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HomeMy WebLinkAboutCity Council Committees - Parks & Recreation Commission - 05/27/2020 Unless otherwise noted, the Parks and Recreation Commission meets at 6 p.m. on the fourth Wednesday of each month. THIS IS A REMOTE MEETING DUE TO THE COVID-19 CORONAVIRUS EMERGENCY. To Listen to this meeting, call 1 253 215 8782 and enter Meeting ID 99773292217# For additional information, please contact Ron Lashley by email at PRC@KENTWA.GOV. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253- 856-5725 in advance. For TDD relay service, call Washington Telecommunications Relay Service at 7-1-1. Parks and Recreation Commission Agenda Commissioners: Chair Richard Minutoli, Vice-Chair Annie Sieger Director: Julie Parascondola, CPRE Deputy Director: Brian Levenhagen, CPRP May 27, 2020 5:00 p.m. Item Description Action Speaker Time 1. Roll Call / Call to order - Chair Minutoli 01 2. Changes to the Agenda - Chair Minutoli 01 3. Approve Minutes Summary dated February 26, 2020 YES Chair Minutoli 01 4. Public Comment NO Chair Minutoli 05 5. Welcome New Commissioner Chad McClung NO Chair Minutoli/McClung 05 6. Chair/Vice-Chair Extension YES Chair Minutoli 10 7. 2020 COVID/Budget/Services Update NO Parascondola 45 8. 2021-2022 Budget/Services Update/Process NO Parascondola 10 9. Director/Commission Updates NO All 10 10. Adjournment NO Chair Minutoli 01 Parks and Recreation Commission Meeting Minutes Kent, Washington Approval Pending Date: February 26, 2020 Time: 6:00 p.m. Place: Centennial Bldg. Room 402 Attending: Chair Richard Minutoli, Vice-Chair Annie Sieger, Jennifer Ritchie, Jeremy Jasman, Kristie Duggan, Randy Furukawa, Seong Yoon, Director Julie Parascondola, Deputy Director Brian Levenhagen Absent: Bonnie Williams, Riham Hashi, Scott Taylor, Todd Minor 1. Call to Order/Roll Call: Commission Chair Minutoli called the meeting to order at 6:00 p.m. 2. Changes to Agenda: Added item 7. Public Comment and switched the order of Items 4 and 5. 3. Approve Minutes dated January 22, 2020: Approved 4. Postponement of Chair and Vice-Chair Elections – Discussion / Potential Vote: With the consultant Randy Brinson from Third Sector, the Commission is in the middle of defining the purpose and roles of the Commission, Chair, and Vice-Chair. For continuity purposes, the Commission voted whether or not to hold off elections until June. Election change may be reflected in the by-laws moving forward as to when the new term of Chair and Vice-Chair will begin and end. Action: Jennifer Ritchie - Motion to move Elections to June. Jeremy Jasman - Seconded. Unanimous vote all in favor. 5. Welcome New Commissioner: Seong Yoon: Chair Minutoli welcomed Seong Yoon as the newest Parks Commissioner and asked him to introduce himself to the Commission. 6. Commission Visioning Homework and Discussion: Randy Brinson from Third Sector Company requested roundtable feedback as to why Commissioners are on the Parks and Recreation Commission. Mr. Brinson played the YouTube video Simon Sinek - Start With Why - TED Talk and conducted writing exercise to express the vision of what Parks mean to the Commission. A Purpose Statement/Mission Statement and Belief statement to create a productive working relationship with the Mayor was worked on and discussed. Handout of “The Eight Word Mission Statement” was given to the Commissioners. 7. Public Comment: Tim Wilson – Whats the Commission about Anita Veen – Communication to Mayor <-> to Kent Residents Page | 2 8. City Council Retreat Update: Director Parascondola updated the Commissioners on the February 7 and 8 City Council Retreat. Q&A occurred. No actions or decisions made. 9. Director/Commission Updates: Mill Creek Clean Up Project to Launch. 10. Adjournment: Commission Chair Minutoli concluded the meeting at 8:10 p.m. Ronald Lashley, Jr Ronald Lashley, Jr. Parks and Recreation Commission Secretary