HomeMy WebLinkAboutPark 2015-03-18 Item 2 - Approval of 2/18/15 Minutes
TU KWI LA PARKS COMMISSION
PARKS & RECREATION
MINUTES
February 18, 2015 5:30pm Tukwila Community Center
Call to Order: Chairperson Sean Albert called the meeting to order at 5:34pm.
Attendance: Commissioners — Sean Albert, Don Scanlon, Alice Russell, Joanne McManus
Staff — Dave Johnson, Robert Eaton, Ryan Larson
Approval of Minutes: Don Scanlon moved to approve the minutes of the January 21, 2015 meeting. Alice Russel'
seconded the motion. The motion passed unanimously.
FXMIT-73=11
B. Commission Appointments— Alice Russell's term ♦ the Commission expires in March 2015 and expressed
her desire to not be re-appointed. However, she did agree to re-a••• intment until a replacement is
found. Staff noted that search for replacement will begin immediately.
C. Department Update — Staff informed the Commission of department updates including the upcoming Dr.
Seuss event
• 2/26, and maintenance closure at the Community Center from March 16-22.
D. Park Rules and Regulations — Staff shared the progress of the work of updating the Park Rules and
Regulations. Alice Russell moved to approve the direction that staff is going on this update. Joanne
McManus seconded the motion. The motion passed unanimously.
Other
A. Staff presented updated information on the Development Agreement for the proposed hotel at 90
Andover Park East (also known as "Pocket Park"). Much discussion ensued about the 3 different optio
being presented: 1) Pocket Park, 2) Cul-de-sac to Landscaping, and 3) Cul-de-sac to Parking. Don Scanl
moved to reject option 3. Joanne McManus seconded the motion. The motion passed unanimously. I
Adjournment: Alice Russell moved to adjourn at 7:25pm. The motion was seconded by Joanne McManus. Thd
motion passed unanimously.
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