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HomeMy WebLinkAboutPark 2018-05-09 COMPLETE AGENDA PACKETCity of Tukwila Parks & Recreation Department - Rick Still, Director PARK COMMISSION Chair: Don Scanlon Vice Chair: Scott Kruize AGENDA Wednesday, May 9, 2018 5:30pm Tukwila Community Center Allan Ekberg, Mayor 1. Call to Order 2. Approval of Minutes a. Approval of Minutes (April 2018) Pg. 1 3. Special Presentations 4. Citizen Comment 5. Business a. Green Tukwila Update (5mins) n/a b. Acquisition Policy (15mins) n/a c. S 128th St Parcel Naming (15mins) n/a 6. Other 7. Adjournment Next Meeting: June 13, 2018 @ 5:30pm Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 14, PARKS & I�� CREATION PARK COMMISSION MINUTES April 11, 2018 5:30pm Tukwila Community Center Call to Order: Chairperson Don Scanlon called the meeting to order at 5:27pm. Attendance: Commissioners — Don Scanlon, Scott Kruize, Ivan Cockrum Staff— Robert Eaton, Mia Navarro Approval of Minutes: Scott Kruize moved to approve the minutes of the March 14, 2018 meeting. Ivan Cockrum seconded the motion. The motion passed unanimously. Special Presentations: Mia Navarro, Communications Manager provided an overview on the process the city is going through to ensure the Strategic Plan Goals are being met and that 2019/20 budget aligns with Strategic Plan goals. She informed the commission of the outreach plans, including a survey which she provided to the commission as well as the Strategic Plan Goals. Citizen Comment: none Business Items A. Green Tukwila Update — Robert Eaton pointed out a few of the highlights from the monthly report. B. Acquisition — Don Scanlon briefly talked about two lots near Crystal Springs Park. C. 5 128th St Parcel Naming- Robert Eaton handed out a list of potential names that site Forest Steward, Heidi Watters, had provided him. The commissioners talked about the list discussing pros and cons of the various names. In general, they liked the term "pocket park" as part of the name. No final decisions were made, and this item will be on next month's agenda again for further discussion. Robert also informed the commission that staff will consider the site and provide some naming ideas as well. Other: A. Name badges were handed out to the commissioners that were present. B. Robert Eaton reminded the commission of the WRPA conference coming up on May 2-3, 2018 and that both Don Scanlon and Scott Kruize had registered for one day each. Don asked to have the banquet added to his registration as he would like to be in attendance as they honor past councilmember Joe Duffie. C. Robert Eaton informed the commission that there was an application submitted to join the commission and that an interview would be scheduled soon with the applicant, Chair Don Scanlon, and Robert. Adjournment: At 6:16pm Scott Kruize moved to close the meeting. Ivan Cockrum seconded the motion. The motion passed unanimously.