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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services - 05/21/2009 City of Kent Parks and Human Services Committee Meeting Minutes of May 21, 2009 Council Committee Members Present: Debbie Ranniger, Tim Clark and Elizabeth Albertson Debbie Ranniger announced that the open house for the interim Off Leash Dog Park is on June 3, from 6:30 p.m. to 8:30 p.m. at the Kent Phoenix Academy. Call to Order: Debbie Ranniger called the meeting to order at 5:02 p.m. Item #1: Meeting Minutes Dated April 16, 2009 Elizabeth Albertson moved to approve the minutes of April 16, 2009. Tim Clark seconded. The motion passed 3-0. Item #2: 2008 Community Development Block Grant Action Plan Amendment Two - Authorize The city was awarded $211,080.00 in CDBG recovery funds (CDBG-R) through the American Recovery and Reinvestment Act of 2009. To receive these funds, HUD is requiring that grantees provide a substantial amendment to their Program Year 2008 Annual Action Plan. The Council approved the First Amendment to the 2008 One-Year Action Plan on May 5, 2009. Although the First Amendment included allocation of CDBG-R, the city had not received HUD guidance on providing a substantial amendment and did not deduct 10% out of the award for administration and planning activities. Consequently, the city is submitting this Second Amendment to the 2008 One-Year Action Plan to address these issues. The city wishes to allocate CDBG-R funds to the Kent Youth and Family Services (KYFS) Watson Manor Roof Replacement/Parking Lot Repair Project and the Kent Parks Department, Human Services Division for planning and administration activities. Tim Clark moved to recommend Council authorize the Mayor to sign Amendment Two to the CDBG One-Year Action Plan accepting $211,080.00 in additional CDBG funds, allocating $189,972.00 to the KYFS Watson Manor Roof Replacement Project and $21,108.00 to planning and administration tasks. Elizabeth Albertson seconded. The motion passed 3-0. The Watson Manor house is a transitional housing program for parenting homeless teens for up to two years. They provid an apartment, parenting classes, education classes, case management and support systems, as well as opportunities to explore their own education and employment. The eight rooms provided are always full and there is always a waiting list. Parks and Human Services Committee Page 1 Minutes of May 21, 2009 Council asked for an update on human services. Katherin Johnson provided information based on a report given at the Human Services Commission by Mike Heinisch of Kent Youth and Family Services. The state was asked by the counties for some different funding opportunities to cover human services costs. They didn’t get most of what they asked for. The state did say yes to using the .3% sales tax option and noted that counties may supplant with that, but it must have public vote. They were given supplantation language with the mental health money. They can use these funds to backfill, but it is time-limited: 50% year one, 40% year two, 30% year three, then down to zero and a non-supplanting state. They were told they could have a property tax levy lift, but it must go to the voters. Now it’s back to the County Council to decide what to do. Impacts to Kent: July 1, the “Lifeboat” agencies will no longer be funded by King County. That represents approximately $2M county-wide. For the City of Kent direct services to Kent residents is $180,000 for the balance of 2009. The second part of the lifeboat strategy is that King Co gets out of the human service business. That means by the year 2010 funding will be reduced by 50%, and by 2011 the remaining balance. For Kent, that means $400,000 in 2010 and another $400,000 in 2011. The agencies that serve residents in our city will lose that money. In comparison, to the amount of money that we fund, you will see it’s South King County - there are 10 agencies put funds into human services at approximately $2.5M. King County invests $ 2.2M in South King County agencies. It’s almost an equal amount of money, and we’ve always relied on that match to help support the community. For agencies, this means a tremendous impact to their budgets. To start working on these issues, Kent partnered a joint-summit with the City of Renton and local agencies to meet and discuss: what they are planning, what are their strategies, and to find out if they are they working with their Boards yet. A noteworthy point of the meeting is the work already done by Jewish Family Services to cut costs and maintain service levels. It started a good conversation. The agencies realized how they can rely on each other for advice and how to improve working with their Boards. They want to continue the dialogue. A second meeting will be scheduled in June. Katherin went on to say that there has been a 30% increase in temporary assistance to needy families who’ve never used our services before. Tim Clark asked if the budget cuts in Seattle will cause people to shift south. Katherin responded that South King County is very limited in transitional housing. The Multi Service Center is turning away forty families per month. Families are being referred to other cities. The migration south is occurring, but homeless families are looking for anywhere they can stay. The number of families living in their cars has grown significantly. They aren’t always letting the school district know for fear of losing their children. Elizabeth noted that the Phoenix Academy had a food drive for their own classmates and families. Parks and Human Services Committee Page 2 Minutes of May 21, 2009 Elizabeth Albertson asked if we know of any agencies to be concerned about. Katherin replied that sole providers like King County Sexual Assault Agency may lose their funding and they are the only agency providing that service. Tim Clark asked about King County Public Health in regard to health and dental. Katherin responded that King County Public Health is actually in worse shape than Human Services, but no new information is coming out. The only news is that the Kent Teen Clinic will become a Family Medical Center. Item #3: 2009 4Culture Sustained Support Grant Agreement - Authorize 4Culture has awarded the Kent Arts Commission $17,000.00 in Sustained Support funding through a competitive grant process. The funding will support 2009 programs, including Spotlight Series performances, Kent Kids’ Arts Day, Kent Summer Concert Series and two Missoula Children’s Theatre residencies. Elizabeth Albertson moved to recommend Council authorize the Mayor to sign the Sustained Support grant agreement in the amount of $17,000.00 from 4Culture to support 2009 Kent Arts Commission programs and approve the expenditure of funds in the Kent Arts Commission budget. Tim Clark seconded. The motion passed 3-0. Item #4: Lake Fenwick Floating Dock Project Agreement - Authorize Staff discovered that the loss of flotation and freeboard on the floating walkway and fishing float at Lake Fenwick is due to age-related deterioration of the dock. Since replacement is necessary, the plan is to replace the floating systems in the same location, with like-systems, and with the same or very similar dimensions. The current floats are anchored by abutments where they meet the shore and by anchors in the lake. The existing floating walkway has a short bridge that will be replaced. The city will prepare and obtain permits for the project. Staff recommends contracting with Berger/Abam to prepare construction documents for the demolition and replacement of the floats. Tim Clark moved to recommend Council authorize the Mayor to sign the agreement for $29,700.00 with Berger/Abam Engineers, Inc. to complete services for the Floating Dock Project at Lake Fenwick. Elizabeth Albertson seconded. The motion passed 3-0. Item #5: Department of Community, Trade and Economic Development Reimbursement Grant Agreement for Clark Lake Park - Authorize Staff submitted a grant request to acquire two parcels of land at Clark Lake Park to the Department of Community, Trade, and Economic Development in June, 2003 and the contract was signed on July 8, 2003. The first parcel was acquired in 2004, and reimbursement received. The second parcel was acquired in 2007. The contract expired before the reimbursement request was processed, so a new contract needs to be signed. This grant request was approved by the Department of Community, Trade, and Economic Development on April 3, 2009. The $217,809.00 in funds awarded under this contract will be used to reimburse the 2007 land acquisition from the purchase of the Dr. Melvin Lake rental property at Clark Lake Park. Parks and Human Services Committee Page 3 Minutes of May 21, 2009 Elizabeth Albertson moved to recommend Council authorize the Mayor to sign the Grant Agreement with the Department of Community, Trade, and Economic Development for $217,809.00 to reimburse land acquisition budget. Tim Clark seconded. The motion passed 3-0. Item #6: Quota International Donation for Service Club Ballfields – Accept and Amend Budget In 1999, all Kent service clubs were invited to pledge money for naming rights on the fields and playground that became Service Club Ballfields. Quota International of Kent Valley pledged $35,000.00 for the playground equipment and helped construct picnic tables. The park was dedicated in November 2006. This $10,000.00 donation represents the final payment of the club’s pledge. Tim Clark Moved to recommend Council accept $10,000.00 from Quota International of Kent Valley, for final payment o playground equipment at Service Club Ballfields, and approve the expenditure of funds in the Service Club Ballfields budget. Elizabeth Albertson seconded. The motion passed 3-0. Item #7: Retaining Wall and Access Easement at Arbor Heights 360 – Authorize The owner of the Arbor Village Assisted community property, Health Care REIT, Inc., located directly west of Arbor Heights 360o at SE 240th Street and 116th Avenue SE, has constructed a retaining wall on city property, which they will maintain. Health Care REIT, the “ Grantee” requests a retaining wall and maintenance easement. City Council approved the easements on September 18, 2007, but the easement was never recorded. Since that approval, Arbor Village was sold to Health Care REIT, so it is in the best interests of the City to record the easement with the current owner of the property as grantee. Elizabeth Albertson moved to recommend Council authorize the Mayor to sign the Retaining Wall and Maintenance Access Easement for property at Arbor Heights 360o, upon approval by the City Attorney. Tim Clark seconded. The motion passed 3-0. Item #8: PSE Resource Conservation Manager Program Grant Agreement – Authorize The City Council identified a new strategic goal centered around energy conservation and sustainability. One of our targets is to partner with public and private agencies. The partnership with Puget Sound Energy and the Resource Conservation Manager (RCM) Program illustrates the city’s commitment to finding additional efficiencies in energy consumption within the city’s infrastructure. The RCM Program focuses on the development and implementation of a Resource Management Plan. This opportunity honors a necessary component of federal stimulus funding by demonstrating collaboration with our local utility provider, as well. Per the agreement, the city is committing a portion of existing staff time, as this program fits within our work plan. The city will be awarded grant funds each Parks and Human Services Committee Page 4 Minutes of May 21, 2009 year for achieving the identified energy efficiencies (up to $44,000.00 over the three year period). Tim Clark moved to recommend Council authorize the Mayor to sign the agreement with PSE to implement the Resource Conservation Manager Program. Elizabeth Albertson seconded. The motion passed 3-0. Tim Clark asked if we are also looking at garbage and recycling. Jeff responded that this grant focuses on energy efficiency. Jeff continued that a city team has been formed to work on information for the application that is due by June 25. The city’s failing HVAC systems are potential projects for funding. In addition, a consortium of local cities plans to donate a portion of their eligible funds to provide regional conservation efficiencies if awarded. Item #9: Lake Meridian Boat Launch Update – Informational The boat launch on Lake Meridian was renovated, adding a boarding float. The City of Kent initiated a $5.00 boat launch fee at Lake Meridian Park. On February 19, 2009, the first daily fee was collected. As of April 30, 205 daily tickets were sold, and a total of 10 annual passes have been sold. Of these passes: 1 lives in unincorporated King County, 1 lives in Pacific, 2 live in Covington, 2 live in Kent, but not on Lake Meridian, 3 live in Auburn, and 1 in Renton. On July 1, the fee goes to $25.00 for the rest of the year. Staff attended Homeowners Association meetings, conducted public meetings at the park and spoke to the Kent Police Department regarding issues on the lake. Excessive speed that leads to dock, boat and shoreline erosion and damage. There are two boat launches at Lake Meridian; one is operated by Park Maintenance and the other, north of ours, is owned and operated by the Washington State Department of Fish and Wildlife. That agency requires a Vehicle Use Permit, whether you fish from the bank, or launch your boat from that site. If you buy a fishing license, you get the license automatically, or it can be purchased or separately. Some of the problems at the lake have been associated with that launch site because it is unlocked at night. Some of the problems occurring are: dumping after dark, parties on adjacent docks that are owned privately, use of private boats on that site, and the potential entry for boat theft. Maintenance locks the city’s boat launch gate each evening and opens early in the morning for fishing. Staff spoke with Fish and Wildlife staff and discussed resolution to these problems. They are willing to entertain the thought of the city taking over the operation and maintenance of the boat launch, as we do with Lake Fenwick. Some of the underlying principles associated with that ramp would still have to be upheld. We could not charge the $5.00 launch fee, and it would have to be maintained as a Fisheries Vehicle/Recreational Use Permit site. The maintenance and operations agreement could be as simple as just locking and unlocking the gates. Since Lake Fenwick and Lake Meridian are open year-round, the city should not be bound by the regulation that requires gates opened 24 hours preceding the opening day of Parks and Human Services Committee Page 5 Minutes of May 21, 2009 fishing season. This will obviously be an additional cost to the city. The state launch site is in need of repair. If the state gets a grant for boating projects from Recreation and Conservation Office, the city has to pay a 25% match for that grant, but the state gets 100% of that grant. The hope is to enter into a partnership with the state to get grant funds to upgrade the launch site before the city takes over maintenance and operation of it. Lori added that the Washington State legislature just deferred the next two years of grant funds from the boating program to keep Washington State Parks open. That means we are two years out form getting any renovation funding. Elizabeth Albertson referenced the city’s $25.00 fee and the state’s $10.95 fee for lake access. Lori confirmed and added that the city’s annual pass is $50.00, and as of July 1, it is $25.00, or the daily pass can be purchased at $5.00 for each launch. Elizabeth Albertson asked how many tickets are issued from the fee machine. Currently, the ticket machine is programmed to generate one ticket per customer. Staff plan to implement a two-stub ticket upon compliance with the city’s cash handling policy and approval by the Finance Department to reduce the likelihood of fraud. Hopefully that system will be implemented shortly. One ticket will be displayed in the vehicle and the other in the boat. The fee machine is solar operated and the screen is touch activated. Lori added that some of the Lake residents prefer the two ticket system. Staff will continue conversations with the state and come back with some options. Item #10: Director’s Report • There were two successful volunteer events this month: Earth Day with 100 volunteers at Lake Fenwick, and Arbor Day, 127 volunteers at West Fenwick. • Kiwanis Tot Lot #1 was refurbished, funded by CDBG funds. New play equipment was installed on May 20. More upgrades are planned. Dinah Wilson did a terrific job working with all the Federal requirements for this project. It will be ready for a summer camp program in June. • The second Graffiti removal event is June 20. Contact Sara Wood in the Police Department at 253-856-5851. • East Hill Off Leash Dog Park Open House is June 3, from 6:30 p.m. to 8:30 p.m. at the Kent Phoenix Academy. The goal is to gather information from interested participants and narrow down the choices from five potential interim sites to two on East Hill. • National Trails Day is June 6, at Glenn Nelson Park from 9:00 a.m. to 12:00 p.m. • Artists for the mural at West Hill Skate Park will be selected on May 28. The mural will be unveiled on June 30. Working with Police to address the graffiti problems. There were two entries from local artists. • The carousel will be up and running in the gravel area next to Town Square Plaza from July 17/18, through Labor Day. It will be a great addition to the activities in the Plaza and downtown, such as the Saturday Farmer’s Market. Three groups are operating the Carousel this summer and will receive a portion of the proceeds. If interested in using the Carousel as a fund raiser, call Kent Parks and Human Services Committee Page 6 Minutes of May 21, 2009 Parks and Human Services Committee Page 7 Minutes of May 21, 2009 Parks Foundation at 253-856-5099 or Parks Administration at 253-856-5100. • The Kent Parks Foundation Gift Catalog is available. For information call 253- 856-5099. Along with providing support for giving, it tells a story of the diversity of Park’s programs. • Junior Olympics was May 9, with 1,400 athletes and 5,000 spectators. • The “Free Family Fun Summer 2009” brochure promotes free events offered by the Parks and Recreation Department. It will be available soon. • The Summer Guide of programs, services and events is in the mail to Kent citizens and available at city facilities. The meeting adjourned at 6:04 p.m. Respectfully submitted, Teri Petrole Committee Council Secretary