HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 08/16/2018 Page 1 of 2
Approved
Parks and Human Services
Committee
CC Parks Regular Meeting
Minutes
August 16, 2018
Date: August 16, 2018
Time: 5:00 PM
Place: Chambers East
Attending: Brenda Fincher, Committee Chair
Satwinder Kaur, Councilmember
Marli Larimer, Councilmember
Agenda:
1. Call to Order 5:00 PM
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
Item 5 was removed from the Agenda
Item 6 had a name change
4. Approval of Minutes dated July 19, 2018
MOTION: Move to approve the Minutes dated July 19, 2018
RESULT: APPROVED [UNANIMOUS]
MOVER: Satwinder Kaur, Councilmember
SECONDER: Marli Larimer, Councilmember
AYES: Fincher, Kaur, Larimer
5. Clark Lake Park Properties Demolition - Recommend
Item Withdrawn
MOTION: Move to recommend council authorize the mayor to sign a
public works agreement with Skycorp, in the amount of $80,245, for
the demolition of houses and outbuildings on the Lake and Walla
properties at Clark Lake Park, subject to final terms and conditions
acceptable to the parks director and city attorney.
Parks and Human Services Committee CC Parks
Regular Meeting
Minutes
August 16, 2018
Kent, Washington
Page 2 of 2
RESULT: WITHDRAWN
6. Resolution for Grant Applications to the Recreation and Conservation
Office for Service Club Ballfields and West Fenwick Park -
Recommend
MOTION: Move to recommend council adopt the resolution
authorizing the submittal of grant applications #18-1527 for Service
Club Ballfields Drainage Improvements and #18-2207 for West
Fenwick Park Renovation to the Recreation and Conservation Office
(RCO), for funding assistance for these projects.
RESULT: APPROVED [UNANIMOUS]
MOVER: Marli Larimer, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Fincher, Kaur, Larimer
7. Director's Report
· The Parks Recreation guide for the fall has been released www.kentwa.gov
· The new 2018/2019 Fall & Winter Spotlight series has been released
www.kentarts.gov
· Tuesday, August 21st City Council Meeting - Update on YMCA Morrill
Meadows update
· Kelly Lease terms and agreement forthcoming for Riverbend Golf course in
September
· Market & Outreach Plan Kick off in September
· RFP for Recreation and Program Plan to be awarded in November
· Russell Road Levy and Van Doren's park relocation project update in
September or October
· Senior Center Funding - the position of the Parks Department was given
regarding the article written on August 10, 2018 om the Kent Reporter
questioning why an application was not submitted for the one time 2018 -
2023 Veterans, Seniors and Human Services Levy funding
Ronald Lashley
Committee Secretary