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07-28-14city 0 golden valley ._._._I I SPACE CE J._._D RECREATION._._._._._.II V._._._I I roovie Community Center Monday, July 2 , 2014 7:00 PNI I . Call to Order 2. Roll Call Roger Bergman John Cornelius Bob Mattison, Chair Gillian Rosenquist ,.ferry Sandler Dawn Speitz 3. Approval of Minutes -- June 30, 2014 4. Lions Park Field Allocation History - Bob Mattison 5. Lions Park Field Use 6. Lions Park Tennis Windscreen 7. Winter Ice Rinks Report - Brian Erickson 8. Mowing in the Parks - Al Lundstrom 9. Community Center Update - John Cornelius and Kelly Kuebelbeck 10. Bottineau Update Gillian Rosenquist and Dan Steinberg 11. Updates 1) Chair 2) Commission Members 3) Staff 12. Adjournment Items for Future Aciendas Kelly Kuebelbeck Anne Saffert Dan Steinberg al storm damage cost to city ........... Dan uFriedman, Three Rivers Pak Board Member update """ Th r d i t me -it is avadable in Park Signage Policy altprnaie formats upon a 7e -hour Update on Hennepin County trails and MOCA"Vreques� Neese Lail 763-S93-3006 j9j Youth Athletic Association's annual updates Y „ _M �6.i'5`+3,965j tomake a request. Fxarnples of at ernate Park resources for residents in area north of 394 and west of 100, forr.at;; may inclu&i large print® including residents of new developments in the area FA ,.,, V electruuic, B!"Ole, audiocassette, etc. # �i �, 4 r • Regular . Brookview Community Center Minutes June # 1 ., 1. Call to Order Mattison called the meeting to order at 7:00 PM. 2. Rail wall Present: John Cornelius, Bob Mattison, Gillian Rosenquist, Anne Saffert, Jerry Sandler, Dawn Speltz, Dan Steinberg, Joanie Clausen, Council Member and Rick Birno, Director of Parks and Recreation. Absent: Roger Bergman and Kelly Kuebelbeck, 3. Approval of Minutes -April Moved Sandler and seconded by Cornelius to approve the April 28, 2014 meeting minutes, Motion carried unanimously. I .. �� I I I 4 "` 4 � i„ 0. I r.1 a M-1 l ;W �. MOTION: Moved by Cornelius and seconded by Steinberg to accept all ten applications, with the youngest grade being an alternate. Motion carried unanimously. . City Park Tour Date The Commission decided to postpone the park tour until 2015. 6. Vacant Parcels Discussion Birno said the Environmental Commission requested from staff a list of all vacant parcels. Mattison suggested the Commission take a look at the lots. Sandler asked about the urgency, Birno said he will find out and share with the Commission. 7. Updates Mattison said at the July meeting, neighbors from the Lions Park area will be attending to discuss some concerns. Cornelius said the Brookview Community Center Task Force said they have had two meetings. They have toured four very different facilities for ideas. He said the task force is still processing through ideas. The next meeting is scheduled for Tuesday, July 15. a. Adjournment MOTION: MOVED by Mattison and seconded by Steinberg to adjourn at 7:40 PM to attend the Sochacki, Mary Hill and Rice Lake Area Public Input meeting. Motion carried unanimously. Bob Mattison, Chair F.AINIUS Sheila Van Sl'ouin, Adrn4-dstradve Assistant