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HomeMy WebLinkAboutCity Council Committees - Parks & Recreation Commission - 09/24/2019 (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 September 24 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 July 23, 2019 YES Chair Minutoli 01 4.Meeting Date Change YES 20 5.2019-2020 Budget Amendment Update NO 10 6.Human Services Master Plan Update NO 40 7.Youth Call to Action Update NO 20 8.Director/Commission Updates NO 10 9.Adjournment NO Merina Hanson Merina Hanson Merina Hanson Merina Hanson All Chair Minutoli 01 Parks and Recreation Commission Meeting Minutes Kent, Washington Approval Pending Date: July 23, 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, Kathleen Roberts, Kristie Duggan, Randy Furukawa, Riham Hashi, Tim Wilson, Zandria Michaud, Deputy Director Brian Levenhagen Absent: Scott Taylor, Todd Minor 1. Call to Order/Roll Call: Commission Chair Minutoli called the meeting to order at 6:03 p.m. 2. Changes to Agenda: Change in order of presentation by Deputy Director Levenhagen. 3. Minutes dated June 25, 2019: Approved with friendly changes. 4. Welcome New Commissioners New Commissioners introduced themselves. 5. August 27, 2019, Meeting Options: Decision made to have a tour of Kent Parks/Projects August 27 instead of the scheduled Commission meeting. 6. Park & Open Space Plan – Potential Recreational Value of Properties: Deputy Director Levenhagen provided Commissioners with a handout listing all Kent Parks including recreational values. No actions or decisions made. 7. Kronisch Property Land Surplus SEPA, Conditional use Hearing approved the use of the Kronisch property for a water tower and will be going to Public Works Committee on August 5 then to Parks & Human Services Committee on August 15, and City Council on August 20. Commission decided to mobilize and “ask” for fair compensation for loss of Park property to City Council and Mayor. 8. 2019-2020 Mid Biennium Budget Process Update No actions or decisions made. 9. Public Safety – Roles and Responsibilities No actions or decisions 10. Discussion: Definition of a “Partner” Page | 2 No actions or decisions 11. Public Comment Chair Minutoli allowed public Comment. Tim Brown of downtown Gowe Street commented with his support of Vice-Chair Sieger on approach to Item #7 asking for fair compensation for loss of Park property. 12. Director/Commission Updates: No Updates 13. Adjournment: Commission Chair Minutoli concluded the meeting at 8:00 p.m. Ronald Lashley Jr Ronald Lashley Jr. Parks and Recreation Commission Secretary