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2001-11 CSC RICHFIELD COMMUNITY SERVICES COMMISSION MEETING MINUTES Tuesday, November 13, 2001 Veterans Park Building Present: Commissioners Chad Sharkey, Rick Jabs, Tim Erlander, Jake Sedlacek, Gary Ness, Linda Slocum, Kari Johnson, Maureen Scaglia Staff Jim Topitzhofer, John Evans, Frank White, Al Payne Council Liaison Others Ken Mandl, Tim Gremmer, Russ Susag Absent: Commissioners Bob Dietl, John Easterwood Council Liaison Susan Rosenberg Call to Order The meeting was called to order by CSC Chair Jabs at 7:02 p.m. Jabs moved the Pool item up to the first action item. Approval of Minutes Slocum moved, seconded by Sharkey, to approve the minutes of the October 9 regular meeting. Approved, ayes all. Items Not On The Agenda Russ Susag presented the CSC with their plaque for winning their match in the FOWL Ball Golf Klassic. Action Items Outdoor Pool Preliminary Plan Topitzhofer reported that, following meetings with staff and the Pool Task Force, Gremmer and Associates has prepared a preliminary pool plan and cost estimates. He said that the cost estimate is $3.2 million, $1 million higher than hoped. Gremmer presented the plan and identified its crucial components. Topitzhofer pointed out some possible cost-saving revisions to the plan. Jabs suggested adding something to the wading pool in the interim that could be used later to provide families with some new amenities during this phase. Topitzhofer said that changes to the piping could require separating filtration systems at this phase because of code. He said that the plan could go to Council on December 10 and the CSC may view the plan at a special meeting on November 29. Combine November and December Meetings Approved by consensus. New Meeting Night Due to the City Council’s new Tuesday schedule in January, Jabs suggested moving the CSC meeting to the first or third Tuesday of the month. Third Tuesday was approved by consensus. Outdoor Skating Program Recommendations White reported on the rink locations and recommended six warming house sites and additional rinks with no warming houses in each ward. He discussed variations on the program (music, hot chocolate, etc.). Slocum moved, seconded by Sedlacek, to approve White’s plan. Approved, ayes all. Discussion Items Ban on Phosphorous Lawn Fertilizer Topitzhofer said that Slocum raised this issue at the last meeting. He said that the City of Minneapolis passed an ordinance limiting the sale and use of these fertilizers. Slocum said that phosphorous promotes growth of algae that interferes with the natural system of lakes; Sharkey questioned the damage caused by the algae. Jabs and Erlander encouraged education about the effects of phosphorous (forums with Karen Shragg, etc.). Youth Sports Environment Forum Jabs reported on this event and talked about Frank’s involvement in the forum. Slocum called for a greater presence of women coaches. Committee Reports Skate Park Task Force Topitzhofer presented a sketch of the skate park. He said that he has kept in touch with key Richfield kids to help carry out the fundraising plan, which is now underway. An informational meeting will be held on December 6. Richfield Visions 2020 Jabs said that the forums were weakly attended. He said that the plan was generally accepted by those in attendance. FOWL No FOWL report was given. Planning Commission No PC report was given. RCHSPC Jabs provided the RCHSPC report. Staff Reports Recreation Services No report was given. Adjournment Slocum moved, seconded by Ness, to adjourn the meeting. Meeting adjourned at 9:05 p.m. November 13, 2001 Minutes