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3-30-1967REGULAR MEETING OF THE GOLDEN VALLEY PARK & RECREATION COMMISSION March 301, 1967 A regular meeting of the Golden Valley Park & Recreation Commission was held on Thursday, March 30, 1967, at 7:00 p.m. at the Golden Valley Civic Center, 7800 Golden Valley Road, Golden Valley, Minnesota. Chairman Roelke presided and the following members were present: Stanley Anderson, John Byrnes, Dr. Petersen. Members absent: Daniel Oukrop, John Sullivan, Roy Yamahiro. Also present were John L. Brenna, Park & Recreation Director and Phyllis Jordahl, Secretary. APPROVAL OF MINUTES The minutes of the February 23, 1967 meeting were approved as mailed. WINTER ACTIVITIES Most of the winter activities have come to a close and the remainder of the activities will end shortly. Attendance has been very good at all winter activities. 3OND FUND - JUNE 1965 The expenditures in 1965 and 1966 will be tabulated and sent in the mail for each Commission member to review before the next meeting. Mr. Brenna stated that in our Bond issue, information back in June, 1965, all commitments will have been met except one before our monies are expended. That one exception being, an underground water system for the north half of Lions Club Park. SCHEID PARK BRIDGE John Gustafson has submitted a number of plans concerning wooden structures forthe Hennepin County Highway BridgeEngineer to consider. Costs still seem to lie in the $10-12-14,000 bracket. Mr. Brenna stated that it seems likely the County will come forth in the not too distant future with some percentage figures on participation. GOLF SURVEY Mr. Brenna presented the Commission with several charts depicting the progress of the Steering Committee, and explained each in detail. Mr. Roelke reported on the previous night's committee meeting and there was much discussion on the amount of the Bond Issue. MOVED by Peterson, seconded by Byrnes that the Park & Recreation Commission concur with the recommendation of the Steering Committee and recommend to increase the Bond Issue amount to $1,600,000 to provide a useable family recreation area in addition to golf and swimming facilities, carried unanimously. MOVED by Anderson, seconded by Peterson, unanimously carried, to ask that the date for the Band Issue be set for June 611967, concurring with the recommendation of the Brookview Steering Committee. There being no further business, the meeting adjourned at 9:30 p.m. �/ J -�------------ -'-r�W - —tee`` Chair4GGene Roelke Vice Chairman Stan Anderson 1 1