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11-28-1973REGULAR MEETING GOLDEN VALLEY PARK AND RECREATION COMMISSION November 28, 1973 A regular meeting of the Golden Valley Park and Recreation Commission was held at 7:30 p.m. on Thursday, November 28, 1973, at the Brookview Community Center, 8200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman Brown presided and the following members were present: Duebner, Gergen, Hammer, Jackson, Petersen and Thrall; absent, Burmeister and Kelby. Also present were Corey Bakken, golf operation manger, John L. Brenna, Director of Parks and Recreation, and Gertrude Peterson, secretary. MINUTES It was moved by Peterson, and seconded by Jackson, that the minutes of the meet- ing of October 25, 1973 be approved. Motion carried. OAK GROVE SCHOOL Members present who toured the Oak Grove School building stated that they observed a building in need of repair. They also feel that the newly acquired Bassetts Creek Plaza park site was close enough in proximity that the school site would not be needed for an active play area. After much discussion, it was the consensus of members present that they would like additional information as to the cost of placing the school building back in shape and the appraised value of the land. Mr. Brenna stated that he would obtain the above information for the next Commission meeting. Commission members were also asked to look at the school site from the standpoint that the building might fit into a long.range program, and to come prepared to discuss possibilities at the next meeting. SUBDIVISION ORDINANCE At this time, members discussed a subdivision ordinance whereby dedication of land, or a cash equivalent, would be possible, relative to the remaining open space in the Village. After considerable discussion, and a review of the remaining open space, it was moved by Petersen, and seconded by Gergen that the Park and Recreation staff and the Planning Department staff prepare an ordinance for the dedication of land and or cash equivalent using a 10% factor for consideration by the Park and Recreation Commission at the December meeting. Motion carried. RICE LAKE PARK Mr. Brenna brought forth a proposed park development plan for Rice Lake Park, showing active use of the southern portion of the park area. The active area utilized the natural attibutes of the After lengthy discussion, it was felt area in its design. that an additional plan should be prepared shoang a more passive use of the southern portion of the park. Commission members asked Mr. Brenna to obtain information as to the number of school aged children in the Rice Lake Park neighborhood. The Commission Regular Meeting Golden Valley Park and Recreation Commission November 28, 1973 Page two also discussed the possibility of a PUD development to the east of the Rice Lake Park area in that additinnal land may be available. All Commission members agreed that the Rice Lake Park neighborhood be called to discuss the park at our January meeting. SNOWMOBILING The Park and Recreation Commission discussed whether snowmobiling and cross country skiing should be allowed on Brookview Golf Course this year in light of the damage to a number of greens by snowmobiling and skiers last winter. Mr. Bakken, Golf Operations Manager, stated that he has fenced all greens with the exception of 8, 9, 18 and 17. It was Mr. Bakken's recommendation that no snow- mobiling be allowed on the golf course this year, but that cross country skiing be allowed. The motinn failed. After further discussion, wherein all greens would be fenced, it was then moved by Gergen and seconded by Duebher that snowmobiling and cross country skiing be permitted on Brookview Golf Course this year, and that the Park and Recreation Commission recommend to the Village Council that the fee for snowmobiling be set at $5.00 for each snowmobile that utilizes Brookview. Motion carried. SKATING RINK CLOSINGS - Re Manpower Mr. Brenna explained the procedure for maintaing skating rinks and how man hours are spread. He also explained that due to manpower shortage, some of the smaller rinks would have to be closed, but that many of these rinks were clost to the parks where our new recreation buildings have been built. It is felt that fewer rinks will result in better maintenance and the rinks will be in better shape, and therefore, will attract more residents to that rink. After discussion, it was moved by Gergen and seconded by Thrall, that rinks for ice skating for the 1973-1974 season be maintained at the following parks: Medley Hills, Wesley, Hampshire, Lions, Scheid, Woodlawn, Natchez, Lakeveiw Heights, Yosemite, and North Tyrol Motion carried. GOLF REPORT Mr. Corey Bakken, Golf Operations Manager, gave his annual report to the Commission. In summary, a general recap of the statistics would seem to show that the overall Enterprize Fund showed an approximate gain or net profit of $7,000. This gain would seem to be reflected for the most part in the area of golf fees. Revenues received from golf activity rose from approximately $130,000 in 1972, to $144,000 in 1973. This increase was anticipated and reflected in the 1973 budget because of the increase in green fees for the current year. An analysis of each of the six sub operations making up theFund, show that the current year was basically one similar to past years performance. That is to say, that the adopted increases in fees in each area had their anticipated effect in raising revenue where needed. 1 Regular Meeting Page three Golden Valley Park and Recreation Commission November 28, 1973 ADJOURNMENT There being no further business, upon motion by Petersen, seconded by Hammer, the meeting was adjourned at 12 o'clock. A Chairman Brown Vice Chairman Hammer 1 C In