2-25-1971GOLDEN VALLEY PARK AND RECREATION BOARD
REGULAR MEETING
February 25, 1971
A regular meeting of the Golden Valley Park and Recreation Board
was held on Thursday, February 25 1971 at 7:00 p.m. at the Brook -
view Municipal Community Center, 6200 Wayzata Boulevard, Golden
Valley, Minnesota. Chairman Fischer presided, and the following
members were present: Brand, Brown, Kelby, Petersen, Shinder, Tart.
Absent: Herje, Hammer. Also present: John Brenna, Park and Rec-
reation Director; Corey Bakken, Golf Operations Manager; Lloyd
Roepke, Park Superintendant: Lois Schaaf, Secretary.
MINUTES
MOVED by Kelby, seconded by Petersen to approve the minutes of the
Regular meeting of February 4, 1971 as mailed. Carried.
PARK AND RECREATION BOARD (NEW APPOINTMENTS)
Mr. Brenna introduced Hyman Shinder, Dave Kahn;s replacement, and
announced that Hammer, Herje and Tart had been reappointed to serve
on the Board until April, 1974.
FEES AND CHARGES (BROOKVIEW)
After little discussion, it was MOVED by Tart and seconded by Kelby
to change the Brookview Fee Schedule as recommended at the February
4th Park and Recreation Board meeting. The changes are as follows:
1. Junior Patron Card - from $12.00 to $10.00
2. Patron Locker Fee - from $9.00 to $7.50
3. Non -Patron Locker Fee- from $20.00 to $15.00
Carried unanimously.
COMMUNITY CELEBRATION
At this time Mr. Brenna briefed the Park and Recreation Board on
the forthcoming winter carnival events. Mr. Brenna stated that
everything is ready for the event, except the weather.
ENVIRONrENTAL COMMITTEE
At this time Mr. Kelby stated that he had talked with Mr. Omans
relative to a new environmental committee that is in the process
of being formed. Mr. Kelby stated that he would like to serve on
the above committee. After some discussion, it was MOVED by Brand
and seconded by Petersen, that the Park and Recreation Board
recommend to the Village Council that when forming the environmental
committee, a member of the Park and Recreation Board be considered
to serve on same. Carried.
Golden Valley Park and Recreation Board Page -2-
Regular Meeting February 25, 1971
NATURAL AREA - SUB -COMMITTEE
At this time Mr. Kelby stated that his committee on natural areas
is awaiting a report from the Village engineer which will help in
giving guidance in determining certain priority areas relative to
our remaining open spaces. Mr. Kelby stated that the engineering
report will be available at our March meeting. Chairman Fischer
appointed Petersen and Brand to work with Mr. Kelby on the above
sub -committee.
BROOKVIEW PICNIC SHELTER (BIDS)
After much discussion relative to the breakdown on the bid tabulation,
it was MOVED by Kelby and seconded by Shinder to recommend to the
Village Council the bid from D. J. Kranz less alternate #3 (electric
ranges).
The Park and Recreation Board noted that the total bid was over the
amount set aside for the building, and also recommended that monies
from the Park Construction Fund be so deverted.
There being no further business, it was MOVED by Kelby, seconded
by Brand to adjourn the meeting at 9:00 p.m.
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Chairman
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