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03-23-21 OSRC Minutes March 23, 2021 –6:30 pm Webex REGULAR MEETING MINUTES 1. Call to Order The meeting was called to order at 6:30pm by Cornelius. 2. Roll Call Commissioners present: Roger Bergman, John Cornelius, Della Daml, Bill Delaney, Bob Mattison, Matthew Sanders, Linden Weiswerda, and Brian Wright Commissioners absent: Kelly Kuebelbeck and Dawn Speltz Staff present: Rick Birno, Parks and Recreation Director; Eric Eckman, Environmental Resources Supervisor; Al Lundstrom, Park Maintenance Supervisor; and Sheila Van Sloun, Administrative Assistant 3. Agenda Changes or Additions None. 4. Approval of January 25, 2021 Minutes Commissioner Mattison asked that STS be spelled out under Commission and Staff Updates. Van Sloun will update the minutes with Sentence to Serve. MOTION moved by Mattison and seconded by Bergman to approve the amended January 25, 2021 meeting minutes. Motion carried unanimously. 5. Stormwater Management Presentation – Wildwood Park Eric Eckman shared a brief history and timeline of the Wildwood Park-SEA School Stormwater Improvement Study. He then shared three proposed concept plans and discussed the benefits of each. He explained that a virtual engagement video to present the concepts and receive public comments will be posted by the City in the next couple weeks. Commissioners provided feedback and concerns. Eckman said he will share the information and feedback with the project team for consideration and inclusion in the draft feasibility report, set to go to the Bassett Creek Watershed Management Commission in May 2021. 6. Stormwater Management Presentation – Medley Park Eric Eckman shared a brief history and timeline of the Medley Park Stormwater Improvement Study. He then shared three proposed concept plans and discussed the benefits of each. He explained that a virtual engagement video to present the concepts and receive public comments will be posted by the City in the next couple weeks. City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 2 March 23, 2021 – 6:30 pm Commissioners providedfeedback and concerns. Eckman said he will share all the information and feedback with the project team for consideration and inclusion in the draft feasibility report. 7. 2020 OSRC Annual Report & Workplan Draft Review Birno shared the draft of the 2020 OSRC Annual Report and 2021 Workplan. Commissioners reviewed the report and work plan and discussed a number of items scheduled for 2021. Commissioner Mattison recommended listing both the 2020 accomplishments and 2021 Workplan items in order of importance. Commissioners agreed. Birno will work with Chair Cornelius and Vice- Chair Mattison on the appropriate order. 8. 2021 Resolution to Approve Recognized Golden Valley Youth Athletic Associations Birno shared a resolution to approve the following as 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, Armstrong-Cooper Youth Lacrosse, and Hopkins Girls Basketball. MOTION moved by Mattison and seconded by Bergman to approve the above named as recognized Golden Valley Youth Athletic Associations. Motion carried unanimously. 9. Commission and Staff Updates Briarwood DNR Grant Birno said the Golden Valley Engineering Department applied forand was awarded a $50K DNR Grant, which will be used to make significant nature improvements at Briarwood Nature Center. Run the Valley – Rescheduled for Saturday, September 11 Birno said the Human Service Commission has changed the date for Run the Valley to September 11, 2021 in the hopes they will host a live event. HSC Golf Classic Refocused to August Lawn Bowling Event on Sunday, August 8 Birno said the Human Service Commission changed the Golf Classic event to a Lawn Bowling only event on Sunday, August 8. Commissioner –Golden Valley Email Birno announced all Golden Valley Board and Commissioner members would be receiving a city email address for receiving all city communication. He will share more information once implemented. Leash Ordinance Approved Birno said the City Council approved the leash ordinance with all Commission recommendations. Sochacki Park Birno shared that in 2021, a water quality improvement study will be implemented for both Rice Pond and Grimes Pond. In 2022, the water quality improvement plan will be implemented, as well as the initial discussions and design concepts for the proposed three season naturalists and education building. City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes3 March 23, 2021 – 6:30 pm Next Meeting is scheduled for Monday, April 26, 2021 Birno reminded the Commission that the next regular OSRC meeting will be on Monday, April 26, 2021 and will be held virtually. 10.Adjournment MOTION moved by Bergman and seconded by Wright to adjourn at 9 pm. Motion carried unanimously. _____________________________________ John Cornelius, Chair _________________________________ Sheila Van Sloun, Administrative Assistant