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1-23-1989OPEN SPACE AND RDCRFATICN OMMI SS ICN January 23, 1989 Members present: Rick Groger, Rich Krahulec, Chuck Burmeister, George Murad, Julie Bergh, and Pat Borchert. Also attending were Don Taylor, City Finance Director, Rick Jacobson and Sharyl Thompson. M NUNS A motion was made by Rich Krahulec and seconded by Chuck Burmeister to approve the minutes of November 28, 1988. Motion carried. FINANCIAL UPDATE Don Taylor, City Finance Director, was introduced to the Cbmmission. Mr. Taylor briefed the (bnrnission on the city budget and capital improvement plan (CIP), and further explained how the Park and Recreation Department budget and golf course operations fit into the overall city financial picture. Upon the request of George Murad, Mr. Taylor reviewed the golf course year end financial statement reiterating the City's goal to keep a minimum reserve of between $250,000 and $300,000 in the golf course. LIGBI' RAIL TRANSIT Rick Jacobson reported that the light rail transit being proposed for the Turin Cities may use the railroad corridor along Mary Hills Park. There is some interest being expressed in having a station in Golden Valley, either near Theo Wirth Park or across Bonnie Lane near Mary Hi l is Park. Future meetings will be scheduled for the Commissioners' input. O: MIIISSICN UPDAIE Mayor Mary Anderson came to the meeting and expressed her appreciation to the commissioners for their service to the community. Timm of the current commissioners' terms were up for re -appointment, Rick Groger and Michele Bix. Rick agreed to continue to serve, and Mayor Anderson said she would contact Michele. George Murad asked Mayor Anderson for the status on the sidewalks. She said she would check into it. George also inquired if the State would be doing anything in regard to helping pay for sidewalks because of the I-394 construction. Rick Groger expressed to the Mayor his compliments for Rick Jacobson and Sharyl Thompson. OID BUSINESS Signage for Brookview Recreation Area: Rick Jacobson showed a drawing to the Commissioners. Rich Krahulec asked if any consideration had been given to tying these signs in with those for the Civic Center block. Rick Jacobson said he would check into it. 1 1 1 Rick Jacobson asked for input from the Commissioners on the busing of children from local Golden Valley parks to sumner special events. In the past couple of years, ridership has been minimal. After some discussion, Chuck Burmeister recommended that they not provide busing for one year to see if it truly is missed. Pat Borchert requested that again this summer the afternoon activities start at 1:15 so the kids had time to have lunch following summer school. A notion was made by George Murad and seconded by Rich Krahulec to adjourn at 8:25 PM. The next meeting is scheduled for February 27, 1989, 7:00 PM. THERE WAS NO'MEETING FEBRUARY, 1989. 2 a