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1-26-1981OPEN SPACE AND RECREATION COMMISSION REGULAR MEETING January 26, 1981 A regular meeting of the Open Space and Recreation Commission was held on January 26, 1981, at 7:30 p.m. at Brookview Community Center. Chairperson Jaffe presided, and the following members were present: Asproth, Benson, Burmeister, Fuller, Johnson, Lyons, Micks; absent, Petersen. Also present were John L. Brenna, Charles Corlett, Scott Soltow, Joanne Kosciolek, program supervisor. In addition, Mark Reinerdson, architect representing the Bassett Creek—Duluth Street building project and a number of citizens interested in the placement of Babe Ruth and Little League teams, including the presidents of both leagues, Mayer Tapper and David Latvaaho, respectively were in attendance. MINUTES The minutes of the special meeting of December 8, 1980, were approved with the following clarification: The information concerning the stage area in the proposed community room was only to clarify the floor plan indicating a stage placement and was not necessarily a major issue during community presentations. LITTLE LEAGUE/BABE RUTH PLACEMENT After both Mr. Tapper and Mr. Latvaaho presented their information indicating the extreme necessity and urgency of placement of the Babe Ruth and Little League, the commission agreed with the proposal that Lions Club Park be renovated. The following motion was made by Micks and seconded by Johnson: The Commission recommends to the Council that beginning with the 1982 season, Lions Club Park be converted to provide 2 Babe Ruth and 2 Little League fields. It is also recommended that for the 1981 season, Seeman Park be upgraded to accomodate Little League. Preceeding this motion, it was discussed that other parks such as Scheid and Wesley were not suitable for these teams due to a variety of conditions, in— cluding poor soil conditions, inadequate parking, not meeting tournament stipulations, and the lack of a concession building. A petition has been written and is being circulated throughout the Lions Club Park area to secure endorsement of the recommendation. Ted Gemlich, 120 Kentucky Avenue North, indicated a very positive response to the petition thus far. PROGRAM SUPERVISOR Joanne Kosciolek was introduced and welcomed by the Commission as the new part time program supervisor with the Park and Recreation Department. BASSETT CREEK TRAILWAY EASEMENT Mr. Mark Reinerdon requested that the Commission reconsider their original Page two recommendation for a trail easement on his property. Mr. Reinerdson suggested that a much smaller portion of land would be adequate to establish a trail system through the property and that the property adjacent to the creek was most valuable and legally belonged to the contractor. John Brenna maintained that in order to provide and maintain a safe and permanent trail the original recommendation should stand. Burmeister made the following motion: The Commission recommends that the original easement proposal be acquired to prepare and maintain a path along Bassett Creek. John— son seconded. Micks abstained, Benson, Burmeister, Johnson, yes, Asproth, Fuller, Lyons, no, Jaffe yes. Motion carried. It was agreed that the condition of the property be maintained as a natural area by all Commission members. THREE YEAR DEVELOPMENT PLAN This topic will be discussed during the February meeting in order to have comments for the Council at the March 3rd meeting. TENNIS COURTS — BRECK SCHOOL In order to comply with the State Planning Agency's rules for administering . . . Recreation Grants, Micks moved to recommend to the Council that the lights on the Breck tennis courts be moved to the Brookview Tennis Courts. Johnson seconded, motion passed unanimously. GENERAL MILLS ATHLETIC COMPLEX It was noted that this possibility no longer is negotiable. The Commission hopes that in the future, precedent be set for better communication between City Commissions and the Council. LAUREL AVENUE GREENBELT The City Council has requested a recommendation be made by the Open Space and Recreation Commission concerning the method of water drainage from the South Courtlawn 17 acre parcel east to tie Gettleman property. Lyons moved to recommend that a buried pipe with no ditch be installed on the 43' plot of land south of the Rozman property and east to the Gettlemen property. Benson seconded, passed unanimously. In addition, Asproth moved to recommend to the Council that this method of drainage, buried pipe, allows space availability in order that proper and adequate planting can be provided as well as maintained to screen residents from viewing Laurel Avenue and the commercial property on the south side of Laurel Avenue. Micks seconded, passed unanimously. 1981 FEES AND CHARGES BROOKVIEW POOL In order to keep up with rising costs and salary increases of personnel, the following motion was made by Johnson: The Commission recommends to the Council that the fees for the Dool passes be increased as follows: family from $le to *21, and tndivlduai from $9 to $11. The Commission also recommends page three that the fees for the community center use by non residents be increased $25 to $325. Lyons seconded and motion passed unanimously. BROOKVIEW SHELTER POLICY We are pleased to note that the Brookview shelter area is well used. This usage, however, has created a problem for the park maintenance crews to adequately maintain and clean the picnic site. Therefore, in order to provide persons using this area with such standards as mentioned, Burmeister moved to recommend to the Council that the ''Shelter Use Policy'' be adopted as stated in the memo dated January 20, 1981, as recommended by the Park and Recreation staff. It is also recommended that a visible and protected sign be posted to note reservations in order to inform other parties that might otherwise the facility. Micks seconded, passed unanimously. FEES AND CHARGES — BROOKVIEW GOLF COURSE In order to provide necessary salary increases, the following recommendation was made by Micks and seconded by Johnson: The Commission recommends to the Council that the following increases be made: The resident car increased from $5 to $10; the resident locker fee increased from $7.50 to $10, and the handicap fee increase from $6 to $10. Passed unanimously. A further expla— nation is contained in the memo from the Golf Operation dated January 19, 1981, subject ''Fees and Charges'' In addition, the Commission recommends to the Council that the Junior and Senior golf days be combined to both groups playing on Wednesday mornings. Moved by Micks and seconded by Burmeister. Micks also moved to recommend the women golfers from the golf assoiation play on two separate days; 18 hole group to play on Tuesday mornings, 9 hole group to play on Thursday mornings as stated in the memo dated January 19, 1981 from the Golf Operation Manager, subject "Changing of Junior and Senior Golf Day Additional Ladies Day.'' Seconded by Burmeister, passed unanimously. DUTCH ELM PROGRAM The Commission recommends to the Council that the City adopt the recommendation from the Park and Recreation Department concerning the 1980 rebate to the residents for removal of diseased trees. LONG RANGE IMPROVEMENTS Mr. Brenna stated the intention of the Rotary Club to construct an addtional shelter on Brookview Property. ADJOURNMENT Motion to adjourn was made by Micks and seconded by Johnson. There being no further business, meeting was adjourned at 11:40 p.m. Chairma Vice Chairman