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osrc-agenda-regular-webex-apr-27-20 This meeting will be held via Cisco Webex in accordance with the local emergency declaration made by the City under Minn. Stat. § 12.37. The public may monitor this meeting by calling 1 -415-655-0001 and entering the meeting code 281 091 567. For technical assistance, please contact support staff at 763-593-8007 or webexsupport@goldenvalleymn.gov. If you incur costs to call into the meeting, you may submit the costs to the City for reimbursement considerat ion. Additional information about for monitoring electronic meetings is available on the city website at: http://www.goldenvalleymn.gov/council/addressing.php REGULAR MEETING AGENDA 1. Call to Order 2. Roll Call ____ Roger Bergman ____ John Cornelius ____ Bill Delaney ____ Max Hyberger ____ Kelly Kuebelbeck ____ Bob Mattison, Chair ____ Linden Weiswerda ____ Matthew Sanders ____ Dawn Speltz, Vice-Chair ____ Della Daml (Youth) 3. Agenda Changes or Additions 4. Approval of Minutes – January 27, 2020 5. Swearing In and Introduce New Commission Member Linden Weiswerda 6. Covid 19 – Parks & Recreation Services Update 7. New HomeRECed Program – Next Steps 8. 2020 Resolution to Approve 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 Hopkins Girls Basketball Association April 27, 2020 – 6:30 pm Virtual Webex Meeting City of Golden Valley Open Space & Recreation Commission Regular Meeting April 27, 2020 – 6:30 pm 2 9. Decola Ponds E & F – Isaacson Park Industrial Area and Wildwood Park – SEA School 10. Commission and Staff Updates  Commissioner Updates  OSRC 2019 Annual Report and 2020 Work Plan  Appoint Chair and Vice-Chair for 2020/2021 at May Meeting  Lawn Bowling Green Artificial Turf Installation  Luce Line Trail  Run the Valley – June Virtual Run  Wesley Park LED Light Replacement  Isaacson Park Scoreboard Additions on Fields #2 and #3  Annual Board and Commission Dinner – Canceled  Next OSRC Meeting Date on Memorial Day – May 18 instead? 11. Adjournment REGULAR MEETING MINUTES 1. Call to Order The meeting was called to order at 6:30 pm by Cornelius. 2. Roll Call Commissioners present: Roger Bergman, John Cornelius, Bill Delaney, Max Hyberger, Kelly Kuebelbeck, and Della Daml. Commissioners absent: Bob Mattison, Matthew Sanders, and Dawn Speltz. Staff present: Rick Birno, Director of Parks and Recreation, John Stutzman, Recreation Supervisor; Maddy Champa, Recreation Coordinator; and Sheila Van Sloun, Administrative Assistant. 3. Agenda Changes or Additions None. 4. Approval of November 25, 2019 and December 16, 2019 Minutes MOTION moved by Bergman and seconded by Hyberger to approve the November 25, 2019 meeting minutes. Motion carried unanimously. MOTION moved by Bergman and seconded by Delaney to approve the December 16, 2019 meeting minutes as amended with wording change in section six, paragraph one. Motion carried unanimously. 5. Introduce New Recreation Coordinator Maddy Champa Birno gave a brief introduction for Ms. Champa stating she has been a team member for the cities of Edina and Richfield in many Parks and Recreation capacities. Birno said she has an excellent background for our recreation program needs and he is thrilled she has joined our team. Maddy started with Golden Valley Parks and Recreation as the Recreation Coordinator in mid-December. Stutzman added that her role includes: coordination of ice rinks and warming houses, summer youth programs, pre-school youth programs, youth basketball, and special events. January 27, 2020 – 6:30 pm Valley North Room Brookview Golden Valley 316 Brookview Parkway S City of Golden Valley Open Space & Recreation Commission Regular Meeting Minutes January 27, 2020 – 6:30 pm 2 6. Fall and Winter Program Update and Summer Preview– Maddy Champa and John Stutzman Stutzman and Champa gave updates on fall and winter youth programs, including: - Youth fall soccer program had six teams in K-1 and three teams in grades 2-5. - Parks and Recreation Scavenger Hunt had 26 registrations, which is up from 9 last year. - Family style programs and events are very popular. Examples include parent/child classes, grandparent/child programs and family events. The family events continue to grow in popularity. - MEA field trips to iFly Skydive Park had 35 participants and Trollhaugen Skiing had 32 participants. - Supper with Santa had 150 participants, and the Sprinkles the Elf event had over 40 participants registered. - Youth basketball had over 100 participants, with parents and grandparents volunteering to coach. - Free Family Bingo night was a huge success with over 100 participants. Many families attended with pre-school aged children. We plan to offer the event again in the future with different themes. Stutzman and Champa then shared information on upcoming winter activities, including Winte rfest, Alphabits Kids Concert in February, and the Bilingual Story time in March. Cornelius suggested moving Winterfest up earlier in the season to encourage more attendance at the parks and rinks throughout the winter. Stutzman said he would look into options for moving the event earlier in the season. Champa said the skating rinks were well attend this winter, with only four days of weather related closures. Stutzman shared registration numbers to date for upcoming summer programs with early registration, including: Summer Playgrounds with 55 registrants, Summer Playgrounds 2.0 with 24 registrants, and Camp Valley with 76 registrants. 7. Bicycle and Pedestrian Plan – Annual Review Future Process Birno said the City Council has designated the Open Space and Recreation Commission (OSRC) as the commission to provide direction and guidance for future projects and improvements on the Bicycle and Pedestrian Plan. He noted the first meeting would be scheduled for the April 2021 OSRC meeting. Cornelius proposed Golden Valley Engineering staff attend a future OSRC meeting to provide an update on the progress of the Bicycle and Pedestrian Plan. Birno confirmed he would touch base with the GV Engineering Department and schedule an update meeting in the near future. Commissioners expressed concern regarding the time commitment for annual public input for the Bicycle and Pedestrian Plan and the impact on the OSRCs’ ability to stay focused on parks and recreation. Birno noted that all public input would be the responsibility of Golden Valley Engineering staff. City of Golden Valley Open Space & Recreation Commission Regular Meeting Minutes January 27, 2020 – 6:30 pm 3 8. New Park System Dog Waste Station Sponsorship and Neighborhood Adopt -A-Station Program Birno outlined the new Pet Station sponsorship along with the park neighborhood Adopt -A-Pet Station bag replacement program. Neighborhoods, organizations, businesses, and individuals can sponsor a pet station for neighborhood volunteers to stock throughout the ye ar. The sponsorship includes purchase of the bag station, installation, signage and pet waste bags for one year. Staff will purchase the pet stations, install the unit, and deliver bags to the volunteers throughout the year to keep the units stocked. The goal is to help keep our park areas clear of pet waste. Kuebelbeck suggested pet stores may be interested in providing pet waste bags free for advertising on the pet station signs. 9. Commission and Staff Update  Staff Updates - Birno reminded the commission there is no OSRC meeting in February due to the scheduled Joint Council/Commission work session. - Birno shared the sad news of the loss of longtime Parks and Recreation employee Noah Joynes. Noah has been an outstanding team member for over 14 years and a f riend to us all. A celebration of his life will be held on February 15 from 1-3 pm at Brookview. He noted the City is also working with the Joynes family on the development of the Noah Joynes Youth Recreation Trust Fund in his honor.  Bassett Creek Trail Open House Birno said the open house will be held on February 24 at 4:30 pm at King of Grace Church and hosted by Three Rivers Park District.  Regional Trail Flooding In Theo Wirth Park Scheduled Project Birno shared details on the Theodore Wirth Park Luce Line trail flood project. The drainage siphon failed which has been causing the flooded trail for the past few years. The siphon will be replaced this March.  Art Showcase at Brookview Birno said that Golden Valley Arts and St. Louis Park Friends of the Arts are partnering to host an Artist Showcase featuring local artists from Golden Valley and St. Louis Park. The opening reception will be held at Brookview on January 31 from 5-9 pm.  Winter Curling Leagues and January Comedy Show Birno said winter curling leagues offered on Tuesday, Wednesday, and Thursday are full. He also said the Brookview Comedy Show on January 18 is sold out.  Final Off-Leash and Community Garden Survey Results Birno distributed the final results from the online Medley Park Community Input Survey.  Nordic World Cup/Loppet Event Birno said the event is scheduled for March 13-17 at Theodore Wirth Park.  Joint Council and Commission Meeting Birno shared the meeting information which is scheduled for Wednesday, February 26 at 5:30 pm at Brookview and will be a work session meeting with dinner. City of Golden Valley Open Space & Recreation Commission Regular Meeting Minutes January 27, 2020 – 6:30 pm 4 10. Adjournment MOTION moved by Hyberger and seconded by Kuebelbeck to adjourn at 8:10 pm. Motion carried unanimously. _____________________________________ Bob Mattison, Chair _________________________________ Sheila Van Sloun, Administrative Assistant G:\PROJECTS\DeCola Ponds Flood Mitigation\DeCola Ponds E and F Planning Study (20-13)\Correspondence\Letter to Residents_Study Notification.doc April 8, 2020 Dear Resident/Property Owner: Subject: Planning Study for SEA School-Wildwood Park Flood Mitigation Area At its March 4, 2020 meeting, the City Council authorized the preparation of a planning study to explore the next phase of the Medicine Lake Road and Winnetka Avenue Area Long-Term Flood Mitigation Plan (also known as the DeCola Ponds Flood Mitigation Plan). Prior phases include the Liberty Crossing Flood Mitigation Project completed in 2016 and the DeCola Ponds B & C Improvement Project currently underway and nearing completion. For more information about the flooding problem and the long-term flood mitigation plan developed by the cities of Golden Valley, New Hope, and Crystal please visit http://www.goldenvalleymn.gov/stormwater/medicine-lake-rd-and-decola-ponds-flood-mitigation- project.php, or contact Golden Valley staff at 763-593-8030. The next phase of the plan the City will explore for flood storage and diversion, is the SEA School- Wildwood Park Area shown in the attached location map. Creating flood storage in the SEA School-Wildwood Park Area would benefit the areas around DeCola Ponds D, E, and F by reducing flood levels and flood damages to nearby homes and infrastructure, improving public health and safety, reducing public liability and cost, and preserving economic value. Additional benefits to the park and school area includes improving water quality, increasing ecological diversity, enhancing wildlife habitat for pollinators like bees and butterflies, and creating educational opportunities. As part of the planning study, the City and its consultant Barr Engineering, will be updating flood models, engaging with residents and stakeholders, reviewing site conditions, identifying opportunities and challenges, and developing concept plans. Please look for more information and an invitation to an open house (possibly virtual) in the months ahead. If you have any questions about the planning study, please contact me at eeckman@goldenvalleymn.gov Sincerely, Eric Eckman Environmental Resources Supervisor DecolaPond A DecolaPonds B & C De colaPondE De colaPond F De colaPond D Medicine La ke Road Pond Dover HillPondLiberty BasinCanadian Pacific Railroad HampshirePark PennsylvaniaWoods WildwoodPark IsaacsonPark MadisonPond 4567156 Sumter Ave NRhodeIslandAveNWinnetka Ave NDuluth St Green Valley Rd Hampshire LnArch er Ave NKelly DrPennsylvania Ave NMadison Ave W Nevada Ave NLouisiana Ave NCo un ty Rd 70 23rd Ave N Rhode IslandAve NCounty Rd 156Med icin e La ke Rd SandburgLn County Rd 70 Sandburg Rd Win ne tka Height s D rKelly D r Maryland A v eNQuebecAveNCounty Rd 156LouisianaAveNIsaacson Park /Industrial Area Flood Mitigation Liberty CrossingInfrastructureImprovement Project DeCola Ponds B & CImprovement Project SEA School /Wildwood ParkFlood Mitigation I 0 540 1,080270Feet Print Date: 1/28/2020Sources:-Hennepin County Surveyors Office for Property Lines (2019).-City of Golden Valley for all other layers.Location Map