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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 01/05/2023 Pending Approval Parks and Human Services KENT Committee W-...... CC Parks Regular Meeting Minutes January 5, 2023 Date: January 5, 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 Absent 3. Agenda Approval 4. Business 1. Approval of Minutes 1. Approval of Minutes dated December 1, 2022 MOTION: Move to approve the Minutes dated December 1, 2022 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Kaur 2. Indigent Defense Contract MOTION: I move to approve the agreement for Indigent Defense Services with STEWART MACNICHOLS HARMELL INC., P.S. in the amount of ONE MILLION TWO HUNDRED FORTY SIX THOUSAND NINE HUNDRED TWENTY DOLLARS ($1,246,920) per year, payable on a pro rata basis through equal monthly payments from February 1, 2023, through December 31, 2024, and authorize the Mayor to sign the agreement 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 January 5, 2023 Regular Meeting Kent, Washington Minutes ....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 1/17/2023 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Kaur 3. Conflict Indigent Defense Contract MOTION: I move to approve the agreement for Conflict Indigent Defense Services with Valley Defenders PLLC in an amount not to exceed $200,000 and authorize the Mayor to sign the agreement subject to final terms and conditions acceptable to the Parks Director and City Attorney. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 1/17/2023 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Kaur 5. Adjournment 4:05 p.m. 2av�Laa-U� Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 2