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4-22-13city 0 go 1 d e ni l� wall e OPEN SPACE & RECREATION COMMISSION Meeting Agenda Brookview Community Center Monday, April 22, 2013 7:00 PM 1. Call to Order Roll Call Roger Bergman Kelly Kuebelbeck Anne Saffert 2. Agenda Changes or Additions John Cornelius Bob Mattison Jerry Sandler, Chair 3. Approval of Minutes — March 18, 2013 4. Golden Valley Little League — Pat Dale 5. Recreation Report — Andy Soltvedt 6. Brookview Playground Replacement 7. OSRC Update for Council 8. Updates 9. Adjournment Brad Kadue Gillian Rosenquist Dan Steinberg This document is available in alternate formats upon a 72 -hour request. Please call 763-593-80106 ('TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION Regular Meeting Minutes March 18, 2013 1. Call to Order Sandler called the meeting to order at 7:05 PM. Present: Roger Bergman, John Cornelius, Bob Mattison, Jerry Sandler, Dan Steinberg, Jim Fitzsimmons, Golden Valley Phoenix Soccer Club; Joanie Clausen, City Council Member; Shep Harris, City Mayor; Rick Jacobson, Director of Parks and Recreation; and Sheila Van Sloun, Administrative Assistant. Absent: Brad Kadue, Kelly Kuebelbeck and Anne Saffert. 2. Agenda Chances or Additions None. 3. Approval of Minutes — January 28, 2013 MOTION: MOVED by Steinberg and seconded by Bergman to approve the January 28 meeting minutes. Motion carried unanimously. 4. Greetings from Mayor Harris Harris began by thanking the Commission for their service and time. With the new city survey coming out this year, Harris asked the Commission to think big and creatively for suggestions and ideas to recommend to the Council to take the community to a new level with programs and services. In an effort to think creatively, he asked the Commission to try and not be so concerned with funding while coming up with recommendations, leaving the funding questions to the Council. He also recommended a resident that expressed interest in participating in a community group sub -committee to do community outreach and provide recommendations to the Open Space and Recreation Commission. Sandler said he'd like to discuss the opportunity with the Commission and requested their contact information. Clausen said she appreciates that the Commission is open to the idea. Sandler said it helps to get new and fresh input and ideas. 5. Golden Valley Phoenix Soccer Update — Jim Fitzsimmons Fitzsimmons introduced himself and stated he's been with the club for 5 years, 3 of which he's been President. Fitzsimmons said the demand from parents for a more competitive travel program has increased. In an effort to do so, the club has begun phasing out parent coaches and bringing in paid coaches for the kids in the competitive soccer program. There are currently 600+ families involved in the competitive program, which includes 27 teams ranging from U9 -U17. There are 15 girls teams and 12 boys teams. Fitzsimmons said the recreational program has about 280 kids, with 30 teams ranging from ages 5-10. He said this program still has parent coaches. Minutes of the Golden Valley Open Space and Recreation Commission March 18, 2013 Page 2 Fitzsimmons said their goal is to keep costs down. Compared to surrounding communities, Phoenix Soccer fees are less. He said they also offer financial assistance. Fitzsimmons said the different age groups require different size fields and it can be a lot for one community to accommodate. He said they really enjoy the field space in Golden Valley but they are in need of more practice space. He's been working with surrounding communities to accommodate that need. Fitzsimmons said the club is getting participants from Golden Valley, Crystal, Robbinsdale, Plymouth, St. Louis Park and Minneapolis. Steinberg asked about the evening summer Park and Recreation programs and Phoenix Soccer being on some of the same evenings. He wanted to know if there was going to be some collaboration between the two for better scheduling. Jacobson said it's difficult to avoid overlap with all the other association's schedules with the fields they have at their disposal. Fitzsimmons added they are doing the best they can with scheduling around all other community activities. The nights that were chosen were based on the consensus of what worked best for most of the families that participate in the soccer club. It was asked at what age the competitive league begins. Fitzsimmons said competitive starts with U9 and goes up to U17. Mattison asked if Phoenix feels the need for another full size field. Fitzsimmons said yes, they are using a field in Robbinsdale. Mattison suggested Sandburg fields as a possibility. Fitzsimmons expressed interest in a Golden Valley athletic dome. He said a number of surrounding communities have domes that are busy. Fitzsimmons encouraged the Commission to visit their website at www.gvphoenixsoccer.org. 6. City Survey Park Questions Review Jacobson said Cheryl Weiler is looking for input from the Commission for topics for the city survey. Copies of the Park and Recreation portion of the 2006 city survey were distributed and discussed. After discussion, Jacobson asked the Commission to submit their input and ideas to Van Sloun. 7. OSRC Work Plan Sandler said Mayor Harris is has challenged the Commissions to be more pro -active with work plan goals. Sandler said he would like to discuss new thoughts and ideas for programs throughout the year. Discussion then focused on topics and suggestions. Sandler encouraged the Commission to continue to share their ideas. 8. Updates Jacobson reminded the Commission that Run the Valley is on Saturday, April 13 beginning and ending at Brookview Community Center. Jacobson informed the Commission that Brookview Golf received one proposal for a food and beverage contract. He said the proposal did not meet the needs of the golf course and community center and that they did not accept the proposal. Minutes of the Golden Valley Open Space and Recreation Commission March 18, 2013 Page 3 9. Adjournment MOTION: MOVED by Mattison and seconded by Bergman to adjourn at 8:40 PM. Motion carried unanimously. Jerry Sandler, Chair ATTEST: Sheila Van Sloun, Administrative Assistant Tasks/Projects/Topics discussed in 2012 by the OSRC for the Commission Update to Council Scheid Park Property Purchase Honeywell Little League Area Renaming Isaacson Park Dedication Dogs at Isaacson Park Park Turf Management Proposal Park and Open Space Tour Capital Improvement Program for 2013-2017 Recreation Department Fees Hennepin County Youth Sports Grants U of M Student Project — Natural Resource Management Park Section Comprehensive Plan Brookview Golf Course Review Recreation Program Reviews with Recreation Supervisors Youth Athletic Association Program Reviews Bottineau Transitway