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2016-06 CSCRICHFIELD COMMUNITY SERVICES ADVISORY COMMISSION DRAFT MINUTES UNTIL APPROVED BY THE CSC.REGULAR COMMUNITY SERVICES COMMISSION REGULAR MEETING Tuesday, June 21, 2016 Richfield Municipal Center (6700 Portland Ave) PRESENT CSC: Reed Bornholdt, Art Felgate, , Michele Thompson, Lisa Rudolph, Emma Nollenberger, Carolyn Engeldinger, Joannette Cintron de Nunez STAFF: Jim Topitzhofer, John Evans, Chris Link < </w <SCHOOL BOARD: Crystal Brakke ABSENT COUNCIL: Edwina Garcia </w:t>PLAN COM: Rick Jabs Call to Order Chair Bornholdt called the meeting to order at 7:00 pm. Approval of Minutes/Agenda Thompson moved, seconded by Engeldinger, to approve the minutes of the regular May meeting. Approved, ayes all. < Staff Reports Recreation Services Topitzhofer reported on the following: Summer Programs & Facilities: Summer Playground Program, Free Breakfast/Lunch, Concerts, and Pool attendance has been very strong. Great weather has helped. Honoring All Veterans Memorial-Memorial Day Ceremony: <May 30, was very well-attended. Action Items Friends of Wood Lake Board Appointment Thompson moved, seconded by Engeldinger, to appoint Mary Oakland to the Friends of Wood Lake Board for a three-year term. Approved, ayes all. Discussion Items Emerald Ash Borer Response Plan Public Works Superintendent Link presented the City’s approach to treating, removing, and replacing diseased trees on the boulevard, as well as the approach to diagnosing trees on private property and recommending tree contractors. He noted the areas with the highest concentration of ash trees, saying that some removals will be necessary, but none will be treated this year. He said that the approach is to minimize the impact on the overall ash tree stock. Design for Park Monument Signs Topitzhofer presented some design ideas, including large signs like the one at Wood Lake, and smaller signs similar to the ones in place now, but made of composite material. Link said that a third option would be to renovate the existing signs. Thompson and others preferred the simpler design, similar to what is in place. By consensus, the group also wanted to consider the renovation idea. Topitzhofer said that he would bring prices and plan options for renovation or new similar signs. Cintron de Nunez suggested that park ordinances and warnings be displayed prominently on or near the new signs. Committee Reports Transportation Commission: Felgate provided the report. Friends of Wood Lake: Engeldinger provided the report. Arts Commission: Rudolph provided the report.Friendship City Commission: Topitzhofer provided the report. Next Meeting/Adjournment Regular July Meeting May be cancelled. <Will notify CSC Members. Adjournment Thompson moved, seconded by Engeldinger, to adjourn. Meeting adjourned by consensus at 8:19 pm. June 21, 2016