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agenda-osrc-regular-sept-27-21 September 27, 2021–6:30pm Brookview Valley Room Remote Attendance:Members of the public may attend this meeting via Webexby calling 1-415-655-0001 and entering access code2461 131 0516. Questions/Comments: Members of the public who have questions about the commission or agenda items,may contact the staff liaisonRick Birno, Park and Recreation Directorat763-512-2342or rbirno@goldenvalleymn.gov. REGULARMEETING AGENDA 1.Call to Order 2.Roll Call ____ Roger Bergman____ John Cornelius, Chair ____ Bill Delaney____ Kelly Kuebelbeck(Virtual -8071 Winnetka Heights Dr) ____ Bob Mattison, Vice-Chair____ Matthew Sanders ____ Dawn Speltz____ Linden Weiswerda ____ Brian Wright ____ Open (Youth) 3.Agenda Changes or Additions 4.Approval of Minutes –July 26, 2021 5.South Tyrol Park Grant Award and Neighborhood Input Process 6.Medley Park Community Garden Update 7.Summer Heat GuidelineDiscussion 8.Wildlife Removal Update 9.Commission and Staff Updates CommissionerUpdates Commission Opening Notifications Seeman Park BallfieldImprovements Alcohol and Amplified Music in Parks Noah Skaggs Eagle Scout Project for Lions Park AllCaterers Welcome at Brookview Beginning 2022 Run The Valleyand Human Services Commission Greens Classic Wesley Park Trail Improvement Hybrid Meeting Technology in Bassett Creek Rooms, Valley Room North,and Sweeny Lake Room Pickleball Correspondence –Win Wood/Lisa Arndt Nextmeeting is scheduled for Monday,October 25, 2021at Brookview 10.Adjournment July 26, 2021 –6:30 pm Brookview Valley Room REGULARMEETING 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, Bill Delaney, Bob Mattison, Matthew Sanders, Dawn Speltz, and Linden Weiswerda, and Brian Wright Commissioners absent:Kelly Kuebelbeck Staff present: Rick Birno, Parks andRecreation Director;and Sheila Van Sloun, Administrative Assistant 3.Agenda Changes or Additions None. 4.Approval of June 28, 2021 Minutes MOTION moved by Bergman and seconded by Mattison to approve the June 28, 2021 meeting minutes. Motion carried unanimously. 5.Outdoor Skate Park Request –PJ and Tracy Fussy Residents did not appear at the meeting for the presentation. 6.Public Input Process for Regulating Alcohol and Amplified Music in all Golden Valley Park Areas Birno sharedthehistory on city ordinances for alcohol and amplified music in Golden Valley parks. He said the CityManager has requested the Open Space and Recreation Commission take public inputto consider allowing alcohol and amplified music inallcity parks, open spaces,and nature areas. Commission questioned if this request had been brought forward by residents. Birno responded,as far as he was aware,it was not a resident request. Birno suggested some ideas for input including electronic survey, postcards,and an in-person meeting. Discussion then focused on thepotentialcity surveyand how it might be structured.Commissioners thenagreed they would like more backgroundand guidance from city staffregarding the two issues and would like representativesinvited to a future meeting to discuss. 7.Fall Program and Marketing Tool Updates Birno gave an update on the fall marketing tool and programs that are going to be offered. City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 2 July 26, 2021 – 6:30 pm 8. Commission and Staff Updates Commissioner Updates -Cornelius asked Commissioner’s to keep recommending youth who may be interested in joining the Commission. -Mattison said the Golden Valley Girls Softball tournament was well attended last weekend at Lions Park. He mentioned all the shade provided for the northwest ballfield at LionsPark by alarge Ash tree. Mattison then outlined an idea for the Commission to considera partnership with the Golden Valley Community Foundation (GVCF) for residents to donate to a fund to treat and preserve key Ash trees throughout the park system. Birno suggested a meeting be scheduled with the GVCF to discuss the idea. Virtual Commission Meeting Attendance Birno shared the approval of the virtual meeting option for Boards and Commissions, as well as the requirements for attendance. Resident Request for Kayak/Canoe/Paddleboard Rental Racks at Adeline Nature Area Birno said he received a resident request for a Kayak/Canoe/Paddleboard rental rack at Adeline Nature Area. Staff walked the site and is concerned about the additional parking in the small cul- de-sac as well as the varying water levels on Sweeny Lake,which impact the use of the small dock/launch area. He saidone thought might be to send out a postcard for neighborhood input on the concept. Speltz suggested the Sweeney Lake Park dock may be a better option. Birno said that staff would take a look at the site. Park Project Signage with QR code Birno said the Communications department is working with Engineering to begin adding QR codes to city project signage for residents to view project information. Order from the Table Technology at Three One Six Bar + Grill Birno said restaurant staff is exploring technology options for order from the table service. He said it could even be added to lawn bowling tables and the decks in the future. Grant from the MPCA for Battery Operated Maintenance Equipment for Brookview Birno said Brookview was awarded a grant from the MPCA, which allowed them to purchased four new battery-operated outdoor maintenance tools to be used around the Brookview building. Water Restrictions – Athletic Fields and Brookview Golf Course Birno said Golden Valley is currently under a water restriction. He said the golf course has its own well for water onthecourse. Athletic fields within the city are using municipal wateronthe odd/even schedule. Greens Classic is Sunday, August 8, 6-8 pm Birno reminded the Commission that the Greens Classic is scheduled for Sunday, August 8 from 6-8 pm and will take place on the Brookview Lawn Bowling greens this year. Golden Valley Community Foundation (GVCF) Sponsoring Fall Youth and Family Music Performance Birno said the Golden Valley Community Foundation planned to host the Teddy Bear Band at the 2021 Arts and Music Festival, unfortunately the event was cancelled for 2021. The GVCF then donated the kids/family performance to the Parks and Recreation Department. The City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 3 July 26, 2021 – 6:30 pm Teddy Bear Band will perform at Brookview for a non-school day event this fall at a date to be determined. Night to Unite is Tuesday, August 3 Birno said the public safety neighborhood initiated event will take place Tuesday, August 3. GVMN Email Forward Birno reminded the Commission about the process and asked them to share feedback. Next meeting is scheduled for Monday, September 27, 2021 and in person at Brookview Birno reminded the Commission there will not be a meeting in August and the next scheduled meeting is Monday, September 27 and will take place in-person at Brookview. 9. Adjournment MOTION moved by Wright and seconded by Mattison to adjourn at 8:50 pm. Motion carried unanimously. _____________________________________ John Cornelius, Chair _________________________________ Sheila Van Sloun, Administrative Assistant