HomeMy WebLinkAboutPark 2023-05-10 Agenda Packet
PARK COMMISSION
Chair: Kathleen Gantz
Vice Chair: Sean Albert
AGENDA
Wednesday, May 10th, 2023 5:30pm
Tukwila Community Center
1242 42nd Ave S
Executive Board Room or Teams
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 218 351 206 494
Passcode: w4P34B
Download Teams | Join on the web
Or call in (audio only)
+1 253-292-9750,,643092165# United States, Tacoma
Phone Conference ID: 643 092 165#
Find a local number | Reset PIN
Learn More | Meeting options
1. Call to Order _________pm
2. Approval of Agenda
3. Approval of Minutes
4. Written Public Comment
5. Unfinished Business
a. Request for Qualifications (RFQ) update- Kathleen G
b. Foster Golf Links (FGL) Business Plan Updates- Kris Kelly
6. New Business
a. Discuss Park Use Plan for Summer 2023- Chief Eric Drever, Tukwila Police Department
b. City Comprehensive Plan Update- Nancy Eklund, Senior Long Range Planning Supervisor,
Department of Community Development
c. 2023 Special Events – Commission Involvement
d. Director Report- Pete
7. Reports of Commissioners/Announcements
8. Agenda for Next Meeting- May 10, 2023 5:30pm
a. Speed Cameras at Parks- Tukwila P.D.
b. Capital Improvement Program Update
9. Adjournment
Next Meeting: June 14th , 2023 @ 5:30pm
PARK COMMISSION
MINUTES
April 12th , 2023 5:30pm Tukwila Community Center
Call to Order: Chairperson Sean Albert called the meeting to order at 5:30pm.
Attendance: Commissioners – Sean Albert, Nathalie Suum, Teo Hunter, Joe Camacho, Ella Thorng, Scott Kruize,
Kathleen Gantz,earnest
Staff – Kris Kelly, Matthew Austin, Michael May, John Dunn
Approval of Minutes: Correction of minutes previously to reflect Joe Camacho spelling in listing of people
present
First Kathleen Gantz, Second Sean Albert
Special Presentations: City Staff Michael May for Tukwila 2023 Special Events
City Staff John Dunn proposed Recreation scholarship policy
Citizen Comment: none
Business Items:
A. Directors report
B. CSS meeting commission representative and needed support
C. Park masterplan RFP update and next steps- Kris
D. Implementing masterplan into workplan and CSS and Council updates
E. Comp Plan update as well as getting DCD invited to next meeting
F. FGL business plan update
G. RFP interviews and selection process volunteers
H. Acting Director Report- Kris
Other: Comp Plan coordination with Teo Hunter
Adjournment: The meeting was closed at 6:50pm.