3-30-197011
MINUTES
REGULAR MEETING OF THE GOLDEN VALLEY
PARK AND RFCRFATION COMMISSION
March 30, 1970
A regular meeting of the Golden Valley Park and Recreation Commission was
held on Monday, March 30, 1970 at 8:00 p.m. at the Brookview Municipal
Community Center,8200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman
Kahn presided, and the following members were present: Brand, Fischer,
Hammer, Herje, Jodan, Oukrop, Sullivan, Tart. Absent: Brown, Forster,
Kelby, Petersen, Weisenburger. Also present: Corey Bakken, Golf operations
Manager; John Brenna, Park and Recreation Director; Lloyd Berggeren, and
Lois Schaaf, Secretary.
MINUTES
MOVED by Fischer, second by Tart to accept the minutes of the regular
meeting of January 29, 1970 as mailed. MOVED by Tart, second by Jodan to
accept the minutes of the special meeting of February 19, 1970 with the
following change: Page 2, paragraph 6, "carried with all, members agreeing
except two. They favored a 1 day advance for non -patron card holderstf.
INTRODUCTION
At this time Mr. Brenna introduced Corey Bakken, Golf operations Manager
to the Commission and explained his duties.
LFTTFR FROM VILLAGE COUNCIL - BOARD REDUCTION
Chairman Kahn read the Village Council's letter regarding the Park and
Recreation Board reduction. The nine man Board is as follows:
HAMMER 1 year
HFRJF 1 year
TART 1 year
FISCHER 2 years
KFLBY 2 years
PETERSEN 2 years
KAHN 3 years
BRAND 3 years
BROWN 3 years
PATRON CARPS - BUSINESS OWNERS IN GOLDEN VALLEY
After considerable discussion, it was MOVEP by Hammer, second by Tart to
recommend to the Village Council that non-resident owners of businesses
in Golden Valley be able to purchase one (1) NAMED Patron Card. This to
be on a one year trial. Carried.
DIRFCTOR1S REPORT
At this time Mr. Brenna stated that the Village Manager had sent a memo
from the Village Council requesting a feasibility study regarding a Bond
issue to complete the park system. Mr. Brenna asked that an Ad -Hoc
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Regular Meeting of the Golden Valley Park and Recreation Commission
Regular Meeting - Park and Recreation Commission
March 30, 1970
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Committee be formed to perpetrate a study. He informed the Commission
that he had an estimated figure for the completion, but a more detailed
study was needed. Chairman Kahn stated that a Committee will be appointed
at the next meeting.
SPECIAL MEETING
A special meeting of the Park and Recreation Commission will be held at
7;30 p.m. on Monday, April 6, 1970 at the F3rookview Community Center.
There being no further business, the meeting was adjourned at 9;30 p.m.
ChaffZan/khn Vice -Ch rman Fischer