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5-18-1981REGULAR MEETING OPEN SPACE AND RECREATION COMMISSION May 18, 1981 At 6:30 p.m., an informational meeting was held for neighbors of the Laurel Avenue ponds regarding screening the industrial area and providing more plantings on the east pond area. No promises were made as to when or if the plantings would occur. Neighbors asked that Corlett check into the escrow fund that Liberty Carton set aside for plantings. The regular meeting was called to order by Chairperson Jaffe at 7:42 p.m. The following members were present: Benson, Curmeister, Johnson, Lyons, Micks, Petersen, and Scanlon. Fuller was absent. Department staff present were Corlett, Kosciolek, Glass and Bernow. Also in attendance were Mayor Thorsen, Jeff Sweet and neighbors of Lions Park. Minutes The minutes of the April 20, 19F1 meeting were approved as read. Update - May 12th Public ?fearing Chairperson Jaffe informed us that as a result of the public hearing the City Council decided a committee will look at alternatives to Lions Park for Little League and Babe Ruth. The committee will be composed of representatives from the Open Space k Recreation Commission, Babe Ruth, Little League, Lions Park neighbors and City Council. Emilie Johnson and Richard Fuller will serve as representatives of the Open Space & Rec Commission to this committee. The rest of the committee will be appointed by the city council May 26th at the next council meeting. New Businessc Orientation for :Manager/Council Form of Government Mayor Thorsen and Jeff Sweet informed us: that the information sent us regarding Plan B type government came from the League of Vinnesota Cities Handbook in case we want more detailed information; and that the council meeting agendas are available to the public the weekend before a scheduled council meeting at the police dispatchers window. Introduction of staff members Joanne Kosciolek, Program Supervisor Kira Glass: Pool Manager Rick Bernow: Youth Sports The pool will be open June 3th - August 22nd. Mon - Thurs 1:00 - 8:30 p.m. Fri - Sunday, 12:00 Noon - 8:30 p.m. Adult night will be Tuesday. Adult lessons will be held those nights through July 28th. Preschooler and school age children swim lessons will be held in the morning. If , Child is in other activities in the morning, Sandberg Jr. High and North Jr. High (in Hopkins) will be offering lessons in the afternoon. page two Lions Park Neighbors Chairman Jaffe informed those present after they expressed their views that the Open Space and Recreation Commission could not take action regarding Lions Park and that a subcommittee will be looking at alternatives to Lions Park. G_alpin-Poppleton Report Motion made by Lyons to recommend to the City Council that at the time the city acquire's the property that no less than 101 be set aside for open space as is required in PUD's, and that special consideration be given to preserving creek and corridor. Seconded by `'icks. Discussion: Favor loop up north side of creek with walking and bike trail along both sides. --Recommend that trail be continued alone the creek to Winnetka. __It is important that there be adequate public access to "open" area. Motion passed unanimously. Golf Course Policies Proposed Changes Relative to: a. Green Fees Motion made by Benson to recommend green fees increase as specified on May 18, 1981 memo from Recreation Supt. to Open Space and Rec. Comm- to omm.to be effective June 1, 1981- Johnson seconded motion. Discussion: Concern with having an increase in mid season. We have never done this before (Petersen). -Would it be obvious that Brookview is trying to make un shortage? (Lyons) __ae are asking too much to be done in 3 years (Purmeister) Corlett stated Par 3 and grill charges are as high as you can pet them. Also the balloon cost of bond issue for Par 3 is coming up. Ry law, the enterprise fund must operate in the black so we have to increase revenues to get the shortage made up. go courses (Johnson) --Fees are not out of line with other g !lotion carried (with discomfort). b. Patron Cards Corlett explained that in the past patron cards were sold only to should be done for regular players who do not resident. �!aybe something live in Golden Valley. Motion by Burmeister to recommend we expand the patron card elipibilit to include honorary patron fn7`hequent Bprivileges a�r ookview regularly. The cost shouldbe $5 annually togivesimilar the regular patron card. Seconded b% Johnson. Discussion: Due to the fact that Brookview is on the boindaries of almost three suburbs, maybe a fee of $75 is too high; maybe $60 would be better for inter -community relations since we can use the pool in Hopkins for swim lessons, etc. (Mic ) --The taxpayers should have a clear benefit (Petersen). Motion passed. Page three C. Tee Time Reservations Corlett proposed permanent golf times which could be reserved for the entire golf season. The advantage to the course would be a small generation of money ($1/wk/foursome) and sheets could then be printed showing the permanent reserved times. The advantage to the individual is that they will know when they will get to play for the season. Motion made by Benson to recommend sale of tee time as proposed on May 18, 1981 memo to Open Space and Rec Commission. Vicks seconded. Discussion: Permanent golf time would exclude resident golfers who don't play regularly. Because this practice was done before does not make it a good policy to continue. (Johnson) Yotion failed. Commission members felt they want to keep course as open to the public as possible. Adjournment There being no further business. Lyons moved to adjourn. %licks seconded. The meeting was adjourned at 12:04 a.m. The next regular meeting date will be June 22nd at 7:30 p.,n. 1 Chairman Vice Chairman