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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 04/21/2016 (2)Unless otherwise noted, the Parks and Human Services Committee meets at 5 p.m. on the third Thursday of each month in Kent City Hall, Council Chambers East, 220 4th Ave S, Kent, 98032. For additional information please contact Teri Petrole at 253-856-5101 or via email at tpetrole@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 1-800-833-6388. Parks & Human Services Committee Meeting - Agenda Councilmembers: Dennis Higgins - Tina Budell - Brenda Fincher, Chair Jeff Watling, Director April 21, 2016 - 5:00 p.m. Item Description Action Speaker Time Page 1. Call to Order - Chair Fincher 01 - 2. Roll Call - Chair Fincher 01 - 3. Changes to the Agenda - Chair Fincher 01 - 4. Minutes, dated March 24, 2016 - Approve YES Chair Fincher 01 01 5. Consultant Agreement with MacLeod Reckord for the Morrill Meadows Park Master Plan - Recommend YES Hope Gibson 10 07 6. Resolution for Grant Application to Recreation Conservation Office for Walla Property Acquisition - Recommend YES Hope Gibson 05 23 7. 2016 First Quarter Fee-in-lieu Report - Recommend YES Hope Gibson 05 29 8. Draft Park and Open Space Plan Update - INFO ONLY NO Jeff Watling, Hope Gibson 20 33 9. Director's Report - INFO ONLY NO Jeff Watling 20 35 The Draft Park and Open Space Plan Update can be found at: http://www.kentwa.gov/PPD Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 Page 16 Page 17 Page 18 Page 19 Page 20 Page 21 Page 22 PARKS, RECREATION AND COMMUNITY SERVICES Jeff Watling, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Operations Committee DATE: April 21, 2016 FROM: Hope Gibson, Parks Planning and Development Manager SUBJECT: Resolution for Grant Application to the Recreation and Conservation Office for the Walla Property Acquisition - Recommend MOTION: Move to recommend council adopt the resolution authorizing the submittal of grant application #16-1513 to the Recreation and Conservation Office to assist in funding the acquisition of the Walla property at Clark Lake Park. SUMMARY: Each grant cycle (every other year) staff pursues funding for park development and/or acquisition of property through the Washington Recreation and Conservation Office (RCO). Staff is requesting authorization to submit a grant application to the RCO Washington Wildlife and Recreation program to fund the acquisition of the Walla property, located at the north end of Clark Lake. EXHIBITS: Draft Resolution BUDGET IMPACTS: None Page 23 Page 24 Page 25 Page 26 Page 27 Page 28 Page 29 Page 30 Page 31 Page 32 Page 33 Page 34 Page 35