HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 02/02/2023 Pending Approval
Parks and Human Services
KENT Committee
Wp ...... CC Parks Regular Meeting
Minutes
February 2, 2023
Date: February 2, 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 _Present _
Toni Troutner Councilmember Present
3. Agenda Approval
4. Business
A. Approval of Minutes
Approval of Minutes dated January 5, 2023
MOTION: Move to approve the Minutes dated January 5, 2023
RESULT: APPROVED [UNANIMOUS]
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
B. Resolution Allocating Funds to Finance Affordable Housing Projects
in South King County Communities - Adopt
MOTION: I move to adopt Resolution No. 2054, to authorize the
allocation of $317,818.98 from the City's contribution to the SKHHP
Housing Capital Fund to finance affordable housing projects in South
King County communities.
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Parks and Human Services Committee CC Parks February 2, 2023
Regular Meeting Kent, Washington
Minutes
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RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 2/7/2023 7:00
PM
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
C. Goods and Services Agreement with Siemens Industry, Inc., for City
of Kent HVAC System Software - Authorize
MOTION: I move to authorize the Mayor to sign the Goods & Services
Agreement with Siemens Industry, Inc, in the amount of
$207,334.10, subject to final terms and conditions acceptable to the
Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 2/7/2023 7:00
PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
D. Amendment to Interlocal Agreement with King County to Accept
Funds from King County Conservation Futures for the Ruth Property
Acquisition - Authorize
Motion: I move to accept grant funds in the amount of $2,000,000
from the King County Conservation Futures Fund for the Ruth
Property acquisition, amend the budget, authorize expenditure of
funds, and authorize the Mayor to sign all necessary agreements and
other documents, subject to terms and conditions acceptable to the
Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 2/7/2023 7:00
PM
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
S. Adjournment p.m.
2o-naU Lm,�
Committee Secretary
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