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11-25-13GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION Regular Meeting Minutes November 25, 2013 1. Call to Order Mattison called the meeting to order at 8:10 PM at City Hall. 2. Roll Call Present: Roger Bergman, John Cornelius, Bob Mattison, Gillian Rosenquist, Anne Saffert, Jerry Sandler, Dawn Speltz, Dan Steinberg, Joanie Clausen, Council Member; Rick Birno, Director of Parks and Recreation and Sheila Van Sloun, Administrative Assistant. Absent: Kelly Kuebelbeck. 3. Approval of Minutes — October 28, 2013 Rosenquist made a correction under Election of New Vice -Chair: Motion made and seconded to elect Rosenquist as Vice -Chair. MOTION: Moved by Rosenquist and seconded by Sandler to approve the amended October 28 meeting minutes. Motion carried unanimously. 4. Bottineau Planning Advisory Committee Update Rosenquist gave an update on the committee, which recently walked the railroad corridor from Sochacki Park in Robbinsdale to the Wirth Park Chalet to get a feel for the proposed possible trail route. Rosenquist shared committee discussion about the proposed route. Rosenquist reiterated the importance of resident engagement to keep people informed on the entire project and planning process. 5. Lawn Bowling Green at Brookview Golf Course Proposal Birno said he presented the plan to the City Council and the project was approved to move forward. He said the parking lot at Brookview is currently being removed. He said all the current work is being done in house. Birno said he will meet with Cheryl Weiler next week to come up with a marketing plan. 6. Play Structure Design/Age Levels Birno said he will be putting together RFP's (Request for Proposal) in December for new play structures at Gearty, Glenview Terrace, Lions and Wildwood parks. Birno said he did a park inventory of play structures in Golden Valley. He noticed each parks play areas have separate structures for ages 2-5 and 5-12. Birno asked for feedback on the option of eliminating the 2-5 structures at some park locations to allow for a more dynamic 5-12 structure. He said if both age level structures are desired, and with the funds available, it will minimize the features possible for each structure. Minutes of the Open Space and Recreation Commission November 25, 2013 Page 2 Cornelius said he doesn't want to see the 2-5 level structures completely eliminated in our parks. Birno highly agreed. Sandler expressed concern about resident needs not being met within their own city, therefore causing them to travel to surrounding communities for a park that fits their needs. Birno said it is possible to request specific structure features and characteristics in the RFP's that are submitted. Cornelius said it's a good time to take an inventory to accommodate the demand. After discussion, the OSRC said they would prefer both age level structures at Lions, Wildwood and Glenview Terrace Parks, and a 2-12 level structure with low level play options at Gearty Park. Birno said neighborhood meetings will be held in early 2014 to present the submitted plans and have residents submit their vote for a structure. 7. Outdoor Skating Rink Consolidation Winter Research Birno said the Park and Recreation Department will be looking closely at rink attendance numbers for the 2013-2014 skating season. He wants to collect the data and have a discussion with the commission about keeping all the locations open. Birno said there are currently seven staffed skating rinks in Golden Valley. Sandler expressed concern about closing rinks. He said people come from other communities just for our rinks. He feels our rinks separate us from other communities. He suggested looking at the Park Master Plan goals when discussing this type of decision. Some brief discussion took place regarding warming house hours. 8. Next Meeting The next meeting will be a joint meeting with the Environmental Commission at City Hall on Monday, December 16 at 7:00 PM. 9. Adjournment MOTION: MOVED by Sandler and seconded by Steinberg to adjourn at 9:45 PM. Motion carried unanimously. Bob Mattison, Chair ATTEST: Sheila Van Sloun, Administrative Assistant