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03-23-15I 0 3. 4. S. 6. 7. 8. 9. 10. _._._1PI N SIPACE AND REC EA"n IN C MMIIISSII,! II , Brookview Community Center Monday, rc 1 7:00 PM Call to Order Roll Call Roger Bergman John Cornelius Kelly Kuebelbeck Bob Mattison, Chair Gillian Rosenquist Anne Saffert Jerry Sandler __ Dawn Speltz Dan Steinberg Approval of Minutes - December 22, 2014 Accept Teen Committee Minutes - October 27, 2014 & December 22, 2014 OSRC Annual Report Community Center Update Approve amendment to Open Space and Recreation Commission Bylaws Metro Blue Line Extension Update Review and approve updated Facility Usage Guideline Staff Updates: a. Sandburg Athletic Improvement Project b. New registration software/brochure 3/30 c. Sochacki/Mary Hills/Rice Lake JPA d. Golf Bikes/FlingGolf e. Golf leagues f. Hampshire play structure May 18 g. New trail at Lions Park h. Yosemite improvements i. Deer removal update 11. Updates 1) Chair 2) Commission Members 12. Adjournment Items for Future Agendas - Dan Freeman, Three Rivers Park Board update Park Signage Policy Update on Hennepin County trails and MOCA Youth Athletic Association's annual updates Park resources for residents in area north of 394 and west of 100 Park Dedication fee discussion Open spaces review (April 2015) I"Ii�J?LT1.lI111W&W4� F- IT4l*1fl*4t1-1'1ii1[+o7Z001TJIIriIPSIrolklI 1.Call to Order Mattison called the meeting to order at 7:00 PM. 2. IRoll Call: Present: Commissioners Roger Bergman, John Cornelius, Kelly Kuebelbeck, Bob Mattison, Gillian Rosenquist, Anne Saffert, Jerry Sandler, and Dan Steinberg. Director of Parks and Recreation, Rick Birno. Absent: Commissioner Dawn Speltz. lirovial ofMinutesi,.............................Nernllber 24. ,.2 MOTION: Moved by Bergman and seconded by Sandler to approve the November 24, 2014 meeting minutes. Motion carried unanimously. 4. Sandburg Fields - Grant Application Update Birno announced that the City was awarded the Hennepin County Youth Sports Grant for $325,000. The grant will be used to repair and reconstruct Sandburg Fields. 5. Community Center Update Cornelius said the Community Center Task Force and the consultants at HGA presented to the Council their vision for the new community center. He said the Council was very supportive of the vision, but expressed concern on funding the project. City staff and Council will meet and discuss next steps in the community center process at winter strategic planning sessions. 6. Pathway to Play Concept Presentation Birno explained a new concept which would partner with Three Rivers Park District, to add a trail loop off the Regional Trail near Schaper Park. The trail loop would act as a starting point to the Pathways to Play, which would include nature themed play structures and nature education for kids and families along the Regional Trail. Birno said Three Rivers would design the project in-house and Golden Valley would maintain the structures. Birno will be presenting the concept to the City Council at the January Council/Manager meeting. MOTION: Moved by Sandler and seconded by Cornelius to move forward by presenting the proposed plan to City Council. Motion carried unanimously. 7. Metro Blue Line Extension - Transit Station and Parking Discussion Rosenquist gave an update on the last meeting. She said after the December open house, the task force decided they needed to refocus their efforts on safer connections and less on big development around the Golden Valley Road station. Discussion then focused on transit station parking. Rosenquist said there will be another city wide Golden Valley resident open house on January 7. Metro Transit and Hennepin County will also be hosting an open house on January 29. Minutes of the Open Space and Recreation Commission December 22, 2014 Page 2 ®Summer Plavaround Discussion Birno said they plan to create a mobile playground program, and add an intern this summer. Birno said to create better structure and safety, all summer playground participants will be required to pre -register beginning this year. The program will remain free of charge. Birno asked Commissioners their thoughts on charging a minimal fee in the future for the Summer Playground program. Discussion will continue at a later date. Birno also said if the summer mobile playground program is successful and offered at parks without shelters, the OSRC may need to discuss the need for sun shelters to be installed. 9. Sochacki/Mary Hills Project Update Birno said Three Rivers Park District is looking for input on naming the project area. After discussion, Birno said he would communicate to Three Rivers that both staff and Commissioners would prefer the Governments Policy Board include OSRC members. 10. gdates Mattison updated the Commission on the Lions Park area parking and traffic issues. Lions Park area residents requested the City Council review the memo of actions items. At the December Council/Manager meeting, Birno and Mattison presented the memo. Council approved the memo, subject to monitoring next season. Birno said the USDA will begin deer removal in Golden Valley on December 23. Birno said the Met Council will be implementing a large sewer replacement project near South Tyrol Park this summer. He said the Summer Playground program at that location may need to be moved to a different location during the project. 11. Adiournment MOTION: MOVED by Steinberg and seconded by Sandler to adjourn at 9;30 PM. Motion carried unanimously. ATTEST: Sheila Van Sloun, Administrative Assistant GOLDEN VALLEYTEEN COMMITTEE Regular meeting at Brookview Community Center Minutes October 1 4 1.Call to Order Segelbaum called the meeting to order at 6:00 PM. 2. Roll Call Present: Committee Members: Brittany Blazar, Melanie Blazar, Sam Buttress, Sarah Carlson, Owen Hoeft, Shivani Nookala, Hannah Segelbaum and Non -Voting Committee Member Olivia Behn. City : Brian Erickson, Recreation Supervisor; Carrie Anderson, Recreation Supervisor. Absent: Committee Members: Stella Haberman and Jack Knudson. 3. Ap2Loval Shavoni motioned and Sarah seconded the motion to approve the minutes of previous meeting. ® Recreational Segelbaum mentioned recreational center; wants and location. Buttress mentioned couches and places to lounge in this space. Anderson mentioned idea of teen music concerts in this recreational space 'r ies Segelbaum and Hoeft spoke about teen music and locations that concerts could take place. Carlson mentioned street dance and block party aimed at bringing teens together. Also, spoke about the possibility of this event happening at the water tower. The idea of a teen programing event and community engagement opportunities were also brought to attention. 19 , v 0 FITHr F Carlson mentioned the idea of events in the winter such as skiing, sledding, etc. Segelbaum mentioned an event with ice skating and music. Brittany Blazar mentioned a gaming tournament. Carlson mentioned rollerblading. 7. I t i Hoeft spoke about the possibility of intramural sports taking place in the summer. All committee members agreed that this would be a positive addition to the Golden Valley Community. Some of these sports could include: Ultimate frisbee, and/or Volleyball taking place at Brookview Park or Theodore Wirth Park. ® "CooR� iace,s uin or arouind olldein Valllle The committee spoke about places they enjoy hanging out in. Bowling alleys and the depot coffee house were brought up, although neither exist in Golden Valley. The committee concluded that there are no 'cool' places to hang out in Golden Valley. 9. Task -force Blazar reported on the most recent meeting of the Community Center Task Force. The committee spoke about location number two for the recreation center. The group decided not to have this building at Brookview Community Center, but near it. 10. Staff Updates None. 11. Agjjqurnment Hoeft Motioned to adjourn at 6:45 PM. Jack Knudson, Chair Hannah Segelbaum, Secretary TEEN COMMITTEE Regular Meeting Minutes December 22,2014 1. Call to Order Knudson called the meeting to order at 6:05 PM. 2. I Call PresentCommittee Members: Sam Buttress, Owen Hoeft, Shivani Nookala, Stella Bagerman, and Jack Knudson. City Staff: Brian Erickson, Recreation Supervisor; Carrie Anderson, Recreation Supervisor. Absent: Committee Members: Hannah Segelbaum, Brittany Blazar, Sarah Carlson, Melanie Blazar, non-voting committee member Olivia Behn. 3. A roval of Minutes October 2'�4 MOTION: Moved by Hoeft and seconded by Knudson to approve the October 26, 2014 meeting minutes. Motion carried unanimously. 4. Teen Mental Health Initiative Knudson discussed an idea for a mental health initiative in the community. The committee discussed some ideas to raise awareness. The committee decided to invite an expert to give direction for the next meeting. Knudson volunteered to contact someone. 5. Golden Valle IDa s'Teen Stand Knudson presented an idea to have a booth at Golden Valley Days to raise awareness about the committee. The committee agreed that this would be a good idea. 6. "Hearntr irniittee at u�unclill Meeting The committee reviewed ideas from last meeting to attract teens, such as a street dance and there was talk of having this at the water tower. Hoeft again suggested this location, which received the support of the committee. Hoeft suggested beach volleyball with music. Anderson said this would be an easy thing to set up at Brookview Park if the committee was interested. Knudson suggested the group should take on 3 things for the upcoming year. He suggested a concert that promotes teen mental health. 7. ,,,regret Tru k if iiiev Hoeft spoke about the possibility of intramural sports taking place in the summer. All committee members agreed that this would be a positive addition to the Golden Valley Community. Some of these sports could include: Ultimate frisbee, and/or Volleyball taking place at Brookview Park or Theodore Wirth Park. ®Updates No updates from the Chair or Committee Members. Anderson suggested putting an advertisement in the Golden Valley Park and Rec summer brochure for teen committee applicants. Haberman suggested putting a group picture in this advertisement. Knudson suggested having the committee write a description for this ad. The committee decided to work on this project at the January meeting. 17. Ldiournment MOTION: Moved by Knudson and seconded by Haberman to adjourn at 6:40 PM. Motion carried unanimously. Jack Knudson, Chair Shivani Nookala, Committee Member 2014 Annual Report City of Golden Tasks/Projects/Topics: Reviewed and approved a new play structure for Hampshire Park 2. Reviewed and approved project, partnerships and grant application for the Sandburg Learning Center Athletic Facility Improvement Project. . Partnered with the Environmental Commission on the Natural Resource Management Plan. 4. Participated in the Sochacki Park, Mary Hills and Rice Lake nature area public input visioning process for a new regional park. . Met with residents from the Lion's Park neighborhood regarding parking, traffic and use issues. Worked with staff and athletic association representatives to address issues and develop a list of recommendations for the 2015 season. Recommendations reviewed and approved by the OSRC and the City Council. b. Reviewed winter warming house operation and outdoor rink usage figures. Made recommendation to close Lakeview Park and utilize savings to offer new winter recreation trail at Brookview Golf Course. 7. Members participated in the Community Center Task Force process. 8. Reviewed community open land parcels still in discussion process. 9. Reviewed and supported pathway to play concept and partnership with Three Rivers Park District. 10. Brookview Golf Course review- overview of golf course operation. 11. Yearly review of Recreation Programs with Recreation Supervisors. 12. Members participated in Metro Blue Line Extension - informational meetings, discussion, and on-going developments. '13. Opening of Lawn Bowling Green ILoolkiiiin foirwaird -to 2011 • Community Center next steps • Review open land parcels • Review and provide guidance on the Parks Capital Improvement Plan • Address issue of a park for the new residents in the Golden Hills/Xenia area • Continue to look at park resources for GV residents in new development at West End. • Begin work on the Park and Recreation portion of the updated Comprehensive Plan; advise Council on strategic planning effort in 2015 as requested Phase I implementation of the Sochacki Park, Mary Hills and Rice Lake Nature area regional park plans Sandburg Athletic Facility Improvement Project Installation of the new Play Structure at Hampshire Park Review and make recommendation to City Council for future park and tree replacement dedication fees from future development projects Work with staff to add anew Gazebo to Brookview Park for concerts and events Looking forward to new opportunities for residents this summer including mobile summer playgrounds, youth and senior lawn bowling leagues, expanded concert series and movies in the park, collaborative programs with the GV Library, mini -US Open golf event for kids, teen sand volleyball league, summer football camp, Friday night free play soccer and more... Work with staff and Three Rivers Park District on the Pathway to Play concept Invite community athletic associations to OSRC meetings for program updates and discussion on future facility needs The Golden Valley Open Space and Recreation Commission continues to be active in all areas dealing with issues related to parks, open spaces and recreational activities. The commission attempts to re-evaluate pertinent issues on a yearly basis and tries to be responsive to citizen input. The current membership of the commission is strong and looking forward to the future. 4 Annual p , City of r - R. lley *pen Space and Recreation Cornmissloi RMM script Thanks for opportunity to report on OSCR Activities and plans Very active and productive year for Commission Many exciting things happening and opportunities for the future Won't talk about everything -you have the report -but hit highlights 2014 Projects: IMPROVING THE USE OF OUR PARKS GV blessed with great parks and open spaces thanks to the vision of the leaders of the many years ago when GV was being developed. The commission is constantly working with Park and Rec staff to make sure our parks are used efficiently and effectively to meet the needs of the community, and are constantly being improved and updated to keep them up and meet changing and growing demands. Major things that happened this year: o Reviewed and approved project, partnerships and grant application for the Sandburg Learning Center Athletic Facility Improvement Project. o Reviewed winter warming house operation and outdoor rink usage figures. Made recommendation to close Lakeview Park o Offering new winter recreation trail at Brookview Golf Course. o Lions Park use. Met with residents from the Lion's Park neighborhood regarding parking, traffic and use issues. Worked with staff and GVGS representatives to address issues and develop a list of recommendations for the 2015 season. Reported to you in December. o Continued to work on improving park playgrounds completed new playgrounds at Gearty, Lions, Glenview and Wildwood Park, and the water feature at Brookview. Approved new playground equipment at Hampshire Park. o Opening of Lawn Bowling at Brookview. COMMUNITY CENTER Commission has long recognized the need to address the Brookview Community Cetner building, given its deplorable condition. Two of our members participated in the Community Center Task Force process, and reported and got input from the commission throughout the process. BLUE LINE EXTENSION The Blue Line extension project has been high on the commssion's radar screen since it was proposed, because of its proximity to Mary Hills and Rice Lake nature areas and Wirth Park. Reviewed the Blue Line Extension Draft Environmental Impact Statement and provided input, along with other commissions, to the City's response to the Statement. Members participated in Metro Blue Line Extension station task force. Participated in visioning process with Three Rivers Park District for Sochaki Park, Mary Hills/Rice Lake proposed regional park. These are the major things we will be working on in 2015 -- would of course welcome the council's guidance and ideas on what we should be working on, and where the council would like us to focus our efforts: The Community Center will continue to be a focus - Commission stands ready to consider further what the Center will consist of and consider alternative designs, size and possible features. Begin work on the Park and Recreation portion of the updated Comprehensive Plan; advise Council on strategic planning effort in 2015 if requested Review and provide guidance on the Parks Capital Improvement Plan - with goal of continuing to optimize the use of our parks to provide high quality facilities and programming and meet future demands. Address issue of a park for the new residents in the Golden Hills/Xenia area Work with staff to add a new Gazebo at Brookview Park for concerts and events. BY-LAWS OF THE *PEN SPACE AND RECREATION COMMISSION i # J The mission of the Open Space and Recreation Commission shall be to advise and recommend to the Council as to recreational programs, parks, and open space in the community. Specifically, the Commission shall: A. Develop and make recommendations to maintain and update the portion of the Comprehensive Plan relating to open space needs, parks and recreation programs, and trail systems; B. Develop and periodically review policies and plans for parks, recreation programs, use of open space, and trail systems; C. Periodically update an assessment of current programs regarding open space, parks and recreation, and trail systems; D. Periodically update an assessment of future needs regarding parks and recreation, open space, and trail systems; E. Advise the Council on cooperative agreements, policies with other public and private agencies, groups or individuals relative to recreational programs and facilities; and, Advise Council on budget and capital outlay needs for parks and recreation, Brookview Golf Course, and park improvement fund. IF■J►Ca-Ill T- i1'fs►'► - •I_3i iT+Ffi"i A. Membership The Open Space and Recreation Commission membership shall consist of nine (9) members who shall serve three-year staggered terms. Emphasis in appointments will be based on knowledge of open space and recreation issues and their relationships to the quality of life in the City. 1. The Commission will hold monthly meetings on the fourth Monday of the month at 7:00 p.m. 2. A quorum consisting of a simple majority of the membership is necessary to transact the business of the Commission. . The Commission may hold special meetings to complete or initiate business at the call of the chairperson or at the request of three members. 4. Each member shall be given at least 48 hours notice of a special meeting regarding the time, place, and purpose of the meeting. 5. All meetings will be open to the public. C. Attendance 1. Attendance is expected at all meetings. Absences in one year should not exceed three consecutive meetings or more than 25% of the total meetings for the year. Absence from 25% per year or more of regular or special meetings shall be cause for recommendation for removal from the Commission. Members are responsible for notifying the staff liaison or chairperson if they cannot attend a meeting. If a quorum cannot be attained, the meeting will be cancelled. A. Appointments The Council shall appoint members to the Commission effective May 15t of each year. Terms shall begin at the first meeting in May of each year,. B. Terms Members will serve three-year staggered terms. C. Vacancies If a vacancy occurs before the end of the term, interim appointments may be made by the Council. A. Officers The Open Space and Recreation Commission will have two officers - Chair and Vice -Chair. IB.. Election of Officers The Commission shall elect officers at its first meeting after May 1st of each year, Terms of office shall be for a maximum of two years and shall rotate. The Chair and Vice -Chair shall not serve consecutive terms. C. Duties of Officers The Commission Chairperson will: Work with staff liaison to develop meeting agendas. Conduct and preside over monthly meetings in a productive, timely manner. Monitor and ensure the progress of the Commission. Report to the City Council. Assure that _ Commission co!activities, / • 2. The Commission Vice Chai/' • 0 Preside over any meeting in the Chairperson's absence. The Commission will review these by-laws annually at a meeting with a majority of members present, and members will present recommendations for changes and amendments. These by-laws can be altered or amended at any regular Commission meeting, provided that notice of the proposed changes and amendments is mailed to each member at least ten business days before the meeting. The Council shall approve any changes to these by-laws. Adopted by the OSRC — October 24, 2005 0 INTENT AND PURPOSE It is the intent of the city of Golden Valley to grant permits for single, exclusive and/or on-going use of municipal park property and athletic facilities. The purpose of these guidelines is to establish uniform practices by the Park and Recreation Department for the issuance of facility use permits for indoor and outdoor facilities owned or by the Parks & Recreation Department. RENTAL FEES Rental fees are generally required for all specific uses. Full payment for rental is required not later than ten business days prior to the reservation date. The permit will be processed when payment is received. Only 50% of the rental fee will be refunded when the facility reservation is canceled; no refund for cancelations requested less than five business days before the reservation date. City sponsored leagues, programs and events, School District athletics, programs and events, and recognized Golden Valley -based youth athletic associations do not pay the established rental fee for the use of such property (enterprise operations excluded). GENERAL GUIDELINES: 1. Youth programs, events and athletics have priority over adult activities and athletics, 2. Historical use patterns will be given strong consideration in determining priorities, but may not be honored in every case. . 3. In season athletics have priority over out -of -season athletics for indoor and outdoor facility use. 4. Staff will set seasonal use application deadlines for resident priority. I. City -sponsored recreation and athletic events and programs and entities partnered with the city to provide contractual services for events or programs on the city's behalf. . School District sponsored athletics and programs (ISD #270, ISD #281, Breck School and all other community based educational institutions that share facilities with the city of Golden Valley) 3. Recognized Golden Valley youth athletic associations, teams, or clubs that meet the guidelines listed below. 4. Golden Valley resident teams, individuals, neighborhood organizations and the business community (must have a minimum 20% resident involvement). 5. Non-resident teams or other (less than 20% resident involvement). Reviewed by MC MCereh MS recognized1. The • by the Golden organization be done by resolutionof the Openp. . Recreation Commission. 2. The organization must be a non-profit corporation in good standing under the laws of the state of Minnesota, and operate with a set of bylaws, officers and a board of directors. Organization must conduct an annual meeting, maintain proper accounting procedures, advertise programs in the city's Parks & Recreation brochure and hold annual open tryouts if all registrants will not participate in the organization's program. 3. Organizations must comply with all local, state, and federal law, including all applicable civil rights laws. 4. Organizations must be a Golden Valley -resident based youth athletic opportunity, meaning that it is open to all Golden Valley residents who qualify to participate. It is understood that an organization may also have participants and leadership who are not Golden Valley residents. 5. All organizations shall upon request submit league rosters or participant summaries to the Parks and Recreation Department to assist with future athletic facility development needs, and for general evaluation and /or administrative purposes. 6. Each organization will annually present an update of its program to the Open Space and Recreation Commission, which will be scheduled by city staff. 7. Each organization will be charged a participant field maintenance fee for each athletic season the organization offers athletic opportunities (summer and fall) to assist with field maintenance expenses. The fee will be evaluated annually by the Open Spaces and Recreation Commission and approved by the City Council. The fee may vary for resident and non-resident participants. Participants enrolled in an organization activity who are granted scholarship assistance from the organization will not be assessed a field maintenance fee. 8. Organizations will be required to deposit a copy of their bylaws and other documents that govern their operations at the Parks and Recreation Department. Organizations will also be required to provide elected board member rosters with position titles and contact information annually. These documents will be available for public review. 9. Meetings of the organization's governing body, except those which deal with personnel issues or litigation, are to be publicized in advance (posting meetings on the organization's website will be acceptable unless otherwise required by law) and open to all program participants, city staff and the public. The city of Golden Valley offers meeting room space for youth athletic association meetings at no rental charge. Reviewed by OSRC March 2015 10. All organizations are required to have liability insurance for the all volunteers, participants and board members. The city of Golden Valley must be listed as an additional insured on the policy and a copy of the certificate of additional insured must be filed with the Parks & Recreation Department annually. All organizations utilizing facilities on School District properties, ISD 281, ISD 270 or Breck School, must provide additional insured certificates naming the School District. Recommended and not required: a secondary medical insurance policy for all participants and volunteers. 11. All organizations shall conduct background checks for all adults working with youth through the organization. 12. Each organization's coaches working with youth are required to be trained in concussion awareness by completing the CDC Heads -Up online concussion awareness training course. Any organization which fails to provide for and follow the guidelines set forth above is subject to payment of the established rental fees and loss of its position for priority usage. Continued use of park facilities or revocation of facility permit(s) is at the discretion of the Director of Parks and Recreation. When two or more organizations offer similar programs for similar age groups, they are expected to work together to develop the highest level of programming standards and to assure that all residents throughout the community are being offered equal opportunities for participation. When two or more organizations are unable to resolve their differences regarding facility usage, the following procedure will be used: a. Each organization involved in the conflict must submit a document proving compliance with required guideline items above. b. The association involved in the conflict must submit the following information in writing: 1) Statement of conflict. 2) Documentation of efforts to resolve the conflict. 3) Its position statement. 4) Its suggested resolution. c. The OSRC will then set a meeting date for the following: 1) The associations will each present their positions to the OSRC. 2) The presentations will be made by a maximum of two association representatives. 3) The presentation will last no more than 15 minutes with a 15 -minute question and answer period following. d. The OSRC will render a decision during or before the next scheduled OSRC meeting following the presentation. The OSRC may request more documentation or suggest the associations continue their efforts to resolve the conflict. Reviewed by OgRC Momh 2015 Reference -„1 ........................................................................................... JOINT POWERS BETWEEN THREE RIVERS PARK D 1 k ,},'A( '�yy CITY OF ROBBINSDALE AND CITY OF LDEN VALLEY 'I AgAi .14A THIS AGREEMENT is made and entered into by and between Three Rivers Park District, (hereinafter referred to as "Park District"), the City of Robbinsdale (hereinafter referred to as "Robbinsdale"), and the City of Golden Valley (hereinafter referred to as "Golden Valley"); and sometimes hereinafter collectively referred to as the "Parties." WHEREAS, the Parties to this Agreement are units of government responsible for providing park and trail services; and WHEREAS, Robbinsdale owns parkland known as Sochacki Park and Golden Valley owns parkiand known as Mary Hills and Rice Lake Nature Areas, all adjacent to one another and all located in Hennepin County (hereinafter collectively referred to as the "Parkland"); and WHEREAS, the Parties wish to cooperatively work together to provide regional park and trail system services such as programming, education, natural resources management and facility development in Golden Valley and Robbinsdale which have no Park District regional parks through a partnership between the Parties. THEREFORE,NOW in consideration of the mutual agreements erein er set forth, the 1. Purpose The Parties seek to provide a recreational setting and opportunity for visitors to experience wilderness in the city - a nature -based, parkland -themed on how nature restores balance, with an emphasis on enhancing existing facilities, water quality improvements, environmental education and outdoor recreation programming. The Parties hereto are entering into this agreement pursuant to the provisions of Minn.Stat. § 471.59. , f, a. Membersh(p. Golden Valley and Robbinsdale and Three Rivers Park District agree to establish, and appoint the following individuals to, a Governance Policy Boa rd: I) Park District: Chair and District Commissioner 2) Robbinsdale: Mayor and Council member 3) Golden Valley: Mayor and Council member olicy Board duties® The board agrees to meet a minimum of once per -year and more if needed which will be determined by the board. The board shall have the following duties: 1) Consideration of dispute resolutions. 2) Agrees to appoint Operations Committee members who meet on an as - needed basis to conduct business as appropriate. 3) Create operational bylaws for the Policy Board. 4) Review of budget and/or funding opportunities. ) Discuss park objectives and priorities, and review of Capital Improvement Plan projects. 6) Take action on any policy items related to the Parkland. a. Membership. Operations Committee members shall be Robbinsdale and Golden Valley City Managers and/or their designees and Park District Superintendent and/or designees. b. Operations Committee duties. The Committee agrees to meet twice annually as needed based on the determination of the majority of the Committee to ai91 1) Execution of the three-year Capital Improvement Plan projects (Exhibit A). As public needs shift or change, the Operations Committee reserves the right to refocus Parkland vision and capital projects to satisfy I 2) Recommend modification of the Joint Powers Agreement, as needed. 3) Other operational discussion items. 4. Dispute resolution a..:.2.1 u.I.I.Q.in..._1PJrQK.. 'Jr .. In the event any Party believes that there has been an incorrect interpretation of a term or condition of this Agreement, the other Party has failed to perform an obligation under this Agreement or there has otherwise been a violation of this Agreement, the respective City Council or Park District Board shall adopt a resolutions stating the specific facts that they believe give rise to the dispute. The resolution shall be immediately transmitted to the Governance Policy Board upon its adoption by the respective City Council or Park District Board. The Governance Policy Board shall consider the resolution as the first order of business at its next regularly scheduled meeting and must submit is resolution of the dispute within forty-five (45) days thereafter by written communication to all Parties. The objecting Party may accept or reject the determination of the Governance Policy Board, or withdraw the dispute. a. Parkland !Name. The Parkland is currently known separately as Sochacki Park, Mary Hills Nature Area and Rice Lake Nature Area. Golden Valley agrees to re- name its portion of the Parkland, Sochacki Park, in order to provide the greatest benefit to the public. Mary Hills and Rice Lake Nature Areas will retain their naming designations as management units. b. Ownership. Robbinsdale will maintain ownership of the original Sochacki Park parcel. Golden Valley will maintain ownership of its parcels, formerly known as Mary Hills Nature Area and Rice Lake Nature Area. The Park District will not own any lands. c. Programming. The Park District is committed to providing environmental education and recreation programming in the Parkland. Programming partners may include, but are not limited to, municipalities, public schools, private non- profits, and watershed jurisdictions. d., eratiorns and maintenance,a 1) Park District Responsibilities within the Parkland: i. All paved trail maintenance including but not limited to, preventative surface treatment, trail inspection and maintenance, and trail edge vegetation management; ii. Winter trail maintenance including snow removal and surface treatment, as deemed appropriate; and iii. Maintenance of new and refurbished recreational facilities and signage that are developed or redeveloped by the Parties, including seasonal, routine or daily maintenance. 2) Robbinsdale responsibilities within its municipal jurisdiction: i. Trash removal. If new trash receptacles are proposed, prior approval must be given Robbinsdale staff. ii. Maintenance of existing infrastructure until removed, or until replaced or refurbished by the Parties, including but not limited to the existing picnic shelter and boardwalk. iii. City -owned utilities, infrastructure and storm water management. 3) Golden Valley responsibilities within its municipal jurisdiction: i. Trash removal. If new trash receptacles are proposed, prior approval must be given Golden Valley staff. ii. Maintenance of existing infrastructure until removed, or until replaced or refurbished by the Parties, including but not limited to Rice Lake pier. iii. City -owned utilities, infrastructure and storm water management. 4) Vegetative Management. The Parties, at their own discretion and within their jurisdiction, agree that existing vegetative management programs may continue within Parkland in Robbinsdale and in Golden Valley, and that each party may develop additional vegetative management and enhancement programs. The parties agree to update vegetative management programs annually. 5) Wildlife Management. The Parties, at their own discretion and within their jurisdiction, agree that existing wildlife management programs may continue within Parkland in Robbinsdale and in Golden Valley, and that each party may develop additional wildlife management and enhancement programs. The parties agree to update wildlife management programs annually. 6) Design and Construction. The Park District will assume responsibility for coordination of design and construction of new or redesigned facilities, with active participation on design and construction project teams by appropriate staff from all Parties. However, each Party retains the right to lead coordination of design and construction of new or refurbished facilities within their jurisdiction, when agreed upon by all Parties. All design plans shall be submitted to each Party for review and approval, provided however, that approval shall not be unreasonably withheld. 6. Law enforcement. The Parties agree that a separate Sochacki Park Law Enforcement Joint Powers Agreement, which addresses each Parties' ordinance enforcement, will be incorporated into this agreement by reference at a future date (separate document). 7. Signage. The Park District will be responsible for providing all signage within the Parkland this includes entrance signs and any signs relating to facilities, water quality, environmental education, and outdoor recreation programming. All signage acknowledging the partnership will be developed and the sign content and location(s) recommended by Operations Committee. S. Indemnity. The Parties agrees to defend, indemnify and hold harmless each other, their elected officials, officers, agents and employees from any liability, claims, demands, personal injury, costs, judgments or expenses arising from the fault of any Party's actions in design, ownership, development, maintenance or operations of the Parkland within their own jurisdictions. Each party must provide proof of insurance upon request to the others. 9. Funding. The Park District shall lead efforts to obtain the funding required to complete Parkland capital improvements as identified in the three-year Capital Improvement Plan (referenced in Item 3. b. 1.) shown in Exhibit A. The Park District Board of Commissioners reserves the right to determine the amount of Park District capital funding to be provided for Parkland capital projects through its Asset Management Program each year. Additional funding sources for Parkland capital improvements may include all Parties, metropolitan, state, federal and/or private sources. The Parties will continue to work together to explore and secure outside capital and operational funding. No party shall be obligated to provide any funding hereunder. W# « This Joint Powers Agreement may be terminated by any Party hereto by written notice at least one year prior to the date of the desired termination. In the event of such termination, all facilities developed or redeveloped by the Parties pursuant to this Agreement shall remain in use for regional recreation open space purposes as long as at least one party agrees to continue to maintain and operate the facility or facilities upon agreement by the landowner. IN WITNESS WHEREOF, the Parties have caused this agreement to be executed by their respective officers. THREE RIVERS PARK DISTRICT a public corporation and political subdivision of the to of Minnesota X " 1 PowersTo the Joint District,Three Rivers Park Year 1 (2015) 1.1 Design remainder of trail through Parkland 1.2 Begin in-house design of trail connection to Theodore Wirth Regional Park 1.3 Assess small-scale natural resource projects to determine feasibility and timing 1.4 Obtain community input on interactive art concept 1.5 Assess future year Capital needs and adjust Plan accordingly 1.6 Begin development of a long-term vegetation plan Year 2 (2016) 2.1 Design off -leash dog -park, public input desired on location and design. 2.2 Design and preliminary engineering for trail connection to Theodore Wirth Regional Park .3 Assess need for Water Quality Plan and/or series of Best Management Practices to improve water quality in Parkland 2.4 Conduct non -paved trail improvements 2.5 Add interactive installations as determined 2.6 Assess future year Capital needs and adjust Plan accordingly. 2.7 Pave remainder of trail through Parkland Year 3 (2017) 3.1 If appropriate, begin Water Quality Plan and/or implement select Best Management Practices 3.2 Construct Theodore Wirth Regional Park trail connection 3.3 Construct off -leash dog -park 3.4 Add interactive installation as determined 3.5 Assess future year Capital needs and adjust Plan accordingly 2018 and Beyond Continue interactive installation program Investigate trail connection along 36th Avenue between Sochacki Park and Crystal Lake Regional Trail Assess water access improvements to Rice Lake (boardwalks, teaching platforms, carry -in boat access) Provide drinking water (potentially done in conjunction with off -lease dog park) Provide permanent toilets (need driven by environmental education classes with kids; and dog -park) Development of a long-term vegetation plan So' c c k i Park Concept 3f€h h e+h CrCrystal Lake k r PRiuSuonal Trail (Consta uuction> ffxuutl rn+�,r9esuyn t6d pa . 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