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3-19-13 CSCCCOOMMMMUUNNIITTYY SSEERRVVIICCEESS CCOOMMMMIISSSSIIOONN AAGGEENNDDAA Tuesday, March 19, 2013 7:00 pm Richfield Community Center (Fireside Room), 7000 Nicollet Ave Commission Members Staff Liaisons Reed Bornholdt Tracy Hollenback Bob Shotwell Jim Topitzhofer (Staff Liaison) Tom Rublein (Planning Com) Gerry Charnitz (C) Greg Mangold (VC) Michele Thompson John Evans (Secretary) Edwina Garcia (City Council) Dan Edgerton Arlan Nelson LuAnn Werner Terry Heinze Andrew Seffrood 1. Approval of Minutes  Regular Meeting: February 19, 2013 2. Public Comment  Resident comment and items not printed on agenda 3. Introductions  New Member: Tracy Hollenback 4. Staff Reports  Recreation Services (Topitzhofer) 5. Action Items  Concession Policy 6. Discussion Items  Capital Improvement Plan 7. Committee Reports  Transportation Commission (Shotwell/Edgerton)  Band Shell Committee (Bornholdt, Rublein, Edgerton)  FOWL Board (Werner)  Green Team/Waste Hauling Study Group (Mangold, Werner, Edgerton)  Planning Commission (Edgerton)  Arts Commission (Thompson) 8. Next Meeting Tuesday, April 16, 2013, 7:00 pm Richfield Community Center 9. Adjournment February 19, 2013 REGULAR COMMUNITY SERVICES COMMISSION REGULAR MEETING Tuesday, February 19, 2013 Richfield Community Center (7000 Nicollet Ave) CSC: Gerry Charnitz, Greg Mangold, LuAnn Werner, Terry Heinze, Reed Bornholdt, Michele Thompson, Arlan Nelson, Dan Edgerton, Bob Shotwell, Andrew Seffrood PRESENT STAFF: Jim Topitzhofer, John Evans COUNCIL: Edwina Garcia PLANNING COM: Tom Rublein OTHERS: Maureen Scaglia (League of Women Voters) ABSENT CSC: Tracy Hollenback Call to Order/Approval of Minutes Charnitz called the meeting to order at 7:00 pm. Bornholdt moved, seconded by Nelson, to approve the minutes of the regular January meeting. Approved, ayes all. Staff Reports Topitzhofer provided the Recreation Services report  Taft Ice Fishing Event: Successful event; about 150 people.  Open Streets at PennFest: Blue Cross Blue Shield offering another grant for 2013.  Community Center Tax Assistance: AARP prepares senior taxes; over 1,000 returns per year.  Junior Hockey Team at Arena: MN Magicians, minor-league team from New Mexico. Moving to Richfield. Will provide revenue for City as ice rental and concessions. Architect is assessing how quickly we may recoup improvements to the Arena with this lease. Council may consider ordinance revision to allow beer sales during those games. Discussion Items Organized Garbage Collection Mangold introduced Scaglia, League of Women Voters. Scaglia said that the League had asked Mangold to meet with them regarding organized garbage collection, the goal being for the League to adopt a position on garbage hauling models. She said that the group will put together round table discussions and informational meetings with the goal of adopting a position. Scaglia said that Representative Slocum had encouraged the group to tour the garbage burning plant, which influenced her to support some kind of organized hauling. Garcia said that she was willing to introduce legislation that would help simplify the process of organizing hauling for municipalities. Charnitz said that legislation was being considered that would require haulers to bring more of their garbage to the burners, which are not operating near capacity. Bandshell Committee Report Topitzhofer recapped the activity of the last couple of months. He said that Council approved a resolution supporting the project and the amount dedicated to it in the capital improvement plan. He said that the group expressing interest in sponsorship has decreased the amount that they’re willing to commit (currently at $75,000). He said that the summer concert series will be held at several different locations this summer and surveys will be taken at each location to gather feedback about the pros and cons of the different locations. Capital Improvement Plan Topitzhofer introduced the five-year plan, which is reviewed each year and often changes year-to-year for projects further out in the schedule, items are added as needs grow more urgent or new ideas are introduced. He pointed out that the Outdoor Pool internal loan will be paid off this year; the Lincoln Field project internal loan will be paid off in 2015. He reviewed the items currently listed in the plan, and outlined a few items that have been recently proposed and prioritized (Community Center air conditioning, Wood Lake parking lot and bathrooms, Ice Arena equipment, etc). He said that he’s looking for some kind of ranking system from the group to help determine the items that are more urgent than others; he said that existing items that need upgrade for safety reasons or because it puts the facility in jeopardy would have a high priority. He asked if the group had any other criteria they wanted to use. Mangold said that items that would provide fairly quick payback through energy savings. Edgerton said that, for new items, how well do they fit with the Parks Master Plan and, as a sidebar, does the plan need updadting. Charnitz said that items that will get the most use should have a higher priority. Rublein asked about painting the waterslide; Topitzhofer said that he’d check and see when it’s due again. Werner asked if any outside businesses or organizations could help co-fund a renovation; Charnitz also asked about public/private partnership opportunities. Shotwell suggested that an item like the playground might be able to be maintained for another several years, but a 60 year-old boiler could fail at any time; he asked about the possibility of solar panels for heating the pool. Charnitz said that Xcel Energy may have incentive programs. Mangold said that the $450,000 used for parks from the liquor stores has remained unchanged for many years and asked if we receive a lower percentage than we used to receive and, if so, can we ask for more revenue. Topitzhofer said that more liquor store revenue has been used for reinvestment into the stores themselves, including renovation of the Lyndale Store and, possibly in the near future, the Penn Store. Werner asked if FOWL can fund any of these items. Topitzhofer said that much of the funds brought in by FOWL are used for programming items and much of it used for capital improvement items. Topitzhofer recapped the criteria suggested by the group. Action Items Chair/Vice-Chair Election, Liaison Appointments Charnitz opened nominations for Chair. Mangold moved, Nelson seconded, to nominate Charnitz as Chair. Edgerton moved, seconded by Werner, to nominate Mangold as Vice Chair. Approved, ayes all. Liaison appointments: Transportation Commission: DRAFT MINUTES UNTIL APPROVED BY THE CSC. February 19, 2013 Edgerton/Shotwell, FOWL Board: Werner, Arts Commission: Thompson, Planning Commission: Edgerton, Waste Hauling: Mangold/Edgerton/Werner, Bandshell: Bornholdt. Committee Reports Transportation Commission: Shotwell and Edgerton provided the report. FOWL: Werner provided the report. Green Team/Waste Hauling Group: Mangold provided the report. Planning Commission: Thompson and Rublein provided the report. Rublein invited the group to offer their concerns for him to relay to the group for consideration. Arts Commission: Thompson provided the report. Next Meeting/Adjournment Regular March Meeting Tuesday, March 19, 7:00 pm, Richfield Community Center (7000 Nicollet Ave). Thompson moved, seconded by Heinze, to adjourn. Meeting adjourned at 8:36 pm. RICHFIELD COMMUNITY SERVICES COMMISSION EXECUTIVE SUMMARY Meeting Date: March 19, 2013 Agenda Item Healthy Concession Policy Agenda Section Action Items Attachments Recommended Policy, Smarter Choices Nutrition Guidelines Contact Jim Topitzhofer Recommended Action Motion to recommend City Council adopt the attached healthy concession policy for City owned concession facilities. The City of Richfield has been actively participating in the Statewide Health Improvement Program (SHIP) and has completed a number of initiatives to improve the health of the Community. The City received a number of grants that help support the development of a comprehensive tobacco ordinance for parks, a revised bike plan, and a satellite farmers market. Another initiative that is included in the grant work plan is purchasing of new menu boards for all City-owned concession facilities to prominently display healthy food choices in conjunction with the development of a concession policy. Staff recommends the attached policy which utilizes the Smarter Choices Nutrition Guidelines as a base to define what a healthy food choice is as it related to the menu selection in the City operated concession facilities. Staff is proposing that 30% of the menu items offered in the Ice Arena and Outdoor Pool meet these guidelines beginning in 2013 and 30% of the menu items offered in the athletic complexes at Lincoln Park, Roosevelt Park and Donaldson Park meet these guidelines beginning in 2014. The long term goal is that 40% of menu items should meet the guidelines. Food sold in vending machines has been temporarily removed from the policy because there is a lack of prepackaged food items that meet the guidelines. RICHFIELD RECREATION SERVICES DEPARTMENT HEALTHY FOOD AND BEVERAGE POLICY MARCH 19, 2013 Purpose The City of Richfield Recreation Services acknowledges the rise in childhood obesity in our nation. This rise in obesity puts them at risk for health concerns such as diabetes, cardiovascular disease, and elevated cholesterol and blood pressure levels. The purpose of this policy is to provide and promote healthy food and drink choices and to allow flexibility of implementation in the City of Richfield Recreation Concession Stands. The Recreation Services Department will divide city owned concession facilities into two categories: 1) Ice Arena and Outdoor Pool 2) Athletic Complexes, Lincoln Park, Roosevelt Park and Donaldson Park concession facilities. Each category will have its own implementation plan. Philosophy/Background In 2010, twenty-eight percent of low-income children on the WIC program between the ages of 2-5 in Bloomington, Edina, and Richfield were overweight or obese. The 2010 Minnesota Student Survey results indicated that 41% of 9th grade boys, and 24% of 9th grade girls were overweight/obese. Fewer than 25% of youth surveyed consumed the recommended 5 servings of fruits and vegetables the day prior to the survey. Additionally, over 50% of students reported drinking at least one soda the day prior to the survey. As youth age, these behaviors can result in an adult population that is overweight or obese and manifest into chronic health conditions. This is evident by results from the 2010 Hennepin County Adult Health Survey (SHAPE), which showed over 50% of adults in the south suburbs (which includes Richfield) are overweight or obese—a rate similar to the overall Hennepin County rate. Obesity causes serious health conditions and results in significant financial burdens to individuals and taxpayers. Applicability 1. The City of Richfield Parks and Recreation Department will strive to make healthier food and beverage choices convenient, easy and affordable to residents, visitors and employees by implementing the attached Smarter Choices Nutrition Guidelines for Concessions and Vending. Target Goal for 2013  At least 30% of snack and beverage products sold in the Ice Arena and Pool concession facilities, excluding vending machines, should meet the Smarter Choices Nutrition Guidelines for Concessions and Vending.  Develop a policy regarding food sold in Department vending machines. Target Goal for 2014  At least 30% of snack and beverage products sold in the Lincoln Park, Donaldson Park and Roosevelt Park concession facilities, excluding vending machines, should meet the Smarter Choices Nutrition Guidelines for Concessions and Vending. Target Goal for 2015 Implement a healthy vending machine policy for all Department vending machines. Long Range Goal Strive for 40% of concession items to meet the Smarter Choices Nutrition Guidelines in all concession facilities operated by the Recreation Services Department. Exceptions This Policy excludes food sold through contracted vendors, and it does not apply to user groups that rent the City’s facilities or special City events i.e. Fourth of July celebration or Mini Golf. Guiding Principals  Food Items and beverages meeting the Ice Arena’s Nutrition Standards will be priced so that the Cost Of Goods Sold is between 30-40%  Placement of healthier options will be placed in the more visible locations in vending machines and on the concessions menu  A menu scheme should be in place to promote healthier foods as high performance foods  Meal deals should include at least one healthier product (fruit instead of chips)  Jumbo or king sized servings of items not meeting the Ice Arena’s Nutrition Standards should be avoided  Beverages should be limited to 20 ounces  Whole grain products should be available  When a compliant choice is not possible, the healthiest of the available choices will be used o i.e. All beef hot dog vs. traditional hot dot   Smarter Choices Nutrition Guidelines1 Concessions & Vending Machines Offering healthier options at City‐operated concessions and vending machines is part of a broader commitment by the City to encourage long‐term, sustainable changes that make the healthy choice the easy choice where people live, work and play. Improving the selection of foods and beverages provided will give patrons more opportunity to choose items that are lower in calories, fat, sugar and sodium while preserving individual choice. Because of the strong relationship between diet and health, the increasing rates of obesity and other chronic diseases, these guidelines promote the essential ingredients of a healthy diet and active lifestyle:  increased intake of fruits and vegetables  water consumption  decreased saturated fat, sodium, and sugar  increased whole grains  healthier portions. SNACKS/BEVERAGES Minimum Nutrition Criteria for Snack and Beverage Products These minimum criteria are applied to portions served or sold, not the serving size indicated on nutrition label. Foods 1. Limit calories to 250 or less 2. Limit calories from total fat to 35% or less (excluding legumes, nuts, nut butters, seeds, eggs, non‐fried vegetables, and cheese packaged for individual sale). 3. Limit calories from saturated fat to 10% or less (excluding cheese) 4. Limit trans fat to 0.5 grams or less 5. Limit sugar to 35% or less by weight 6. Limit sodium to 480 mg or less Beverages 1. Water, including carbonated, with no caloric sweetener or caffeine 2. Coffee and tea, plain 3. Non‐fat or 1% low‐fat milk, including soy, cow’s milk, chocolate, or other flavored milk, containing no more than 22 grams of added sugar per 8 oz. serving Step 1 ‐ Review each individually‐sold snack item to determine if it meets the Minimum Nutrition Criteria. Step 2 ‐ Use the Recommended Practices for Nutrition Quality, Portions, Pricing and Promotion to improve the overall healthfulness of menu and the appeal of healthier items. For example, a soft pretzel can be whole grain, a smaller size and served with mustard. The cheese option could be offered at an additional cost.   4. 100% fruit or vegetable juice (Can be combined with carbonated water, not to exceed 12 oz.) 5. Non‐caloric beverages 7. Sports drinks (< 40 calories or less/8 oz serving) 6. No energy drinks Recommended Practices Nutrition Quality 1. Offer the healthiest food/beverage options possible for snacks and meals. (For example, in a hot dog meal, the hot dog itself can be changed to a leaner version of the same size hot dog resulting in fewer calories, fat and/or fewer milligrams of sodium. The bun can be whole wheat and the side dish can be baked chips instead of regular chips.) a. Lean and lower sodium protein foods (meats, poultry, fish and vegetarian options) b. Dairy products are 1% or skim c. Grain products are whole wheat/whole grain d. Yogurt products are low fat and low sugar e. Fruit – fresh or canned/frozen with no added sugar f. Vegetables – fresh or canned/frozen that are lower sodium g. Chips – Baked h. Desserts – low‐calorie i. Oils – Trans fat free; no breaded or fried items j. Condiments/Creamers – low‐fat/low‐calorie, served on the side 2. Offer and promote water as the preferred choice 3. Offer at least one healthier item in meal deals (e.g. fruit, vegetable or baked chips) 4. Offer fruit and/or vegetable side dishes 5. Use low‐fat/low‐calorie preparation methods such as grilling, baking, or sautéing with healthy fats; exclude cream sauces. 6. Include vegetarian options 7. Aim for 600 calories or less per meal; 900 mg sodium or less per meal Portions can be reduced. 1. Limit portion sizes to decrease the total calories, fat and sodium without changing the product itself or discontinuing a popular item that is not healthy (e.g. chips in 1.25‐ounce packages, no king size packages, hot dog size changed from a 5/1 to a 6/1; 3 oz hamburger patties instead of 4 oz., reduce meat/cheese in a deli sandwich, mini‐muffins, smaller‐sized cookies, smoothies, ice cream novelties, popsicles). 2. Limit beverage container size to no more than 20 ounces (except water). Regular soda no more than 12 ounces. Reduced‐price or free refills are not offered. Step 1 –For concession meal menu items, determine if any of the component parts can have a better nutritional quality by applying the Recommended Practices for Nutrition Quality. Step 2 – Whether or not the nutrition quality of a meal component can be improved, always try to apply other recommended practices relating to portion, pricing and promotion.   3. Offer half‐ or reduced‐size choices for some meals and concessions items (e.g. ½ sandwich, cup of soup). 4. Use smaller plates, beverage cups and serving utensils to reduce the visual effects of smaller portions. Pricing of a menu item should be used to make the choice to purchase a healthier meal the better economic decision. 1. Price healthier foods the same or less than comparable unhealthy selections. Unhealthy options are priced higher and if offered as part of a meal, only as a more expensive upgrade choice, making the default side dish a salad or baked chips. 2. Offer specials or coupon discounts for healthier items only. Promotion efforts should make the healthier meal options more visible and appealing 1. Place healthier options to be more visible and appealing; front of counter/display case and/or at eye level. 2. Limit marketing of less healthy options. 3. Place healthier options in the center or upper left corner of the menu board. 4. Make the special or feature of the day a healthier option. TARGET GOAL The target goal for concession stands:  At least 40% of snack and beverage products sold in City operated concessions and vending should meet the Minimum Nutrition Guidelines for Snacks and Beverage Products  Apply Recommended Practices to at least 50% of meal options                                                                              1  Adapted from the following: US Health and Human Services/General Services Administration Healthy and Sustainable Food Guidelines; the Alliance for Healthier Generations guidelines; Healthier US School Challenge guidelines; and input from Bloomington City staff. http://www.gsa.gov/graphics/pbs/Guidelines_for_Federal_Concessions_and_Vending_Operations.pdf http://www.healthiergeneration.org/companies.aspx?id=2540 http://www.fns.usda.gov/tn/healthierus/2012criteria_chart.html     Bloomington Public Health – Statewide Health Improvement Program – October 2012  RICHFIELD COMMUNITY SERVICES COMMISSION EXECUTIVE SUMMARY Meeting Date: March 19, 2013 Agenda Item Recreation Services Capital Improvement Plan Agenda Section Discussion Items Attachments Preliminary Ranking of Parks Related Projects Contact Jim Topitzhofer Recommended Action Discuss Suggested Project Rankings Staff prepared the attached preliminary ranking of parks related capital improvement projects based upon ranking criteria discussed at the last Commission meeting. Projects were generally ranked higher if one or more of the following criteria were met:  The project will solve a safety concern  The project will lower energy costs  The improvement was included in the 2008 Revised Parks Master Plan  The improvement is expected to be highly used by the public  The project will protect, repair or renovate an existing park asset  The project has potential external funding sources  The improvement will generate additional operating revenue The first nine projects have already been approved by City Council for this year. Based up discussions and the opinion of staff, the remaining twenty one projects have been ranked in order of importance beginning with the replacement of play equipment at Veterans Park as most important. Commission members should be prepared to discuss the preliminary ranking of projects and suggest adjustments so that staff can schedule the Capital Improvement Plan for years 2014 through 2018. The Commission will consider a final capital improvement plan at the next meeting in April. PRELIMINARY RANKING OF CAPITAL IMPROVEMENT PROJECTS FOR PARKS AND RECREATIONMARCH 12, 2013PREL. PROJECT Safety Energy Master High Existing Outside Increase CostRANKSavings Plan Use Asset Funding Revenue2013 Outdoor Pool RenovationX $103,8002013 Parks MaintenanceX $50,000 per year2013 Lincoln FieldsX $277,9002013 Taft Lake FisheryX X $60,0002013 Arena Rink 1 Bleachers & RailingsX $65,0002013 Arena Skatetile$54,0002013 Outdoor Pool Painting$24,6002013 Pool Floatable$20,0002013 Community Garden Relocation X X X $10,0001 Vets Park Play Equipment Replacement X X X X $200,000 - $400,0002 Wood Lake Board Walk Repair X X X $14,0003 Wood Lake Parking Lot X X $175,0004 Rink 1 Compressor/Garage Roofs X X $25,0005 Wood Lake Bathrooms X X $37,0006 Community Band Shell X X $250,0007 Community Center Carpet X X $23,0008 Rink 1 Dasher BoardsX X $160,0009 Community Center Boiler X X $30,00010 Seal Coat Community Center Parking Lot$10,00011 Wood Lake CarpetX X $30,00012 Desicant HVAC Rink 1 & 2 X X $180,00013 Arena Parking Lot LightsX $15,00014 Community Center Upper Air Conditioner X X $30,00015 Seal Coat Arena LotX $20,00016 Taft Field Lighting and Improvements X X X X X $250,00017 Pool Heaters X X X $100,00018 Pool Splash PoolX X $250,00019 Veterans Parking Lot Expansion X X X $200,00020 Purchase Property to Expand Roosevelt X$400,00021 Disc Golf FacilityX$50,000