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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 08/15/2019 (2) Page 1 of 3 Approved Parks and Human Services Committee CC Parks Regular Meeting Minutes August 15, 2019 Date: August 15, 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 July 18, 2019 MOTION: Move to approve the Minutes dated July 18, 2019 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer 5. Perkins Building Lease Agreement for City Storage - Authorize MOTION: Authorize the Mayor to sign a Lease Agreement with Charlie Perkins for property located at 715 West Smith Street to be used as a City storage facility, subject to final terms and conditions acceptable to the Parks Director and City Attorney. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 8/20/2019 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer 6. Kent Meridian Pool Lease Termination - Authorize MOTION: Authorize the Mayor give notice required by the Lease Agreement to terminate the City’s lease with the Kent School District Parks and Human Services Committee CC Parks Regular Meeting Minutes August 15, 2019 Kent, Washington Page 2 of 3 for the Kent Meridian Pool, and authorize the Mayor to sign all documents necessary to transfer titled ownership of the pool to the Kent School District for its continued operation or demolition as the lease agreement provides and the School District determines is appropriate, subject to final terms and conditions acceptable to the Parks Director and City Attorney. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 8/20/2019 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer 7. “Lannoye” Property Surplus and Restrictive Covenant Removal – Informational Only Deputy Director Brian Levenhagen Shared a PowerPoint presentation with the Committee. The Committee took no actions. 8. Kronisch Property Surplus - West Hill Water Tank – Informational Only Drew Holcomb from Public Works shared a PowerPoint presentation with the Committee providing history and decisions that led to the site for the future West Hill Water Tank. The Committee took no actions. 9. 2018 Human Services Investment Impact - Informational Only Human Services Manager Merina Hansen presented a PowerPoint presentation outlining the agencies they provide funding to as well as projects along with outcomes and impact to the Kent community. Hardcopy of the presentation given to Committee members. The Committee took no actions. 10. House Bill 1406 Update – Informational Only Human Services Manager Merina Hansen presented a PowerPoint highlights of HB 1406 with the Committee. 11. Director’s Report – Informational Only Kent Art Commission wrapped up Town Park Summer Concert Series and one left at Lake Meridian and two left at Kent Station. Spotlight Series to begin and Parks Recreation Guide is out. 12. Adjournment p.m. Parks and Human Services Committee CC Parks Regular Meeting Minutes August 15, 2019 Kent, Washington Page 3 of 3 Ronald Lashley Committee Secretary