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11-25-19851 GOLDEN VALLEY OPEN SPACE AND RECREATION COMMISSION November 25, 1985 The regular meeting was called to order by Vice Chair Johnson at 7:45 PM. Commission members present were Johnson, Fuglie, Watson, and Murad. Also present were Rick Jacobson, Director of Parks and Recreation, Sharyl Thompson, Commission Secretary, Don Harding, President of the Northwest Hockey Association, Bill Halvorson from the Golden Valley Lions Club, and Ed Mjos, President of the Golden Valley Lions Club. Although there was not a quorum, the meeting proceeded as follows: Rick Jacobson explained that the Golden Valley Lions Club had donated to the City of Golden Valley the sum of $5,000. A new patio was installed at Brookview Community Center this fall, for which the Club had allocated $4,000, and $1,000 was to go toward new scoreboards for the Golden Valley Little League program at the Honeywell and Breck fields. At this time, Ed Mjos, President of the Lions, presented a check to Rick Jacobson in the amount of $4,000. A patio dedication is being planned for April 24, 1986 which will include a light dinner and ribbon cutting. Rick Jacobson expressed his appreciation to the Lions Club for their contribution to the City. NORTHWESTOH CKEY ASSOCIATION Don Harding, President of the Northwest Hockey Association, gave a presentation on their program. He explained his background in hockey and informed the Commission that over the years the youth hockey program in Golden Valley has diminished. Seven communities run the travel hockey program and play five months of the year, involving youth between the ages of 5 and 19. The American Hockey Association rules are used, which have a required amount of equipment and instruction. There are 2400 teams in Minnesota; 35,000 to 40,000 players throughout the state. Watson inquired about girls being on the teams. Don Harding replied that girls are accepted and encouraged to participate. Johnson inquired if the City support of the program has been sufficient and Don replied that the City had responded very well. Rick Jacobson thanked Don Harding for his good presentation. 1 DID- BUSINESS A. South Court Lawn Rick Jacobson reported that he had talked with Lowell Odland, City Engineer, and the Mayor, the discussion from last month regarding South Court Lawn. Lowell said he would gladly attend a meeting of the Commission. The plan being carried out at South Court Lawn is the one which was agreed upon by the neighbors and the Commission. Presently, the neighbors have no complaints (Lowell had met with them one week ago), except for some concern over a berm which is intended to serve as a buffer. The neighbors do not want a trail around the entire pond and requested that two berms be built to block the view to Laurel Avenue. B. Rice Lake Rick Jacobson reported that he had found two problems when checking on the possibility of aerating Rice Lake. The DNR has to authorize all aeration and the area must be completely fenced. Rick did talk with the Robbinsdale Park and Recreation Department, and they had no interest in this project. Rick does not see that it is likely that Rice Lake can be aerated. US BUSINESS A. Capital Improvements Rick Jacobson briefly reviewed the 1986 capital improvements plan, which included new signs to identify the parks. He inquired if the Commission wanted to involved in the chossing of the signs, and they expressed a desire to do so. A. Brookview Improvements Committee There was no official report, but there was concern about the number of geese on the golf course again this fall. Chuck Burmeister reviewed the minutes from the past meeting and mentioned that the next meeting will be held at the Brooklyn Center Civic Center. City Council has approved hiring an architect/consulting engineer. Murad inquired about the location. Burmeister replied that the site has been set and the charge to the committee was to find a facility for that site. E A. Correspondence = Courage Center Rick Jacobson presented a letter from Courage Center thanking the City of Golden Valley for the new trail in Mary Hills Park. B. Discharge Qf Pollutants Watson mentioned that Honeywell had requested and received approval from the PCA to discharge organic compounds into Bassetts Creek. She would like this matter placed on the a enda for the next meeting or have it investigated to see if any hing can be done. C. M.R.P.A. Breakfast Rick Jacobson reviewed the M.R.P.A. breakfast held during the M.R.P.A. State Conference. Seventeen people attended representing eight communities. D. Cross Country Skiing = Golf Course A cross country ski trail has been set on the golf course for the winter. The meeting was adjourned at 9:17 PM. Chair Kahlow 1 k, ce Cha Johnson