9-10-19681
SPECIAL MEETING OF THE GOLDEN
VALLEY PARK AND RECREATION COMMISSION
September 10, 1968
A special meeting of the Park and Recreation Commission was held on
Tuesday, September 10, 1968 at 7:00 p.m. in the Public Safety Building
7800 Golden Valley Road, Golden Valley, Minnesota. Chairman
Anderson presided, and the following members were present: Forster,
Byrnes, Tart, Neuman, Reed, Fischer, Brown, Oukrop, Herje, Hammer,
Petersen, Sullivan, Kahn. Member absent: Roelke. Also present: Mrs.
Ellen Walton, a representative of the Golden Valley Human Rights
Commission; John Brenna, Park and Recreation Director; Lois Schaaf,
Secretary.
APPROVAL OF MINUTES
MOVED by Petersen, seconded by Fischer to approve the minutes of
the August 29, 1968 regular meeting as written. Carried.
POOL HOURS AND FEES
A fee schedule of municipal pool rates in the Twin City area was
distributed to all commission members. Mr. Brenna commented briefly
on a suggested fee schedule for Brookview pool. After considerable
discussion, it was the decision of the Commission members that the
Recreation Sub -Committee discuss the subject in more detail.
BROOKVIEW SUB -COMMITTEE
Chairman Anderson turned the meeting over to Dr. Petersen, Brookview
Sub -Committee Chairman, who reviewed the 16 policies that will be
presented to the Village Council. Policy #16 was again brought forth,
and again it was substantiated by the members present that the policy
remain.
Patron Card (Resident) - In Addition to the 16 policies, the matter
of Patron Cards was again discussed. It seemed that the word
"resident" had been omitted. It was then MOVED by Herje, seconded by
Byrnes to clarify "residents only" to mean "bona -fide residents living
in the Village of Golden Valley". Carried with three members voting
"no"_
Patron Cards (Village Employees and Commission Members) - After
considerable discussion this item was sent to the Brookview Sub -
Committee for further deliberation.
NAME - It was MOVED by Reed, seconded by Brown that the name of
Srookview be retained and will be used when referring to the Golf
Club, Swimming Pool and Community Park. This will be number 17 on
the list of policies.
LEAGUES (Golf),- Mr. Brenna explained that the deadline for league
applications will be one week after the "Golden Valley Bulletin"
is mailed.
September 10, 1968
R9A9 PATTERN (Brookview Park)
Page -2-
After considerable discussion, it was MOVED by Neuman, seconded by
Reed that the existing exits and entrances to Brookview be left
open pending the completion of the Harold Avenue Ext-ention (Park
Road) - at which time a review of traffic patterns and volume will
be made by the Park and Recreation Commission. Carried Unanimously.
JOINT MEETING - BROOKVIEW AND RECREATION SUB -COMMITTEES
It was announced that the Brookview Sub -Committee and Recreation
Sub -Committee will meet with Gingold and Pink Architects on Monday,
September 16, 1968 at 7:00 p.m. in the Public Safety Building.
MAYOR AND COUNCIL
At this time Mayor Teresi and Council Members Garis and Bies joined
the meeting. Chairman Anderson again turned the meeting over to
Brookview Sub -Committee Chairman Petersen who explained all 17
"Recommended Policies to date for the Brookview Golf Course" as per
the memo sent to all council members.
After much discussion, it seemed the consensus of Council members
present that all policies, except item #16 (On -sale 3.2 beer license)
seemed in order, and that all the policies be kept in abeyance until
such time as the teaching pro and club manager are hired.
Chairman Anderson thanked the Council Members for their many fine
ideas and suggestions. Mayor Teresi commended the Commission and
the Brookview Sub -Committee for their time and effort regarding the
Brookview policies.
There being no further business, it was MOVED by Neuman, seconded by
Hammer to adjourn the meeting at 10:45 p.m. Cprried Unanimously.
Chairman Stan Anderson
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ice-Chairman Dave Kahn
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