6-28-200411ey
OPEN SPACE & RECREATION COMMISSION
Meeting Minutes
Brookview Community Center
Monday, June 28, 2004
5:15 PM
1. CALL TO ORDER
Sandler called the meeting to order at 5:15 p.m.
11. ROLL CALL
Present: Open Space and Recreation Commission: Liz Elder, Roger McConico, Tom Zins, Chuck
Cahill, Jerry Sandler, Jim Johnson, James Heine and Tom Keulbs, Jr.
City Staff Rick Jacobson, Director of Park and Recreation; Tom Klatt, Public Works
Maintenance Manager; and Sheila Van Sloun, Park and Recreation Administrative Assistant.
Absent: Open Space and Recreation Commission: Jim Vaughan
III. AGENDA CHANGES OR ADDITIONS
None.
111V. APPROVAL OF MINUTES— May 24, 2004
MOTION: Moved by Zins and seconded by McConico to approve the minutes. Motion carried
unanimously.
V. LUCE LINE TRAIL DISCUSSION
Jacobson reviewed with the Commission the latest details as provided by SRF Consulting group to the
Three Rivers Park District. Most of the discussion centered around the recommendation pertaining to
the trial following Country Club Drive from Pennsylvania to Douglas. Following the discussion and the
on-site tour, the Commission concurred that the Country Club option was the best choice. Other
portions of the trail through Golden Valley were discussed and visited.
VI. PARK & OPEN SPACE BUS TOUR
The Open Space and Recreation Commission visited the following areas: Future Luce Line Trail, Golden
Oaks Park, Wesley Park, General Mills Research Area, Medley Park, Hampshire Park, Wildwood
Park/Olson School, Pennsylvania Woods, Honeywell Little League Area, Sandburg Ball Fields, St. Croix
Park/Bassett Creek Trail, Scheid Park, Briarwood/Unity Ave., Trail/Minnagua Pond Area, Gearty Park,
Stockman Park, Rice Lake Trail, Mary Hills Nature Area, Glenview Park, Natchez Park, Davis Community
Center, Lions Park, Western Avenue Marsh and Brookview Park.
XI. ADJOURNMENT
MOTION: Moved by Johnson, seconded by McConico to adjourn at 8:00 p.m. Motion carried
unanimously.