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5-15-1972fir) SPECIAL MEETING GOLDEN VALLEY PARK AND RECREATION COMMISSION May 15, 1972 A Special Meeting of the Golden Valley Park and Recreation Commission was held on May 15, 1972 at 7:30 at the Brookview Municipal Community Center, 8200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman Brown presided, and the following members were present: Burmeister, Durda, Gergen, Hammer, Herje, Petersen, Thrall. Members absent: Kelby. Also present, John L. Brenna, Park and Recreation director, Lois Schaaf, Secretary. BOND ISSUE DISCUSSION At this time, Chairman Brown asked the interim study groups that were formed at the regular meeting in April to bring forth their reports. 1. Voter and Civic Groff Sentiment: Dr. Petersen stated that he had contacted members of the Village Council, and they indicated that they were amiable to a park development proposal. Mr. Thrall stated that he had obtained from the State Board of Ed- ucation a breakdown on school bond issues that were defeated last year. Although this has no bearing on park and recreation bonds, it may be used to give us some idea of what people are thinking. Out of 33 school districts that felt a defeat in 1971, 10 came back for the second time and were again defeated. Dr. Petersen stated that he would like to make a survey or a random telephone survey before determining a real voter sentiment. 2. Park Completion Plan, Mr. Brenna brought forth a park comple- tion -plan that totaleT7932,910.00. The plan would affect and complete each park in the community. The main text of the park completion plan included park shelters, lighting, tennis courts, and play equipment. Discussion also ensued relative to the possible inclusion of trails, natural areas, an indoor ice rink and a swimming pool. 3, Alternatives. At this time, alternatives to a bond issue election this year was discussed. The present pay-as-you-go policy was questioned as to its continuence; Federal grants and aids were discussed with little hope for any additional monies, and dicussion was held as to a bond issue this summer, early fall, or next spring. 24 Golden Valley Park and Recreation Commission Page -2- Special Meeting - May 15, 1972 4. Feasible Election Plan. Discussion ensued around such matters as manpower, strategy, e ection costs and a feasible date. After considerable discussion relative to the above items, it was the consensus of members present that a number of priorities must be considered before a decision can be made. Mr. Brown stated that he would like each commission member to be thinking about priorities, timeleness, etc. and be prepared to discuss, in detail, a course of action at the next regular meeting' on Thursday, May 25th. There being no further business, it was MOVED by Hammer, seconded - by Thrall to adjourn the meeting at 11:30 p.m. 61 ----------- &�. Chairman Brown Vice -Chairman Hammer L II