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1-25-1999OPEN SPACE & RECREATION COMMISSION January 25, 1999 Members present: Roger McConico, Jim Johnson, Tom Zins, Jim Sicora, Jim Vaughan, Chuck Cahill, Liz Elder and Linda Loomis. Also present were residents Robyn Hanscom and Terri MacPhail. Staff members present: Rick Jacobson, Rick Birno and Sharyl Thompson. MINUTES — NOVEMBER 23, 1998 A motion was made by Roger McConico and seconded by Liz Elder to approve the minutes of November 23, 1998. Motion carried. FALL SOCCER REVIEW Resident Robyn Hanscom had sent a letter to the Park & Recreation staff in early 1998 regarding the fall soccer program. She requested that grade levels be used for forming teams rather than ages. Her concern was six-year-old first graders who had never played before being on the same team as eight-year-old third graders. At the time her letter was received, the program activities Brochure had already gone to the printer so changes could not be made then. Robyn addressed the Commission with her concerns. She felt that if age levels were used, the cut-off date for birthdays should be August ls` rather than the end of October. Resident Terri MacPhail agreed with Robyn. Rick Birno explained how the program registration has been.done in the past. He also introduced his plans for soccer for this coming fall. There would be a level added for mixed gender 5 & 6 year olds only, with the 7 & 8 year old level being split by gender. After some discussion, Linda Loomis made a motion to go ahead with the program changes pro- posed by Rick Birno, leave the birthday cut-off date as it has been, and show the option for play- ers to move up a level in bold print in the Brochure. Chuck Cahill seconded the motion. Motion carried. Both Terri and Robyn were comfortable with these changes. SUMMER RECREATION PROGRAM REVIEW — RICK BIRNO Rick Birno handed out copies of the summer program outline. Chuck Cahill suggested that if possible, the outline be made available for residents. Rick Birno than informed the Commission that Rick Jacobson had been awarded the 1998 MRPA Clifton E. French Distinguished Service Award which is the highest award the State or- ganization gives each year. SALE OF CITY LOT BY SWEENEY LAKE In 1996, resident Floyd Anderson had written a letter requesting that the City sell him the city lot at the end of Adeline Lane, adjacent to his property on Sweeney Lake. At that time, the Commis- sion recommended to the City Council not to sell this property. Mr. Anderson has written an- other letter requesting reconsideration of that decision. He would like the property to be put up for sale. Chair Linda Loomis stated that she had spoken with the Mayor regarding this issue. The Mayor and Council have requested a joint meeting the Open Space & Recreation Commission regarding this issue, along with a few others. There will be no further discussion or action taken until after the joint meeting. OLD BUSINESS Brunswick/Dakota Buffer — Linda Loomis has been in contact with the neighbors. They are still trying to schedule a meeting. Honeywell Little League Field — The City has made an offer to Honeywell for purchasing the eleven acres surrounding the Little League field. To date, the City has not received a reply from Honeywell. Skate Park — Rick Jacobson reported that the vendor (TruRide) from last year has decided not to provide a portable skate park again this year. They want to stay primarily with building the ramps, not running a program. Therefore, the skate park will not be operating this summer. NEW BUSINESS Resignation of Rich Krahulec — Rich Krahulec has moved out of the City of Golden Valley, and therefore has submitted his resignation from the Commission. The Commission thanked Rich for his many years of dedicated service to the City. Joint Meeting with Citv Council — Linda Loomis mentioned that the following items may be dis- cussed at the joint meeting with City Council: Winter trail maintenance — how many kept open, etc. Lot on Sweeney Hidden Lakes Phase II This joint meeting will be held on the fourth Monday of February at City Hall. Publicity for Golden Valley Parks - Rick Jacobson included copies of two articles giving acco- lades to Golden Valley parks. One was for the best tennis courts in the Twin Cities (Brookview), and the other was an article on skating rink construction and maintenance featuring the Park Maintenance crew in Golden Valley. ADJOURNMENT A motion was made by Jim Johnson and seconded by Tom Zins to adjourn. Motion carried. 1