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5-22-20001 c `;J •�5 CITY OF GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION MEETING MINUTES May 22, 2000 Members Present: Liz Elder, Linda Loomis, Roger McConico, Chuck Cahill, Jim Vaughan and Jim Sicora. Also present were Rick Jacobson — Director of Parks & Recreation, Sheila Elliott — Administrative Secretary, Boe Carlson — Recreation Program Supervisor and Dan Olson — City Planner. AGENDA CHANGES OR ADDITIONS No changes or additions. APPROVAL OF MINUTES — APRIL 24, 2000 Approval of minutes motioned by Roger McConico and seconded by Chuck Cahill. Motion carried. CELL TOWERS IN INSTITUTIONAL ZONING DISTRICTS Dan Olson, City Planner spoke to the commission about placing cell towers in areas of the city zoned Institutional; Subdistrict #4 which includes parks, playgrounds, golf courses, city buildings, and fire stations. The commission agreed that if cell telephone transmission devices were to be permitted in Institutional Districts, they would like to limit them to being attached to existing structures, such as, water towers, light poles or other structures. They expressed that they did not want natural areas and open space used to accommodate the cell towers. They also expressed concern regarding the maintenance required and how it would, if at all, restrict the use of area parks. The commission agreed that they want the use of Subdistrict #4 areas (parks) excluded, until they receive more information, and further investigation of the cell towers takes place. It was suggested having a consultant come in and give more information in a future meeting. GOLDEN VALLEY PHEONIX SOCCER UPDATE Chuck Cahill, President of Golden Valley Phoenix Soccer, gave details on this year's soccer program. This year there are 527 registered; 454 youth participants and 73 adults coaching. The number of kids registered has grown since last year. There are 39 teams, 8 Traveling (121 youth) and 31 In- house (333 youth). The Traveling teams travel to other metro area cities within the western district to play games. The In-house teams play other Minnesota Youth Soccer Association teams at local Golden Valley parks. RECREATION REPORT — BOE CARSLON Boe Carlson, who is the new Recreation Program Supervisor, gave a brief description on his academic and professional background. He also discussed his goals and plans for his future with Golden Valley Park and Recreation. OLD BUSINESS Sidewalk Committee Report Roger McConico, who is a member of the Sidewalk Committee and the Open Space and Recreation Commission, gave brief details from the last meeting. Most of the discussion focused on the review of the high and low priority areas for the city. Laurel/Winnetka Task Force Report Linda Loomis gave an update from the open house that was held earlier this month regarding the progress of the task force. NEW BUSINESS Rick Jacobson announced that there will be an open house on Thursday, June 1" from 6:30 — 8:00 PM at the Golden Valley City Hall to discuss the options for the Sheriff's property. Rick also announced that the City Council is organizing a committee to review options for this particular site, and would like a member from the Open Space & Recreation Commission to volunteer to help. ADJOURNMENT A motion was made by Roger McConico and seconded by Jim Sicora to adjourn. Motion carried. 1