OSRC Agenda 9-24-18Sam
Meeting Agenda
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Monday,
5:15 pm
I. Call to Order
II. Roll Call
Roger Bergman
Max Hyberger
Kimberly Sanberg
Della Daml, Youth Member
III. Agenda Changes or Additions
IV. Approval of Minutes—July 23, 2018
Cindy Carow-Schiebe
Kelly Kuebelbeck
Matthew Sanders
V. Welcome New Youth Commission Member Della Daml
VI. Annual Park Tour
• Wesley (south) Tennis Courts
• Wesley (north) Building & Play Structure
• Medley (Community Garden & Off leash Area)
• Wildwood Park Pickleball Courts
• Isaacson Park
• 5ochacki Park (Robbinsdale Entrance)
• Meadowbrook Property
• Schaper Park
VII. Adjournment
John Cornelius
Bob Mattison, Chair
Dawn Speltz, Vice -Chair
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July 23,
1.
Call -to Order
Mattison called the meeting to order at 6 pm.
2. Roll Call
Commissioners: Roger Bergman, John Cornelius, Max Hyberger, Bob Mattison, Matthew Sanders, and
Dawn Speltz.
Absent: Cindy Carow-Schiebe, Kelly Kuebelbeck, and Kimberly Sanberg.
Staff: Rick Birno, Director of Parks and Recreation, and Ben Disch, Golf Course Manager.
. Agen a Clhai ies or Additions
None.
4. royal of Minutes --June 25.2018
MOTION: Moved by Bergman and seconded by Speltz to approve the June 25, 2018 meeting
minutes. Motion carried unanimously.
5. Armstrong/Cooper Youth Hockey Association
Speltz presented Armstrong/Cooper Youth Hockey Association update. Information included:
• The program has approximately 400 participants annually and has grown over the past 8-10 years,
• The organization has opportunities to make it possible for all kids regardless of age or ability to be
involved.
• The girls program is strong and growing with two U10 teams and two U12 teams.
• Primary home indoor ice is the New Hope Ice Arena, in addition to very limited access at other
arenas.
The program utilizes a number of outdoor skating rinks in Golden Valley. Both the hockey
association and the City are thrilled with this relationship.
• Numerous pull -tab operations help to defray the program costs to keep participation fees as
reasonable as possible.
Commission members thanked Speltz for her presentation and complimented the hockey association on
providing an excellent opportunity for youth in the Robbinsdale #281 District area.
6. Golf and La no ling Season_ate - enisc
Disch provided Golf Course and Lawn Bowling updates, which included:
• The driving range and Par 3 numbers are really good.
• They are currently working on next year's budget.
• The Lawn Bowling Grand Opening will take place on August 3 from 6-9 pm and is free to the public.
• Commissioner Updates -None.
• Sochacki Park Expo - Saturday -Sunday, July 28-29 from 1-5 pm. Free and open to all.
• Tennis/Pickleball Courts - None.
• No Meeting in August -Due to schedule conflicts, there will not be a meeting in August.
• Fall Park Tour - Monday, September 24 at 5:15 pm.
8. Brookview Golf Course Tour - Ben Disch
Disch then provided the Commission with a Golf Course tour. Discussion focused on current conditions,
and future capital expenditures, such as: cart paths, irrigation, and Hole 14. The Commission spent time
viewing and discussing the hill area on the corner of Hwy 55 and Winnetka, and potential development
opportunities.
July 23,2018
Page 2
9. Adjournment
MOTION: Moved by Bergman and seconded by Hyberger to adjourn at 7:45 pm. Motion carried
unanimously.
ATTEST:
Sheila Van Sloun, Administrative Assistant
John Cornelius, Chair