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10-31-1974REGULAR MEETING GOLDEN VALLEY PARK AND RECREATION COMMISSION October 31, 1974 A regular meeting of the Golden Valley Park and Recreation Commission was held on Thursday, October 31, 1974, at 7:30 p.m. at the Brookview Community Center, 8200 Wayzata Blvd., Golden Valley, Minnesota. Chairman Gergen presided and the following members were present: Brown, Courey, Duebner, Jaffe, Kelby, and Petersen; absent, Hammer. Also present were John L. Brenna, Park and Recreation Director, David Latvaaho, Assistant Park and Recreation Director, and Gertrude Peterson, secretary. MINUTES It was moved by Petersen and seconded by Duebner, that the minutes of the regular meeting of September 26, 1974, be approved. Motion carried. TRAILS At this time, members of the Briarwood Patio Homes Association came forth and lodged their dissatisfaction with that portion of the Briarwood trail that exits on their private road. Mr. Brenna explained the reason why the trail terminated at the private road. Residents present stated they were not aware of a trail on their property. Mr. Brenna stated that a quit claim deed running in favor of the Village of Golden Valley from the Centurian Company for a walkway easement across Lot 37 was exercised in November, 1973. Residents present stated that they had checked their abstracts and found no record of a trail easement. Mr. Gergen suggested that pending further investigation by Mr. Brenna, the Park and Recreation Commission will place a hold on any further construction on the trail. A meeting will be held on December 5, 1974, at Brookview Community Center with the homeowners to discuss the above matter. PARK CONSTRUCTION Mr. Brenna presented an expenditure statement of our Park Bond Issue dated October 1, 1974. Also by the use of charts, Mr. Brenna showed what has been done in each park and what remains to be done. The Park and Recreation Commission stated that a very good job has been done on park construction and that the economic philosophy exercised by staff should continue. The subject of vandalism was discussed and it was decided that a future meeting the Commission will discuss this matter at length. OPEN SPACE MAP Mr. Brenna explained the open space map which has been prepared by the Open Space Committee. After discussion, it was moved by Courey and seconded by Brown, that the Park and Recreation Commission approved the 1974 land map as presented by the. Open Space Committee. Motion carried. Further discussion ensued regarding the procedure between the Park and Recreation Commission and the Open Space Committee. The Park and Recreation Commission instructed Dr. Petersen to talk with the chairman of the Open Space Committee and reiterate that all matters except emergency items Regular Meeting Park and Recreation Commission October 31, 1975 page two be sent to the Park and Recreation Commission before sending such matters directly to the City Council or other agencies, and when emergency items come forth, the Chairman of the Park and Recreation Commission will be notified. ADJOURNMENT There being no further business, it was moved by Jaffe and seconded by Brown that the meeting be adjourned. Motion carried, and the meeting was adjourned at 10:30 p.m. p 1A C04W 0, 14 4964-46a — C airman Gerge Vice Chairman Brown 1