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2-1-19731 1 7 SPECIAL MEETING GOLUEN VALLEY PARK ANU RECREATION COMMISSION February 1, 1973 A special meeting of the Golden Valley Park and Recreation Commission was held Thursday, February 1, 1973, at 7:30 p.m. at the Brookview Municipal Community Center, 8200 Wayzata Blvd., Golden Valley, Minnesota. Chairman drown presided, and the following members were present: Burmeister, Gergen, Hammer and Petersen. Absent: Herje, Thrall, Kelby. Also present, Mr. James Rydeen from the firm of Armstrong Torseth, Skold and Rydeen; Mr. Richard Fieg, Electrical Consult- ant from the firm of W.J. Sutherland and Associates; John L. Brenna Park and Recreation Director. ARCHITECTS (Re -design Woodlawn Parr Recreational Building) At this time, Mr. James Rydeen brought forth the re -design for the Woodlawn Park Recreation building. After little discussion, it was MOVED by Petersen, seconded by Burmeister to give prelimin- ary approval to the re -design for the Recreational Building at Woodlawn Park. Carried. CONSULTANT kRecreational lighting) At the time, Mr. Richard Fieg from W.J. Sutherland and Associates presented an outline depicting various schemes relative to walkway lighting fixtures and prices. After much discussion by Commission members present, the Commission tentatively accepted the 100 watt walkway fixtures at a 100 foot spacing. The Commission also asked for an alternate look at the 175 watt fixtures at 150 foot spacing. Mr. Fieg will investigate the 175 watt scheme for a better sytle fixture. Mr. Fieg stated that samples of the above should be here soon and when they arrive he will bring them out for us to see. AUJOURNMENT There being no further business, it was MOVED by Burmeister seconded by Petersen to adjourn the meeting at 10:00 p.m. C airman Brown ice a rman ammer