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HomeMy WebLinkAboutPark 2014-03-19 Item 2 - Approval of 2/19/14 Minutes PARKS COMMISSION MINUTES February 19,2014 5:30pm Tukwila Community Center Call to Order: Parks Committee Chairperson Sean Albert called the meeting to or4pm. Attendance: Commissioners  Sean Albert, Don Scanlon, Alice Russell, Joanne McManus, Julie Lee, Hassan Abdi Staff  Dave Johnson Introductions: Sean Albert welcomed the new Commissioners (Julie Lee and Hassan introduced themselves. Approval of Minutes: Alice Russell moved to approve the Minutes of the January 15, 2014 meeting. Joanne McManus seconded the motion, and the motion passed unanimously. Business Items A.Project Update  The Commission reviewed the Project Updateincluded in the Agenda Packet. B.Gully Gardens Update  Dave Johnson shared the information with the Commission on the rto rd rename the Pea Patch at Riverton Park to Gully Gardens. Council took formal action at the February 3 Council meeting. Next steps are to form a committee to work on the signage. Juli volunteered to serve on that committee. C.PROS Plan Update  Dave Johnson shared that the PROS Plan was adopted by City Council at the February th 18 meeting and thanked the Commission for their work. C.Park Rules Update  Dave Johnson explained that staff are working to prepare a draft update of the Park Rules and Regulations. Due to the scope of this project, its t Staff anticipate having a preliminary draft at an upcoming meeting for the Commission to review. D.Department Update  Dave Johnson shared information with the Commission, including recent trainings that staff have attended, preparation of annual report, success of recent Hot Sp and planning for upcoming Dr. Seuss event. Other: Commission reviewed their 12-month work plan and discussed the upcoming Washington Recreation Park Association Annual Conference in April. Adjournment: Hassan Abdi moved to adjourn at 6:30pm. The motion was seconded by Julie Lee. The motion passed unanimously. Next Meeting: March 19, 2014 3