HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 06/20/2019 (2) Page 1 of 3
Approved
Parks and Human Services
Committee
CC Parks Regular Meeting
Minutes
June 20, 2019
Date: June 20, 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 Present
Marli Larimer Councilmember Present
3. Changes to the Agenda
4. Approval of Minutes dated April 18, 2019
MOTION: Move to approve the Minutes dated April 18, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Marli Larimer, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Fincher, Kaur, Larimer
5. Grant Agreement with Washington Department of Commerce for Park
Improvements at Morrill Meadows Park – Authorize
Park/Facilities Planning & Development Coordinator, Bryan Higgins explains
how the funds will be utilized for capital expenditures for construction and
site improvements at Morrill Meadows Park.
MOTION: Authorize the Mayor to sign a grant award agreement with
the Washington Department of Commerce, in the amount of
$970,000, for park improvements at Morrill Meadows Park adjacent
to the East Hill YMCA, subject to final terms and conditions
acceptable to the Parks Director and City Attorney.
Parks and Human Services Committee CC Parks
Regular Meeting
Minutes
June 20, 2019
Kent, Washington
Page 2 of 3
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 7/2/2019 7:00
PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Marli Larimer, Councilmember
AYES: Fincher, Kaur, Larimer
6. King County Youth and Amateur Sports Grant Agreement for West
Fenwick Park - Authorize
Park/Facilities Planning & Development Coordinator, Bryan Higgins explains
to the Committee what the funds will go towards and confirmed Committee
member Satwinders Kaur question that the funds are for the construction of
the Playground at West Fenwick Park.
MOTION: Authorize the Mayor to sign a grant agreement with King
County in the amount of $200,000, for the playground at West
Fenwick Park, subject to final terms and conditions acceptable to the
Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 7/2/2019 7:00
PM
MOVER: Marli Larimer, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Fincher, Kaur, Larimer
7. New Connections of South King County Lease Agreement - Authorize
Facilities Superintendent, Alex Ackley explains the lease renewal and brief
overview of services provided by New Connections to the City of Kent
citizens.
MOTION: Authorize the Mayor to sign a Lease Agreement with New
Connections for the City-owned building located at 422 West Titus
Street, subject to final terms and conditions acceptable to the Parks
Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 7/2/2019 7:00
PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Marli Larimer, Councilmember
AYES: Fincher, Kaur, Larimer
8. Director’s Report - Informational
Parks Director Julie Parascondola shared with the Committee that she has
changed the dates of her City Council workshop presentations to November
17th 2019 for the Marketing Engagement Plan and Final Recreation Program
Plan instead of July meetings.
Parks and Human Services Committee CC Parks
Regular Meeting
Minutes
June 20, 2019
Kent, Washington
Page 3 of 3
Lake Meridian Lifeguard Public Beach program was to start this upcoming
weekend and will now start the following week.
9. Public Comment
1. Tim Brown
Mr. Brown shared with the Committee that on May 4 he red discovered
part of Lower Dam used by Pacific Coast Condensed Milk Company (later
called Carnation Evaporated Milk Company) between 1903 and 1916.
10. Adjournment p.m.
Ronald Lashley
Committee Secretary