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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 05/04/2023 Approved Parks and Human Services KENT Committee W-...... CC Parks Regular Meeting Minutes May 4, 2023 Date: May 4, 2023 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 _Absent _ Toni Troutner Councilmember Present 3. Agenda Approval Two changes to Agenda. Item 2 presenter from Cindy Robinson to Lori Hogan and Item 3 presenter from Bryan Higgins to Terry Jungman. 4. Business 1. Approval of Minutes Approval of Minutes dated March 2, 2023 MOTION: Move to approve the Minutes dated March 2, 2023 RESULT: APPROVED [UNANIMOUS] MOVER: Toni Troutner, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Troutner 2. Agreement for the Kent Senior Activity Center Lunch Program Caterer - Authorize MOTION: I move to authorize the Mayor to sign the Food Service Agreement with Aladdin Food Management, for the Kent Senior Activity Center Lunch Program, in an amount not to exceed $200,000, subject to final terms and conditions acceptable to the Parks Director and City Attorney ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 2 Parks and Human Services Committee CC Parks May 4, 2023 Regular Meeting Kent, Washington Minutes ......................................................................................................................................................................................................................................................................................................._............................................................................................................................................................................................................... RESULT: MOTION PASSES [UNANIMOUS] Next: 5/16/2023 7:00 PM MOVER: Toni Troutner, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Troutner 3. Agreement with EarthCorps for Mill Creek Canyon Trail Repair - Authorize MOTION: I move to authorize the Mayor to sign the Park Trail Restoration Services Agreement with EarthCorps, in the amount of $121,198.08, subject to final terms and conditions acceptable to the Parks Director and City Attorney. RESULT: MOTION PASSES [UNANIMOUS] Next: 5/16/2023 7:00 PM MOVER: Zandria Michaud, Chair SECONDER: Toni Troutner, Councilmember AYES: Michaud, Troutner 5. Adjournment 4:17 p.m. 2,c ai&Lashley Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 2