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Home My WebLink AboutPark 2017-07-12 Item 2A - Approval of 6/14/17 MinutesT U KW �� PARK COMMISSION PAR� �� `U�N ��U��UU^�� aouo*sAcrIvFuw n�nnn��nu.~� /~ June 2 Tukwila Call to Order: Chairperson Mike Martin called the meeting to order at 5:30pm. Attendance: Commissioners — Mike Martin, Don Scanlon, Matt Mega, Sean Albert Staff — RnbertEatnn,MadusFrancb Citizens — ScnttKruize Approval mfMinutes: Don Scanlon moved tu approve the amended April 22,J027 meeting. Matt Mega seconded the motion. The motion passed unanimously. Special Presentations: A. No presentations were made. Lynn Miranda's was rescheduled to the July 12th meeting prior to this meeting but after the agendas were posted. Mia Navarro did not show and will try to be rescheduledfor the July 12 th meeting as well. Citizen Comment: Scott Kruize asked about the required Ethics Trainings of Park Commissioners in the Bylaws and how that is facilitated. He also mentioned the Tukwila Pond sign is in disrepair and needs to be updated as it is located in a very visible area. Business Items A. Review &Adnot Rmviscd HBvI, about the required trainings Mega moved that the revise the motion. The motion pass B. Workplan Overview —The c( meetines schedule. The Aua participate in the See You in L Park Field Naming —Marius Foster Park. The memo inclu 1. Staff will write a memo fo the Park Commission's reco D. [ononounitv Tree P|antina- Mega conducted research si Robert Eaton. There is curre parks in Tukwila are zoned will present at the July 12, 2 The commissioners reviewed the proposed Bylaws and asked how rt said he would look into how those trainings would be facilitated. vs included in the agenda packet be adopted. Don Scanlon seconded mmission reviewed the working draft 2017 Workplan and upcoming ust 9, 2017 meeting will be cancelled so the commissioners can attend and the Park event that evening at Foster Park. Francis present a memo to the commission regarding the naming of a field at cled three potential options. The commission unanimously approved option r the Community Development and Neighborhoods Council Committee with rhere was confusion here and the item should have been Park Zoning. Matt nce the May meeting and shared his findings with the Commission as did ntly a Parks and Recreation Layer in the system but not an actual zone. Most ow Density Residential. A staff representative from the Planning Department 017 meeting for the Commission. Other: A. Department Update a. KaBOOM! Update: Weekly PM Mtgs, recruitment, skilled volunteers for Thu, 7/6 Prep Day, Team Leaders for Sat 7/8, volunteer 7/8 b. Green Tukwila Update: June 3rd Stewardship Orientation, Conf call tomorrow, next steps c Summer Schedule (Handnut) d. See You in the Park: 7/12 @ 8icen @ 11:30ano, 7/26 @ Crestview S:]0pno, 8/9 @ Fnster@ 5:30pno e. Dave Johnson, Deputy Director position inEdmonds 1 f. FGL Maple Tree Update, milling, additional wood still at FGL g. Recreation Management Software: Go live August I" h. Negotiations with CIP Consultant Adjournment: At 6:18pm Sean Albert moved to close the meeting. Matt Mega seconded the motion. The motion passed unanimously. 0�