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minutes 2000Minutes from February 17, 2000 meeting Richfield Friendship City Commission Present: Dave Delzer, John Sells, Carol Mortenson, Bill Bullock, Mayor Kirsch The meeting was called to order at 7:15 p.m. Election of Officers The following officers were elected for the. coming year: Chair Bill Bullock (pending reappointment by City Council) Vice Chair Dave Delzer Secretary Carol Mortenson Treasurer John Sells Chan e~~ aws The following changes to the- by-laws were read: Entire document Change all references from Sister City to Friendship City. Delete the word "person" from the Chair and Vice Chair titles. Secretary Change #1 to read "Take minutes and maintain attendance records at each meeting of the Friendship City Commission." Meetings Add new paragraph - "If the Chair and Vice Chair are both absent, the Secretary will serve as temporary Chair for that meeting. If the Secretary is also absent the Treasurer will then serve as temporary Chair." Attendance Change to read "three ~ nonexcused meetings or 1/4 of the meetings in any 12 month period..." Amending By Laws 1. "These articles can be amended by approval of a simple majority of the commission membership." These proposed changes to the by-laws were moved by Sells, were seconded and approved. Minutes from February 17, 2000 meeting Richfield Friendship City Commission Page Two Ethnic Festival An Ethnic Festival is being scheduled for Sunday, March 19t'' from 11:00 to 5:00 at the Richfield High School. We discussed having a table at the event to further promote the commission. Bill will contact the event organizers to get. invited to attend. John volunteered to staff the table from 11:00 to 1:30, Dave volunteered from 1:30 to 3:00, and Carol also agreed to make herself available (Bill needs to check his work schedule but plans to be able to attend). The meeting was adjourned at 8:40 p.m. CITY OF RICHFIELD FRIENDSHIP CITY COMMISSION 6700 Portland Avenue Richfield, Minnesota 55423 July 20, 2000 Meeting called to order at 7:04 p.m. by the Chair. Members Present: Bill Bullock (chair), David Delzer, Beth Gleseke, Carol Mortenson, John Sells, Cynthia Mandl (ex-officio member), and Mayor Martin Kirsch (ex-officio member). Members Absent: None Secretary's Report: Motion made, seconded and adopted to accept report as printed. Communications from Heredia: None update on Sculpture Garden: Ten sculptures by nine artists will be on display in September, at 66th St. and Lyndale Ave. The Garden may or may not be completed by the spring or summer of 2001, and will have five benches along with the sculptures in the Garden. May have a picnic at the Garden when dedicated. Review of Minnesota Friendship City Annual Meeting: The Roseville Commission is not very well organized and they are having communication problems. Discussion and Action Regarding Commission Checking Account: A motion was made, seconded and adopted to write a check to Cynthia in the amount of $38.89. Discussion and Planning for Participation in Cattail Dam: Basically what we did for Cattail Days last year. We need to get a table and small tent, get more coffee, and go over to our locker, and so on. More will be discussed about Cattail Days at our next meeting. Cattail Days will be held on Saturday, September 16. Other Business: * Cynthia said the group in Heredia needs to organize better and needs to keep in touch with our commission. * On Monday, July 17, a 20 year old male arrived in Richfield for two weeks. However, home stays are not the focus of this commission, but we do not want to upset our visitor. * A troop of Boy Scouts from Costa Rica may be coming to Richfield next week, but there are culture problems to be dealt with. * It was discussed, as to what the commission wants to accomplish in the next twelve months; involvement with the Lion's Club, establish pen pals in Costa Rica. * The Mayor of Heredia wants to establish trade relations. * Beth wants to know what other communities are doing. Check with the Bloomington r Sister City Commission on their activities. * Mayor Kirsch wants a better relationship created with Heredia. * Heredia Park Equipment Dedication will be held at 6:30 p.m., Monday, July 24. The park is located at 67th St. and 5th Ave. * Commission has an appointment with the City Council at 6:30 p.m., Monday, August 14. Bill must attend ,because he is the chair, but other commission members can also attend. Meeting adjourned at 9:02 p.m. Respectfully submitted, ~,~ ~, Carol Mortenson Secretary PAGE-2