HomeMy WebLinkAboutPark 2017-01-11 MinutesL. A. PARK COMMISSION
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January 11, 2017 5:30pm Tukwila Community Center
Call to Order: Chairperson Mike Martin called the meeting to order at 5:33pm.
Attendance: Commissioners — Mike Martin, Don Scanlon, Matt Mega, Heidi Watters, Sean Albert
Staff — Robert Eaton, Moira Bradshaw (item A)
Citizens — Scott Kruize
Approval of Minutes: Sean Albert moved to approve the minutes of the November 9, 2016 meeting. Matt Mega
seconded the motion. The motion passed unanimously.
Citizen Comment: No comments.
Business Items
A. TIB Comprehensive Plan Implementation —Moira presented information to the commission regarding the
upcoming TIB Workshop on February 23 -25, 2017 and asked for two representatives from the commission
to participate in the "Neighborhood Associations" session on Friday the 24th from 3:30— 5:00pm. Moira
distributed her business card with her contact info on it for commissioners to follow -up with her.
B. 2017 DRAFT Workplan Review — Robert walked the commission through the spreadsheet and provided a
brief overview of the various items on the draft workplan. Scott Kruize offered to provide a brief
presentation at the February 8, 2017 Park Commission meeting regarding guidelines for policy
development for remote controlled aeronautics. The commission was appreciative and accepted his offer.
C. KaBOOM! Grant— Robert presented this grant opportunity to the commission and outlined the timeline
and details of the grant, specifically the conference call scheduled for either January 17th or 19th. He asked
if any commissioners would be interested in participating and Heidi Watters volunteered.
D. S. 128th St Property Update — Robert informed the commission that this parcel is now officially the city's
and work with the Tree Committee will begin in the near future to assess the site. He also acknowledged
Heidi Watters' previously mentioned desire to be a steward for that site.
E. Park Zoning —This was briefly discussed in item B. Robert asked the commission if this is something they
would be interested in taking on this year. The commissioners were unanimous in pursuing this project
this year. Robert said he will add it to the standing agenda so the commission can provide monthly
updates on the progress.
Other:
A. DRAFT TMC 2.32 Revisions —The commission was handed a DRAFT copy of the revised TMC 2.32
regarding the Park Commission and suggested to strike one line in section 2.32.030 first paragraph.
Don Scanlon moved to strike the second sentence from the first paragraph of section 2.32.030 of the DRAFT TMC
document which reads, "The Vice -chair will promote to the Chair the following year and a new Vice -Chair will be
elected by the members." Sean Albert seconded the motion. The motion passed unanimously.
Adjournment: Don Scanlon moved to adjourn at 6:38pm. The motion was seconded by Matt Mega. The motion
passed unanimously.