Loading...
HomeMy WebLinkAboutCity Council Committees - Parks & Recreation Commission - 08/14/2018 (2) Unless otherwise noted, the Parks and Recreation Commission meets at 6 p.m. on the fourth Tuesday of each month in Kent Centennial Center, Conference Room 402, 400 West Gowe Street, Kent, WA 98032. For additional information please contact Ron Lashley at 253-856-5101 or via 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 7-1-1. Parks and Recreation Commission Agenda Commissioners: Zandria Michaud, Chair – Vacant, Co-Chair Director: Julie Parascondola, CPRP August 14, 2018 6:00 p.m. Item Description Action Speaker Time 1. Call to order Chair 1 min 2. Roll Call Chair 1 min 3. Changes to the Agenda Chair 1 min 4. Approve Minutes Summary dated June 26, 2018 Chair 6 min 5. Public Comment (if any) Chair 6 min 6. Election of New Vice Chair Chair 15 min 7. Commission Project Chair 20 min 8. Decision on September Meeting Chair 15 min 9. High Level Update on 2019-2020 Budget Development Julie 30 min 10. Update on Marketing & Outreach Plan Julie 15 min 11. Director Updates • YMCA / Morrill Meadows Park • Lake Meridian Restroom Building • Riverbend Restaurant • Kent Parks Foundation – Next Steps Julie 20 min 12. Commission Updates All 1 min Parks and Recreation Commission Meeting Minutes Kent, Washington Approval Pending Date: June 26, 2018 Time: 6:00 p.m. Place: Centennial Building, Conference Room 402 Attending: Chair Dan Barrett, Co-chair Zandria Michaud, Annette Bailes, Annie Sieger, Barry Fretwell, Jennifer Ritchie, Kathleen Roberts, Randy Furukawa, Richard Minutoli, Deputy Director Brian Levenhagen Absent: Tye Whitfield, Kalika Carver-Cox 1. Call to Order/Roll Call: Commission Chair Barrett called the meeting to order at 6:02 p.m. 2. Changes to Agenda: No Changes to Agenda 3. Minutes dated May 22, 2018: Approved by unanimous vote 4. Public Comment No Public Comment 5. PRCS Marketing & Outreach Plan - Informational Hand out of RFP and Draft of Schedule and covered, at a high level, the scope of work regarding the three major areas of 1. Parks, Recreation, and Community Services Department 2. Recreation and Cultural Services 3. Housing and Human Services The commission wants to know if communication between the school's districts and the Parks Department will be addressed in the Marketing & outreach Plan? This topic is number 3 on the work plan. 6. PRCS Recreation Program Plan Scope Discussion - Informational Handout of the Draft Recreation Programming Plan Elements and covered, at a high level, the scope of work. For the “Scope of Service” Bullet 3, it was suggested by the commission that the word “disabilities” be added to this paragraph In Details Scope elements it was explained that these elements are aligned with CAPRA standards for accreditation. Page | 2 7. Park Improvement Celebration Feedback Handout of the PRCS Policy and Procedure Manual were given to the commission. The commission agreed that revisions are required as the policy is outdated. The commission went roundtable over possible updates. 8. Commission Project Refinement The topic of “balancing what the parks commission does vs. not adding work to staff” will be held for another meeting with a facilitator to lead a discussion about this topic Revenue/funding options and cost recovery, referencing the previous Parks Plan discussion options, were discussed with no outcome. Further discussions are warranted to discuss feasible alternatives/options. Commission project suggested for next meeting coming up with a timeline on the Q4 budget and dates of budget events. After the budget project, discuss Park impact fees and gather data regarding that process and work plan. Commission Chair and Co-chair to meet with Director and Deputy Director to come up with talking points for upcoming budget meetings. Commission also wants to add the Kent Parks Foundation to the discussion as well as focus more on getting public awareness, engagement and support for Parks. 9. Announcements Doodle for scheduling next Commission Meeting. June 20. 2018 News release regarding Kent YMCA Groundbreaking ceremony on July 21 was handed out. Seven of the Commissioners will be in attendance. August 21 the Director will give a Post YMCA Update to the City Council Restroom at Lake Meridian we reopened, however, someone blew up the restroom the day after it opened. July is Parks and Recreation Month. 10. Adjournment: Chair Barrett concluded the meeting at 8:00 p.m. Ronald Lashley Jr Ronald Lashley Jr. Parks and Recreation Commission Secretary