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HomeMy WebLinkAboutPark 2015-06-17 Item 2 - Approval of 5/20/15 Minutes'111 PARKS COMMISSION PARKS & RECREATION MINUTES May 20, 2015 5:30pm Tukwila Community Center Call to Order: Chairperson Sean Albert called the meeting to order at 5:35pm. Attendance: Commissioners — Sean Albert, Alice Russell, Mike Martin Staff — Dave Johnson, Robert Eaton Approval of Minutes: Mike Martin moved to approve the minutes of the April 15, 2015 meeting. Alice Russell seconded the motion. The motion passed unanimously. Business Items A. Park Watch Program — Robert Eaton provided an update to the Commission on the progress of the Park Watch Program including the Logic Model, draft Charter, and invited Commissioners to attend the upcoming AD HOC meeting on May 27th as a way to be involved. Additional ways to be involved include attending the "Meet & Greet" events in July and helping to spread the word to the community about the program. B. Duwamish Hill Preserve Update —Staff inform Preserve and that Paul Brothers Inc. is the api process to approve the bid award. C. Department Update —Staff provided updates upcoming public meetings for the Comp Plan. e Commission of progress of the Duwamish Hill t low- bidder. We are progressing through the council ngtrainings that staff are attending and D. Park Rules and Regulations — Staff noted that City Council adopted the updated Rules and Regs on May 4th and thanked the Commission for their work on this. Staff are now exploring what the Rules sign would look like and presented the idea of using symbols'. Commission liked the progress of the work and encouraged staff to work towards a "positive" feel of the sign. E. Trail User Education - Staff presented information on a trail user education program and accompanying trail signs to help address citizen concern regarding trail use. The Commission supports this as an opportunity to engage users and likes the share the trail concept. Commissioner suggestions include trying to avoid "traffic sign" feel, be representative of the community, and explore pavement markings. Other A. Robert Eaton presented information on the Green City Partnership program through Forterra. Mr. Eaton noted that the Community Affairs and Parks Committee will be hearing the issue on May 26, 2015. Mike Martin moved that the Park Commission support Tukwila's involvement in a Green City Partnership including providing for the long -term sustainability of the partnership. Alice Russell seconded the motion. Motion passed unanimously. B. Mike attended the Friday educational session at the WRPA Annual Conference on May 1St and provided a quick update to the Commission. Adjournment: Alice Russell moved to adjourn at 6:27pm. The motion was seconded by Mike Martin. The motion passed unanimously. 3