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2-22-1973517 REGULAR MEETING GOLDEN VALLEY PARK AND RECREATION COMMISSION February 22, 1973 A regular meeting of the Golden Valley Park and Recreation Cammission was held at 7:00 p.m. on Thursday, February 22, 1973 at the Brookview Municipal Community Center, 8200 Wayzata Blvd. Golden Valley, Minnesota. Vice Chairman Hammer presided, and the following members were present: Burmeister, Petersen, Kelby, Thrall and Herje. Absent: Gergen, Brown; also present, Richard Fieg, electrical consultant W. J. Sutherland Associates; Ruth Fahrendorff, student, Environ- mental Science Center; Corey Bakken, Golf Operations Manager; John Brenna, Park and Recreation Director. MINUTES Moved by Petersen, seconded by Herje, to approve the minutes of the Regular Meeting of January 25, 1973, as mailed with the following changes: Page 1, ARCHITECTS -BUILDING DESIGN REVIEW to read as follows: "At this time, Mr. Armstrong and Mr. Grabow brought forth redesigns for the Lions Park, Woodlawn Park, and Brookview Park buildings - Page 2 RESPONSIBILITIES OF THE TRAILS COMMITTEE sentence 5, to read asfollows: Assist with public hearings as requested." Carried. Moved by Petersen, seconded by Burmeister, to approve the minutes of the Special Meeting of February 1, 1973, as mailed. Carried. ELECTRICAL CONSULTANT At this time, Mr. Richard Fieg, brought forth a brochure depicting the mansard light fixture that represented stationing at 100 foot intervals. Mr. Fieg stated that the fixtures would fit the budget and hold photometrically. Mr. Fieg stated that the above fixture could be affixed to either an aluminum or wooden pole. After much discussion on the above, it was moved by Burmeister, and seconded by Petersen, that we recommend the mansard fixture with wood poles. Carried. RUTH FAHRENDORFF - COMMUNITY ENVIRONMENTAL STUDY PROGRAM At this time, Mrs. Fahrendorff, a recent graduate of the above program stated that a number of recent graduates of the above program would like to organize and evaluate the remaining undeveloped open space in Golden Valley. Mrs. Fahrendorff stated that her group would like to see a representative from Golden Valley Park and Recreation Commission Regular Meeting - February 22, 1973 Page 2. each Commission linked with members from the Community Environ- mental Study Program into a task force and pursue the above objectives. At this time, Mr. Brenna stated that the prime responsibility in evaluating our natural open spaces was given to the Planning Commission and suggested that Mr. Fahrendorff should approach the Planning Commission and bring forth their proposals. It was the consensus of members present that the Park and Recreation Commission would be happy to supply a represent- ative for this worth -while project. GOLF POLICIES - Senior Citizens and Junior Patron Cards At this time, Mr. Bakken brought forth his recommendations relative to Senior citizen and Junior golf players. After much discussion, it was moved by Herje that Golden Valley residents 62 years of age, and older, will be offered a $10.00 Senior Citizen patron card. The fee will entitle the holder to the same discount as the regular patron card holder. Also on Friday mornings, prior to 10:30 a.m. free play will be extended to Golden Valley Senior Citizens who hold a Senior Citizen patron card. If sufficient interest is shown on Fridays, a league or tournament activity will be arranged. That Golden Valley residents who have not reached their 18th birthday by April lst of each year, will be offered a $10.00 junior patron card. The fee will entitle the holder to the same discount as the regular patron card holder. Also, on Tuesday mornings prior to 10:30 a.m., free play will be extended to Golden Valley juniors who hold a Junior patron card. League and tourna- ment activity are available for junior players. Seconded by Kelby. Carried. SEASON GOLF TICKET After little discussion, it was moved by Herje, and seconded by Kelby, that the season golf ticket be disallowed for the 1973 season. No vote was called for, therefore, the question will be continued at the regular meeting in March. JOINT MEETING ST. LOUIS PARK & GOLDEN VALLEY PARK AND RECREATION COMMISSIONS. At this time, the St. Louis Park Park and Recreation Commission reviewed their cities progress relative to the acquisition and future development of their nature interpretive center Presentations were made by Mr. Brauer of Brauer and Associates, a consultant to their nature area, and Mr. George Haun, Park and Recreation Director of St. Louis Park. The question of 3.2 acres that the Village of Golden Valley owns and abutts the nature center was brought forth; also discussion arose relative to an 1 F L 1 1 Golden Valley Park and Recreation Commission Regular Meeting - February 22, 1973 Page 3. access point for residents of Golden Valley via our proposed trail system. It seemed the general consensus that the 3.2 acres was a link in establishing a shore line trail system for the nature center, plus accomodate the possibility of an access point for the Village of Golden Valley. It was stated that further design design plans are in the making and at a later date when plans are more specific, the St. Louis Park Park and Recreation Commission would like to meet again and firm up the disposition of the 3.2 acres. COMMISSION MEMBERS At this time, Mr. Brenna stated that Dr. Thomas Jackson and Janet Deubner were appointed to the Park and Recreation Commission, and will be in attendance at the March meeting. Mr. Brenna also stated that Mrs. Herje was appointed to the Planning Commission. Members present asked that a letter be sent to Mrs. Herje (who had left the meeting earlier) thanking her for her many years of devoted service to the Village of Golden Valley and the Park and Recreation Commission. ADJOURNMENT There being no further business, it was moved by Petersen and seconded by Burmeister to adjourn the meeting at 11:00 p.m. Chairman Brown -u Vice Chairman Hammer