10-6-1970GOLDEN VALLEY PARK AND RECREATION BOARD
SPECIAL MEETING
October 6, 1970
A Special Meeting of the Golden Valley Park and Recreation Board
was held on Tuesday, October 6, 1970 at 6:30 p.m. at the Brookview
Municipal Community Center, 8200 Wayzata Boulevard, Golden Valley,
Minnesota. Chairman Fischer presided, amd the following members
were present: Herje, Brown, Tart, Petersen. Members absent: Kahn,
Brand, Kelby, Hammer. Also present: John Brenna, Park and Recreation
Director.
BROOKVIEW SHELTER BUILDING
Pursuant to the Village Council making available $800.00 for the
design and estimated cost of a Park Shelter building at Brookview
Park, the Park and Recreation Board did engage the firm of Kilstofte
and Vosejpka Architects.
At the Regular meeting of the Park and Recreation Board in August.
the Board did recommend the design and estimated cost of $26,800.00.
At this time is is the recommendation of the Park and Recreation
Board that the shelter building be built.
It was MOVED by Herje, seconded by Brown that the Park and Recreation
Board recommend to the Village Council that the Brookview
Shelter Building be built for an estimated cost by the architect
for $26,800.00 plus $2,144.00 archetectural fees, of which $800.00
has been paid - and that the following park fund monies be used for
this purpose.
a. Balance from Brookview Park road fund 81$000.00
b. Balance from Brookview main parking lot fund 15,000.00
c. Balance from Brookview Park seed & tree fund 5,000.00
Total $28,144.00
If our estimated cost runs over the $282144.00 figure, we are pre-
pared to utilize some monies from our Park Construction Fund.
Carried unanimously.
There being no further business, the meeting adjourned at 8:30 p.m.
Chairman F1licher Vice -Chaff man Herje
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