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HomeMy WebLinkAboutPark 2014-01-15 Minutes PARKS COMMISSION MINUTES January 15, 2014 5:30pm Tukwila Community Center Call to Order: Parks Committee Chairperson Sean Albert called the meeting to order at 5:38pm. Attendance: Commissioners – Sean Albert, Don Scanlon, Alice Russell Absent – Joanne McManus Staff – Dave Johnson, David Cline Presentation: Mr. Cline presented information to the Commissioners related to updating the City Ethics Code and discussion took place about the possibility of formation of an Ethics Board. Approval of Minutes: Don Scanlon moved to approve the Minutes of the November 16, 2013 meeting. Alice Russell seconded the motion, and the motion passed unanimously. Citizen Comment: no citizen comment Business Items A.Project Update – The Commission reviewed the Project Update included in the Agenda Packet. B.Gully Gardens Update – Dave Johnson shared the information with the Commission on the request to rename the Pea Patch at Riverton Park to “Gully Gardens” and informed the Commission that Council will rd be taking final action at the February 3 Council meeting. C.PROS Plan Update – Dave Johnson shared that the public comments are being compiled and incorporated into the Draft Plan to be presented to the Community Affairs and Parks Committee on January 28. From th there, it is scheduled to go to Council on February 10 with final adoption on February 18. C.Park Rules Update – Dave Johnson explained that staff are working on a draft of updated Rules and Regulations and hope to have a preliminary draft at an upcoming meeting for the Commission to review. D.Department Update – Dave Johnson shared information with the Commission, including Summer program planning, the youth/Teen basketball League began with over 300 kids signed up, and that we are planning to interview applicants for the Commission vacancies. Adjournment: Don Scanlon moved to adjourn at 6:30pm. The motion was seconded by Alice Russell. The motion passed unanimously. Next Meeting: February 19, 2014