HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 01/17/2019 (2) Page 1 of 3
Pending Approval
Parks and Human Services
Committee
CC Parks Regular Meeting
Minutes
January 17, 2019
Date: January 17, 2019
Time: 5:00 p.m.
Place: Chambers East
Attending: Brenda Fincher, Committee Chair
Satwinder Kaur, Councilmember
Marli Larimer, Councilmember
Agenda:
1. Call to Order 5:00 p.m.
2. Roll Call
Attendee Name Title Status Arrived
Brenda Fincher Committee Chair Present
Satwinder Kaur Councilmember Absent
Marli Larimer Councilmember Present
3. Changes to the Agenda
4. Approval of Minutes dated November 15, 2018
MOTION: Move to approve the Minutes dated November 15, 2018
RESULT: APPROVED [UNANIMOUS]
MOVER: Marli Larimer, Councilmember
SECONDER: Brenda Fincher, Committee Chair
AYES: Fincher, Larimer
ABSENT: Kaur
5. 2018 Fourth Quarter Fee-in-Lieu Funds - Authorize
Committee Chair shared that anyone wanting to donate to Parks may visit
KentParks.com
MOTION: Authorize the Mayor to accept $6,525 of fee-in-lieu funds,
amend the Community Parks Reinvestment Program budget, and
authorize the future expenditure of these funds for capital
improvements at Meridian Glen Park, subject to terms and conditions
acceptable to the Parks Director and City Attorney.
Parks and Human Services Committee CC Parks
Regular Meeting
Minutes
January 17, 2019
Kent, Washington
Page 2 of 3
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 2/5/2019 7:00
PM
MOVER: Marli Larimer, Councilmember
SECONDER: Brenda Fincher, Committee Chair
AYES: Fincher, Larimer
ABSENT: Kaur
6. Public Works Agreement with Greenshield Systems for Service Club
Ballfields - Authorize
MOTION: Authorize the Mayor to sign a Public Works Agreement with
Greenshield Systems in the amount of $131,465.40 for drainage
improvements on three fields at Service Club Ballfields Park, subject
to final terms and conditions acceptable to the Parks Director and
City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 2/5/2019 7:00
PM
MOVER: Marli Larimer, Councilmember
SECONDER: Brenda Fincher, Committee Chair
AYES: Fincher, Larimer
ABSENT: Kaur
7. Second Amendment to Agreement for Indigent Defense Services with
Stewart, MacNichols, Harmell, Inc. P.S. – Authorize
MOTION: Authorize the Mayor approve and ratify the execution of the
Second Amendment to the Agreement for Indigent Defense Services
between the City of Kent and Stewart, MacNichols, Harmell, Inc, P.S,
that authorizes the Agreement’s extension for two additional one-
year terms for a revised maximum term through December 31, 2020,
subject to all terms provided for in the Second Amendment.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 2/5/2019 7:00
PM
MOVER: Marli Larimer, Councilmember
SECONDER: Brenda Fincher, Committee Chair
AYES: Fincher, Larimer
ABSENT: Kaur
8. 2018 Contributions Report - Informational
Reports are now done annually streamlined from quarterly.
9. Directors Report - Informational
Terry Jungman introduced to the Committee as the new Parks Planning and
Development Manager.
Parks and Human Services Committee CC Parks
Regular Meeting
Minutes
January 17, 2019
Kent, Washington
Page 3 of 3
The Half Lion Brewery Company will be opening up in 3 to 4 months at
Riverbend Golf Complex as the new restaurateurs.
Lake Meridian Park restoration to be completed by June 2019.
10. Public Comment - Mill Creek Canyon Trail History
11. Adjournment 5:30 p.m.
Ronald Lashley
Committee Secretary