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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services - 10/19/2006Parks and Human Services Committee Meeting Minutes October 19, 2006 Council members present: Debbie Raplee, Bob O'Brien, Elizabeth Watson attended the meeting in Deborah Ranniger's absence The Kent City Council Parks and Human Services Committee meeting was called to order by Debbie Raplee at 5:12 p.m. Added Items: 1. Meeting Minutes of September 21, 2006 - Accept Bob O'Brien moved to accept the meeting minutes of September 21, 2006. Elizabeth Watson seconded and the motion carried 3-0. 2. 2007 Washington State Arts Commission Organization Support Grant - Accept and Amend Budget Cultural staff applies every two years for the Washington State Arts Commission (WSAC) Organizational Support Grant. This year the Kent Arts Commission was awarded a general operating support grant in the amount of $6,000.00. The Kent Arts Commission will use the funding to support the presentation of arts and cultural activities at the 2007 Cornucopia Days, specifically the main stage, the children's stage, the fine arts show and the fine crafts booths. Elizabeth Watson moved to recommend accepting the $6,000.00 grant from the Washington State Arts Commission for 2007 Cornucopia Days and amending the Kent Arts Commission’s budget accordingly. Bob O'Brien seconded and the motion carried 3-0. 3. 2007 Community Development Block Grant Action Plan and Funding Allocations - Authorize Each year the proposed 2007 Community Development Block Grant (CDBG) Action Plan for the City of Kent requires Council approval. The $800,000.00 is an estimate based on the U.S. Department of Housing and Urban Development (HUD) 2005 budget. This may increase or decrease due to changes in the appropriation by Congress. Because the amount of money Kent may receive could increase or decrease depending upon the final federal appropriations bill passed by Congress, the recommended funding includes a contingency plan, which covers any decrease. The 2007 Action Plan is required by HUD and identifies the strategies and goals the City will focus on in 2007. A description of each program is included in the Action Plan for your review. As in past years, a major portion of the CDBG funds is recommended to support the City's Home Repair Program which continues to serve many low-income, disabled and senior homeowners in Kent by providing needed repairs. The program also guarantees that some of Kent's low/moderate-income housing stock is maintained and preserved. Housing and Human Services Manager Katherin Johnson explained that CDBG funding has been available for 30 years and started out as the Revenue Sharing Program. This program has allowed Kent to complete many impressive projects in Kent, such as remodeling the Kent Commons building, four Kiwanis Tot Lots, many public services through the Home Repair Program and many remodels of non-profit buildings. Elizabeth Watson thanked fellow Human Services Board members for their diligence and use of personal time to make decisions for funding proposed programs. Bob O'Brien moved to recommend approving the proposed 2007 Community Development Block Grant Action Plan, including funding allocations and contingency plans, and authorizing the Mayor to execute the appropriate certifications and agreements. Elizabeth Watson seconded and the motion carried 3-0. 4. 2006 Third Quarter Fee-in-Lieu Funds - Accept and Amend Budget Between July and September 2006, the City of Kent received a total of $32,475.00 from two developers who voluntarily paid fees, in lieu of dedicating park land to mitigate the development of single family homes in two subdivision. MacFarlane Homes LLC paid $18,900.00 for Falkner Short Plat development and Crescent Construction paid $13,575 for Scarsella Short Plat. Ordinance 2975 requires developers to dedicate park and open space land in proximity to new construction sites or to pay "fee-in-lieu" funds. The fee is based on assessed land values. Elizabeth Watson moved to recommend accepting $32,475.00 in fee-in-lieu funds from MacFarlane Homes LLC and Crescent Construction, and authorizing the expenditure of funds in the East Hill Skate Park and Garrison Creek Park budgets. Bob O'Brien seconded and the motion carried 3-0. 5. What's Happening This Month - Informational Date From To Event 10/28 8:30 a.m. 12:00 p.m. Make-A-Difference Day, Three-Friends Fishing Hole 10/28 10:00 a.m. 3:00 p.m. Human Services "Your Family's Money" Senior Center 10/28 3:00 p.m. 6:00 p.m. Kid's Halloween Party, Kent Commons, Pre - 5th 11/3 10:00 a.m. 6:00 p.m. Holiday Craft Fair, Senior Center 11/4 9:00 a.m. 4:00 p.m. Holiday Craft Fair, Senior Center 11/4 9:00 a.m. 1:00 p.m. Service Club Ballfields Dedication 11/8 6:30 p.m. close Public Meeting for 132nd Ave. Neighborhood - Conceptual Design, Meridian Elementary The meeting adjourned at 5:45 p.m. Respectfully submitted by, Teri Petrole, Parks and Human Services Committee Secretary