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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 09/15/2016 (2) Parks & Human Services Committee Meeting Agenda Councilmembers: Brenda Fincher, Chair - Dennis Higgins - Tina Budell Garin Lee and Merina Hanson, Interim Co-Directors Teri Petrole, Recorder September 15, 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 July 21, 2016 - Approve YES Chair Fincher 01 01 5. Resolution to Surplus Naden Properties - Recommend YES Kurt Hanson, Garin Lee 15 05 6. Amendment to King County Conservation Futures Interlocal Agreement - Recommend YES Brian Levenhagen 05 13 7. Morrill Meadows Park and East Hill Park Master Plan Update - INFO ONLY NO Brian Levenhagen 10 31 8. Parks and Recreation Commission Report - INFO ONLY NO Annie Saurwein, Chair 15 33 9. Director's Report - INFO ONLY NO Garin Lee 05 35 Page 1 Page 2 Page 3 Page 4 ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT Ben Wolters, Director Phone: 253-856-5703 Fax: 253-856-6454 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: September 15, 2016 FROM: Kurt Hanson, Deputy Director of Economic and Community Development SUBJECT: Resolution to Surplus Naden Avenue Properties – Recommend MOTION: Recommend Council adopt a resolution declaring the Naden Avenue properties surplus to the City’s needs, and authorize the Mayor to take all appropriate actions to market the properties for sale or lease in one or more phases. SUMMARY: In 2006, the city began purchasing properties for the Naden Avenue area. This was done in an effort to assemble a campus for a future Kent Aquatics Center. Following the completion of the aquatic center concept design process in July 2008, the City Council determined that the project would not move forward due in part to the onset of the recession. As the region began to recover from the recession, the City began to seek alternative ways to provide a community aquatic facility. Currently, the City is in partnership with the YMCA to construct a facility that would include a community aquatic center on Kent’s east hill. On June 16, 2016, the surplus consideration was presented at Parks and Human Services Committee and then, in accordance with Chapter 3.12 of the Kent City Code, Council scheduled an informational public meeting on July 1, 2016 to receive public comment and assist Council in its determination as to whether the Naden properties should be surplused. Two interested parties came to the meeting and the only comments received were in support of surplusing the properties. EXHIBITS: (1) Aerial map with list of parcel numbers; and (2) Resolution BUDGET IMPACT: N/A 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 Page 23 Page 24 Page 25 Page 26 Page 27 Page 28 Page 29 Page 30 Page 31 Page 32 PARKS, RECREATION AND COMMUNITY SERVICES Garin Lee and Merina Hanson, Co-Interim Directors Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: September 15, 2016 FROM: Garin Lee and Merina Hanson - Parks, Recreation & Community Services Department Co-interim Directors SUBJECT: Parks and Recreation Commission Report - INFO ONLY MOTION: None, information only SUMMARY: Annie Saurwein, Chair of the Parks and Recreation Commission will share various viewpoints from the commission. EXHIBITS: N/A BUDGET IMPACT: N/A Page 33 Page 34 Page 35 Page 36