HomeMy WebLinkAboutPark 2024-05-08 Agenda PacketCity of Tukwila
Thomas McLeod, Mayor
Parks & Recreation Department - Pete Mayer, Director
PARK COMMISSION
Chair: Kathleen Gantz
Vice Chair: Sean Albert
AGENDA
Wednesday, May 8th, 2024 5:30pm
Tukwila Community Center
12424 42nd Ave S
Executive Board Room or Teams
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1. Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Written Public Comment
5. New Business
a. Budget update — Tony Cullerton — Dep. Finance Dir., Derek Speck Econ. Dev. Admin —
20 minutes.
b. RCO Grant submittals- overview of grants & funding requests (David) —10 minutes
c. TCC HVAC project update (David) —10 minutes
d. Summer Preview- Programs, Arts & Events (Jefri) —10 minutes
e. Director Report —10 minutes
6. Unfinished Business
a. Park and Playground Master planning review and Q/A
7. Reports of Commissioners/Announcements
8. Agenda for Next Meeting -
a. Green Infrastructure Program- seeking greater collaboration and coordination city-wide
around green infrastructure (Pete/Kris)
b. KC GIS- developing a new Tukwila map guide (Pete/Kris)
c. 2025-26 Budget Overview for P&R (Pete/Kris/Jefri/David)
d. Op's
e. Capital- CIP Planning
f. King County Parks Levy- update on renewal process (Invite pending)
g. Topics?
9. Adjournment
pm
Next Meeting: June 12th, 2024 @ 5:30pm
Tukwila City Hall • 6200 SouthcenterBoulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov
TUKWILA
PARKS & RECREATION
GOOD HEALTHY FUN
PARK COMMISSION
MINUTES
April 10th 2024 5:30pm Tukwila Community Center
Call to Order: Commissioner Kathleen Gantz called the meeting to order at 5:32 pm.
Attendance: Commissioners —Scott Kruize, Sean Albert, Teo Hunter, Kathleen Gantz, Joe Camacho, Gina
Bernhardt Nielsen, Roby Snow
Staff — Pete Mayer, Kris Kelly, John Dunn, Matthew Austin
Other: Mike Svetz, Sheila Coppola, Jo Anderson
Approval of Minutes: First Sean Albert, Second Gina Bernhardt Nielsen
Approval of Agenda: First Sean Albert, Second Scott Kruize
Special Presentations: Mike Svetz, Jo Anderson, Sheila Coppola
Citizen Comment: None
Business Items:
1. Park Vacancy — Newly filled positions, introduced them to the commissioners
2. Update on Rec Planning, Rec Business plan and timeline for 2024, went over possibilities of the
commission reviewing and assisting in the presentation to council. Explained the statistically
valid survey, and Enviroissues components on how unmet needs are going to be met. — Mike
Svetz
3. Arts commission update, where they are at, work they did with consultant to create a work
plan. Went over the vision statement of the Arts Commission and how to they are working with
different commissions to create more opportunities - Sheila Coppola
4. Inclusion and Engagement manager went over the cities history and EPIC, ESJ commitments the
council and city have made to grow equity and inclusion within the city — Jo Anderson
5. Director Report — went over some great progress that we are making in addition to upwards of
4 million in grants to be applied for, ongoing collaboration work with internal and external
players, such as working with Healthpoint, Tukwila Pool, the school district. As well as city wide
updates with the upcoming budget cycle and outreach working with Enviroissues and ETC for
survey, feedback, and outreach. — Pete Mayer
6. Postponed conversation on Park and Playground Masterplanning with a focus on this at to be
scheduled strategy sessions.
Reports of commissioners/announcements: None
Topics for next meeting,
1. Budget Update — Tony Cullerton — Deputy Finance Director
Other:
Adjournment: The meeting was closed at 7:05 pm.