HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 02/03/2022 Pending Approval
Parks and Human Services
KENT Committee
Wp ...... CC Parks Regular Meeting
Minutes
February 3, 2022
Date: February 3, 2022
Time: 4:00 p.m.
Place: Chambers
Members: Zandria Michaud, Chair
Satwinder Kaur, Councilmember
Toni Troutner, Councilmember
Agenda:
1. Call to Order 4:00 p.m.
2. Roll Call
Attendee Name Title Status Arrived
Zandria Michaud Chair Present
Satwinder Kaur Councilmember _Present _
Toni Troutner Councilmember Present
3. Agenda Approval
4. Approval of Minutes
1. Approval of Minutes dated January 6, 2022
MOTION: Move to approve the Minutes dated January 6, 2022
RESULT: APPROVED [UNANIMOUS]
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
S. Business
1. Fee-In-Lieu Fund Re-Allocations - Authorize
Terry Jungman, Parks Planning & Development Manager shared a PowerPoint
presentation titled "Fee In Lieu" with the Committee.
MOTION: I move to authorize the reallocation of $49,608 of fee-in-
lieu funds from the budgets from Canterbury, Service Club Ballfields,
and Clark Lake Parks; amend the Community Parks Reinvestment
Program budget; and authorize the future expenditure of these same
funds for capital improvements at Chestnut Ridge Park.
...........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Page 1 of 2
Parks and Human Services Committee CC Parks February 3, 2022
Regular Meeting Kent, Washington
Minutes
......................................................................................................................................................................................................................................................................................................._...............................................................................................................................................................................................................
RESULT: MOTION PASSES [UNANIMOUS] Next: 2/15/2022 7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
2. 2021 Third and Fourth Quarter Fee-In-Lieu Funds - Authorize
MOTION: I move to authorize the acceptance of $14,250 of fee-in-
lieu funds, amend the Community Parks Reinvestment Program
budget, and authorize the future expenditure of these funds for
capital improvements at Garrison Creek Park.
RESULT: MOTION PASSES [UNANIMOUS] Next: 2/15/2022 7:00 PM
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
3. Contract to Provide Playground Equipment, Park Amenities, and
Related Products and Services - Authorize
MOTION: I move to authorize the Parks Department to purchase
playground equipment and other park amenities through the
cooperative purchasing agreement established by the City of
Charlotte, North Carolina with Kompan, Inc., if those purchases are
within the City's established budgets and made during the term of
the cooperative contract.
RESULT: MOTION PASSES [UNANIMOUS] Next: 2/15/2022 7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
4. Human Services Funding Update
Merina Hanson, Human Service Manager presented to the Committee the
2022 Human Services Funding Brief presentation.
6. Adjournment 4:43 p.m.
2o-naU Lm,�
Committee Secretary
...........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Page 2 of 2