01-23-17 Open Space & Recreation Commission GOLDEN VALLEY OPEN SPACE& RECREATION COMMISSION
Meeting Minutes
January 23,2017
1. Call to Order
Cornelius called the meeting to order at 7 pm.
2. Roll Call
Present:Commissioners: Roger Bergman,Andy Bukowski,Cindy Carow-Schiebe,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.
4. Approval of Minutes-November 28,2016
MOTION: Moved by Bergman and seconded by Bukowski to approve the November 28, 2016 minutes
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 Planning Review
(Brookview Golf and Recreation Area,Sochacki Park,Paisley Park,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 Park Planning
(Perpich Center for Arts,and Sandburg Athletic Facility)
The OSRC reviewed and provided direction on Perpich Center for Arts,and Sandburg Athletic Facility
for the 2018-2028 Comprehensive Park Plan.
8. Adjournment
MOTION: Moved by Cornelius and seconded by Speltz to adjourn at 7:35 pm.Motion carried
unanimously.
ATTEST. Jo Cornelius,Chair
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Sheila Van Sloun,Administrative Assistant