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Councilmembers Present: Kate Kruller, Chair; Thomas McLeod, Cynthia Delostrinos Johnson <br />Staff Present: Robert Eaton, Stephanie Gardner- Brown, Rick Still, Rachel <br />Bianchi, Bruce Linton, Kris Kelly, Dawn Judkins <br />Chair Kruller called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Agreement: Parks & Recreation Capital Projects <br />Staff is seeking Council approval of an agreementwith King County for Parks PropertyTax Levy <br />funds in the amount of $160,000 annually for six years. <br />Committee Recommendation: <br />Unanimous approval. Forward the item to the March 2, 2020 Regular Consent Agenda. <br />B. Parks & Recreation Capital Budget Items <br />Staff is seeking Council approval to revise the Parks & Recreation Capital Budget in <br />accordance with the updated Parks, Recreation & Open Space (PROS) Plan and apply for <br />related grants. <br />Committee question(s) requiring follow up: <br />Provide the RFP that was issued for the Tukwila Pond design. <br />Committee Recommendation <br />Unanimous approval. Forward the item to the March 2, 2020 Regular Consent Agenda. <br />C. Ordinance: Parks, Recreation & Open Space (PROS) Plan <br />Staff is seeking Council approval of an ordinance that will adopt the 2020 Parks, Recreation & <br />Open Space Plan. <br />Committee question(s) requiring follow up: <br />Provide color copies of the Draft PROS Plan, a memo summarizing high level changes, and a <br />one -pager highlighting plan recommendations <br />Committee Recommendation: <br />No recommendation. Forward to February 24, 2020 Committee of the Whole for Public <br />Hearing. <br />