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11-25-1996CITY OF GOLDEN VALLEY OPEN SPACE & RECRATION COMMISSION November 25, 1996 Members present: Linda Loomis, Jim Vaughan, Jim Johnson, Tom Zins, Liz Elder, Jim Sicora and Roger McConico. Also present were Tim Burke (920 Angelo Drive), Sue Cook, Rick Jacobson and Sharyl Thompson. MINUTES - OCTOBER 28,1996 A motion was made by Tom Zins and seconded by Jim Vaughan to approve the minutes of October 28, 1996. Motion carried. CITY OWNED LOT ON SWEENEY LAKE The Golden Valley City Council has asked the Open Space and Recreation Commission to make a recommendation as to potential future recreational or open space uses for the parcel on Sweeney Lake adjacent to the property of Floyd Anderson, and the advisability of selling it at this time. Mr. Anderson has a request before the Council to purchase the lot. Tim Burke, who lives at 920 Angelo Drive, overlooks this property. He prefers that the property remain as it is. A memo from the City Engineer to the Council was discussed regarding the need for a city easement providing access to the lake over this parcel for maintenance purposes if the lot were sold. Roger McConico asked if this area could be made into a small park. Tom Zins suggested that benches be put in with access to the lake. Jim Johnson favored keeping the area as is. Roger McConico suggested it could be fenced to prevent encroachment on neighbors' property if the City decided to keep it as open space. No action was taken. The Commission wanted to visit the site and reconsider the matter at a future meeting. REVIEW OF NOVEMBER 13TH MEETING OF SCHAPER PROPERTY Rick Jacobson reported on the public meeting regarding development of the Schaper property. Three architects were in attendance, along with about 15 residents. RECREATION REPORT - SUE COOK Sue Cook, Recreation Supervisor, reported on the following activities: adult softball, concerts in the park, tennis, Adopt A Park, youth basketball, and warming house attendants. The Winter Brochures will be in the mail by December 4r''. The Commission expressed appreciation to Sue for her excellent job in providing quality programs to the citizens of Golden Valley. CAPITAL IMPROVEMENTS REVIEW Rick reviewed the 1997-2001 CIP with the Commission. Liz Elder asked about installing an in-line skating rink. Rick Jacobson said that in the previous CIP, $35,000 were budgeted for this, but after further investigation, poor soils under available hockey rinks resulted in estimates near $70,000 for a rink.. With a cost that high, it was decided to take it out of the CIP. ADJOURNMENT A motion was made by Jim Johnson and seconded by Jim Sicora to adjourn. i