osrc-agenda-regular-oct-28-197800 Golden Valley Road I Golden Valley, MN 55427
763-512-2347 1 TTY 763-593-39681763-512-2344 (fax) I www.goidenvalleymn.gov
Open Space & Recreation
Commission
REGULAR MEETING AGENDA
1. Call to Order
2. Roll Call
Roger Bergman
Max Hyberger
Kimberly Sanberg
3. Agenda Changes or Additions
John Cornelius
Kelly Kuebelbeck
Matthew Sanders
4. Approval of September 23, 2019 Minutes
5. New Commissioner Bill Delaney — Introduction and Swearing In
6. City Hall Area Audit Walk Update — Commissioner Bergman
7. Luce Line Trail Season Access Update — Commissioner Mattison
8. Medley Park Proposal
• Review Community Input Report
• Updated Facility Layout
• Amenity Design Concepts and Partnerships
• Next Steps
9. Commission and Staff Updates
• Commissioner Updates
■ Brookview Winter Recreation Trail Lights
• Winter Disc Golf Baskets Expanding form 18 to 36 at Brookview
• Outdoor Synthetic Curling Rinks
■ Isaacson Crosswalk Light
■ Stainless Steel Slide at Schaper Park
• Safety Bollards at Schaper Park
• Adopt -A -Recycling Bin at Neighborhood Parks
• Next Meeting — November 25th
10. Adjournment
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October 28, 2019 — 6:30 pm
Valley Room
Brookview Golden Valley
316 Brookview Parkway S
Bill Delaney
Bob Mattison, Chair
Dawn Speltz, Vice -Chair
Della Daml (Youth)
This document is available in alternate formats upon a 72-hour request. Please call
763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats
may include large print, electronic, Braille, audiocassette, etc.
7800 Golden Valley Road I Golden Valley, MN 55427
763-512-23471 TTY 763-593-3968 1 763-512-2344 (fax) I www.goldenvalleymn.gov
Open Space & Recreation
Commission
REGULAR MEETING MINUTES
1. Call to Order
The meeting was called to order at 5 pm by Mattison.
2. Roll Call
City of
go1dvalM!4'6^ley
September 23, 2019 - 5 pm
Valley Room North
Brookview Golden Valley
316 Brookview Parkway S
Commissioners present: Roger Bergman, John Cornelius, Max Hyberger, Kelly Kuebelbeck
Kimberly Sanberg, Bob Mattison, Matthew Sanders, Dawn Speltz, and
Della Daml.
Staff present: Rick Birno, Director of Parks and Recreation, and Al Lundstrom, Park
Maintenance Supervisor.
3. Agenda changes or Additions
None.
4. Approval of July 22, 2019 Minutes
MOTION moved by Bergman and seconded by Speltz to approve the July 22, 2019 meeting minutes
as amended by Mattison. Motion carried unanimously.
S. Annual Park Tour
Commission members boarded a bus for annual park tour. The tour is designed to review 2019
completed park improvement projects and stop at locations for future projects. The 2019 tour
included:
• Brookview Volleyball Courts
• Wesley (north) Field Improvement Project
• Medley (Community Garden & Off -Leash Area)
• Decola Ponds/Pennsylvania Woods
• Isaacson Park Improvements
• Scheid Park New Play Structure
• Gearty Park Tennis Court Update & Roof Replacement
• Stockman Park Basketball Court Replacement
This document is available in alternate formats upon a 72-hour request. Please call
0%763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats
may include large print, electronic, Braille, audiocassette, etc.
City of Golden Valley Open Space & Recreation Commission Regular Meeting Minutes 2
July 22, 2019 — 5:30 pm
6. Adjourn
MOTION moved by Kuebelbeck and seconded by Sanders to adjourn at 7:40 pm.
Bob Mattison, Chair
Sheila Van Sloun, Administrative Assistant