HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 09/20/2018 (2) Page 1 of 2
Approved
Parks and Human Services
Committee
CC Parks Regular Meeting
Minutes
September 20, 2018
Date: September 20, 2018
Time: 5:00 PM
Place: Chambers East
Attending: Brenda Fincher, Committee Chair
Satwinder Kaur, Councilmember
Marli Larimer, Councilmember
Ronald Lashley, Committee
Secretary
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
Ronald Lashley Committee Secretary Present
3. Changes to the Agenda
No Changes to the Agenda
4. Approval of Minutes dated August 16, 2018
MOTION: Move to approve the Minutes dated August 16, 2018
RESULT: APPROVED [UNANIMOUS]
MOVER: Satwinder Kaur, Councilmember
SECONDER: Marli Larimer, Councilmember
AYES: Fincher, Kaur, Larimer
5. Clark Lake Park Properties Demolition - Recommend
This was a unanimous vote.
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
September 20, 2018
Kent, Washington
Page 2 of 2
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]
MOVER: Marli Larimer, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Fincher, Kaur, Larimer
6. Parks 2019 - 2020 Budget Approach
A powerpoint presentation was given by Director Julie Parascondola along
with handouts of the Park and Recreation Services Strategic Alignment
Flowchart and 15 Strategic and CAPRA Planning Processes Guiding Plan
outline to give the Committee insight as to how the Parks Department has
approached the Budget.
7. Director's Report
Working on the Marketing and Outreach Program with JayRay and the Survey
to go out citizens of Kent on September 21, 2018. The focus of the survey is
to better understand how citizens are getting information regarding the City
of Kent services.
Recreation Program Plan Survey will come out in January 2019
Lake Meridian Restroom renovation will be done by the previous designer.
Wanting to have the Mayor waive public bidding process and utilize the
previous contractor to do the work to expedite completion of the restroom to
have it reopen for the public by late May or early June.
Ronald Lashley
Committee Secretary