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8-24-1981REGULAR MEETING OPEN SPACE AND RECREATION COMMISSION August 24, 1981 The regular meeting was called to order by Chairperson Jaffe at 7:30 p.m. The following members were present: Benson, Burmeister, Johnson, Lyons, Nicks, Petersen and Scanlon. Fuller was absent. Also present were Corlett of staff, Mr. & Mrs. Lowell Thompson (Sandburg Jr. High neighbors) and Dan Super (Adult Softball Assn). APPROVAL OF MINUTES There were no corrections or additions to the minutes of the regular meeting of July 27, 1981- Johnson moved to approve minutes as read. Benson seconded. Motion passed. OLD BUSINESS Update on Ballfields Mr. Lowell Thompson of 2501 Florida Ave. N. came to speak regarding the proposed fencing of the ballfields at Sandburg Jr. High. Fe noted that one of the reasons the neighbors wanted the fence was to eliminate the parking problem on Florida Avenue. Air. Thompson (who was not at the neighborhood hearing) stated that no one considered the subject of the extra 1/3 mile plus that the children must walk with a fence installed. Therefore, he asked for (1) a gate or opening be placed by the fire hydrant on Florida and (2) a sign on Florida stating "Resident Parking Only". Corlett interjected that there will be an opening by the fire hydrant on Florida. The fire department needs swing area for fire trucks and wants to ensure access to the residents, as well as the Sandburg pool area where chlorine storage can pose a fire hazard. Therefore, the gate is a staff issue which is being handled by the fire department, public safety and park staff. Regarding a "Resident Parking Only" sign, the commission discussed the pros and cons of posting a "resident Parking Only" sign versus a sign stating "No Parking from 5:30 pm - 9:00 pm". Johnson moved to recommend to council that Florida Avenue from Medicine Lake Road to 281 property line be posted as "No Parking Between Hours of 5:30 pm - 9:00 pm Monday through Friday year round". Burmeister seconded. Micks was concerned this might pose a parking problem for neighbors and that other Florida residents should be consulted first. Petersen pointed out that this is not the realm of Park and Recreation. Mr.'Thompson was advised to write a letter to the city council requesting a "No Parking" sign and get two or three neighbors to sign it. Petersen suggested it would be best to let neighbors work out the details of what kind of parking restriction would be desired. Johnson and Burmeister withdrew their motion. Johnson reported on the August 11th working session with Little League. Mr. Dilley of Little League told council that Little League likes the Honeywell sight, but permanence of the sight is their concern. He asked if the city council could get Honeywell to set a definite length of time that the field could be used by Little Lear The second point he made was that it would be unsafe for Little Leagu to play on the same field with adults at Lions because of homerun balls hitting Little League outfielders. Third, he was concerned about swearing and drinking by adult softball players. Chairperson Jaffe read a letter from Gary Bdelston to the City Council which addressed pertinent points of Little League's concern. 1) Honeywell, if it decided to expand would expand its Plymouth location --not Golden Valley's site --according to Mr. Warwa of the Golden Valley plant. 2) Regarding safety of Little League and adults at Lions, it would require a 400' homerun ball to be hit by the adults to even reach the Little League outfield (an imnossibility). The Little League outfield stands 75 - 100' closer in than the adult softball outfield and there have been no occurrences of adults being hit by homerun balls. 3) Bad language can be a problem with Little League/Babe Ruth coaches and parents, as well as adult softball players. Burmeister (an employee of Honeywell) noted that Honeywell is a community conscious organization and would likely continue supporting* Little League because of its committment to support community youth. Budget Corlett reported that the budget has city manager's ap-iroval. The commission did not have a copy of the proposed budget. Changes noted by Corlett were: ---increase rental to $20,000 for Brookview, ---more cross charges to pool from maintenance, weed cutting charged to street, etc. to more accurately reflect the costs of an operation ---the park division was up 8% in its costs (8% overall, salaries up 9%, electricity/gas up 15%, utility costs up 12%, ---adult athletics will no longer be carried on Brookview checkbook ---new activities have been added such as gymnastics and wrestling in cooperation with Crystal Park and Rec., ---day activities when schools are closed, ---increase of $15,000 for pool operation There were no painful cuts. The total Open Space and Recreation budget if $1,100,000 (of this $600,000 goes the park & rec budget. There was discussion of why our park dept. doesn't hold a firearms safety course in Golden Valley (high cost was the reason). Petersen moved to recommend the city council approve a budget allocation of $600 for a part-time secretary to take minutes of the Open Space and Recreation meetings. This would include typing and reproducing copies of the minutes. Johnson seconded. Corlett estimated that the secretarial position would cost $600 per year based on 8-9 hours of work per month at $5-$6/hour. This would also free up time expended by the higher salaried secretary who does the photo- copying of the minutes. Also, this would allow all commission member to fully participate in the meetings. Unanimously passed with a request that a separate letter be sent to council. Adult Softball - Census The commission was provided with a statistical accounting of the present softball teams. Scanlon and Fuller will work on the Adult Softball Evaluation. Chairperson Jaffe suggested that the evaluation should include statistical data, subjective evaluation with interviews, history, financial report, locations of where the industrial, co -Tec, women's softball teams play, who needs what kind of field, parking lots, etc. Jaffe asked to be notified of when a meeting will take place between Corlett, Scanlon and Fuller. NEW BUSINESS: New Activities - lecreation In addition to the new activities that were mentioned in the budget section, there will be crafts, touch football, basketball, and softball. This will be part of the city budget instead of from Brookview. CHAIRMEN'S REPORT 1►!icks read the letter from Mayor Thorsen clarifying the charge of guidelines for changes in the parks. These guidelines would be used in a uniform way and would be handed out to persons wanting any changes in the parks. Johnson suggested that first we should review at home the present guidelines for changes to bond issue park plans. These guidelines are listed under 'Rules and Procedures" in the commission manual. DEPARTMENT REPORT 1. Laurel Avenue ponds landscape plan has been ok'd by city council. 2. National Park and Rec. convention in St. Paul to be $100.00. 3. Community Center: The report of the three committees will soon be heard. If there is to be a bond issue, it won't take place until early spring. The comirission received and read a letter from Mrs. Stern -a neighbor of Brookview-regarding late night noise. Corlett recommended that an off-duty policeman be posted at Brookview from 11:15 - 1:15/30 when there are late night parties. At a cost of $18/hour for two hours, this would only result in a $36.00 increase in the rental fee. In spite of a deposit forfeiture for excessive noise when leaving Brookview, late night noise continues to be a problem, thus Corlett's recommendation should prevent any further noise problems. ADJOURNMENT Scanlon moved to adjourn the meeting at 10112 p.m. Johnson seconded. The next regular meeting will be held Sept. 21, 19F1 at 7:30 p.m. Motion passed to adjourn. Chairperson Vice Chairman