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OSRC Agenda 4-23-18Meeting Agenda 'rookview Sweeney Lake Conference Room Monday, April 23,2018 6:30 pm I. Call to Order Il. Roll Cali Roger Bergman Andy Bukowski John Cornelius, Chair Kelly Kuebelbeck Kimberly Sanberg Matthew Sanders Ill. Agenda Changes or Additions IV. Approval of Minutes — November 27, 2017 V. Welcome New Commissioner Matt Sanders Cindy Carow-Schiebe Bob Mattison Dawn Speitz VI. 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 *Armstrong -Cooper Youth Hockey *Hopkins Youth Hockey *Cooper -Armstrong Girls' Fast Pitch VII. Elect Chair & Vice Chair for 2018 VIII. Review Sochacki Park 2018 — 2022 Improvement Plan IX. Review OSRC Annual Report X. Commission and Staff Updates • Commissioner Updates • Run the Valley • Carrie Anderson (Accepted Eagan Position) • Commissioner Bukowski (Final Meeting) • MRPA Awards of Excellence (Brookview & Schaper Park) * May 28 Meeting — Memorial Day (May 29 Annual Commission Dinner) XI. Adjournment This document is available in alternate rormaU upon a 72-hriur request. Please call x`63-593-8006 (1 TY- 763-593-3968') to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc Meeting Minutes x « Call to Order Cornelius called the meeting to order at 6:30 pm. 2. Roll Call Present Commissioners: Roger Bergman, Andy Bukowski, Cindy Carow-Schiebe, John Cornelius, Kelly Kuebelbeck, Bob Mattison, Gillian Rosenquist, Kimberly Sanberg, and Dawn Speltz. Staff: Rick Birno, Director of Parks and Recreation, Sheila Van Sloun, Parks and Recreation Administrative Assistant; Ben Disch, Golf Course Manager. 3. Agenda Changes q-rAddftions None. ® Apgrova l of M ii n utes ® October 23,2017 _ MOTION: Moved by Mattison and seconded by Bukowski to approve the October 23, 2017 meeting minutes as amended. Motion carried unanimously. 5. Tour of New Brookview Commission and staff toured the new Brookview building. 6. 2017„Golf„ and il,,,awn Rowifing.IS _gLrj Review with Ben Disch Disch gave highlights of the 2017 golf and lawn bowling season. They include: - The regulation 18 -hole course is in the top 3-4 most heavily played public golf courses in Minnesota with over 40,000 rounds in 2017. Winter disc golf is off to a great start. Leagues include 35 participants on Mondays and 50 participants on Wednesdays. Fat bikes were delivered today. Trails will be groomed when weather permits. Bunker renovations were completed in 2017 and are a huge improvement. The 3rd green shelter and lesson tee buildings are being replaced. Lawn bowling construction began last week with an anticipated opening in August 2018. Disch then discussed 2018: The Three One Six Bar and Grill has hired a head cook who starts in two weeks. Kim Straw is getting all the Three One Six staff trained this week. - Course rates increased $2 for 18 -holes and $1 for 9 -holes. - Electric carts have been purchased for the upcoming 2018 season. The course is already maxed out for 2018 tournaments with a lot of repeat business. Flooding on hole 14 is still an issue. Asphalt cart paths will be removed and slowly be reconstructed with crushed granite. Irrigation system is over 30 years old and will need replacement in the near future. Cornelius thanked Disch and the golf course staff for the shuttle service during construction. Banquet7. d Three One Six Bar and Grill Presentation Tabled for future meeting. • Brookview Grand Opening Friday, December 1 from 6-9 pm. • Brookview Phase II — Birno said phase 111 of the Brookview construction will begin in the spring of 2018 and include: completion of the lawn bowling green, plantings, parking lot asphalt, concrete around lawn bowling green, and finishing touches on the Brookview building. Open Space& Recreation Commission Minutes November 27, 2017 Page 2 Wesley/Wildwood Tennis/Pickleball bids - Birno said five bids were received ranging from $417k to $548K. Tennis court and Pickleball court construction bids were higher than planned and therefore the replacement lights at Wesley Park tennis courts will not be completed in 2018. Commission members will need to discuss if tennis lights at Wesley Park are a priority for 2019. 2017 Holiday Train - Birno said the Holiday Train is coming through Golden Valley again on December 10. More information is available on the city website. No December Meeting - Due to the Holiday, there will not be a December meeting. Gillian Rosenquist-This was the final meeting for Commissioner Gillian Rosenquist, who has been elected to the City Council. Commissioners and staff thanked Ms. Rosenquist for all of her service and wished her well on the City Council. 9. Adournment Moved by Speltz and seconded by Rosenquist to adjourn at 9 pm. Motion carried unanimously. John Cornellius,I a� lr Sheila Van Sloun, Administrative Assistant c d c 0 d L CL E Y L A IL Y m t v 0 N N O N O N C C .0 Lu N m .E p Ncoo� 0 rn O a• •m m ..E r W No C co N a Euro (LH���E�� �06C—iN m "ir p i3 25 E E O a- C C .0 Lu N m .E p Ncoo� 0 rn O a• •m m ..E r W No C co a o (LH���E�� �06C—iN m C C .0 Lu N m .E E t-: ed rn O m m ..E r W No C co a o "ir C Tq O .0 Lu E m .g O t-: ed W E w O go F o coa o a -2 Lz CL D � o E ci 315 "3 ? c� m :2 v 0 H m m CL o E � E � C m z CL J 0 o � m � ELa 9 _ CL 0 E y Cd Zis a i E v CL E4 o ~ ai C LE F-: C � (L CY O •7 N CL n CD 1 E m m L `n rn c z `n w m ..E CS v 0 H m m CL o E � E � C m z CL J 0 o � m � ELa 9 _ CL 0 E y Cd Zis a i E v CL E4 o ~ ai C LE F-: C � (L CY O •7 N CL n CD 1 2017 Annual Report City of Golden a@or AgMtiesm 1. Brookview Grand Opening 2. Hosted Grand Opening of the new Schaper Park Challenge Course and ail -inclusive play structure 3. Comprehensive planning work sessions for all parks and special use areas in Golden Valley 4. Supported staff on the successful grant applications to GameTime, Inc. (Wesley Park), Hennepin Youth Sports Program (Isaacson Park) and a fiscal partnership with Golden Valley Little League . Opened the new park shelter at Stockman Park 6. Worked with staff and JPA partners on proposed Sochacki Park programs and future capital improvements 7. Reviewed and recommended the 2018 park improvement projects, which includes many key additions to our park system 1. Processed through tennis court issues and recommended staff begin process of tennis court consolidation. As part of the consolidation, members recommended moving forward with the reconstruction of four new tennis courts at Wesley Park and six new Pickleball courts at Wildwood Park 2. Represented Open Space & Recreation Commission on the GV Bicycle and Pedestrian Planning Task force 3. Represented Open Space & Recreation Commission on the Brookview/City Hall rotational public art selection committee 4. Scheduled a tour of the Brookview Golf Course and Lawn Bowling Facilities. Tour canceled due to inclement weather—will be rescheduled in 2018 5. Reviewed consultant concept for new fire station proposal in Scheid Park. Provided input to City Council regarding location, issues and opportunities 6. Selected the name of the new Brookview lobby sculpture, "Play with Me", by artist Heidi Hoy. "Brooks" was the most submitted name by residents and selected by the Open Space & Recreation Commission 7. Supported staff on moving forward with new electric golf carts 8. Offered 17 days and extended day trips for seniors. Highlights: Minnesota State Capitol, Tulip Time in Holland, MI and Door County 9. Hosted 11 Concerts in the Park, including the Ice Cream Social and 2 Movies in the Park 10. Provided over 25 speaker presentations, for Coffee Talk, Living Wise and Well, Money Matters, etc. 11. Successful Introduction of Camp Valley program and introduced preschool sports programs throughout the school year 12. Youth Friday Fun Days featured field trips and events throughout the summer 13. Reviewed annual presentations of recreation programs, facilities and golf operations. 122kLmAjorwardto 2018: • Complete Phase III of the Brookview Construction project • Review and provide recommendations on the Parks Capital Improvement Plan for 2019 • Continue to work with the community and staff on the development of the Parks and Recreation 2040 Comprehensive Plan • Completion of the new tennis and pickleball courts at Wesley and Wildwood Parks • First full year of operation of the new Brookview • Isaacson Park field lighting and facility improvement event • Partnering on a grant application with the Golden Valley Girls Softball Association for the reconstruction of dugouts at dons and Schaper Parks • Working with the community and staff to develop recommendation for Community Garden location to be presented to the City Council • Working with the community and staff to develop recommendation for off -leash pet exercise location to be presented to the City Council • Continue to work with staff on the potential outcome of off -leash pet exercise areas at Theodore Wirth Park and Sochacki Park • Installation of the new play structure and basketball court at Wesley Park Construction of new picnic/sun shelter at Schaper Park Implementation of new monument signage for Brookview, Brookview Park and Brookview Golf Course & Lawn Bowling Installation of new storm shelter at Brookview Golf Course Implementation of 5 year Sochacki Park Program, event and capital improvement plan Implementation of new electric golf carts at Brookview Golf Course C►pening of the new Para and Lawn Bowling building at Brookview Work with staff on the development and implementation of a Goose Management plan for Brookview Park and Brookview Golf Course Work with staff on the development and implementation of a Turkey Management plan for the City of Golden Valley Meet with our youth athletic associations for program updates and discussion on future facility needs ATTACHMENT: 2017 Parks, Recreation & Golf Statistics 2017 Participation and Facility Use Statistics Brookview Backyard Adult Athletic Leagues -Opened December 2, 2017 -Softball (7 leagues): 825 (December 2-31, 2017 only) -Volleyball (2 Leagues): 135 12,000 visitors -Soccer (2 leagues): 195 1,155 total Adult Athletic League participants Brookview Grand Opening Events 2,000 participants Davis -Rentals: 55 groups for a total of 13,800 -Open Gym Programs: 1,600 (includes Adult Open Volleyball & Basketball, Pickleball, Family Open Gym, Youth Basketball, and Soccer Open Gym) Brookview Park Pavilion's -Rentals: 238 rentals for a total of 18,000 -Park Shelter/Field Rentals: 2,240 -Youth Athletic Associations: 2,866 Ir.174.11M T. -2016-2017 Rink Attendance: 11,760 -2017-2018 Rink Attendance: 10,880 Golf and Lawnlin -Over 500 Corporate events for Golf and Lawn Bowling combined - Golf & Lawn Bowling leagues all full - 55,144 golf rounds for both courses - 28,000 driving range patrons - 300 drop-in Lawn Bowling rink rentals Preschool Programs -Athletics: 350 -Arts, Science, and Learning Programs: 218 568 total Preschool Program participants Youth Programs -Athletics: 652 -Arts, Science, and Learning Programs: 322 -Camps: 77 -Field Trips: 223 -Dance: 90 1,364 total Youth Program participants Playground Programs -Mites: 620 -Adventure: 2,630 -Adventure Van: 120 3,370 total Playground Program participants Youth and Family Events (estimated participation) -Winterfest: Cancelled due to weather -Parent/Child Events (2 events): 186 -Bike Rodeo: 200 -Vehicle Fair: 1,000 -Puppet Wagon (6 locations, 28 days): 4,500 -Family Story Time (4 events): 175 -Children's Concert: 150 -Water Days (2 events): 750 -Penny Carnival: 425 -Supper with Santa: 150 -Trips: 16 trips for a total of 600 -Card Groups: 6,500 -Speaker Groups: 800 -Mondays with Mary (meets every Monday): 700 -Program (Defensive Driving, Tai Chi, Yoga): 200 -Special Events (Holiday Tea, Travel Show): 125 -Services (Foot Care, Medicare Assistance): 150 -Senior Lawn Bowling League: 40 -Pedal Pushers: 25 -Senior Golf Leagues: 120 Adult Programs -Yoga:425 -Pilates: 80 -Tai Chi: 160 -Ballroom Dance: 150 -Boot Camp: 50 -Belly Dancing: 12 Special/Community Eis and Programs For All Ages (estimated ici i) -Concerts in the Park (11 concerts): 1,000 -Ice Cream Social: 700 -Movies in the Park: 175 -Run the Valley: 600 -Step To It: 275 -Adopt-A-Park: 33 groups