agenda-osrc-regular-may-22-23
May 22, 2023– 6:30pm
Brookview Wirth Lake room
Remote Attendance:Members of the public may attend this meeting via Webex by calling
1-415-655-0001 and entering access code 2634 436 7812.
Questions/Comments: Members of the public who have questions about the commission or agenda
items, may contact the staff liaison Rick Birno, Parks and Recreation Director at 763-512-2342 or
rbirno@goldenvalleymn.gov.
REGULAR MEETING AGENDA
1. Call to Order
2. Roll Call
____ Roger Bergman ____ John Cornelius ____ Bill Delaney
____ Matthew Olson ____ Matthew Sanders ____ Dawn Speltz
____ Linden Weiswerda, Chair ____ Brian Wright ____ Scott Seys ____ Youth (Open)
3. Land Acknowledgment Statement
We acknowledge and honor the Dakota nation, on whose ancestral land the City of Golden Valley is built, and
whose land resources we use. We commit to counteracting the erasure of the cultural practices and presence
of the Dakota people through education and by amplifying a wide range of indigenous voices.
4. Agenda Changes or Additions
5. Approval of Minutes – April 24, 2023
6. Introductions
7. Welcome New Commissioner Matthew Olson
8. Three Rivers Park District CP Rail Trail Planning (South of Highway 55)
9. Review Draft 2022 Annual Report and 2023 Work Plan
10. Appoint Commissioner Linden Weiswerda, Chair and TBD, Vice-Chair
11. Annual Board and Commission Orientation Review
12. Commission and Staff Planning Updates
a. Commissioner Updates
b. Scheid Tennis Court Reconstruction
c. Ballfield Renovation (Isaacson #1, Tapper Field, and Sutton Field)
d. Yosemite Park Open House/Survey
e. WIFI Grant – GV Park Buildings
f. DEIC Naming Process Discussion – Tuesday, May 23
g. Next OSRC meeting is scheduled for Monday, June 26
13. Adjournment
April 24, 2023–6:30pm
Brookview Wirth Lake room
REGULARMEETING MINUTES
1. Call to Order
The meeting was called to order at 6:30 pm by Chair Weiswerda.
2. Roll Call
Commissioners in person: Roger Bergman, John Cornelius, Bill Delaney, Matthew Sanders,
Scott Seys, Dawn Speltz, Linden Weiswerda, Brian Wright
Staff present: Rick Birno, Parks andRecreation Director; and Sheila Van Sloun,
Administrative Assistant
Others present: Harlan Lehman, Minnesota/Wisconsin Playground
3. Land Acknowledgment Statement
Chair Weiswerdashared the Land Acknowledgment Statement with the commission.
4. Agenda Changes or Additions
None.
5. Approval of Minutes – March 27, 2023
Commissioner Bergman said the Wesley Park shelter building remodel project bid amount was
incorrect under item 10g. The total should be $218K.
MOTION moved by Commissioner Bergman and seconded by Commissioner Wright to
approve the March 27, 2023 meeting minutes as amended. Motion carried
unanimously.
6. Welcome New Commissioner Scott Seys
New Commissioner Scott Seys shared a brief introduction. Commissioners and staff then
introduced themselves and welcomed Scott.
7. Play Structure Addition Options at South Tyrol Park – MN/WI Playground Representative
Staff member Birno shared a brief summary of the play structure history at South Tyrol Park.
Harlan Lehman from Minnesota/Wisconsin Playground, the distributor of the play structure
unit, shared three addition options that ranged from $8-32K. He then answered questions from
the Commission.
One resident in attendance believes there is a loss of community visits to the area because of
the design of the new structure.
City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 2
April 24, 2023 – 6:30 pm
Commissioners asked about next steps. Birno said he would add the discussion to an upcoming
agenda. At that point, the Commission could discuss whether or not to develop a resolution for
the City Council to reconsider their position on neighborhood donations for the play structure
improvement and/or allow additional Park CIP funding to support an addition to the equipment
at South Tyrol Park.
8. Glenview Terrace Park Off-Leash Proposal Update
Staff member Birno shared an initial design concept prepared by Commissioner Delaney and a
proposed budget estimate for the construction and ongoing maintenance.
Birno then shared discussion he had with the Minneapolis Park Board about a potentialpartnership
for the proposed off-leash park and the development of a Memorandum of Understanding (MOU)
between Golden Valley and the Minneapolis Park Board.
After discussion, Commissioners agreed that they would like Birno to work with the Minneapolis
Park Board to get a MOU moving forward. Birno said he would update the Commission as he knows
more.
9. CP Rail Update and Schedule
Staff member Birno shared a map illustrating the proposed regional trail connection from Golden
Valley to St. Louis Park. This would be the final link from the south side of Highway 55 at Douglas
Drive where a route needs to be determined to allow the trail to proceed to St Louis Park.
Representatives from Three Rivers Park District will be attending the May meeting to discuss
options and plans with members of the OSRC.
10. New Play Trail Proposal (Lions Park and Brookview Park)
Staff member Birno said the City Council supported a new proposed Play Trail plan, donated by
resident and founder of One Good Deed, Michelle Christiansen. It will consist of a one-mile loop on
the connecting asphalt/sidewalk path that’s already in place between Brookview and Lions Parks.
The proposal includes the two existing playgrounds at each park, along with fournew “play pods.”
Birno said the entire project is 100% fully-funded. He also said he would share updates as they
become available.
11. Commission and Staff Updates
a.Commissioner Updates
Chair Weiswerda suggested an Earth Day clean-up program idea for next year in a
partnership with the Environmental Commission. His thought is to have a volunteer Earth
Day program where residents can pick-up bags and tools if needed from both City Hall and
Brookview, to use to clean up areas on public lands in their neighborhoods. Staff member
Birno will begin discussions with the Environmental Commission staff liaison.
b. Run the Valley
Staff member Birno said the event had inclement weather for the second year in a row.
Even with the miserable weather, 263 attendees participated in the run. He also noted
there has been a trend of lower numbers at organized run events since COVID.
City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 3
April 24, 2023 – 6:30 pm
c. Noah Joynes Youth Recreation Fund and Golden Valley Little League Donation
Staff member Birno shared that donations were made by the Noah Joynes Youth Recreation
Fund and Golden Valley Little League for the relocation of the play structure from Wildwood
Park to Isaacson Park.
d. Yosemite Park Open House on Tuesday, May 16 from 6-7 pm
Staff member Birno said staff will host the Yosemite Park Open House for the new play
structure selection on May 16 from 6-7 pm at Brookview. He said an online survey will also
be available on the city website. He said the city mailed postcards to neighboring residents
advertising the open house.
e. Brookview Golf Course Opened Friday, April 14
Staff member Birno said the golf course opened on April 14. He notedit’s been a slow start
with miserable weather.
f. Brookview Golf Practice Range Net Proposals
Staff member Birno said two proposals came in with a $60K difference. They plan to go with
the low bid with construction beginning this fall.
g. Community Garden Ribbon Cutting on Tuesday, May 2 at 5:30 pm
Staff member Birno reminded the Commission about the ribbon cutting on May 2 and
encouraged those who could to attend.
h. Appoint Chair and Vice-Chair for 2023-24 at May Meeting
Staff member Birno said the Commission would need to appoint a new Chair and Vice-Chair
at the May meeting. Chair Weiswerda offered to serve a second term as Chair.
i. Tennis and Pickleball Courts opened Monday, April 10
Staff member Birno said tennis and pickleball courts opened for the season April 10.
j. Annual Board and Commission Dinner at Brookview on Thursday, April 27 at 6 pm
Staff member Birno reminded the Commission of the annual Board and Commission Dinner
on April 27 at 6 pm at Brookview and to RSVP if they have not already.
k. Golden Valley Account Email Security Training
Staff member Birno reminded the Commission to complete the email security training.
Several commissioners said they didn’t receive a link to the training. Birno said he would
have the IT department resend the email.
l. Next OSRC meeting is scheduled for Monday, May 22, 2023
Staff member Birno said the next regular OSRC meeting will be on Monday, May 22.
12. Adjournment
MOTION moved by Commissioner Delaney and seconded by Commissioner Cornelius to
adjourn at 8:33 pm. Motion carried unanimously.
_____________________________________
Linden Weiswerda, Chair
_________________________________
Sheila Van Sloun, Administrative Assistant
A2
A1
ROW: 110’
Perpich Center
for Arts &
Education
Yosemite
Park
B1
intersection
Connection
B2
Connections
community
center
Meadowbrook
Existing trail Elementary School &
Turners
service area
Lions Park
Davis Community Center
Pond
requires
maintenance
C
A1
Segment
crossing
of trail is in
D1D2
ROW: 120’
Cortlawn
Pond
West Ring East Ring
Xenia Ave
PondPond
Golden Valley
Laurel Avenue
Pond
E1
E2
E3
Laurel Avenue Greenbelt Trail Corridor
F1
F2
•
•
ROW: 50’
CP RAIL REGIONAL TRAIL LONG-RANGE PLAN: Trail Route Review - SEGMENT C
OPENSPACE&RECREATION
COMMISSION
2022 ANNUAL REPORT AND
2023WORKPLAN
Golden Valley Open Space & Recreation Commission
2
2
2022Annual Report
2023 Open Space & Recreation Commission
Commissioners
LindenWeiswerda, Chair(term expires May2024)
Roger Bergman (term expires May 2025)
John Cornelius (term expires May 2025)
Bill Delaney (term expires May 2023)
Matthew Olson (term expires April 2026)
Matthew Sanders (term expires May 2025)
Scott Seys (term expires May 2024)
Dawn Speltz (term expires May 2023)
Brian Wright (term expires May 2024)
Youth – Vacancy
Note: Terms run May 1-April 30
Council Liaison
Maurice Harris
City Staff
Rick Birno, Parks & Recreation Director
Sheila Van Sloun, AdministrativeAssistant
Purpose, Mission, and Prescribed Duties
The Open SpaceandRecreationCommission provides advice and recommendations tothe Council
regarding recreational programs, parks, and open space in the community, including:
the portion of the Comprehensive Plan relating to open space needs, parks and recreation programs,
and trail systems
policies and plans for parks, recreation programs, use of open space, and trail systems assessment
ofcurrent programs regarding open space, parks and recreation, and trail systems assessment of
future needs regarding parks and recreation, open space, and trail systems
cooperative agreements, policies with otherpublic and private agencies, youth sports organizations,
groups or individuals relating to recreational programs and facilities
budget and capital outlay needs for parks and recreation, Brookview Golf Course, and the park
improvement fund
Golden Valley Open Space & Recreation Commission
3
2022Annual Report
Table Of Contents
2022 Overviewpage 4
2023 Proposed Work Plan page 6
GoldenValleyOpenSpace&RecreationCommission
4
2022Annual Report
2022 Overview
Workedwithstaffonreviewingandprovidinginsightsforreestablishingrecreation programming,
park usage, and facility rentals due to COVID.
Reviewedandrecommended the
2023–2032Parks, Brookview, and
Golf Course Capital Improvement
Plans.
Continued to support and provide
guidance to staff for the growth
of enterprise and revenuefunds
withintheParks and Recreation
Department.
Reviewed golf course operations
and procedures, includingfees,
leagues,lessons, rulesand
regulations,schedule, curling,
disc golf, and lawn bowling.
PhotobyStanWaldhauser,ViewsOfTheValley2020
Reviewedandprovidedguidance
ontheannualreportandworkplan
presentedtotheCity Council.
Workedwithstaffandjointpowersagreementpartnerstoprovideguidanceandsupportfor
Sochacki Parkproposed improvements.
ParticipatedintheannualJointCityCouncil/Commissionmeeting.
RepresentedtheOpenSpace & RecreationCommissionontheBrookview/CityHallrotational public
art selection committee.
Continuedtomeetwithyouthathleticassociationsforprogramupdatesanddiscussionson present
and future facility needs.
Reviewed seasonal recreation programs, leagues, classes, and events.
SupportedthecontinuedpartnershipwithGoldenValleyArtsandStLouisParkFriendsoftheArts to
offer the Artist Showcase at Brookview. The successful event was hosted at Brookviewthe evening
of Jan 14, 2022.
ReviewedandprovidedguidanceforBrookviewroomuse,rentalfees,andoperationguidelines.
Reviewedtheannualnuisance wildliferemovalprocessesanddata.Recommended to staff to explore
an additional option to assist with needed removals when USDA removal team is not available due to
other priorities.
Reviewed proposed play structure plans for an all-accessible playground at Brookview Park in a
partnership with Arc of Minnesota.
Provided input to Three Rivers Park District stafffortheinitial link of the CP Rail Regional Trail.
GoldenValleyOpenSpace&RecreationCommission
5
2022Annual Report
Monitoredstaffupdatesregardingtheprogress
of theirrigation replacement project at Brookview
Golf Course as well as any patron concerns during
installation.
Providedguidanceonnewparkimprovements
includingthetennis court resurfacing project at
SeemanPark,new outdoor hockey rink and
internal parktrail improvementsatMedleyPark,
South Tyrol Park update, tennis court removal and
east ballfield update at Scheid Park, outdoor LED
lighting updates at multiple park locationsand the
Community Gardenconstruction at Medley Park.
Supported the Implementation of amobile summer
program bringing youth opportunities and
resources to underserved areas in Golden Valley
with the goal to expand in 2023.
Soccerisanever-popularyouthactivityinGoldenValley.
Partneredwithstaff andtheEnvironmental
PhotobyStanWaldhauser,PhotoPosse
Commissionfinalizingplansfor the flood water
reduction plan at Wildwood Park.
Partneredwithstaff andtheEnvironmentalCommissionfinalizingplansfor the storm water reduction
plan at Medley Park.
Workedwithstaffontheannualbike & pedestrianimprovementrecommendations.
Discussedcaterer changes atBrookview,parkpicnicshelteruseissues, park use policies, a
naming/renaming process proposal, parkdedicationopportunities, andthe winter warming house
staffing plan.
Reviewedandsupportedthefinalplansforthenew Community GardenatMedleyPark.
HostedwithstafftheScheidParkneighborhoodinputprocesstoupdateandaddnewpark amenities
at the neighborhood park.
HostedwithstafftheSouth TyrolParkneighborhoodinputprocesstoupdateandaddnewpark
amenities at the neighborhood park.
Supported a new partnership with the Golden Valley Garden Club to provide programs and events
with the Parks & Recreation Department.
Allcommissionersparticipated in the 2022 golf coursetourtoviewimprovements in progress as well
as planned updates in 2023.
GoldenValleyOpenSpace&RecreationCommission
6
2022Annual Report
2023 Proposed Work Plan
Review,provideinput,andrecommend2024–2033Park,Brookview,andGolfCourseCapital
Improvement Plans.
Continuetoexplorepossibilitiesforadditionalparklandandthe expansion of parkamenitiesinhigh-
densityareasofthe city.
Work withstafftoexploreopportunitiestoincreaseparkdedicationfunding.
Supportandprovideguidancetostaffforthegrowthofenterpriseandrevenuefundswithinthe
Parks and Recreation Department.
Continuetoevaluateandrecommendchanges,enhancements,andadditionstocommunityand
neighborhood parks.
MonitorparkshelteraccessibilityandgeneralbuildingimprovementsatWesley Park,includingADA
andaccessimprovements;bathroomupdates;replacementofflooring, frames/doors/windows, LED
lighting, and furnace.
Plan with Three Rivers Park District staffforthefinallink of the CP Rail Regional Trail south of
Highway 55for eventual recommendation of preferred route.
Continuetoprovideguidanceworkingwithstaff,MNDOT,andThreeRiversParkDistricttoadda
trail connection from the Schaper Park intersection on Highway 55 to Theodore Wirth Parkway.
Continuetoworkwithstaffandjointpowersagreementpartnersonthedevelopmentof Sochacki
Park.
Monitor scheduled improvements at SchiedPark.
Monitor scheduled improvements at YosemitePark.
Solicit community input regardingamplifiedmusicandalcoholinGoldenValleyparks as requested
by the City Council.
PhotobyCharliePolz,ViewsOfTheValley2021
GoldenValleyOpenSpace&RecreationCommission
2022Annual Report 7
Begininitialdiscussionsanddevelop a
public input process for the proposed
park improvements at Natchez Park
scheduled for 2024. Proposed
improvements includereplacing
basketballcourt, adding an adjustable
hoop system, neighborhood selection of
a new play structure, updateall internal
park trails requiringmaintenance and
update youth ballfield.
Work with Three Rivers Park District team
on the design development of the Basset
Creek Regional Trail from Douglas Drive
EachAugustCampValleybringsyouthtogethertoenjoyoutdooractivities.
to Theodore Wirth Parkway.
Work with staff to provide input for proposed Bike and Pedestrian improvement scheduled for 2024.
Continuetoworkwithstafftoexpandthesponsorshipprogramforadoptingdogbagstationsin
GoldenValleyParks.
Provideguidancetostafftodevelopstrategiesforimprovingparticipationandimplementingnew
programs, events, and opportunities for underserved populations and communities in Golden
Valley.
Continuetoreviewrecreation,golf,ThreeOneSix,andBrookviewfees,programs,events, leagues,
and facility operations.
Continue tosupportthepartnerships with St Louis Park Friends of the Artsand the Golden Valley
Garden Club.
Review and approve Golden Valley recognized youthathletic associations providing programs for the
community.Continueworkonassociations’programupdatesanddiscussiononfuturefacility needs.
Continue to participate in the annual Joint City Council/Commission meeting, the annual park
systemtour,andrepresenttheOpenSpaceandRecreationCommissionontheBrookview/CityHall
rotational public art selection committee.
Continueworking with staff and partnering with the DEI Commission regardingdiscussionsforthe
development of anamingprocess policyforGoldenValleycommunity assets to be recommended to
the City Council.
Receiveupdateandreviewannualnuisancewildliferemovalprogramtoprovideguidanceto staff.
Continue to supportcommunityevents,includingRuntheValley,icecreamsocial,Winterfest, etc.
Explore developing two tennis courts at Brookview Park into six Pickleball courts.
Work with staff and Golden Valley One Good Deed for the design and implementation of a new play
trail around the loop at Brookview and Lions Park.
Support staff to initiate and lead a programming partnership with northwest municipalities to
expand and grow opportunities for youth with unique physical and cognitive needs.
Work with staff on the addition of WIFI in park shelter buildings.
City of Golden Valley
Board and Commission
Member Orientation
Agenda
Commitment to Community
City of Golden Valley Structure
City Boards and Commissions Structure
Board and Commission Member Roles &
Responsibilities
Commitment to
Community
All Are Welcome
The City of Golden Valley believes in and stands for the values of social equity, inclusion,
and justice.
We embrace diversity and recognize the rights of individuals to live their lives with dignity,
free of discrimination, fear, violence, and hate.
We welcome individuals to Golden Valley regardless of race, color, creed, religion, national
origin, immigration status, gender, gender identity, marital status, age, disability, economic
status, sexual orientation, familial status, or cultural background.
We strive to provide fair and unbiased services and programs, giving opportunities for all.
We are dedicated to being a supportive and united community, strengthened by the
diversity of our residents and visitors.
Vision & Mission
VisionMission
Golden Valley strives to creatively The City of Golden Valley delivers
connect people and places, preserve high-quality, responsive services to
and enhance community resources, ensure the community remains a
and nurture opportunities for all. vibrant and welcoming environment in
which to live, work, and play.
Our Values
Why And How We Work
CommunicationRespect
CommunityInnovation
InclusionCourage
IntegrityAccountability
Golden Valley Commitment to Equity
Equity and Inclusion
Manager
•Directs and develops initiatives in policy, practice and community
•Provides free legal and title services to help property
engagement to develop equitable outcomes internally and
ownersfind discriminatory covenantsand discharge them
externally;
from their property titles.
•Develops and facilitates staff training and professional
development;
•Provides education opportunities to help communities
acknowledge this racist history and pursue reconciliation
•Manages and updates the City’s Equity Plan;
and anti-racist solutions.
•Collaborates with staff in all departments; and
•Take action to dismantle the racist systems that deny
•Staff Liaison to the Diversity, Equity and Inclusion Commission.
opportunities to communities of color, and by investing in
Seth Kaempfer
solutions that create equity.
Community Connection and
•Build partnerships within the Community to increase
Outreach Specialist
engagement and connections.
•Building trust and establishing collaborative relationships with
underrepresented communities
•Assist with data collection to improve outreach and education
•Assist with developing and implementing civic engagement
strategies to increase participation among diverse populations
•Staff Liaison for the Police Employment, Accountability, and
Community Engagement Commission in collaboration with the
Airrion Williams
Police Department.
City Structure
City Demographics
•Population –22,552•Race –White 80%, Persons of Color 20%
•Location –10.5 square miles, located •Median Household Income -$98,100
five miles west of downtown
•Plan B form of Government
Minneapolis
•Median Age –45.6
Current City Council
Kimberly SanbergDenise La Mere-
Shep Harris
Maurice Harris
Gillian Rosenquist
Council MemberAnderson
Mayor
Council Member
Council Member
(through May 16, Council Member
(2023)
(2023)
(2025)
2023)(2025)
City Staff Leadership Team
City Council point-of-contact
Administers City business –including hiring and directing City staff
Assists Council with developing policies
Implements policies and directives of the Council
Tim Cruikshank
City Manager
Rick Birno
Cheryl WeilerAlma Flores
Kirsten SantelicesMaria CisnerosTim KiefferJohn Crelly
Sue Virnig
Virgil Green
Parks and
Communications Community
Deputy City City AttorneyPublic Works Fire Chief
Finance Director
Chief of Police
Recreation
Director
Development
Manager/Human Resources Director
Director
Director
Director
Organizational Priorities
Strategic Development & Redevelopment
Effective Governance
Infrastructure Maintenance & Enhancement
Financial Wellness
Community Affairs
Boards and
Commissions
Structure
How Everyone Works Together
Mayor and Council Role
•Make decisions based on provided input from
Community RoleStaff Role
community, commissions/board, and city staff
•Process includes discussions and debates; dialogue is
•Elect Council and •Study issues and
open and respectful.
Mayorprovide professional
recommendations
•Participate in
to the Council and
community input –
Boards,
which may include
Commissions, and
Board/Commission
Task Forces
and Task Force
Board/Commission/Task Force Role
initiatives•Carry out policy and
directives from City
•Study issues and provide input to City Council
Council
•Council makes final decisions that may or may not
reflect the recommendations of the advisory body
Board and Commission Structure
Ordinance
Officers
•Chair (1 year)
•Laws passed by the City Council creating and setting rules
•Vice Chair (1 year)
for City commissions
•Max 2 consecutive years and Chair
Bylaws
and Vice Chair
•Commission governing document –approved by Council
Types of Meetings
Quorum
•Regular
•Majority of seated members required to vote on
•Special
business items
•Meetings can be held without a quorum, but cannot
Meeting Packet
conduct business by taking votes on motions.
•Agenda
Roberts Rules
•Minutes
•Additional Supporting Documents
•Procedure used to run Commission meetings
Work Flow Calendar
JanuaryFebruary
March-April
Joint Board, Commission, and City
New member recruitment beginsBoards/Commissions begin
Council Meeting
submitting annual work plans to
City Council hosts annual strategy
Council (Example)
session
Reappointment Process Begins
City Manager’s Office reviews
attendance for the previous year
(April-March)
Annual Board/Commission
Appreciation Dinner
May -JuneJune –December
Reappointments and new member Boards/Commissions conduct ongoing regular business
appointments effective May 1
Policies and initiatives that were not included in the Council’s action steps or
Review Commission bylaws (first Board and Commission annual work plan become recommendations for
meeting in May)Council consideration at the next annual strategy session.
Election for executive rolesOther initiatives may take priority as the Council and Commissions work to be
responsive to community needs.
Current City Board and Commissions
Board of Zoning AppealsDiversity, Equity and Inclusion Commission
Meet to hear requests for variances from the zoning
Advises, recommends, and assists Council in matters
code (which is the City’s main form of land use
relating to diversity, equity, inclusion, and human
regulation).
rights. The mission of the Golden Valley DEIC is to
promote and nurture a safe and welcoming
community dedicated to the values of social equity,
Environmental CommissionCommunity Services Commission
Advises and makes recommendations to the Council Plans and holds fundraisers and events to help raise
in matters that affect the environmentmoney to meet previously identified human service
needs in the community. Advises City Council on
allocation of funds.
Current City Board and Commissions
Open Space and Recreation Commission
Planning Commission
Advises, recommends, and assists Council in matters Advises, recommends, and assists Council in policies
relating to planning and growth of the City, including and plans relating to open space needs, parks and
issues relating to the social, economic, and physical recreation programs, trail systems, and Brookview
environment. Golf Course.
Police Employment, Accountability and
Community Engagement (PEACE) Commission
Help the Golden Valley Police Department innovate
and transform its provision of public safety services
based on community input and needs, and to assure
that the department provides inclusive, community-
centered service.
Board and
Commission Members
Roles and
Responsibilities
Board/Commission Roles
Role of Board/Commission
Not Roleof Board/Commission
•Discuss matters within the scope of
•Boards/Commissionsdo not direct the work of City staff.
the board/commission, asdefined
•Cannot direct the use of Cityfunds With the exception of
by Council-approved work plan,
Board/Commission’s Council-approved budget.
bylaws and City Code, or as
directed by City Council.
•Conduct research, including
We may not always agree, but we share the same end goals:
gathering community inputand
•Provide the Council with the best resources and guidance
subject matter expert advice.
•Advise the Councilon topics within
possible
the scope of the
•Decisions resulting in equitable and informed outcomes
Board/Commission’s work, and
submit recommendations as voted
for the City
upon by the Board/Commission.
Member Expectations
•Prepare by reading agenda and previous meeting
minutes prior to meeting
NOTE:
•Attend meetings & events
•Members are expected to attend
•Participate & Engage during meetings and planned
all meetings & the joint meeting
events
•Accountable to your role and responsibilities,
•Staff liaisons track attendance at
inclusive of sub-committees
each meeting
•Monitor Golden Valley emails on a regular basis.
•Virtual attendance is allowed in
•Communicate with staff liaison
limited circumstances under
•Respect & Inclusion of all
virtual attendance policy
•Follow the Guidelines and Guiding Principles
Open Meeting Law
PurposeRules
•Prohibits secret meetings•Meetings must be open to
the public and noticed in
•Ensures the public’s right to
advance
be informed
•Violations occur when a
•Gives the public an
quorumof members meet
opportunity to participate
and decide business in
private
This law pertains to emailing, phone calls, social media and texting!
Written Records and
Communication Methods
•How Council Obtains Board/Commission Updates:
•Meeting Minutes
•Staff Report (written by Staff)
•Annual Report/Work Plan
•Joint Council, Board, and Commission meeting
•How to Communicate Board/Commission Work with the City:
•City Staff and Council communicate via the following:
•Media Requests
•T.V. Spots
•Social Media
•City Website
•Marketing and Graphics
•How to Communicate Between Commissioners and City Staff:
•Only through the provided City of Golden Valley email
Thank you for your service!