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8-30-19731 A REGULAR MEETING c9 I GOLDEN VALLEY PARK AND RECREATION COMMISSION August 30, 1973 A regular meeting of the Golden Valley Park and Recreation Commission was held at 7:30 p.m. on Thursday August 30th, 1973, at the Brook - view Municipal Community Center, 6200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman Brown presided and the following members were present: Burmeister, Duebner, Gergen, Petersen, and Thrall; absent, Jackson and Kelby. MINUTES It was moved by Petersen that the minutes of the regular meeting Of June 18, 1973, be approved with the following addition to the matter relating to Rice Lake Park: "That the four foot fence to be erected on both sides of the creek be suitably screened by landscaping on both sides''. The motion was seconded by Duebner and the minutes were approved as amended. Motion carried. It was moved by Petersen and seconded by Gergen, that the minutes of the Special Meeting of July 16, 1973, be approved. Carried. TRAILS SYSTEM The public hearings held on August 1st, 6th, and 15th relative to the proposed trails system were discussed, and the Commission members listened to portions of the tape recordings that were made on the hearings. After long and lengthy discussion, it was moved by Gergen, seconded by Duebner, that we request the Village Council to give final approval of the trails system as proposed, with the exception that they would like to recondiser the trail crossing at Winnetka between theCivic Center and the Village boundary on the north; the Pennsylvania -Golden Valley Road -to Plymouth Avenue; and the stretch through Glenwood Hills Courage Center property. Carried. The Commission requested that Mr.- Brenna check with the Village Engineer and the Golden Valley Golf Course officials relative to that..portion of the trail, - as to whether an existing fence could be moved to widen a narrow area, and to the feasibility of building a bridge. It was moved by Petersen, and seconded by Hammer, that we recommend to the Safety Council that they look into the possibility of enact- ing an ordinance requiring warning devices (bell) on bicycles in Golden Valley. Motion carried. BASSETTS CREEK PLAZA - PUU Mr. Ken Benson (Bassetts Creek Plaza) discusse d a trail proposed through his PUD. Mr. Benson's trail—layout showed the trail running on the east side of Bassetts Creek to a point midway between Duluth Street and St. Croix Avenue, at which point he Regular Meeting Golden Valley Park and Recreation Commission Page two shows the trail crossing the creek and running south on the west side of the creek to St. Croix Avenue. The Park and Recreation Commission stated that they would rather see the trail stay completely on the east side of the creek because of the cost of a bridge, and the closeness to residences that would prevail by running the trail on the west side of the creek. Mr. Benson agreed to the wishes of the Park and Recreation Commission. OUTLOT #1 Mr. Brown outlined the action taken by the Village Council in designating Outlot #1 as a natural area. Mr. Brown suggested that we do nothing further on this matter. Chairman Brown asked the Trails Committee for guidance on suitable materials for path ways in natural areas. Rosemary Thorson stated that the Trails Committee would take up the matter at its next meeting. Mr. Kent who lives at 2258 Noble Avenue told of his efforts insofar as cleaning up creek debrie that collects at the bridge on Noble Avenue. GLENWOOD HOSPITAL At this time, Mr. Brenna brought forth a letter from Mr. Van Hauer relative to our trail proposed through the hospital property. Mr. Van Hauer stated his concern for mini bikes and the closeness of the proposed trail to their chemical dependency unit. At this time, members present asked Mr. Brenna to check with the Minneapolis Park and Recreation Commission as to the possibility of moving the trail on to Park property as it passes the chemical dependency unit. At this time, Mr. Brenna stated that the matter of mini bikes and their control is under discussion with the Public Safety Department. OPEN SPACE COMMITTEE Dr. Petersen brought forth a brief report updating the Park and Recreation Commission on the, progress of the Open Space Committee. PUBLIC LAND DEDICATION Mr. Brenna discussed an outline of a recent bill that allows the dedication of land or cash equivalent for use in pc�ertain public purposes. Mr. Brenna asked each Commission pmbessptheen 11oaread over the rameetangand be ready to 1 1 1 Regular Meeting August 30, 1973 Golden Valley Park and Recreation Commission BOND ISSUE: page 3. Mr. Gerguln requested that a financial report on the status of the bond issue be discussed next month. PARK CONSTRUCTION: At this time, Mr. Brenna briefed the Commission on construction to date in the park system. ADJOURNMENT: There being no further business, it was moved by Gergen, and seconded by Hammer, that the meeting be adjourned at 11:30 p.m. aalian rown 0 Fzi Nwh,����s '99