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7-30-1970REGULAR MEETING OF THE GOLDEN VALLEY PARK AND RECREATION BOARD July 30, 1970 A regular meeting of the Golden Valley Park and Recreation Board was held on Thursday, July 30, 1970 at 7:30 p.m. at the Brookview Community Center, 8200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman Fischer presided and the following members were present: Brand,Brown, Hammer, Tart. Members absent: Herje, Kelby, Kahn, Petersen. Also present: Corey Bakken, Golf Operations Manager; Lloyd Roepke, Park Superintendent; Mabel Pearson, Summer Playground Supervisor; Robert Lockwood, Knothole Supervisor; Wendy Martin, Tennis Supervisor; Barbara Inavalson, Swimming Pool Supervisor; Richard Rosland, Assistant Recreation Director; John Brenna, Park and Recreation Director; Lois Schaaf, Secretary. INTRODUCTION OF SUMMER STAFF Mr. Brenna introduced the supervisors of the Swimming Pool, Summer Playground Program, Tennis and Knothole Programs. Each gave a brief resume of summer activities. The meeting was officially called to order at 9:00 p.m. MINUTES MOVED by Tart, second by Hammer to approve the minutes of the regular meeting of June 18, 1970 as mailed. MOVED by Brown, second by Brand to approve the minutes of the special meeting of July 9, 1970 as mailed. GOLF CAR STORAGE MEETING Mr. Brenna introduced Marvin D. Cook, 420 Field Drive; Sherman F. Quisberg, 505 Field Drive; Robert W. Shirley, 615 Field Drive, whose homes face the site of the Golf Car Storage Building now under construction, Suggestions given by above - sink parking lot - sink golf practice tees - landscaping They would appreciate anything that could be done to preserve the view from their homes. Chairman Fischer thanked them for appearing at the meeting and for the suggestions given. He also assured them that all precautions would be taken. Regular Meeting - Park and Recreation Commission Page 2 July 30, 1970 BUDGET COMMITTEE Mr. Fischer asked Burt Brown to again be chairman of this committee. Serving with him will be Tom Tart and George Kelby. The Budget Committee will meet at the Brookview Community Center at 7:00 p.m. on Monday, August 10, 1970. COMPLETION OF PARK SYSTEM At this time Mr. Brenna brought forth a report depicting the proposed expenditures for the completion of our present park system. Mr. Brenna asked each member to study the report and said that he would send the report on to the Village Council for their study and evaluation. Mr. Brenna suggested that a joint meeting of the Council and Board take place after each had had a chance to study said report. GOLF OPERATIONS REPORT At this time Mr. Bakken brought forth his report relative to the golf operation. Mr. Bakken stated that the number of golf rounds are about 2% below that of last year. Mr. Bakken stated that by the end of the season we should catch up, and surpass last year's total rounds. Mr. Bakken stated that our oolf income is up about $5,000.00. Mr. Bakken attributed this to the increase in our areen fees over last year. Mr. Bakken stated that he w&s pleased with the golf operation and that 1970 should be a c:ood year. There being no further business, it was HOVED ')y Hammer, second by Brand to adjourn the meeting at 11:05 P.M. ----------------- Chairma Fischer ---------- --------- -------------- Vice Chairman Herje 1