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4-25-1974REGULAR MEETING GOLDEN VALLEY PARK AND RECREATION COMMISSION April 25, 1974 A regular meeting of the Golden Valley Park and Recreation Commission was held on Thursday, April 25, 1974, at 7:30 p.m. at Brookview Community Center, 8200 Wayzata Blvd., Golden Valley, Minnesota. Chairman Gergen presided, and the following members were present: Brown, Courey, Duebner, Hammer, Jaffe, Kelby, and Petersen; members absent, Jackson. Also present were John L. Brenna, Director of Parks and Recreation, David Latvaaho, Assistant Director of Parks and Recreation, and Gertrude Peterson, secretary. MINUTES It was moved by Brown and seconded by Kelby, that the minutes of the At this time, the tennis sub—committee appointed at our last regular meeting, brought forth their report on tennis policies at Brookview Park. Discussion followed relative to how many courts should be subject to reservations, residents cards, and court time. After lengthy discussion, it was moved by Brown and seconded by Kelby that there be tennis reservations on the four lighted courts at Brookview only, and that there would be a tennis resident card, non-transferr— able, for $2.00; that there be a court time fee of $1.00 per hour and that the maximum amount of time that can be reserved is two consecutive hours. Motion carried. SUB DIVISION ORDINANCE Mr. Brenna brought forth the revised draft of the subdivision ordinance. After discussion, it was moved by Courey and seconded by Petersen, that the word "may" be deleted where the langauge "There shall (may)" appears, and that the word "shall" remain where the langauge "There shall (may) appears; and that the Park and Recreation Commission recommends to the Planning Commision the adoption of the sub dividision ordinance. Motion carried. RICE LAKE PARK Mr. Brown explained the purpose of calling this second meeting on regular meeting of March 26, 1974, be approved, with the following correction: on page two thereof, under KINGS VALLEY PUD, line 5, after the word "parties" the following should be added: "The Commission appreciates the developers offer of easements for trails, and for tennis courts." Minutes were approved as corrected. TENNIS POLICIES At this time, the tennis sub—committee appointed at our last regular meeting, brought forth their report on tennis policies at Brookview Park. Discussion followed relative to how many courts should be subject to reservations, residents cards, and court time. After lengthy discussion, it was moved by Brown and seconded by Kelby that there be tennis reservations on the four lighted courts at Brookview only, and that there would be a tennis resident card, non-transferr— able, for $2.00; that there be a court time fee of $1.00 per hour and that the maximum amount of time that can be reserved is two consecutive hours. Motion carried. SUB DIVISION ORDINANCE Mr. Brenna brought forth the revised draft of the subdivision ordinance. After discussion, it was moved by Courey and seconded by Petersen, that the word "may" be deleted where the langauge "There shall (may)" appears, and that the word "shall" remain where the langauge "There shall (may) appears; and that the Park and Recreation Commission recommends to the Planning Commision the adoption of the sub dividision ordinance. Motion carried. RICE LAKE PARK Mr. Brown explained the purpose of calling this second meeting on Regular Meeting Golden Valley Park and Recreatioa Commission April 25, 1974 Rice Lake Park. Mr. Brown also traced the historical development of Rice Lake Park since its acquisitiin. Mr. Brenna explained the need of a neighborhood park, in light of the neighborhood, and of our total park system. Mr. Brown discussed three prRposals on development for Rice Lake Park, and thereafter discussion was open to the i^loor. There were 22 persons from the Rice Lake Park area in attendance; four persons spoke against development, and three persons spoke in favor of develo — ment. After discussion, the meeting was turned back to the Park and Recreation Commission. After lengthy discussion, it was moved by Courey and seconded by Kelby, that the Park and Recreation Commission approve proposal #2 of the three proposals brought forth, and that we actively pursue the possibility of re—routing Bassetts Creek Orough Rice Lake. Motion carried. PUD #12 Mr. Brenna explained the location of PUD #12 in relation to our trail system. Mr. Brenna stated that in order to complete the northwest trail to the Westview Shopping area, a trail easement should be obtained from PUD #12 to make provision for a trail through their property from Medley Hills Park to the service road. Motion carried. OPEN SPACE COMMITTEE At this time, Mrs. Haakala of the Open Space Committee brought forth several questions compiled by the Open Space Commitee, asking the Park and Recreation Commission as to their viers on open space. The Park and Recreation Commission stated that they endorsed the Open Space Report and would actively work toward its goals. MR. G. BURTON BROWN Mr. Hammer moved that the Park and grateful thanks and appreciation to years of service as Chairman of the The motion was seconded by Petersen An. int IRNMFNT Recreation Commission extends their Mr. Brown for his commendable two Park and Recreation Commission. and carried. There being no further business, it was moved by Kelby and seconded by Hammer that the meeting be adjourned. Meeting adjourned at 11:50 p.m. • 4�v' I., Chairman Gergen Vice Chairman Petersen 1 1 1