Loading...
agenda-osrc-regular-nov-25-24 November 25, 2024–6:30pm Brookview Valley North Room Remote Attendance:These meetings are being conducted in a hybrid format with in-person and remote options available to members of the Commission and to the public.Attend this meeting online via Webexat https://logis.webex.com/logis, or by calling1-415-655-0001, entering access code2862 086 6811, and PIN6210. 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, Chair ____ vacant____ Brian Wright, Vice-chair____ Scott Seys ____ Youth (Open) 3.LandAcknowledgmentStatement 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 –October 28, 2024 6.StaffUpdate a.Commissioner Resignation b.Parks and Recreation Staffing Updates 7.Three One SixAnnual Update 8.Commission and Staff Updates a.Commissioner updates b.Brookview pickleball courts c.Next OSRC meeting is Monday, January 27at 6:30 pm 9.Adjournment October 28, 2024–6:30pm Brookview Valley North Room REGULARMEETING MINUTES 1.Call to Order The meeting was called to order at 6:30pm by Vice-chair Wright. 2.Roll Call Commissioners in person:Roger Bergman, John Cornelius, Matthew Olson, Matthew Sanders, Scott Seys,Dawn Speltz, Brian Wright Commissioners absent:Bill Delaney, Linden Weiswerda Staff present: Janelle Crossfield, Parks andRecreation Director;Sheila Van Sloun, Administrative Assistant; Kevin Martinez Del Arca, Recreation Coordinator;Ben Disch, Golf Manager; Brett Johnson, Assistant Golf Manager; Andrew Bromander, Golf Operations Coordinator; Justin Norcutt, Golf Operations Coordinator; Mike Ward, Golf Maintenance Supervisor; Gillian Rosenquist, City Council 3.LandAcknowledgmentStatement Vice-chair Wrightshared the Land Acknowledgment Statement with the commission. 4.Agenda Changes or Additions None 5.Approval of Minutes–September 23, 2024 MOTION moved by Commissioner Bergmanand seconded by CommissionerCornelius to approve the September 23, 2024meeting minutes.Motion carried unanimously. 6.Brookview Golf Staff Introductions Staff from Brookview Golf introduced themselves and included: Ben Disch, Golf Manager; Mike Ward, Golf Maintenance Supervisor; Brett Johnson, Assistant Golf Manager; Andrew Bromander, Golf Operations Coordinator; and Justin Norcutt, Golf Operations Coordinator. Commissioners then shared introductions. 7.Brookview Golf Year in Review Brookview Golf staff provided updates on golf, lawn bowling, and winter recreation for 2024 and answered questions from the commission. City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 2 October 28, 2024 – 6:30 pm 8. Brookview Golf CIP Brookview Golf staff discussed the upcoming 10-year Capital Improvement Plan (CIP) and answered questions from the commission. 9. Commission and Staff Updates a. Commission updates – Commissioner Cornelius shared interest in seeing more pickleball courts at Brookview Park to accommodate the growing need. Crossfield said the current plan is to add four courts to Brookview Park. Staff will monitor and evaluate feasibility for future courts after that project is completed. b. Natchez Park update – Crossfield said an open house to share playground and sun shelter concepts to the public took place on Wednesday, October 23. She said residents could vote in person at the open house or online through the city website. c. Isaacson Park update – Crossfield said installation of the playground began on October 21 with anticipated completion by the end of this week. She also said in the next few weeks, city staff will be installing drain tile and a contractor will install an engineered wood fiber base. d. Parks Tour follow-up – Crossfield shared information on inquiries that came up at the parks tour. Those include: The Brookview pickleball courts will have portable nets to protect theintegrity of the hard surface. The playground replacement schedule includes Seeman Park in 2025 and Stockman Park in 2026. e. Next OSRC meeting is Monday, November 25 at 6:30 pm 10. Adjournment The meeting was adjourned by Vice-chair Wright at 7:58 pm. _____________________________________ Dawn Speltz, Chair _________________________________ Sheila Van Sloun, Administrative Assistant