7-19-1971SPECIAL MEETING
GOLDEN VALLEY PARK AND RECREATION BOARD
July 19, 1971
A special meeting of the Golden Valley Park and Recreation Board
was held on Monday"
ly 19, 1971 at 7:00 p.m. at the Brookview
Community Center, $200 Wayzata Boulevard, Golden Valley, Minnesota.
Chairman Herje presided, and the following members were present:
Brand, Brown, Fischer, Gergen, Hammer, Petersen, Tart. Absent:
Shinder. Also present: Corey Bakken, Golf Operations Manager;
Richard Rosland, Assistant Park and Recreation Director; John
Brenna, Park and Recreation Director; Lois Schaaf, Secretary.
MILL LEVY (PARK CONSTRUCTION FUND)
At this time Mr. Brenna brought forth a schedule of expenditures
depicting priorities for the Park System.
After considerable discussion, it was MOVED by Fischer, seconded by
Hammer to recommend a five mill levy each year for a five year
period for park construction. Carried.
At this time, Mr. Brenna suggested that the Park and Recreation
Board set up a meeting with the Village Council for a park tour
relative to the above.
Chairman Herje stated that she would contact the Village Council
regarding a tour.
1972 OPERATING BUDGETS
At this time Mr. Brenna brought forth the department's eleven
operating budgets and reviewed each, explaining major changes,
program content and capital outlay items. After much discussion,
it was the consenses of members present that the 1971 Park and
Recreation Budget as presented was a fair request for 1972.
MID -MANAGEMENT PERSONNEL
At this time Mr. Brenna stated that a 6% increase is projected for
all non-unior personnel, but in the case of the following personnel,
Mr. Rosland, Assistant Park and Recreation Director; Mr. Roepke,
Park Superintendent; Mr. Bakken, Golf Operations Manager and Mr.
Ulrick, Green's Superintendent, he would like to increase their
salaries as follows:
Present salary
6% increase
Request
Rosland 5 9,720
$10,303
$12,000
Roepke 11,000
11,660
13,000
Bakken 11,000
11,660
12,000
Ulrick 90200
9,752
11,000
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Special Meeting Park and Recreation Board Page -2-
July 19, 1972
Mr. Brenna stated that his request is well in keeping with that of
other communities.
After little discussion, it was MOVED by Brand, seconded by Fischer
to recommend to the Village Council the above increases as requested.
Nest regular meeting to be held on Thursday, July 29, 1971 at 7:30 p.m.
at the Brookview Municipal Community Center.
There being no further business, it was MOVED by Fischer, seconded
by Brnad to adjourn the meeting at 10:30 p.m..
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C ha 1 man �.
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Vice-Chairman Brown