2-27-17IV.
Meeting Agenda
Monday, M
PM
Call to Order
Roll Call
Roger Bergman
John Cornelius, Chair
Gillian Rosenquist
Agenda Changes or Additions
Andy Bukowski
Kelly Kuebelbeck
Kimberly Sanberg
Approve minutes from the January 23, 2017 meeting
Cindy Carow-Schiebe
Bob Mattison
Dawn Speltz
V. Resolution to approve recognized Golden Valley Youth Athletic Associations:
*Golden Valley Little League *Golden Valley Girls' Softball
*Park Valley United FC *Armstrong -Cooper Youth Baseball Association
*Armstrong -Cooper Youth Hockey *Hopkins Youth Hockey Association
*Cooper -Armstrong Girls' Fast Pitch
VI. OSRC Bylaws Update -Teen Commission Member
VII. Metro -Blue Line Update
VEIL Golden Valley Bicycle and Pedestrian Planning Task Force Update
IX. Comprehensive Planning Review
(Perpich Center for the Arts and Sandburg Athletic Facility)
X. Commission and Staff Updates
* Schaper Park
* Brookview Construction
* Masters' Cup at Wirth
* OSRC Annual Report Presentation to City Council -. May 9, 2017
* Comprehensive Plan Parks Community Open House May (confirming date)
XI. Adjournment
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Meeting
January23,2017
1. Call to Order
Cornelius called the meeting to order at 7 pm.
® .I8ioi1 Callll
........................................................
Present: Commissioners: Roger Bergman, Andy Bukowski, Cindy Carow-Schi;ebe, John Cornelius,
Kimberly Sanberg, and Dawn Speltz. Staff: Rick Birno, Director of Parks and Recreation.
Absent: Kelly Kuebelbeck, Bob Mattison, and Gillian Rosenquist.
3. Agenda Changes or Additions
None.
Approval4.
MOTION: Moved by Bergman and seconded by Bukowski to approve the November 28,2GI6 minub_—_
as amended. Motion carried unanimously.
5. Commissioner and Staff Updates
a. Lakeview Park Play Structure - Due to water table issues, staff is looking for an alternate location
within the park to place the play structure.
b. Isaacson Park Grant Review - Staff applied and was awarded grants from the Minnesota Twins
Community Fund and the Hennepin County Youth Sports Program for the replacement of dugouts,
lights, and bleachers.
c. Winter Programs - Staff gave a brief overview of winter programs. Participation numbers were very
strong, however, warm weather has limited outdoor recreation activities.
d. Brookview Construction -The project continues, however, staff estimates the project is behind
approximately three weeks. Steel construction will begin within two weeks, followed by support
walls and roofing,
6. Comprehensive Review
(Brookvilew Golf and Recreation Area. Sochack! ParL Paisley Pa& and Sweeny Lake Park)
The OSRC reviewed the additions and changes they made to the previous recreation areas and
community parks for what will be the 2018-2028 Comprehensive Park Plan.
7. Comprehensive
(Perp,ich Center forw'
The OSRC reviewed and provided direction on Perpich Center for Arts, and Sandburg Athletic Facility
for the 2018-2028 Comprehensive Park Plan.
8. Adournment
MOTION: Moved by Cornelius and seconded by Speltz to adjourn at 7:35 pm. Motion carried
unanimously.
ATTEST:
Sli'iellla Vain Sloun, Adirninistrative Assistant
John Cornelius, Chair