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HomeMy WebLinkAboutPark 2017-09-13 Item 2 - Approval of 7/12/17 Minutes�TUKWItAPARK COMMISSION PARKS & REC RENFION MINUTES July 12, 2017 5:30pm Tukwila Community Center Call to Order: Vice Chairperson Don Scanlon called the meeting to order at 5:33pm. Attendance: Commissioners — Don Scanlon, Matt Mega, Sean Albert, Heidi Watters Staff — Robert Eaton, Olena Perry, Mia Navarro, Nora Gierloff Approval of Minutes: Sean Albert moved to approve the minutes of the lune 14, 2017 meeting. Matt Mega seconded the motion. The motion passed unanimously. Special Presentations: A. Mia Navarro, Community Engagement Manager presented an update on the Public Safety Plan. Mia summarized the findings from the FACETS study that deals with response times and is the tool that will be used to help determine the best locations for the new fire stations. Mia handed out copies of the presentation slides and a flyer for the open house on August 10, 2017 @ 5:30pm at Fire Station 54 (across the street from Foster High School). The commission asked a couple questions regarding the FACETS study and thanked Mia for the update. B. Olena Perry, Events and Volunteer Specialist, was introduced to the commission as she will be working on the implementation of the Green Tukwila program now. Olena provided an overview of her role and expressed her passion and excitement for this program. C. Nora Gierloff, Deputy Director Community Development, hosted a time of Question and Answer for the commission as it related to Park Zoning and Layers. Nora handed out a section of the TMC as it relates to the Low Density Residential zoning as that is what most parks in Tukwila are zoned. She discussed the difference between a zone and a layer and addressed the issues and concerns the commission had regarding how to protect and preserve park or green space from being sold or developed both now and for the future. The commission was appreciative of her knowledge and thanked her for coming. Citizen Comment: none Business Items A. KaBOOM! Playground Proiect Update — Robert Eaton provided a brief update of the Build Day event that happened on Saturday, July 8, 2017 at Cascade View Community Park where around 160 people assembled and installed the new playground. Several Councilmembers were in attendance as well as Park Commissioner Heidi Watters. Other: A. The August 9, 2017 Park Commission meeting is cancelled and commissioners are encouraged to attend the See You in the Park event at Foster Park, 5:30-7:00pm. B. Robert mentioned that prior to this meeting he sent an email to the commissioners regarding the commission handbook, trainings, and OPMA. Adjournment: At 6:32pm Matt Mega moved to close the meeting. Sean Albert seconded the motion. The motion passed unanimously.