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3-26-1979REGULAR MEETING GOLDEN VALLEY PARK AND RECREATION COMMISSION March 26, 1979 A regular meeting of the Golden Valley Park and Recreation Commission was held on Monday, March 26, 1979, in John Brenna's office at Brookview Community Center. Attending were Chairman Brown and members King and Petersen. Mr. Brenna and David Latvaaho also attended. The minutes of the February 26, 1979 rpeeting were approved as printed. OLD BUSINESS A needs assessment for recreational needs was discussed again, and members specifically looked at a form used by Columiba Heights in a recreational needs survey it conducted. The factors that determine recreational programming are these: personnel, dollars, facilities, and needs/popularity. Commission members are still not sure about the format to use and the kind of results to work for when drawing up a survey for needs assessment. A decision on this issue was post— poned until the April meeting. NEW BUSINESS Recreation programming for the summer program was discussed, and Mr. Latvaaho went into the specifics of the programming he and other staff members have planned. Such specifics included the plan to run the pool hours straight through from 1 to p .m., with no break at supper— time; the ball programs such a T ball, sandlot, girl's softball, and soccer, as well as men's and women's softball programs, and the Pitch, Hit and Run Contest on May 26. Members and staff discussed user fees vs. taxes to pay for recreation programs. Fee changes and the over all fee structure are things that members will discuss with staff at a future meeting. In view of other items discussed at former meetings about the needs of children residing at Dover Hill and near the Wildwood Park area commission members will discuss those park programs specifically at the next meeting. Commission members also decided to discuss the fall program at the June meeting, when fees for all programs, etc., can be handled before specifics are planned by the staff for fall. CHAIRMAN'S REPORT Burt Brown reported that the Council had approved the golf course fees and charges that the Commission submitted to them recently. Park and Recreation Commission page two DIRECTORS REPORT 1. Mr. Brenna asked for input on putting a city trail along Laureal Avenue through to Turners Crossroads — in connection with an apartment complex being proposed for Laurel and Turners Crossroads. Petersen moved and King seconded the motion that the Park and Recreation Commission recommend to the City Council that the trail be constructed on the north side of Laurel Avenue easterly from the MN & S Railroad tracks to Turners Crossroad, as an addition to our trail system, and that the Commission request an 8 foot trail easement within the 70' open space area location of which is to be established by the Engineering Department and the Recreation staff. The motion was approved. 2. Construction of the Mary Hills Park will begin this spring, and members were given a drawn plan of the area. 3. Community Center proposal for the Middle School was discussed again with the following dates given for meetings regarding the plan: Open House on April 7th and 8th, public meetings on April 10th and 17th, and a public hearing on April 18th with the Council. Meeting was adjourned at 10:45 p.m. Chairman Brown Vice Chairman Jaffe