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HomeMy WebLinkAboutPark 2023-06-14 Agenda Packet PARK COMMISSION Chair: Kathleen Gantz Vice Chair: Sean Albert AGENDA th Wednesday, June 14, 2023 5:30pm Tukwila Community Center nd 124 42 Ave S Executive Board Room or Teams Microsoft Teams meeting Click here to join the meeting Meeting ID: 218 351 206 494 Passcode: w4P34B Download Teams | Join on the web Or call in (audio only) +1 253-292-9750,,643092165# United States, Tacoma Phone Conference ID: 643 092 165# Find a local number | Reset PIN Learn More | Meeting options 1.Call to Order _________pm 2.Approval of Agenda 3.Approval of Minutes 4.Written Public Comment 5.Unfinished Business a.Summer programming/events- Kris b.Parks/Facilities security- Kris c.City Comprehensive Plan Update- Pete/Teo 6.New Business a.Overview of 2023 Park Planning & Improvement Projects- Kris and Pete i.On-Call services consultant OTAK- Keith Bates b.RFA and Fire Annexation Information Pat Pawlak & Pete c.FGL Concessionaire Agreement- Overview of revised terms- Kris d.Park Activation & Beautification Initiative- Kris & Pete e.Parks and Recreation Grant updates- Pete f.Director Report 7.Reports of Commissioners/Announcements th 8.Agenda for Next Meeting- July 12 , 2023 5:30pm a.Topics? 9.Adjournment th Next Meeting: July 12 , 2023 @ 5:30pm PARK COMMISSION MINUTES th May 10 , 2023 5:30pm Tukwila Community Center Call to Order: Chairperson Sean Albert called the meeting to order at 5:37pm. Attendance: Commissioners Sean Albert, Nathalie Suum, Teo Hunter, Joe Comacho, Ella Thorng, Scott Kruize, Kathleen Gantz Staff Kris Kelly, Pete Mayer, Matthew Austin, Eric Drever, Nancy Eklund Approval of Minutes: First Earnest Young, Second Joe Camacho Approval of Agenda: First Sean Albert, Second Earnest Young Special Presentations: Police Chief Drever, City of Tukwila Police to discuss park user plan and safety in parks. Nancy Eklund, City of Tukwila Department of Community Development Comp plan update Citizen Comment: none Business Items: 1. Directors report 2. 2023 Summer Recreation and special events commission involvement 3. Park masterplan RFP update 4. Implementing masterplan into workplan and CSS and Council updates 5. Juneteenth info to Parks Commission Other: Comp Plan coordination with Teo Hunter Adjournment: The meeting was closed at 6:45pm.