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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services - 04/15/2010 City of Kent Parks and Human Services Committee Meeting Minutes of April 15, 2010 Council Committee Members Present: Chair Debbie Ranniger, Elizabeth Albertson and Dennis Higgins Debbie Ranniger called the meeting to order at 5:03 p.m. 1. Minutes of March 18, 2010 - Approve Elizabeth Albertson moved to approve the minutes of March 18, 2010. Dennis Higgins seconded. The motion passed 3-0. 2. King County Grant Agreement for Safe Havens Services – Accept Katherin Johnson, Manager of Housing and Human Services shared that Safe Havens has a group working for them called “Friends of Safe Havens.” They are trying to raise funds to bridge the gap in funding, as well as locating a non-profit organization to operate the facility. There is only enough money to get through the end of April. This county grant will not be spent until May, unless bridge funding is received. Jeff complimented the “Friends of Safe Havens” for their commitment in trying to locate funding to fill the gap for this year, as well as their efforts in looking for a fiscal sponsor that will allow Safe Havens to begin applying for other human services funding through other municipalities. Katherin acknowledged supporters who are volunteering many hours to locate funding. She explained the impact of closing the facility on the clients, as well as staff who’ve been a part of the facility for the past five years. Katherin stated that, in order to keep it open until the end of 2010, $100,000 is needed. If $50,000 is located by the end of April, the center can operate until the other $50,000 is donated. A fiscal agent working for the group has been applying to as many cities as possible for funding. Dennis Higgins moved to recommend accepting the King County Domestic Violence Grant of $10,000.00 to fund Safe Havens services, and approving the expenditure of funds in the Safe Havens budget. Elizabeth Albertson seconded. The motion passed 3-0. 3. 4Culture Grant Contract for Fourth of July Splash - Authorize Ronda Billerbeck explained that 4Culture awarded the Kent Arts Commission $6,500.00 to preserve arts jobs through a competitive grant process. The funding comes through 4Culture from the National Endowment for the Arts distribution of American Recovery and Reinvestment Act funds. The money will allow professional performers to be restored at the Kent’s Fourth of July Splash festival at Lake Meridian Park in 2010. 1 Elizabeth Albertson moved to recommend accepting the $6,500.00 grant from 4Culture to restore professional performances at the 2010” Fourth of July Splash,” and authorizing the . The motion passed 3-0. 4. Kent Station Sponsorship Agreement for 2010 Summer Concert Performance - Authorize Ronda Billerbeck reported that Kent Station will sponsor the city’s Take-Out Tuesday concerts in 2010. The $6,000.00 will cover artistic fees and offset other expenses associated with producing the concerts. Dennis Higgins moved to recommend accepting the $6,000.00 sponsorship from Kent Station to partially fund summer concert performances, and authorizing the expenditure of funds in the Arts Commission budget. Elizabeth Albertson seconded. The motion passed 3-0. 5. Park and Open Space Plan - Adopt The plan update process is an opportunity to re-examine our vision for Kent Parks and prioritize our next steps for the short and long term future. It analyzes the most recent census information, provides an updated park and open space inventory, updates level of service and goals and policies and recommends long and short term capital projects. The plan includes the four core themes previously discussed: Kent’s Legacy, Athletic Fields, Green Kent and Connectivity, and will be used to direct future development, acquisition and renovation of parks and open spaces. Since reviewing the draft plan with the Committee in January, it has been before the Land Use and Planning Board on January 11, 2010 for workshop and on March 8, 2010 for a public hearing. The Land Use and Planning Board voted to recommend approval of the Park and Open Space Plan. Jeff added that maps have been completed and incorporated into the plan, broken down into three categories: Parks and Facilities, Implementation of Short and Long Term Implementation, and a Connectivity Map relating to trails, biking and paths. In addition, the Parks & Open Space Element and the Capital Facilities Element of the Comprehensive Plan has been updated to ensure consistency. Pursuant to the Growth Management Act, the Parks & Open Space Plan must be incorporated into the City’s Comprehensive Plan in order for it to be used as a policy document for implementation purposes. Elizabeth Albertson moved to recommend adopting the proposed ordinance which adopts the Park and Open Space Plan and amends the Park and Open Space Element and Capital Facilities Element of the Comprehensive Plan. Dennis Higgins seconded. The motion passed 3-0. 6. Resource Center Building - Informational Jeff explained that, as part of the 2010 Budget, all programs and staff from the Resource Center were recommend to be consolidated to Kent Commons. Office space was completed and will move at the end of the month. The 2 program space modifications will be completed in early May. Scheduling will continue at the Resource Center until the programming space is completed. The city now has the opportunity to explore short and long-term options for what to do with the Resource Center. Jeff introduced options to consider: either selling the property, or leasing the building. The committee’s initial response was to lease the building and not sell because of the poor real estate market. Jeff will proceed with the process to lease the building for a short-term solution until a long-term decision can be made in the future. 7. First Quarter Reports - Informational Jeff Watling, Director of Parks, Recreation and Community Services, highlighted some services from the first quarter of 2010. Kent Commons, Facilities staff and Resource Center staff have transitioned into the consolidation at Kent Commons very smoothly. Facilities has done an incredible job of renovating the office and program space. Human Services regional affiliates partnered with eGov Alliance, a county- wide group, to have the application process completely on line now. The applicants can conveniently submit one application to multiple funding agencies. It also helps staff to review applications and create reports. The Youth/Teen Community Center at Phoenix Academy continues to be very popular, with 1,300 visits during the first quarter of 2010. The RFP for the restaurant at Riverbend Golf Complex closed on April 12, with seven proposals submitted. Five firms will be interviewed next week. Staff will bring the contract to Council in May. Rocco’s Salsa Dogs continues to provide food temporarily at the golf course. Approximately $27,000 was received in cash and in-kind contributions for the first quarter of 2010. The majority of donations went to the Cultural and Recreation Division. These numbers are a testament of the loyalty of our participants. 8. 2010 Budget - Informational Jeff asked the Committee for any specific questions he can have ready in preparation for the budget workshop that night. Dennis Higgins asked about the temporary transfer of the 5% sales tax revenue from CIP to the General Fund. He asked what projects would be impacted. Jeff responded that the impact would be with lifecycle projects within facilities capital projects. Jeff will get details of what projects would be deferred. Elizabeth asked to discuss the elimination of the subsidy to the lunch program at the Senior Center. Jeff responded that, as part of the contract with Consolidated Food Management, Inc., the lunch program is a fee-based program with a per-day minimum and they have been approached to adjust the daily minimum. It was also announced that Panera Bread will no longer 3 4 be catering lunches on Wednesdays at the Senior Center because they can’t lower their prices any further to help with the subsidy. Staff is pursuing an arrangement with Los Agaves, a local Mexican Restaurant for lunches and will continue to pursue additional local restaurants for lunch partnerships. 9. Director’s Report Cheryl dos Remedios, Visual Arts Coordinator, announced that that Mill Creek Canyon Earthworks Park is one of 15 Puget Sound landmarks selected to compete for $1,000,000 in preservation funding through the American Express Foundation and National Trust for Historic Preservation. This is a community participation donation. We get $5,000.00 for playing and could get as much as $125,000 for the park. You can vote every day on the following site until May 12! First you must be registered. Then, go to: www.VoteEarthworks.com. Cheryl demonstrated how to vote and how to invite friends on Facebook to vote. The Earth Day event will be held Thursday, April 22 at the park from 7:00 to 8:30 p.m. with artwork viewing, music, and dance. On Saturday, April 24 is the Earth Day clean up event. The meeting adjourned at 6:00 p.m. Respectfully submitted, Teri Petrole Teri Petrole Council Committee Secretary