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7-28-1980REGULAR MEETING OPEN SPACE AND RECREATION COMMISSION July 28, 1980 A regular meeting of the Golden Valley Open Space and Recreation Commission was held on July 28, 1980, at 7:30 p.m. at the Brookvidw Community Center. Chair— person Jaffe presided and the following members were present: Asproth, Benson, Burmeister, Fuller, Johnson, and Micks. Members absent: Petersen and Lyons. Also present were John Brenna and Charles Corlett. The minutes of the June 23, 1980 meeting were approved with the following correction: Page 2, line 2, should read "Recreation Subcommittee will submit guidelines for consideration to the Commission". RECREATION SUB COMMITTEE REPORT — LIQUOR IN THE PARKS Guidelines for softball tournaments were read by Johnson. The following guide— lines were discussed: 1. Tournament flyers must state clearly: no alcoholic beverages including malt may be consumed in Golden Valley Park facilities. 2. Each tournament may be required to provide supplemental santiary units to be located at the south end of the park. 3. All tournaments operated in Golden Valley should notify the Public Safety Department to secure additional patrolling deemed necessary by the Director of Public Safety and the Park and Recreation Department. 4. In the event a tournament is authorized to dispense alcoholic beverages, the tournament director must display to the Park and Recreation Director proof of all necessary insurances. Discussion concensus was that it should be stressed that the Open Space and Recreation Commission does not approve liquor being consumed at our city parks, and that city parks should not have no beer tournaments. Chairman Jaffe stated that the City Council, however, wants guidelines for running a beer softball tournament. Johnson moved that "In the event the city should choose to allow the sale or consumption of non intoxicating malt liquor, the Open Space and Recreation Commission makes the following recommendations: 1. Each tournament will be required to provide additional sanitary facilities on determination by the Park and Recreation staff. 2. Each tournament must display to the Park and Recreation Director proof of dram shop insurance as well as liability insurance for duration of said tournament, or the extension thereof. 3. Each tournament will be required to have a minumum of one uniformed police officer on the premises for the duration of the tournament until the park has been vacated. Motion seconded by Asproth and passed unanimously. QZ page two ENVIRONMENTAL COLLABORATIVE REPORT Asproth read the report of the Park and Open Space Subcommittee on recommen- dations for changes and additions to the Environmental Collaborative's "Guidelines for Development". Further changes to their report were: 1. Page 3. - To control should be underlined because it was to change from "to attempt to control" negative forces. . . 2. Parcel A (East) Page 5 (Map p.6) add "agree that possible realign ment of the creekside trail to higher ground or the main trail to accomodate creek viewing." 3. Page 5 — Mary Hills recommendation - to read P.7 Mary Hills . . . 4. Page 9 Parcel D to read "Briarwood Wildlife & Bird Sanctuary" 5. Page 15 - Delete 3rd line "also" 6. Page 20,1ine 3 - South Cortlawn - Recommendations to read "connection from Edgewood to east - west trail (Florida deleted because of traffic from Burger King, etc., could pose problems for trail cleanliness. 7. Page 20 - North Tyrol Park Recommendations - add "Consideration should be given to researching the problems of "eutrophy" of Strawberry Pond. Report accepted and praise was given to the work of the subcommittee. { STEPS FOR PROCEEDING WITH THE COMMUNITY CENTER Motion by Burmeister to "recommend that the staff prepare final plan with architect to present to the Open Space and Recreation Commission for a combination indoor/outdoor pool by the next meeting. Indoor/outdoor pool defined as having at least one side that opens as well as a roof that opens. Lyons seconded. Passed unanimously. COUNCIL CHANGES TO COMMISSION'S WORK PLAN It was pointed out that the budget function of the Open Space and Recreation Commission was omitted by the Council. Chairperson Jaffe will make inquiry on this omission. Johnson moved to table approval of work plan until we get outcome of budget discussion with City Council. Seconded by Benson. Passed unanimously. DIRECTOR'S REPORT Swimming Pool Statistics for the years 1978,1979, and 1980. 1978 1979 1980 family passes" 59693 39409 59,669 Paid admissions children 29595 2,416 2,174 adult 817 935 358 P Total Revenues $59361 $49975 $5,587 Lesson Revenues $29411 $29364 $2,961 61 July 28, 1980 page three The pool attendance was down in 1980, but showed an increase in revenue over the year 1978. The family pass was increased $2.00 and the individual daily pass was up 25� for children and 50C for adults. Number of persons passing through gates on family passes, not the number of passes sold. PAR 3 GOLF COURSE There has been increased usage of Par 3 up from 17,219 in 1979 to 25,012 in 1980. It was also noted that the Police Association went smoothly and all litter had been cleaned up. ADJOURNMENT There being no further business, the motion was made by Benson to adjourn. Seconded by Micks. Passed unanimously. Vice Chairman