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11-20-1969n 1 REGULAR MEETING OF THE GOLDEN VALLEY PARK AND RECREATION COMMISSION November 20, 1969 A regular meeting of the Park and Recreation Commission was held at 7:30 P.m. on Thursday, November 20, 1969 at the Brookview Municipal Community Center, 8200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman Kahn presided, and the following members were present: Brown, Fischer, Forster, Hammer, Herje, Jodan, Kelby, Oukrop, Petersen, Weisenburger. Absent: Brand, Sullivan, Tart. Also present: Barkley Omans, Village Manager; Lloyd Roepke, Park Maintenance Super- visor; Richard Rosland, Assistant Recreation Director; John Brenna, Park and Recreation Director; Lois Schaaf, Secretary. MINUTES The minutes of the October 30, 1969 regular meeting were approved as mailed. OLD BUSINESS RECREATION SUB -COMMITTEE REPORT Chairman Burt Brown gave a report on the November 3rd and November 20th meetings. As the Recreation Sub -Committee had no official recommendation regarding snowmobiles, it was the decision of the full Commission to call a meeting of all Village residents interested in finding an adequate plan for snowmobiling in Golden Valley. This meeting is tentatively set for some time in December. Recommendations regarding Brookview Swimming Pool policies will be made after the first of the year. PARK SUB -COMMITTEE No report. BROOKVIEW SUB -COMMITTEE REPORT In the absence of Chairman Tart, a report of the November 3rd meeting was given by Larry Fischer. (GOLF OPERATIONS) MOVED by Fischer, seconded by Kelby, to recommend to the Village Council that a Manager -Pro be hired to operate the Brookview Municipal Golf Operation. The Man�c:;_,er-Pro's duties would include: golf course policy enforcement, green fee operation, con- cession management (snack bar and pro -shop), teaching professional management and men's, women's and junior's golf association liaison. Carried unanimously. (PATRON CARDS AND GREEN FEES) No Cards and green fees until after complete. policies will be set on Patron the Patron Card Holders survey is (5 YEAR UP -GRADING PLAN - GOLF COURSE) At this time Mr. Brenna brought forth a 5 year up -grading plan for the Brookview Municipal November 209 1969 Page -2- golf course. Mr. Brenna explained that the plan would up -grade the golf course in its present form to a point where all major tees, greens, car paths, bridge improvements, tree planting and drainage problems would be completed. Mr. Brenna stated that the major concern was fairway improvement. Mr. Brenna explained one method, as was depicted in his five year plan (disking and harrowing) would alleviate the rolling effect on the fairways but for a short period of time (3 to 5 years). He also explained a bridging pro- cess for the fairways which would stabilize the fairways for an indefinite period. This method requires the placing of granular material on top of the fairways. Mr. Brenna stated that the needed granular material is present on the golf course site. The cost of this method was depicted on a separate sheet. The need for an adequate water system was also explained, and its cost also was shown on a separate sheet. After much discussion, it was the consensus of members present to send the above plan to the Brookview Sub -Committee for further study. (GOLF CAR STORAGE BUILDING) MOVED by Fischer, second by Forster to recommend to the Village Council that a Golf Car Storage Building be constructed on the east side of the Brookview Municipal Golf Course parking lot. Carried unanimously. VILLAGE MANAGER At this time Mr. Omans brought forth a number of ideas relative to the Brookview operation for the Commission's consideration. The items involved dealt mainly with golf management and pool management. After some discussion, the Park and Recreation Commission thanked Mr. Omans for his ideas. There being no further business, the meeting adjourned at 10:00 p.m. t Chairman Kahn ------------------- Veice-C airman Fischer 1