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HomeMy WebLinkAboutCity Council Committees - Parks and Recreation Commission - 02/24/2021 (2) Parks and Recreation Commission Agenda Commissioners: Chair Scott Taylor, Vice-Chair Richard Minutoli Director: Julie Parascondola, CPRE Deputy Director: Brian Levenhagen, CPRP February 24, 2021 5:00 p.m. Item DescriptionAction SpeakerTime 1. Roll Call / Call to order - Chair Taylor 01 2. Changes to the Agenda - Chair Taylor 01 3. Approve Minutes Summary dated JanuaryYESChair Taylor 01 27,2021 4. Public Comments (if any) NOChair Taylor 05 5. Welcome Mayor Ralph NOMayor Ralph15 6. Welcome New CommissionersNOChair Taylor 10 7. Re-introduction of Current CommissionersNOChair Taylor 30 8. Reschedule date of March Meeting YESDir. Parascondola 05 9. Social Media Spotlight Series on PRC NODir. Parascondola 10 10. De-brief of City Council Retreat NODir. Parascondola 15 11. Greater Kent Historical Society Strategic NODir. Parascondola 10 Plan (Joint project) 12. Senior Center / Seniors Needs NODir. Parascondola 10 Assessment 13. Director/Commission UpdatesNOAll10 14. Adjournment NOChair Taylor 01 DUE TO COVID-19 AND HEALTH SAFETY REQUIREMENTS, AND BY ORDER OF THE GOVERNOR THIS IS A REMOTE MEETING You can listen to the meeting by calling 1-253-215-8782 or 1-877-853-5257 and enter Meeting ID: 993 9756 5262 For public comment contact us at PRC@KentWa.gov up to an hour prior to the meeting. Parks and Recreation Commission Kent, Washington Meeting Minutes Approval Pending Date: January 27, 2021 Time: 5:00 p.m. Place: Remote Meeting Attending: Chair Scott Taylor, Vice-Chair Richard Minutoli, Bonnie Williams, Caitlin Hepworth, Chad McClung, Jennifer Ritchie, Kristie Duggan, Seong Yoon, Todd Minor Director Julie Parascondola, Deputy Director Brian Levenhagen Absent: 1. Call to Order/Roll Call: Commission Chair Taylor called the meeting to order at 5:00 pm. 2. Changes to Agenda: None 3. Approve Minutes dated November 18, 2020: Approved 4. Public Comment (if any): None 5. Confirmation of Commission meeting dates and times for 2021: Director Parascondola shared a PowerPoint slide titled "Commission "Netiquette" Reminders" to recap what is allowable during remote meetings. Next was a PowerPoint slide titled "Confirmation of 2021 Meeting Dates/Times" regarding the current and future state of meetings based on the Public Meeting Act's extension of remote meetings due to COVID. Meetings' dates and times as the fourth Wednesday of the month at 5 pm were discussed. When in-person meetings occur, the time will move to 6 pm from 5 pm. Q&A occurred. Action: Motion proposed to adopt 2021 Parks Commission meeting schedule. Commissioner Duggan moved Commissioner McClung seconded. Motion passed unanimously. 6. Confirmation on approach to officer elections for 2021: Director Parascondola shared a PowerPoint slide titled "Confirmation of Officer Elections." The Director recapped and discussed: "Per Bylaws" of the Commission February 2020 meeting motion to move Elections to June 2020 May 2020 meeting motion to defer the Chair and Vice-Chair vote until King County enters phase 3 of the COVID Pandemic. June 2020 meeting vote to elect Chair and Vice-Chair Director Parascondola discussed options for future state processes for elections. A decision will be made at the March meeting as to when elections will be held. Q&A occurred. 7. 2021 City Council Retreat: Director Parascondola shared with the Commission the Draft Agenda for the City Council Retreat on February 5, 2021. Q&A occurred. No actions or decisions made. 8. General Departmental Updates: Director Parascondola shared 2020 Commission Accomplishments Pending vacancies within the Commission Updated the Commission on the "Stay at Home Restrictions" and its impact on Parks programs Strategic planning involving the Commission's engagement in 2021 Q&A occurred. No actions or decisions made. 9. Commission Planning Next Steps: Director Parascondola recapped the work the Commission began with Consultant Randy from "Third Sector" before the pandemic. With new Commissioners being appointed in Feb, this topic will be recapped and addressed in March regarding restarting the work. Q&A occurred. No actions or decisions made. 10. Director/Commission Updates: Clark Lake most of the debris from the falling trees has been removed. The bridge is to be rebuilt. Riverbend - when the driving range project is complete, there will be a new trail loop. 11. Adjournment: Commission Chair Taylor concluded the meeting at 6:49 pm. 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