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HomeMy WebLinkAboutPark 2013-05-15 Item 2 - Approval of 3/20/13 MinutesPARKS & RECRFAFli N o o D , i S ri i�••, PARKS COMMISSION MINUTES March 20, 2013 5:30pm Tukwila Community Center CaII to Order: Parks Committee Chairperson Sean Albert called the meeting to order at 5:30pm. Attendance: Commissioners — Sean Albert, Don Scanlon, Joanne McManus, Alice Russell Staff — Dave Johnson, Paul Surek It was noted that on March 19th, 2013, Scott Kruize submitted his resignation from the Parks Commission due to work commitments, The Commissioners noted their appreciation for Scott's efforts during his time as a Commissioner and that he'll be missed. Approval of Minutes: Alice Russell moved to approve the Minutes of the February 20, 2013 meeting. Joanne McManus seconded the motion, and the motion passed unanimously. Citizen Comment: no citizen comment Business Items Don Scanlon moved to revise the agenda for Clean Parks Initiative and Codiga Park Stewardship to be moved up to accommodate staff schedules. Alice Russell seconded the motion, and the motion passed unanimously. D. "Clean Parks" Initiative — Parks Superintendent Paul Surek provided information on the measures that will be taking place this year to help foster cleaner parks and increase awareness in the community. Cascade View Community Park will be the focus for the initiative in 2013. Paul is working with the Principal at Cascade View Elementary, we've developed a "Pitch in for Parks" program which is a monthly work party at the park, and we'll be placing signs in the parks, Staff have already limbed up and clear out some bushes, which has already improved the Cascade Vie w Park. E. Codiga Park Stewardship — Parks Superintendent Paul Surek provided information on the draft Scope of Work. The Scope was developed in coordination between him, EarthCorps and the City's Urban Environmentalist, Sandra Whiting. A grant has been applied for to help cover the crew job hours, Joanne McManus expressed that many people have offered compliments to her on the Park. Don Scanlon recommends that the plantings be intentional, encourage friendly wildlife habitat, and include pollinators. He also noted that he feels that there are several areas where there needs to be some thinning, and that we should transition from mulching and barking to more ground cover adjacent to paths to reduce runoff. A. Project Update — Dave Johnson briefly reviewed the Project Update with the Commissioners, and noted that most of the work is being done at the Pool. B. Event Calendar— Dave Johnson briefly updated the Commission on the event Calendar, C. Tukwila Tree & Environment Advisory Committee Update — Sean Albert provided brief summary of the recent meeting. F. Transportation Solution Letter Response from Mayor ,. The Commissioners reviewed the Mayor's response the their letter. 3 G. PROS Plan Update — Dave Johnson informed the Commissioners that the first Technical Advisory Group met today to begin the framework of the Plan with the consultant. Soon, we'll begin the Public Outreach portion of the work. H. Appointments — Joanne moved to have Sean Albert serve as Chair, and Don Scanlon to serve as Vice Chair. Motion was seconded by Alice Russell, and passed unanimously. I. Department Update — Recreation brochure for Spring /Summer is out. Soft opening of the Pool took place last weekend, with Grand Re- Opening event scheduled for April 20th. Parks crews are battling graffiti and getting the ballfields ready for spring play. We're seeing a lot of volunteer applications come through. J. TMC Review — Commissioners discussed the TMC related to roles of Parks Commission. Discussion surrounding Youth representation, and what other Commissions do. Based on the request of the Commission, Dave has provided links to other Parks Commissions for review. Final opportunity to provide input will be at the April meeting. Other A. Don Scanlon provided draft copies of a plan for Duwamish Gardens. Dave Johnson noted that the Commission will be receiving a presentation from Public Works on this project in the coming months. B. Don Scanlon inquired about a camera in Crestview Park. Dave Johnson indicated that he would check into it and provide information at the next meeting. C. Alice Russell shared an event idea on a Food Truck event. D. Due to staff attending WPRA conference in Vancouver, WA during the normal scheduled meeting time in April, Don Scanlon moved to change the date of the April meeting to April 24, 2013. The motion was seconded by Joanne McManus, and the motion passed unanimously. Adjournment: Don Scanlon moved to adjourn at 6:45pm. The motion was seconded by Alice Russell and the motion passed unanimously. Next Meeting: Wednesday, April 24, 2013 4