HomeMy WebLinkAbout2014-06-24 Community Affairs and Parks Minutes
City of Tukwila
Community Affairs and Parks Committee
COMMUNITY AFFAIRS AND PARKS COMMITTEE -
Meeting Minutes
June 24 , 2014 5:30 p.m. Hazelnut Conference Room
PRESENT
Councilmembers: Joe Duffie , Chair; Dennis Robertson , Verna Seal )
Staff: Dave Johnson, Vicky Carlsen , Laurel Humphrey
CALL TO ORDER:
Committee Chair Duffie called the meeting to order at 5 : 3 0 p.m.
I. PRESENTATIONS
II. BUSINESS AGENDA
Consensus existed to consider the Intergovernmental Transfer Agreement with the Tukwila Pool
Metropolitan Park District as the first item of business.
A . I n tergovernmental Transfer Agreement Tukwila P o ol Metroplitan Park District
Staff is seeking Council approval of an Intergovernmental Transfer Agreement between the City
of Tukwila and the Tukwila Pool Metropolitan Park District (MPD) for transfer of the Tukwila pool
facility. The facility was transferred to the MPD in September 2011, and has bee n reflected as an
MPD capital asset since then. This Agreement is a final housekeeping item and has been
approved by the City Attorney and the MPD attorney. Once this document is approved and signed
UN ANIMOUS CONSENT. FORWARD TO
by both parties it will be recorded with King County.
JULY 7, 2014 REGULAR CONSENT AGENDA.
B . Duwamish Hill Preserve Design update
Staff provided the Committee with an update on the progress of the design of Phase II for the
Duwamish Hill Preserve. SvR Design Company contracted design service provider,
held a public open house on May 15, 2014. During this meeting, attendees were invited to give
input into a variety of items including interpretive elements, seasonal experiences, restoration
types and techniques, and ste wardship opportunities. SvR integrated that feedback into the draft
designs included in the packet for Committee review, and a presentation on these design
concepts has been scheduled for the July 14, 2014 Committee of the Whole meeting. Committee
INFORMATION
members asked clarifying questions and expressed enthusiasm for the project.
ONLY.
III. M ISCELLANEOUS
Staff noted that an interlocal agreement with King County has been amended to bring it in line with the
- City
properties. The amended ILA is ready to come before the Council, and staff would like t o include it on
the July 7, 2014 Regular Consent agenda since it is a housekeeping change pursuant to an earlier
decision of the Council. The Committee was in agreement with this.
Meeting adjourned at 5:49 p.m
Next meeting:
Tuesday, July 15 , 2014 , 5:30 p.m.
Committee Chair Approval
Minutes by LH