the Golden Valley Park & Recreation Commission was held on Thursday, August 3, 1967, at 7:00 P.M. at the Golden Valley Civic Center, 7800 Golden Valley Road, Golden Valley, Minne- sota. Vice -Chairman Stan Anderson presided and the following members dere present: Petersen, Su7.2ivan, Byrnes. Absent: Oukrop, Roelke. Alos present were Director John Brenna, Secretary Phyllis Jordahl. APPROVAL OF MINUTES The minutes of the June ?9, 1967, regular meeting were approved as mailed. SCHEID PARK The follo-iing delegation of 12 parents from the north side of CSAH 66, which is to the north of Scheid Park were present and asked what was being done insofar as a safe crossway to Scheid Park for their children: Rudy Mar•tignacco L 81i6 Golden Val -ley Road Wayne Gendreau 1943 Regent North 588-6526 Mrs Berkeley Hanson 4920 Westbend Road 588-3079 Mrs Frank Gabler 211.E1 Perry Ave N 588-1109 INIrs Tom Parker 4920 Sorell Ave N 588_4243 Mrs Glenn Fuller 2224 Windsor Way 588-0464 Mrs Harold Sweet 2160 Windsor Way 588-1866 Wayne Tyra 4940 Markay Ridge Mrs Robert Wickman 4875 Westbend Rood 588-7462 Mrs Bill Havey 2110 Perry Ave N 588-7243 Mrs John Rausch 1840 Westbend Road 588-5058 Mrs Floyd Lobash 2131 Windsor Way 588-7750 Mr. Brenna explained that the Park & Recreation Commission had sent four draft proposals on pedestrian bridge designs to the Hennepin County Bridge Engineer three weeks ago. Upon a call to the bridge engineer last week, the engineer stated that he had studied the proposals and favored one of them. He made appropriate changes on the design to conform with County Standards. The Engineer stated that he will meet with the County Administrator on August 7th. Mr. Brenna stated that he will call the highway administrator on August 8th and ask his decicion. Any further information will be sent to the delegation of parents who were present. As an inter- mediary step, Mr. Brenna will post signs and send flyers home with the children at the park designating the crossing times wieri a traffic guard will be on duty. 1 1 PARK & RECREATION COMMISSION Vice Chairman Anderson apprized the Commission of the Council appointed Study Group recommendation regarding the restructuring of the Park and Recreation Commission. BROOKVIEW RECREATION AREA Mr. Brenna informed the Commission that Minnesota Lumber & Wrecking of St Paul have entered into an agreement with the Village of Golden Valley to fill the Brookview Park Area. It is estimated that the fill operation will take about ten months to complete. There is no charge involved. Mr. Brenna presented the Commission with a contract from Brauer and Associates for the grading, lay -out and planting scheme for the Brookview Park Area. After some discussion, it was moved by Byrnes, seconded by Petersen and unanimously carried that the Park & Recreation Commission recommend to the Village Council that they enter into contract with Brauer and Associates for the grading, lay -out and planting scheme for the Brookview Recreation Park Area excluding the golf course and not to exceed $3,000.00. This will facilitate the proper filling of the area. SUMMER PROGRAM Mr. Brenna informed members present of summer activities and attendance at each. BUDGET, 1968 Mr. Brenna stated that the preliminary budget is ready for Commission review. Vice Chairman Anderson called for a budget meeting on August 14, 1967 at 7 p.m. at Lhe Village Hall. There being no further business, the meeting adjourned at 9:10 p.m. Vice Chairman Stan Anderson Member Dr Petersen