2-24-1977Park and Recreation Commission Meeting February 24, 1977
Regular Meeting. Minutes
Meeting called to order 8:30 by Chairman Duebner
Members present: Duebner, Brown, Kahn, Hammer, and Jaffe
Members absent : King, Petersen, Gergen
Staff present . Brenna, Bakken, Latvaaho
Guests . Artice Silverman, League of Women Voters
RULES AND PROCEDURES
Reading of Rules and Procedures returned by Council with suggestion of
addition of posting of open meeting notices accepted and adopted by the
Commission.
Latvaaho briefly reviewed Teen Outreach Program for sping and summer
programs. Will present complete proposed programming in both of those
areas at March Commission meeting.
Quorum now being present, minutes of January 20, 1977, approved as mailed.
Moved by Brown, seconded by Jaffe to receive and file minutes of January
17,1977 meeting of Open Space and Trails Committee. Passed.
Brenna presented Park and Recreation energy conservation procedures.
Brenna presented a list of construction projects for summer of 1977.
Brookview Sub Committee
Brookview Sum Committee report by Sub Committee Chairman Brown. Because
of last year's freeze after discing, seeding, etc., full course may not
be playable until approximately June 1, 1977. Nine holes will be play—
able as soon as weather permits. The main problem will be one of public
relations until full course is playable. Sub Committee recommends to issue
patron cards, residents cards, junior and senior citizen cards at no
charge to those people who held those cards last year. New sales of those
cards to new applicants to be at the same rates as last year. Recommendation
on business patron cards — staff to consider how we might administer
business patron cards problems. Staff felt too many problems are involved
in issuing patron cards. It becomes an uncontrollable situation.
Moved by Kahn, seconded by Hammer: Issue free cards to holders of like
cards from last year (includes patron cards, resident cards, senior citizen
cards, and junior cards) Those last year card holders who wish to
upgrade their cards to a higher level pay only the difference to upgrade
Passed.
Moved by Jaffe, seconded by Kahn: Continue to limit issuance of regular
patron cards to Golden Valley residents only. Passed
Sub—Committee to reconvene to discuss and recommend the possibility of
Park and Recreation Commission
Minutes page two
golfing privileges cards to Golden Valley businesses.
The Commission commended Duebner on her chairmanship of the Commission
for an outstanding job well done.
Meeting adjourned at 10:30 p.m.
Chairman Brown
1
1
1