Loading...
4-17-18 COMMUNITYSERVICESCOMMISSIONAGENDA COMMUNITYSERVICESCOMMISSIONAGENDA Regular CSC Meeting Tuesday, April 17, 2018, 7:00 pm Richfield Municipal Center (Heredia Room), 6700 Portland Ave Commission Members Staff/OthersLiaisons Anne Basso, Diana Bautista, Danielle Indovino Cawley, Joannette Cintrón de Núñez, Carolyn Engeldinger, Art Jim Topitzhofer (Staff Liaison)Edwina Garcia (City Council) Felgate, Hayley Hadges, Lisa Rudolph, Meg Slindee,DanJohn Evans (Secretary)Crystal Brakke (School Board) Smieja, Kevin Wendt 1. Approval of Minutes/Agenda Regular Meeting Minutes: March 20, 2018 2. Public Comment Resident comment and items not printed on agenda 3. Staff Reports Recreation Services (Topitzhofer) 4. Action Items Friends of Wood Lake Board Appointees (Rudolph) Capital Improvement Plan (Topitzhofer) MN GreenStep Cities Annual Performance Management Report (Topitzhofer) 5. Discussion Items None 6. Committee Reports (new and old liaisons listed for this month) Transportation Commission (Basso/Felgate) FOWL Board (Slindee/Engeldinger) Planning Commission (Smieja/Cintrón de Núñez) Arts Commission (Rudolph) Friendship City Commission (Topitzhofer) Honoring All Veterans Memorial (Smieja/Topitzhofer) Organics Task Force (Topitzhofer) 7. Next Meeting Tuesday, May 15, 2018, 7:00 pm Richfield Municipal Center (Heredia Room), 6700 Portland Avenue 8. Adjournment DRAFT MINUTES UNTIL APPROVED BY THE CSC. March 20, 2018 REGULAR COMMUNITY SERVICES COMMISSION REGULAR MEETING Tuesday, March 20, 2018 Richfield Municipal Center (6700 Portland Ave) CSC: Hayley Hadges, Anne Basso, Kevin Wendt, Dan Smieja, Lisa Rudolph, Art Felgate, Diana Bautista, Carolyn Engeldinger, Joannette Cintrón de Núñez, Meg Slindee PRESENT STAFF: Jim Topitzhofer, John Evans, Jeff Pearson (Transportation Engineer) CSC: Danielle Indovino Cawley Lisa Rudolph PLAN COM: Rick Jabs COUNCIL: Edwina Garcia SCHOOL ABSENT BOARD: Crystal Brakke Call to Order Topitzhofer called the meeting to order at 7:01 pm. Approval of Minutes/Agenda Minutes and Agenda: Motion by Smieja to approve the February regular meeting minutes. Approved, ayes all. Motion by Basso to approve the March agenda. Approved, ayes all. Staff Reports Recreation Services Topitzhofer reported on the indoor Farmers Market. Action Items Surface Water Management Plan Transportation Engineer Pearson outlined the plan. Discussion Items Cell Tower Requirements for Parks Topitzhofer reviewed proposed requirements for cell tower proposals on park land. Committee Reports Friends of Wood Lake Board: SlindeePlanning Commission: Smieja Arts Commission: Topitzhofer Honoring All Veterans Memorial: Topitzhofer Organics Task Force: Topitzhofer Other/Next Meeting/Adjournment Regular April Meeting: Tuesday, April 17, 7:00 pm, Richfield Municipal Center (6700 Portland Ave) Adjournment: Engeldinger moved, seconded by Basso, to adjourn. Meeting adjourned at 8:14 pm. RICHFIELD COMMUNITY SERVICES COMMISSION EXECUTIVE SUMMARY Meeting Date: April 17, 2018 Agenda Item:Agenda Section: Friends of Wood Lake Board AppointmentAction Items Attachments:Contact: None (FOWL Board Application below) Jim Topitzhofer Recommended Action: Appoint new members to the Friends of Wood Lake Board The Community Services Commission appoints members to the Friends of Wood Lake (FOWL) Board of Directors. Appointments are made throughout the year. Board members serve three-year terms and can be reappointed to multiple terms. RICHFIELD COMMUNITY SERVICES COMMISSION EXECUTIVE SUMMARY Meeting Date: April 17, 2018 Agenda Item Agenda Section 2019–2023 Parks Capital Improvement Plan Action Items AttachmentsContact 2018 Parks Master Plan Costing Menu Jim Topitzhofer Recommended Action Recommend approval of the below proposed capital improvement plan. One of the annual tasks of the Community Services Commission is to review and revise a portion of the Capital Improvement Plan (CIP) that is related to park improvements. Staff prepared the below proposed capital improvement plan based on projects and priorities that were identified by the Community Services Commission in the revision of the parks master plan (costing menu is attached). Jim Topitzhofer will present detailed information at the meeting. 2019to2023CapitalImprovementPlanDraft 2018(revised) ParkMaintenance&WoodLakeFenceRepair$50,000 IceArenaConversion&DasherBoards$300,000 HonoringAllVeteransMemorialExpansion$25,000 WoodLakePerimeterTrailMaintenance$75,000 orOr TaftPlayEquipmentReplacement$75,000 Total2018$450,000 2019 ParkMaintenance&WoodLakeFenceRepair$50,000 CommunityCenter&WoodLakeBuildingRepair$50,000 TaftPlayEquipmentReplacement$75,000 orOr WoodLakePerimeterTrail$75,000 JeffersonPlayEquipmentReplacement$75,000 NicolletPlayEquipmentReplacement$75,000 DogPark#1$80,000 RecyclingSysteminParks$45,000 Total2019$450,000 2020 ParkMaintenance&WoodLakeFenceRepair$50,000 CommunityCenter&WoodLakeBuildingRepair$50,000 DonaldsonParkShelterRemodel$300,000 DonaldsonParkPlayEquipmentReplacement$100,000 MadisonPlayEquipmentReplacement$85,000 Total2020$585,000 2021 ParkMaintenance&WoodLakeFenceRepair$50,000 CommunityCenter&WoodLakeBuildingRepair$50,000 WashingtonParkPlayEquipmentReplacement$85,000 VeteransParkBoardwalkReplacement$150,000 DogPark#2$80,000 AugsburgParkPlayEquipment$130,000 Total2021$545,000 2022 ParkMaintenance&WoodLakeFenceRepair$50,000 CommunityCenter&WoodLakeBuildingRepair$50,000 ChristianPlayEquipmentReplacement$85,000 SplashPadatOutdoorPool$260,000 RooseveltSoccerFields$120,000 AdamsHillSoccerField$25,000 ParkingLotExpansionatRoosevelt$50,000 Total2022$640,000 2023 ParkMaintenance&WoodLakeFenceRepair$50,000 CommunityCenter&WoodLakeBuildingRepair$50,000 MonroeParkPlayEquipmentReplacement$90,000 ReplaceBoardwalkatWoodLake$450,000 Total2023$640,000 Beyond2023 ReplacePoolLiner$600,000 RemodelTaftShelter$400,000 FremontPlayEquipmentReplacement$85,000 SheridanPlayEquipmentReplacement$90,000 RichfieldParksInprovementsCostingMenuDRAFTworkingversion AmenityCostRangeUnitNotes/AssumptionsProposedLocationPriorityTOTAL MajorProjects NewCommunityCenterBuildingFundedthroughBondingTobedetermined4 3 Replaceorrenovateinterpretivecenterbuilding$12Mto$14MFundedthroughBondingWoodLake FundedthroughEnergySavingsovera20Year RefrigerationupdateatIceArena$3,800,000VeteransMemorial Period2 OngoingMaintenanceforexistingfacitilies Parksrelatedmaintenance$50,000peryearContinuationAllparks1$500,000 Buildingrelatedmaintenance$50,000peryearBuildingmechanicalandmajorupkeepWoodLake,CommunityCenter1$500,000 BuildngRelatedAmenities Includesconcretepadandfootings.Doesnot PicnicShelter(upto25people)$50,000$80,000LumpSumFremont includeutilityconnections.3$80,000 Includesconcretepadandfootings.Doesnot PicnicShelter(upto50people)$90,000$125,000LumpSumTaft includeutilityconnections.1$125,000 Includesconcretepadandfootings.Doesnot PicnicShelter(upto100people)$150,000$200,000LumpSumAugsburg includeutilityconnections.2$175,000 1$300,000 RenovateorReplaceParkBuilding$100,000$300,000LumpSumDonaldson RenovateorReplaceParkBuilding$100,000$300,000LumpSumTaft2$300,000 3$200,000 RenovateorReplaceParkBuilding$100,000$300,000LumpSumChristian Upgradestoragebuilding$100,000LumpSumForyouthsportsassoiciationsFremont3$100,000 2$600,000 ReplacePoolLiner$600,000LumpSumVeteransMemorial SupportAmenities Heavydutyrecyclingcontainers$2,000.00Each15programmedparks15programmedparks1$30,000 Addportabletoilets$5,000.00EachAssumescostofenclosure.Fremont,LittleBobs,RichfieldLake,Garfield3$20,000 SolarTraillighting$30,000.00EachUseMonroeParkasmodelNicollet,AdamsHill,Donaldson3$90,000 Assumesstriping,bituminouspaving,curband Parkinglotexpansion$100,00050stallsVeteransMemorialNorthParkingLot gutter,andgradingat$2,000perstall.3$100,000 Assumesstriping,bituminouspaving,curband Parkinglotexpansion$40,00020stallsRoosevelt gutter,andgradingat$2,000perstall.2$40,000 3$100,000 Upgradefenceanddugouts$15,000to$30,000perfieldInfieldfencingonlywithcovereddugoutsTaft Modifyexistingboardwalk$150,000LumpSumVeteransMemorial1$150,000 2$400,000 Replaceexisintgboardwalk$400,000LumpSumWoodLake TrailPerimterMaintenance$55,000LumpSum$1,000feetSWcornerofparkWoodLake1$55,000 PlaygroundRelated Assumes3,500squarefootcontainersize. Assumes250linearfeetofcurb.AssumesmulchChristian,Fremont,Jefferson,Madison,Monroe, ReplaceK5PlayEquipment(Neighborhood/MiniPark)$50,000$70,000LumpSum playsurfacing.DoesnotincludesiteworksuchNicollet,Sheridan,Washington asreconfiguringconcretewalksandbenches. 1$560,000 Assumes5,000squarefootcontainersize. Assumes350linearfeetofcurb.AssumesmulchChristian,Fremont,Jefferson,Madison,Monroe, Replace512PlayEquipment(Neighborhood/MiniPark)$65,000$85,000LumpSum playsurfacing.DoesnotincludesiteworksuchNicollet,Sheridan,Washington asreconfiguringconcretewalksandbenches. 1$560,000 Assumes5,000squarefootcontainersize. Assumes350linearfeetofcurb.Assumesmulch ReplaceK5PlayEquipment(CommunityPark)$70,000$90,000LumpSumAugsburg,Taft playsurfacing.Doesnotincludesiteworksuch asreconfiguringconcretewalksandbenches. 1$180,000 Assumes7,500squarefootcontainersize. Assumes500linearfeetofcurb.Assumesmulch Replace512PlayEquipment(CommunityPark)$100,000$140,000LumpSumAugsburg,Taft playsurfacing.Doesnotincludesiteworksuch asreconfiguringconcretewalksandbenches. 1$220,000 Sportfields/SportCourts Assumesgrading,6"oftopsoil,andturf establishment.Doesnotassumelightingor YouthSoccerField(U6toU10)$15,000$25,000LumpSumAdams irrigation.Fieldsizemayrangefrom30X20yd to47X30yd.2$20,000 Assumesgrading,6"oftopsoil,&turf SoccerField(standard)$100,000$115,000LumpSumestablishment.DoesnotassumelightingorRoosevelt irrigation.Assumesfieldsizeof120X75yd. 2$115,000 Assumesupto5fitnessequipmentelements, Adultexerciseelements$20,000$60,000LumpSumconcretepad,and/ormulchsurfacing.DoesnotAugsburg,Donaldson assumeconstructionoftrail 3$120,000 $5,000 Replacetenniscourtwithpickleball$5,000RestripeandnettingNicollet Newboards,replacelightingwithLEDandpush RefurbishHockeyRinkandLighting$200,000Donaldson&Christian 3$200,000 buttontimers SpecialUse Assumes2acresinsize.Assumesturfisexisting. Lowercostrangeincludes6foottallperimeter fence.Highcostrangeincludesadditionof5 DogPark$40,000$70,000LumpSumDonaldson,Taft benchesand1shadecanopystructurewith solidroof.Includespetfriendlydrinking fountain1$140,000 Walkareaandlightingforbacksideofgranite HonoringAllVeteransMemorialExpansion$25,000LumpSumVeteransMemorial tabletsoneastside1$25,000 Assumesgrading,6"oftopsoil,&turf Multiusefield(lacrosse,soccer,etc.)$70,000$80,000LumpSumestablishment.DoesnotassumelightingorDonaldson,Heredia irrigation.Assumesfieldsizeof110X60yd. 1$80,000 Assumesmediumsizewithflowthroughdesign SplashPad$250,000.00LumpSumthatusesexistingwaterhookupfrompoolVeteransMemorial house2$250,000 Total$6,340,000 Peryear$634,000 RICHFIEELD COMMUNITY SERVVICES CCOMMISSSION EXXECUTIIVE SUMMMARY MMeeting Daate: April17, 2018 Ageenda Item:Ageenda Section: GreeenStep Citiees Annual PPerformance Managemeent Report Actioon Items Attaachments:Conntact: GreeenStep Citiees Status ReeportJim Topitzhofer Reccommendedd Action: Appprove the atttached GreeenStep CitiessAnnual PeerformanceMManagementReport Minnnesota GreenStep Citiess is a voluntaary challengee, assistancce and recoggnition program to help ccities achieeve their susstainability aand quality-o-life goals. This free coontinuous improvement pprogram, maanaged by a public-private paartnership, iss based uponn 29 best prractices. Eacch best practtice can be iimplementedd by completing one oor more actions at a 1, 22 or 3-star leevel, from a llist of four too eight actionns. These acctions are tailorred to all Minnnesota citiees, focus on cost savings and energgy use reducction, and enncourage civvic innovvation. TheCity of Richfield enteredd the Minnessota GreenSStep Cities PProgram in 2012. Since then, the City has reacched Step 2 by completinng 8 best praactices and has accompplished an addditional 5 bbest practice s toward Stepp 3. This passt year the CCity has commpleted the three remainning best praactices to be recognized as a Step 33 City. The attachhed performaance managgement report outlines RRichfield’s gooals and outccomes of thee program for thhis past year and the preesentation oof this report to the Commmunity Services Commission is a reequirement in Sttep 3 recognnition. Jim TTopitzhofer wwill present ddetails of thee report at thhe meeting. CityofRichfield2018AnnualPerformanceManagementReportApril12,2018 MinnesotaGreenStepCitiesBestPracticeAction24.2 GOALSANDOUTCOMESSTATUSNOTES/DEPT.STEPS COMPREHENSIVEPLAN ThedraftplanwasThedraft2018Richfield 1.Developsustainabilityandresiliencygoalsandpoliciesto presentedtoCityCouncilComprehensivePlanis beincludedinthe2018RichfieldComprehensiveGuidePlan. andPlanningCommissionavailableonthe/źƷǤ͸ƭwebsite. onApril10,2018.GoalsandPoliciesarelistedin Chapter4. PARKSPLAN ThedraftplanwasThedraft2018Richfield 1.Revisethe/źƷǤ͸ƭParksMasterPlaninconjunctionwiththe presentedtoCityCouncilComprehensivePlanis 2018RichfieldComprehensiveGuidePlan. andPlanningCommissionavailableonthe/źƷǤ͸ƭwebsite. onApril10,2018.TheParksMasterPlanis includedinChapter8. STORMWATERPLAN Adraftupdatewas 1.UpdatetheexistingSurfaceWaterManagementPlanin presentedtothe 2018 CommunityServices CommissiononMarch20, 2018. ACHIEVESTEP3ofMNGREENSTEPCITIESPROGRAM CityCounciladoptedaThepolicyisuploadedtothe 1.AdoptaSustainablePurchasingPolicy(BP15). sustainablepurchasingGreenStep/źƷźĻƭ͸website. policyonMarch13,2018. Anannualperformance Theannualperformance 2.AdoptoutcomemeasuresforGreenStepandothercity managementreportwasmanagementreportis sustainabilityefforts(BP24). presentedtotheuploadedtotheGreenStep CommunityServices/źƷźĻƭ͸website. Commission(GSCcitizen advisorygroup)andtoCity CouncilonApril17,2018. BestPractice#29action1AstatementregardingBest 3.ReviewtheHennepin/ƚǒƓƷǤ͸ƭHazardMitigationPlanand andaction3havebeenPractice29action1andaction identifywhoisresponsibleforcitypreparedness,emergency accomplished.3isuploadedtotheGreenStep response,andrecoveryeffortsforeachtypeofevent.Also, /źƷźĻƭ͸website designateappropriatefacilitiesavailabletothepublicas communitysafeshelterforeachtypeofeventasapplicable andarrangeforadequateprovisionsandbackuppowerfor5 7days(BP29). INCREASEWASTEPREVENTION,REUSEandRECYCLING Acitizenbasedorganics 1.Establishacitizenbasedorganicstaskforce taskforcewasestablished onMarch7,2018andhas sincebeenmeeting monthly. TheOrganicsTaskforcehas 2.Planandimplementatleastoneorganicsdropoffsitethat preparedaworkplanandis isavailabletoCityresidents. finalizingafunding proposaltoHennepin County. April2,2015