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HomeMy WebLinkAbout2015-08-24 Community Affairs and Parks MinutesCity Of Tukwila • Community Affairs and Parks Committee COMMUNITY AFFAIRS AND PARKS COMMITTEE - Meeting Minutes August 24, 2015 — 5:30 p.m. — Hazelnut Conference Room PRESENT Councilmembers: Verna Seal, Chair; Dennis Robertson, Allan Ekberg Staff: David Cline, Dave Johnson, Laurel Humphrey CALL TO ORDER: Chair Seal called the meeting to order at 5:30 p.m. I. PRESENTATIONS II. BUSINESS AGENDA A. 4Culture Heritage Cultural Facilities Grant Application Parks staff is seeking Committee approval to apply for $250,000 from the 4Culture Heritage Cultural Facilities Grant for the Duwamish Hill Preserve. Construction of Phase 2 is approximately 50% complete. If the application is successful, the grant funding will provide for an entrance kiosk, ethnobotanical and wayfinding signs, bench blocks and backs, and plantings. There is no required match from the City. Committee members were supportive of the pursuit of this grant. They also discussed that it might be a good idea to review the policy requiring staff to gain Committee approval prior to any grant submission. UNANIMOUS APPROVAL. III. MISCELLANEOUS Meeting adjourned at 5:36 p.m Next meeting: Monday, September 14, 2015 Committee Chair Approval Minutes by LH