OSRC Agenda 10-24-16
OPEN SPACE AND RECREATION COMMISSION
Meeting Agenda
Brookview Community Center
Monday, October 24, 2016
6:30 PM
I.Call to Order
II. Roll Call
____ Roger Bergman ____ Andy Bukowski ____ Cindy Carow-Schiebe
____ John Cornelius, Chair ____ Kelly Kuebelbeck ____ Bob Mattison
____ Gillian Rosenquist ____ Kimberly Sanberg ____ Dawn Speltz
III. Agenda Changes or Additions
IV. Approve minutes from the September 26, 2016 meeting
V. New Commission Member Introduction – Cindy Carow-Schiebe
VI. Staff Updates
* Update on St. Croix and Medley Park Neighborhood Meetings
* Wesley Ball Field #3 Improvement Partnership
* Brookview Tennis Court Resurfacing Project
* Teen Committee Update
* Brookview Groundbreaking Update
* New Winter Rink Electronic Calendar Ready for winter 2016/17
VII. Comprehensive Planning Review
(Goals and Objectives, Wildwood, Seeman, Stockman, and Schaper)
VIII. Comprehensive Park Planning
(Natchez, St. Croix, Yosemite, North Tyrol, South Tyrol, Glenview Terrace, and Golden Oaks)
IX. Adjournment
GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION
Meeting Minutes
September 26, 2016
Present:
Commissioners: Roger Bergman, Andy Bukowski, John Cornelius, Gillian Rosenquist,
Kimberly Sanberg, and Dawn Speltz.
Staff: Director of Parks and Recreation, Rick Birno; Park Supervisor, Al Lundstrom; and Public
Works Maintenance Manager, Bert Tracy.
Absent:
Kelly Kuebelbeck and Bob Mattison.
1.Call to Order
Cornelius called the meeting to order at 5 pm.
2. Approval of Minutes – July 25, 2016
MOTION:
Moved by Bergman and seconded by Bukowski to approve the July 25, 2016 minutes.
Motion carried unanimously.
3. Staff Updates
a.New Brookview Bid Process Updates and Next Steps – Birno said the bids for the Brookview project
came in under budget. Construction will begin after the October 5 groundbreaking.
b.Brookview Groundbreaking – Birno said the event is set for October 5 at 5:30 p.m.
c.Sandburg Grand Opening Event – Birno said the event was successful and well attended.
d.Comprehensive Plan Open House Update – Birno said the open house was well attended and they
received valuable input from residents.
e.Grant for St. Croix and Medley Park Play Structures – Birno said city staff applied and have been
awarded equipment matching grants for the new play structures at St. Croix and Medley Parks.
f.Isaacson Park Grant Application – Birno said city staff will be working with Golden Valley Little League
to submit a grant application for improvements to Isaacson fields.
4. Parks and Open Space Tour
City staff and Commissioners visited the following parks and open space areas:
Brookview Park – New Gazebo and Adjustable Hoop
Golden Oaks Park – New Park Design and Amenities
Lakeview Park – New Play Structure
North Wesley – Ball Field #3 Improvements
Liberty Crossing at Winnetka and Medicine Lake Road
Sandburg Athletic Facility – New Athletic Complex and Storage Building
Wildwood Park – New Sun Shelter and Adjustable Hoop
Hampshire Park – Wetland Issues
St. Croix Park – Creek Improvements and Play Structure Location
5. Adjournment
MOTION:
Moved by Bergman and seconded by Rosenquist to adjourn at 7:30 pm. Motion carried
unanimously.
ATTEST: John Cornelius, Chair
Sheila Van Sloun, Administrative Assistant