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2-27-12 Agendacity 0f go1den!'1r valley OPEN SPACE & RECREATION COMMISSION Meeting Agenda Golden Valley City Hall — Manager Conference Room Monday, February 27, 2012 Following the 7:00 PM Joint meeting 1. Call to Order 2. Roll Call Roger Bergman John Cornelius Brad Kadue Kelly Kuebelbeck Bob Mattison Emily Piper Anne Saffert Jerry Sandler, Chair Dan Steinberg 3. Approval of Minutes — January 30, 2012 4. Golden Valley Youth Softball Update — Tommy Thompson 5. Scheid Park Property 6. Updates 7. Adjournment GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION Regular Meeting Minutes January 30, 2012 1. Call to Order Sandler called the meeting to order at 8:45 PM. 2. Roll Call Present: Roger Bergman, John Cornelius, Brad Kadue, Kelly Kuebelbeck, Bob Mattison, Jerry Sandler, Dan Steinberg, and Rick Jacobson, Director of Parks and Recreation. Absent: Emily Piper and Anne Saffert. 3. Approval of Minutes — November 28, 2011 MOTION: MOVED by Steinberg and seconded by Mattison to approve the November 28 meeting minutes. Motion carried unanimously. 4. Scheid Park Property Jacobson said the property located at 1850 Toledo Avenue, the only private property on the Scheid Park block, has recently become available for purchase. The property owner contacted the City for their interest before putting it on the market. The City is interested and is currently taking the appropriate steps to consider purchase of the property. 5. Honeywell Little League Area Renaming Sandler gave a brief history on Dick Isaacson's involvement and commitment to the Golden Valley Little League Association and why his name was chosen for the new park. Jacobson mentioned that Little League requested a zero interest loan from the city for the remaining portion of their contribution to the new Little League fields. MOTION: MOVED by Mattison and seconded by Kadue to recommend to Council the renaming of Honeywell Little League Area to Isaacson Park. Motion carried unanimously. 6. Updates Jacobson informed the commission that the city was not awarded the Hennepin County Youth Sports Grant for the playground equipment at Brookview Park. 7. Adjournment MOVED by Bergman and seconded by Mattison to adjourn at 9:10 PM. Motion carried unanimously.