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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services - 06/16/2005 Parks and Human Services Committee Minutes June 16, 2005 Committee members present: Deborah Ranniger, Debbie Raplee, Tim Clark The Kent City Council Parks and Human Services Committee meeting was called to order by Deborah Ranniger at 4:10 p.m. 1. Approval of Minutes Clark moved to approve the Parks and Human Services Committee meeting minutes of the May 19, 2005. Raplee seconded. The motion passed 3-0. 2. 2005 Public Art Projects - Approve Brenda Abney, Visual Arts Coordinator, announced that three public art projects were approved by City Council as part of the 2005 City Art Plan. The proposals were reviewed and finalists were selected by an art panel. The Kent Arts Commission approved the panel's selection of the following artists: 1. East Hill Skate Park. Artist: Michael Whiting designed free-standing three piece cut metal sculptures reflecting a skate park theme. The largest design is a skate boarder made of colored pixel-looking cut metal blocks. The metal will weather, giving a patina effect. The artist has also designed metal gates for the park entrance and for the restrooms, metal sculptures of both genders signifying unisex bathrooms - $20,000.00. 2. Service Club Ball Park. Artist: Lea Anne Lake designed three cut metal etched aluminum columns with rounded bases, topped with baseball figures which can be illuminated from inside revealing sports-oriented sayings - $15,000.00. 3. Titus Railroad Park Mural: Artist Mary Iverson designed a new mural for the building reflecting a train theme. It was approved by the building owner. The mural features a bright and boldly painted design that has the appearance of winding railroad tracks and rail cars - $10,000.00. Brenda noted that the decision to provide unisex bathrooms was to accommodate the availability of restrooms to both genders at all times, to eliminate lines, and to make it more comfortable for mothers using the restroom with small boys. Raplee moved to recommend approving the proposals for public art projects at East Hill Skate Park, Service Club Ball Park and Titus Railroad Park and entering into agreements with the selected artists. Clark seconded. Motion passed 3-0. 3. Greater Seattle Intergroup 2005 Lease Agreement with Kent Commons - Authorize Superintendent Lori Hogan stated that Federal funding for Kent Commons required the premises be used by Human Service agencies with a 25-year obligation, which expires in Parks and Human Services Committee Meeting Minutes May 19, 2005 Page 2 2006. Alcoholic's Anonymous bookstore rents 107.8 square feet of office space and is the last remaining tenant in the building. A master plan to remodel the available space for city staff and/or expanded programs is scheduled for 2006. To keep the space available to the city, the lease termination has been amended as follows: the ending date has been changed from February 28, 2006 to December 31, 2005, and after December 31, 2005, the lease will be on a month-to-month basis. Clark moved to recommend authorizing the Mayor to sign the agreement with Greater Seattle Intergroup to lease office space at Kent Commons. Raplee seconded. Motion passed 3-0. 4. 2005 Interlocal Agreement for Waterfowl Management - Authorize Superintendent Lori Flemm expressed that the goal of the Waterfowl Management Program is to reduce and/or alleviate property damage and human health and safety concerns from waterfowl. This includes contamination of potable water and recreation areas within King County. Each year the Interlocal Agreement must be renewed and authorized by each city involved in the agreement with the Wildlife Services Program of the U.S. Department of Agriculture. Participating agencies are: City of Bellevue, City of Kent, City of Kirkland, City of Mercer Island, City of Mountlake Terrace, City of Renton, City of SeaTac, City of Woodinville, City of Seattle Department of Parks and Recreation, University of Washington, USDA Wildlife Services, and USDI Fish and Wildlife Service. Raplee moved to recommend authorizing the Mayor to sign the 2005 Interlocal Agreement for Waterfowl Management. Clark seconded. Motion passed 3-0. 5. Soroptomist Donation for Service Club Park - Accept and Amend Budget Director John Hodgson shared that the construction of the Service Club Park has brought local service clubs together. The Soroptomist International Club of Kent pledged $37,500.00 to support the Service Club Park. Local Service Clubs have pledged $140,000.00 towards construction of the ball fields and $37,500.00 for play equipment. To recognize their contributions, ball fields and play equipment at the park will be named for each club. Construction is to begin this week and games should begin by April. Clark moved to recommend accepting the donation of $10,000.00 from Soroptomist International Club for Service Club Park development and authorizing the expenditure of funds in the Service Club Ball Fields budget. Raplee seconded. Motion passed 3-0. 6. West Fenwick Park Picnic Shelter/Restroom Consultant Agreement - Authorize Superintendent Lori Flemm informed the Committee that the restroom building at Lake Fenwick Park was damaged by arson fire in April 2004. Staff took this opportunity to re- design the existing restroom and roofline to incorporate building applications that are environmentally durable and vandal resistant, such as an extended covered picnic area and a green roof system. The GreenGrid® roof system will provide insulation, storm water retention, as well as an esthetically pleasing view from the homes above the park. Parks and Human Services Committee Meeting Minutes May 19, 2005 Page 3 The project is funded, in part, through a reimbursement from the insurance claim for the vandalism. Raplee moved to recommend authorizing the Mayor to sign the Consultant Agreement with David A. Clark Architect, PLLC for West Fenwick Park picnic shelter/restroom design and construction drawings, in the amount of $30,388.45. Clark seconded. Motion passed 3-0. 7. Service Club Park Shelter/Concession/Restroom Consultant Agreement - Authorize Superintendent Lori Flemm reported that the Service Club Park project master plan was approved by City Council December 14, 2004. Park staff made the decision to advertise the park construction and shelter construction separately. The design will incorporate a concession stand, restroom facilities and picnic areas all under one roof. The consultant was chosen from the City's Statement of Qualifications Roster. Clark moved to recommend authorizing the Mayor to sign the Consultant Agreement with David A. Clark Architect, PLLC for Service Club Park concession stand/picnic shelter/restroom design and construction drawings, in the amount of $47,796.97. Raplee seconded. Motion passed 3-0. 8. Aquatic/Recreation Facility Feasibility Study Consultant Agreement - Authorize Director John Hodgson explained that a feasibility study is necessary to provide options relating to a possible aquatic/recreation facility in Kent. GreenPlay, LLC was selected from fourteen consulting firms to assist with the feasibility study. The scope of services includes formulating focus groups in July and a survey going out to the community in July/August. A final review involving survey results, planning and cost analysis, an action plan and schedule will be conducted in September and reported to Committee and Council in November. Funding is supplied by budget allocations identified for a study of Van Doren's Landing Park, which will be re-scheduled for next year. Raplee moved to recommend authorizing the Mayor to sign the Consultant Agreement with GreenPlay, LLC for the pool/recreation feasibility study and community survey in the amount of $67,000.00. Clark seconded. Motion passed 3-0. The meeting adjourned at 4:40 p.m. Teri Petrole Parks and Human Services Committee Secretary