Loading...
agenda-osrc-regular-apr-22-24 April 22, 2024–6:30pm Brookview Valley North Room Remote Attendance:Members of the public may attend this meeting via Webexby calling 1-415-655-0001 and entering access code2634 942 5860. Questions/Comments: Members of the public who have questions about the commission or agenda items, may contact the staff liaison Janelle Crossfield, Parks and Recreation Director at 763-512-2342 or jcrossfield@goldenvalleymn.gov. REGULAR MEETING AGENDA 1. Call to Order 2. Roll Call ____ Roger Bergman____ John Cornelius ____ Bill Delaney ____ Matthew Olson____ Matthew Sanders ____ Dawn Speltz, Vice Chair ____ 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 – February 26, 2024 6. Public Safety in the Parks – Police Chief Virgil Green 7. Commission and Staff Updates a. Commissioner updates b. New Recreation Supervisor and Recreation Coordinator vacancy c. Next OSRC meeting discussion 8. Adjournment February 26, 2024–6:30pm Brookview Valley North Room REGULAR MEETING 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 Olson, Matthew Sanders, Scott Seys, Dawn Speltz, and Linden Weiswerda, and Brian Wright Staff present: Janelle Crossfield, Parks and Recreation Director; Greg Simmons, Recreation and Facilities Supervisor; Mike Ward, Golf Maintenance Manager; and Sheila Van Sloun, Administrative Assistant 3. Land Acknowledgment Statement Chair Weiswerda shared the Land Acknowledgment Statement with the commission. 4. Agenda Changes or Additions None. 5. Approval of Minutes – October 23, 2023 MOTION moved by Commissioner Sandersand seconded by Commissioner Bergman to approve the October 23, 2023 meeting minutes. Motion carried unanimously. 6. Tree Planting Plan for Brookview Golf Course Western Border – Mike Ward Staff member Ward said four tofive Princeton elms will be planted on the western side of the golf course where highly infested ash trees were removed. He also said that over the years, they have gotten down to 300 ash trees on the golf course from 390. 7. Review and Recommend to Approve Recognized Golden Valley Youth Athletic Associations for 2024 – Greg Simmons Staff member Simmons is the staff liaison to the Youth Athletic Associations. He maintains their bylaws and communication to assure they are in good standing with the city. The following are considered recognized Youth Athletic Associations in Golden Valley: Golden Valley Little League, Golden Valley Girls’ Softball, Park Valley United FC, Armstrong- Cooper Youth Baseball, Armstrong-Cooper Youth Hockey, Hopkins Youth Hockey, Cooper- Armstrong Girls’ Fast Pitch, Armstrong-Cooper Youth Lacrosse, and Hopkins Girls Basketball. City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 2 February 26, 2024 – 6:30 pm Simmons said a representative from Hopkins Youth Baseballreached out to him about being added to this list. He also shared that their organization would compete with Golden Valley Little League. Commissioner Sanders asked if GVLL was aware of the request and asked for an explanation for a new competing organization. Simmons suggested the topic be added to a future agenda for further discussion. MOTION moved by Commissioner Speltz and seconded by Commissioner Wright to approve the recognized Youth Athletic Associations. Motion carried unanimously. 8. 2024 Park Project Update Staff member Crossfield shared a briefupdate on the 2024 park projects and answered questions. Discussion then turned to Brookview tennis courtupdates with commissioners recommending the eastern courts remain painted and striped for tennis and renovating the western courts for pickleball as planned. Crossfield talked about park shelter renovations stating Scheid Park shelter was next. Commissioners expressed their desire to have the park shelter renovations continue moving forward. After discussion, the following motion was made: MOTION moved by Commissioner Speltz and seconded by Commissioner Cornelius to recommend following the Wesley Park shelter design for Scheid Park, pending recommendations from city staff.Motion carried unanimously. 9. Commission and Staff Planning Updates a.Commissioner updates – Commissioners discussed theturkey and coyotepopulation. Mike Ward said the city works with the USDA for removal. b. Recreation Supervisor position update – Staff member Crossfield said first round interviews took place last week, with second rounds happening this week. c. Minnesota Bound update – Staff member Crossfield said Brookview Golf Course was recently featured in an episode of Minnesota Bound. Assistant Golf Course Manager, Brett Johnson, and Turf Maintenance Assistant, Brian Haley are featured in the episode. d. Winter Disc Golf baskets removed February 12 – Staff member Crossfield said winter disc golf baskets were removed for the season on Monday, February 12. e. Ice Bowl Disc Golf Tournament and Contribution to the Noah Joynes Youth Recreation Fund – Staff member Crossfield said a $1,000 contribution was made to the NJYRF from the Ice Bowl Disc Golf Tournament. f. Curling season concludes March 14 – Staff member Crossfield said the curling season concludes on Thursday, March 14. g. Next OSRC meeting is scheduled for Monday, March 25, 6:30 pm at Brookview – Staff member Crossfield shared the next scheduled OSRC meeting information. City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 3 February 26, 2024 – 6:30 pm 10. Adjournment MOTION moved by Commissioner Bergmanand seconded by Commissioner Delaney to adjourn at 7:40 pm. Motion carried unanimously. _____________________________________ Linden Weiswerda, Chair _________________________________ Sheila Van Sloun, Administrative Assistant