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11-23-1998OPEN SPACE & RECREATION COMMISSION November 23, 1998 Members present: Liz Elder, Rich Krahulec, Linda Loomis, Roger McConico, Tom Zins, Jim Vaughan. Also present were Rick Jacobson, Gloria Odegaard and Al Lundstrom — City Forester. ADDITIONS Add the Forestry Report to the agenda, and under "Old Business", add Brunswick/Dakota Buffer. MINUTES — October 26, 1998 A motion was made by Roger McConico and seconded by Tom Zins to approve the minutes of October 26, 1998. Motion carried. FORESTRY REPORT — AL LUNDSTROM Al Lundstrom passed out and reviewed the 1998 Forestry Program Report. During 1998, 51 trees were removed due to Dutch Elm disease and five trees tested positive for Oak Wilt disease. One hundred seventy-three boulevard and park trees were trimmed. One hundred and three trees were planted — 47 in parks and the remaining number in association with the Pavement Management Program. Arbor Day was celebrated at Bassett Creek Park. Fifteen students participated who are working with the Hennepin Conservation District on monitoring and learning about the Bassett Creek watershed issues. Several other issues were highlighted by Al and he answered questions. GOLF/SWIM EXCHANGE Rick Jacobson went through the figures comparing the use of Brookview Golf Course and the St. Louis Park pool, which had been included with, last month's minutes. He had not heard any negative comments from golfers. Tom Zins moved to continue the program, and Rich Krahulec seconded it. Motion carried unanimously. SKATE PARK Maple Grove, St. Louis Park, and Golden Valley had the best results with the portable skate park during the summer of 1998. The company who put it together (TruRide) had another meeting and is reconsidering whether or not to do it again next year. The next meeting will be January 6, 1999. Golden Valley will check with the insurance people to see whether or not an additional charge is necessary. Last year it had to be a separate policy. OLD BUSINESS Brunswick/Dakota Buffer Linda Loomis called several times and left messages to set up a meeting, but her calls have not been returned. She will continue trying to set up a meeting with representatives from the neighborhood. Alternate Task Force Member for Xenia Ave. Project An alternate delegate is requested in case the regular person can't make a meeting. Roger McConico agreed to serve as needed. Honeywell Rick Jacobson gave a brief update regarding information received back from the company hired by the City to explore soil conditions and pollution at the Honeywell baseball field site. More information will be available at the next meeting. NEW BUSINESS Golden Valley City Council received a request from some senior walkers in the northwest corner of Golden Valley to plow trails in the winter in the General Mills Research area. Discussion followed. No recommendation came forth from the Commission. There will not be a December meeting. The next meeting will be Monday, January 25, 1999. ADJOURNMENT A motion was made by Roger McConico and seconded by Rich Krahulec to adjourn. j1