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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 11/03/2022 Approved Parks and Human Services KENT Committee w—...... CC Parks Regular Meeting Minutes November 3, 2022 Date: November 3, 2022 Time: 4:03 p.m. Place: Chambers Members: Zandria Michaud, Chair Satwinder Kaur, Councilmember Toni Troutner, Councilmember Agenda: 1. Call to Order 4:03 p.m. 2. Roll Call Attendee Name Title Status Arrived Zandria Michaud Chair Present Satwinder Kaur Councilmember Present _ Toni Troutner Councilmember Absent 3. Agenda Approval 4. Business A. Approval of Minutes Approval of Minutes dated October 6, 2022 MOTION: Move to approve the Minutes dated October 6, 2022 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Kaur ABSENT: Troutner B. 2023 South King Housing and Homelessness Partners Work Plan and Operating Budget - Authorize MOTION: I move to authorize the Council approve the 2023 South King Housing and Homelessness Partners Work Plan and Operating Budget as adopted by the South King Housing and Homeless Partnership executive board on August 19, 2022. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 2 Parks and Human Services Committee CC Parks November 3, 2022 Regular Meeting Kent, Washington Minutes ......................................................................................................................................................................................................................................................................................................._............................................................................................................................................................................................................... RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 11/15/2022 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Kaur ABSENT: Troutner C. Contract with Musco Sports Lighting LLC through King County Directors' Association Purchasing Cooperative for Kent Memorial Park Tennis Court Lighting Repair - Authorize MOTION: I move to authorize the Mayor to contract for the tennis court lighting replacement at Kent Memorial Park in the amount of $184,508.88, including state sales tax, through the cooperative purchasing agreement the King County Directors' Association has with Musco Sports Lighting, LLC. ER SULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 11/15/2022� 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Kaur ABSENT: Troutner S. Adjournment 4:09 p.m. IZo-ru Laatley Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 2