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7-10-1972SPECIAL MEETING GOLDEN VALLEY PARK AND RECREATION COMMISSION July 10, 1972 A Special Meeting of the Golden Valley Park and Recreation Commission was held at 7:30 p.m. on Monday, July 10, 1972 at the Brookview Municipal Community Center, 8200 Wayzata Boulevard, Golden Valley. Chairman Brown presided, and the following members were present: Durda, Hammer, Kelby, Peterson. Members absent: Burmeister, Gergen, Herje, Thrall. Also present: John L. Brenna, Park and Recreation Director; Lois Schaaf, Secreatary. MINUTES: MOVED by Petersen, seconded by Kelby to approve the minutes of the Regular Meeting of June 20, 1972. Carried. GLENVIEW TERRACE PARK After much discussion, it was MOVED by Petersen, seconded by Durda, that that portion of Glenview Terrace park west of Zenith Avenue be developed as a future Tot Lot, and that the ball diamond and play- ground area development be placed on the east side of Zenith Avenue - subject to the approval of the Minneapolis Park Board. Carried unanimously, SIGURD OLSON SCHOOL It was MOVED by Petersen and seconded by Kelby that the Park and Recreation Department would cooperate wherever possible with the school's plans for the development of their environmental area. Carried. It was also the consensus of members present that the hill in the southwest corner of Wildwood Park that is now apparently being used by mini -bikers be retained because of its esthetic value and as a sliding hill during the winter season. It was also the consensus that the Park and Recreation Department encourage the Police Department to discourage the use of mini -bikes in.the park area as per the Village Park Ordinance. BOND ISSUE Chairman Brown informed the Commission that Council awarded them 523,800.00 to be used for visual aids and mailing fees for the forth- coming neighborhood meetings. Golden Valley Park and Recreation Commission Page -2- Special Meeting - July 10, 1972 After some discussion, it was MOVED by Hammer, seconded by Kelby that September 12th be the date of the Bond Issue election. Carried. Chairman Brown and Director Brenna showed and explained the visual aid for South Tyrol Park. Members of the Commission offered various ideas to make the visual aids more self explanatory. Members were informed that the dates of the neighborhood meetings will be July 18, 19, 20, 24 and 25th. In order to have a good Commission representation at each meeting, all members are requested to attend as many meetings as possible. They will be contacted by the Park and Recreation Department as to definite dates they will attend. After some discussion, it was the consensus of members present that representatives of the Golden Valley Trails Committee attend each neighborhood meeting and explain in concept their urban trail pro- posal for citizen reaction and input. PARK BOND ISSUE (REVISED - ESTIMATE) At this time, Mr. Brenna brought forth a revised estimate of $840,000.00 after recapping each park's development. NEXT REGULAR MEETING The next Regular Meeting of the Park and Recreation Commission will be on Thursday, July 27, 1972. ADJOURNMENT There being no further business, it was MOVED by Kelby, seconded by Hammer that the meeting be adjourned at 10:35 p.m. Carried. --------------------------------/----- Chairman Brown Vice -Chairman Hammer 1