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02-15-05 Regular MeetingRRIICCHHFFIIEELLDD CCOOMM MM UUNNIITT YY SSEERRVVIICCEESS CCOOMM MM IISSSSIIOONN AAGGEENNDDAA Tuesday, February 15, 2005 7:00 p.m. Richfield Community Center (7000 Nicollet Ave) Commission Members Staff & Others Liaisons Anna Berend Barb Kritzman Rodney Schmidt (Vice Chair)Jim Topitzhofer (Staff Liaison)Fred Wroge (Council) Michael Christian Kevin McVay Ron Schwartz John Evans (Secretary)Kyle Hartnett (PC) Gloma Hamernick Gary Ness Linda Slocum John Stark (Com Dev Mgr) Dean Johnson Catherine Peloquin Gordon Vizecky (Chair)Russ Susag (Golf TF) 1. Call to Order 2. Approval of Minutes ? Regular Meeting: January 18, 2005 3. Public Comment ? Opportunity to discuss items not printed on the agenda 4. New Members ? Catherine Peloquin & Ron Schwartz 5. Election of Chair & Vice Chair 6. Appointment of Officials & Liaisons (current member listed) ? Ballfield Improvement TF (Christian), Golf Facility TF (open), City Hall TF (Schmidt), Transportation Cmtee (Ness/Kritzman), Family Friendly City TF (Vizecky), Friends of Wood Lake Board (Kritzman), Planning Cmsn (Slocum), Community Human Svcs Planning Council (Hamernick) 7. Staff Reports ? Recreation Services (Topitzhofer) ? Youth & Family Surveys ? Park Inspection Reports ? Winter Family Fun Day 8. Discussion Items ? Cedar Point Redevelopment Update (Stark) ? 2006 Capital Improvement Budget and 2007–2011 Capital Improvement Program (Topitzhofer) 9. Action Items ? Contract with Herfort-Norby Golf Course Architects (Susag) 10. Committee Reports ? Ballfield Improvement Task Force (Christian/Topitzhofer) ? Golf Practice Facility Task Force (Topitzhofer) ? City Hall Task Force (Schmidt) ? Transportation Committee (Ness/Kritzman) ? Family Friendly City Task Force (Vizecky) ? FOWL (Kritzman) ? Planning Commission (Slocum) ? Richfield Community Human Services Planning Council [RCHSPC] (Hamernick) 11. Other 12. Next Meeting Regular Meeting Tuesday, March 15, 7:00 pm, Community Center Joint CSC/Planning Commission Meeting and Potluck Dinner Monday, March 28, 6:00 pm, City Hall 13. Adjournment