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2022-03-CSCJ Community Jessica Johnso Sustainab Amy Markle ( CALL TO Joint Se  T  O ADJOUR CALL TO Regular 1. Appr  R 2. Publ  C 3. Staff  R 4. Discu  M  I 5. Com  T  F  P  A  F  S  H 6. Next  T M ADJOUR J A T R Services Com on-Kreps, Heat bility Commiss (Rec Serv Dir), (Recording Sec O ORDER ssion with Tree Replac Other items RNMENT OF O ORDER Community roval of Min Regular Mee ic Commen Comments a f Reports Recreation P ussion Item Monroe and I-494 VQAC mittee Repo Transportati FOWL Board Planning Co Arts Commis Friendship C Sustainabilit HAVM (Nwa Meeting Tuesday, Ap Municipal Ce RNMENT Joint Com AND Regu Tuesday, M Richfield C mmission: Dav her MacDonald sion: Jeremy B , Rachel Lindho cretary), Ben W Community cement Plan not on agen F JOINT SE y Services C nutes/Agend eting Minute nt and items no Programmin ms Sheridan P Update (Bru orts on Commiss d (Bruzek) ommission (M ssion (Nelso City Commis ty Commissi audo) pril 19, 7:00 enter (6700 mmunity S ular CSC March 15, 7 ommunity Comm vid Benson, Me d (Vice Chair), Barthels, Adam Logan T Sta olm (Sustainab Whalen (City Co y Services a Presentatio nda SSION (We Commissio da s: February ot printed on g Update (M layground E ruzek) sion (Devan Marx) on) sion (Benso on (Hanson) pm Portland Av Services/ Meeting 7:00 pm y Center (70 ission Membe eredith Bruzek, Ben Marx, Bro Burnside, San Thein, Amy Utl aff/Liaisons bility Specialist) ouncil Liaison), and Sustain on (Link) endt) on Meeting 15, 2022 agenda Markle) Engagement e) on) ) e) /Sustaina 000 Nicolle ers , Michael Deva ooke Nelson, S ntwana Dasgup ley ), Chris Link (D , Crystal Brakk nability Com Process (M ability Se et Ave) ane, Jenna Han Stephanie Nwau pta, Craig Hein Deputy Public W ke (School Boa mmissions ( Markle) ession nson, Tessa Jo udo, Kevin We en, Amanda K Works Dir), Joh rd Liaison) (Wendt) ohanson, endt (Chair) Kueper, hn Evans February 15, 2022 REGULAR COMMUNITY SERVICES COMMISSION REGULAR MEETING AND JOINT MEETING WITH PLANNING COMMISSION Tuesday, February 15, 2022 WebEx PRESENT CSC: Meredith Bruzek, Kevin Wendt, Heather MacDonald, Stephanie Nwaudo, Jenna Hanson, David Benson, Brooke Nelson, Tessa Johanson, Jessica Johnson-Kreps, Ben Marx, Mike Devane CITY STAFF: Kris Weiby (Acting Recreation Director), John Evans (Secretary) ABSENT OTHERS: Crystal Brakke (school board) COUNCIL: Ben Whalen Call to Order/Approval of Agenda & Minutes Chair Wendt called the meeting to order at 7:02 pm. The 2/15 agenda and 1/18 regular meeting minutes were approved by consensus. Staff Reports Recreation Services Updates Acting Recreation Services Director Weiby reported on the following: • The Ice Festival was held on Saturday, February 12, and was well attended. • The Recreation Spring/Summer brochure is just being completed and will be mailed out in early March. • Recreation staff is hiring for summer seasonal staff; an incentive program has been set up to attract and retain applicants. Discussion Items 494 Placemaking Project Update Bruzek provided an update. Action Items Election of Chair and Vice Chair Wendt was nominated and elected as Chair. MacDonald was nominated and elected as Vice Chair. Appointment of Liaisons Planning: Marx, Arts: Nelson, Transportation: Devane, FOWL: Bruzek, HAVM: Nwaudo, Sustainability: Hanson, Friendship: Benson Committee Reports Transportation: Wendt, FOWL: Bruzek, Planning: Nwaudo, Sustainability: Hanson Next Meeting/Adjournment Regular March Meeting: Tuesday, March 15, 7:00 pm, WebEx or Municipal Center Adjournment: Meeting adjourned by consensus at 7:41 pm. DRAFT MINUTES UNTIL APPROVED BY THE CSC. RICHFIELD COMMUNITY SERVICES COMMISSION EXECUTIVE SUMMARY Meeting Date: March 15, 2021 Agenda Item Monroe and Sheridan Play Equipment Replacement: Public Engagement Agenda Section Discussion Items Attachments None Contact Amy Markle Recommended Action Appointment of member(s) to Playground Selection Committee The 2022 Capital Improvement Budget allocates $90,000 per park for the replacement of outdated playground equipment at two parks: Sheridan and Monroe Parks. The equipment is replaced according to a schedule that addresses the oldest equipment each year and updates it to remain up-to-date with safety standards, design preferences, and equipment condition. Open houses will be held at each park on Monday, March 28, to determine the neighborhood’s preferences for features and design. These preferences will be reflected in the request for proposal for the play equipment, which will be released in mid-April. Proposals will then be evaluated by a selection committee; a Community Services Commission member has served on this committee for past replacement projects, as well as staff people from Recreation Services and Public Works. The selected proposals will be brought to the Community Services Commission for consideration on May 17. Pending that outcome, the proposals and quotes will be brought to the City Council for final approval, likely on May 24. Monroe/Sheridan Parks Play Equipment Replacement TIMELINE Neighborhood Open Houses Monroe and Sheridan Monday, March 28 Sheridan (6500 Upton Ave): 4:00-5:30 pm Monroe (6710 Irving Ave): 5:45-7:15 pm Closing of online and paper polls Determine specifications for RFP Thursday, April 7, 11:59 pm Solicit proposals RFP sent out to vendors Week of Monday, April 11 Proposals due Friday, April 29, 5:00 pm Play Equipment Subcommittee meeting Score proposals; determine recommendation Week of Monday, May 2 Bring contract/quote to Community Services Commission Tuesday, May 17 Bring contract/quote to Council Tuesday, May 24 (pending CSC recommendation) Remove existing equipment After September 1 Install new equipment September/October