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HomeMy WebLinkAboutCity Council Committees - Parks & Recreation Commission - 10/23/2019 (2) Unless otherwise noted, the Parks and Recreation Commission meets at 6 p.m. on the fourth Tuesday of each month in Kent City Hall Campus, Centennial Building - Room 402 400 West Gowe, Kent 98032. For additional information, please contact Ron Lashley by email at rlashley@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 1-800-833-6388. Parks and Recreation Commission Agenda Commissioners: Chair Richard Minutoli, Vice-Chair Annie Sieger Director: Julie Parascondola, CPRE Deputy Director: Brian Levenhagen, CPRP October 23, 2019 6:00 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 September 24, 2019 YES Chair Minutoli 01 4. Public Comment (if applicable) NO Chair Minutoli 05 5. Parks – Grand Opening Policy NO J. Parascondola / B. Levenhagen 30 6. Gowe Street Triangle NO B. Levenhagen 10 7. 2020 Budget / Parks Capital Update NO J. Parascondola 20 8. Kent School District Partnership NO J. Parascondola 30 9. Kent’s Legislative Agenda NO J. Parascondola 10 10. Transportation Plan Update NO Vice Chair Sieger / B. Levenhagen 5 11. Director/Commission Updates NO All 10 12. Adjournment NO Chair Minutoli 01 Parks and Recreation Commission Meeting Minutes Kent, Washington Approval Pending Date: September 24, 2019 Time: 6:00 p.m. Place: Centennial Bldg. Room 402 Attending: Chair Richard Minutoli, Vice-Chair Annie Sieger, Bonnie Williams, Jennifer Ritchie, Jeremy Jasman, Kristie Duggan, Randy Furukawa, Riham Hashi, Scott Taylor Tim Wilson, Human Services Manager Merina Hanson, Human Services Coordinator Lori Guilfoyle Absent: Kathleen Roberts, Zandria Michaud, 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: None 3. Approve Minutes dated July 23, 2019: Approved 4. Meeting Date Change A final decision will be made after reviewing unavailability days given by the commissioners today, during the next agenda-setting meeting between the Director, Chair, and Vice-Chair. 5. 2019-2020 Budget Amendment Update: Human Services Manager Merina Hanson provided an informational update regarding the items approved and pending for parks in the budget amendment. More details to come once the budget is finalized. No actions or decisions made. 6. Human Services Master Plan Update: Informational powerpoint presentation (Human Services Strategic Plant Sept 2019 Draft) presented by Human Services Manager Merina Hanson and Coordinator Lori Guilfoyle. Q&A occurred. No actions or decisions made. 7. Youth Call to Action Update Informational powerpoint presentation (Kent Youth Call to Action 190924) presented by Human Services Manager Merina Hanson and Coordinator Lori Guilfoyle. Q&A occurred. No actions or decisions made. 8. Director/Commission Updates: No Updates 9. Adjournment: Commission Chair Minutoli concluded the meeting at 8:00 p.m. Page | 2 Ronald Lashley Jr Ronald Lashley Jr. Parks and Recreation Commission Secretary