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1-27-1992OPEN SPACE AND RECREATION COMMISSION January 27,1992 Members present: Chair Pat Borchert, Jim Johnson, Chuck Burmeister, Rich Krahulec, Tom Zins, George Murad, Julie Bergh. Also present were Al Lundstrom, City Forester; Rick Birno, Rick Ja- cobson and Sharyl Thompson. There were no agenda changes or additions. MINUTES A motion was made by Jim Johnson and seconded by Chuck Burmeister to accept the minutes of October 28, 1991. Motion carried. FORESTRY REPORT Al Lundstrom showed slides of the forestry program. He also presented a written report. On April 2, 1992, Al will be giving a seminar on tree trimming at Brookview Community Center. This semi- nar will be free to residents. RECREATION REPORT RICK BIRNO Rick Birno reviewed the proposed summer playground and athletic program outlines for 1992. He pointed out that the format of Nature Camp will be changed and T -ball will be offered in the mornings and afternoons. Because of the addition of another pitching machine, supervised batting will be permanent at three parks. It was mentioned that Rick Birno was honored with the MRPA President's Award at the recent MRPA Conference. BRIARWOOD NATURE AREA CORRESPONDENCE A resident had written a letter concerning the cutting of trees in the Briarwood area. Tom Klatt, Street and Parks Superintendent, called the person to explain that hazardous trees and downed trees were removed for safety reasons. Chuck Burmeister suggested that the Chair send the resident a letter thanking him for sharing his concerns with the City, and distribute this response to all neighbors explaining what has happened. It was consensus of the Commission that the response from staff was sufficient. MICHELE BIX Rick Jacobson reported that Michele Bix will no longer be serving on the Open Space Commission due to health problems. The Commissioners expressed their appreciation to Michele for her contributions on the Open Space and Recreation Commission. POOL COMMITTEE REPORT Rick Jacobson reported that ten requests for proposal were sent, and seven were returned. Four architects will be interviewed in February. OLD BUSINESS After getting statistics from neighborhood, as well as coi to run a summer playground RICE LAKE AREA City Council discussed pond aspects: 1) Functional - must keep through which storm wE 2) Aesthetic - the Enginee could be potential prob. City Council decided that any residents with 75% in favor. ' nance would go back'to the pr, C.I.P. Discussion was held regarding There is a need for additional s rainy fall, making it impossible t tional fields at Lions Park we accommodate and cause severe the fall season. Other options az NEW BUSINESS BASEBALL CAMP A request was received for the use q1 The group running the camp is ois 'i Recreation Department. The ca l this is not a City sponsored progr ,hR ADJOURNMENT A motion was made by George tpajd journed at 9:20 PM. ;t regarding the number of children in the South Tyrol budget matters, it was decided that it was not feasible during budget meetings, considering two different Funds have been set aside to make sure that ponds :)t open at the inlets and outlets. it compiled a list of 42 ponds in Golden Valley that d maintenance would be addressed by a petition from hearing would be held. The cost of aesthetic mainte- surrounding the pond, and assessed over one year. �Is at Lions Park to provided additional soccer fields. , because the rink areas hold too much water during a x in them. However, there is come concern that addi- the usage considerably heavier than the space can e. There would be no time for turf restoration during irg ball fields for a one-week summer baseball camp. h a few Golden Valley Babe Ruth parents and the rected toward Golden Valley youth, ages 8-14. Since be chargedz field usage fee. seconded by Julie Bergh to adjourn. The meeting ad - 1 Fj 1