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Home My WebLink AboutCity Council Committees - Parks and Human Services Committee - 02/21/2019 Pending Approval Parks and Human Services KENT Committee WA9H... CC Parks Regular Meeting Minutes February 21, 2019 Date: February 21, 2019 Time: 5:00 p.m. Place: Chambers East Attending: Brenda Fincher, Committee Chair Satwinder Kaur, Councilmember Marli Larimer, Councilmember Agenda: 1. Call to Order 5:00 p.m. 2. Roll Call Attendee Name Title Status Arrived Brenda Fincher Committee Chair Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present 3. Changes to the Agenda Karen Dove with ANEW will be rescheduled 4. Approval of Minutes dated January 17, 2019 MOTION: Move to approve the Minutes dated January 17, 2019 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer 5. Public Works Agreement with M.A.D. Construction, LLC - Authorize Committee Member Larimer asked for specifics of scope of work, especially concerning leaks in the lobby of City Hall. This project does not address those leaks, the lobby project will be brought to Committee later this year. Director Parascondola requested further explanation of scope of work for Committee members regarding Council Chambers from Facilities Superintendent Ackley. Facilities Superintendent Ackley provided more details regarding the scope of work that will be done. MOTION: Authorize the Mayor to sign a Public Works Agreement with M.A.D. Construction, LLC in the amount of $124,386.90, to provide labor and materials for the Kent City Council Chambers renovation project, subject to final terms and conditions acceptable ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 4 Parks and Human Services Committee CC Parks February 21, 2019 Regular Meeting Kent, Washington Minutes ................................................................................................................................................................................................................................................................................................ _............................................................................................................................................................................................................ to the Parks Director and City Attorney. LRE RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 3/5/2019 7:00 1 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer 6. Consultant Services Agreement with Broderick Architects for the Riverbend Driving Range Renovation and Expansion Project - Recommend Committee Member Fincher noted for the record that the reading of the amount should be $200,200. MOTION: Authorize the Mayor to sign a Consultant Services Agreement with Broderick Architects, in an amount not to exceed $200,200, for design services on the Riverbend Golf Course Driving Range Renovation and Expansion Project, subject to final contract terms acceptable to the Parks Director and City Attorney. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 3/5/2019 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer 7. Interlocal Agreement for Creation of South King Housing and Homelessness Partners - Authorize Committee Member Larimer requested clarification how SKHHP was in alignment with work from KC Affordable Housing Task Force. Human Services Manager Merina Hanson explained that SKHHP would be helping South KC Cities track the recommendations that come out of the report for those Cities that participate MOTION: Authorize the Mayor to sign the Interlocal Agreement between the cities of Auburn, Burien, Covington, Des Moines, Federal Way, Kent, Normandy Park, Renton, Tukwila, and King County for the creation and operation of South King Housing and Homelessness Partners and take all acts consistent with the authority provided for by the Agreement, subject to final terms and conditions acceptable to the Parks Director and City Attorney. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 4 Parks and Human Services Committee CC Parks February 21, 2019 Regular Meeting Kent, Washington Minutes ......................................................................................................................................................................................................................................................................................................._............................................................................................................................................................................................................... RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 3/5/2019 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Fincher, Kaur, Larimer S. Flood Protection, Habitat Restoration and Recreation Covenant with King County Flood Control District at Van Doren's Landing - Authorize MOTION: Authorize the Mayor to sign a Flood Protection, Habitat Restoration and Recreation Covenant with the King County Flood Control District for three tax parcels at Van Doren's Landing on the Green River, subject to final terms and conditions acceptable to the Parks Director and City Attorney. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 3/5/2019 7:00 1 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Fincher, Kaur, Larimer 9. Provider Roundtable — ANEW - Informational Karen Dove representing ANEW will be rescheduled to present information about her organization. 10. Provider Roundtable — Jewish Family Services - Informational Jewish Family Services is a multi service agency with three offices throughout King County. The Kent location serves the refugee and immigrant communities in South King County with a focus on three main aspects of integration which are Social, Civic and Economic. You do not have to be Jewish to take advantage of the Services. Currently JFS is - Seeking employment partners - Seeking volunteers - ESL tutors, family and professional mentors https://www.jfsseattle.org/ 11. Provider Roundtable — Neighborhood House - Informational Neighborhood House serves a variety of City of Kent Residence providing employment and training services ranging from high/one touch intensive services, case management and one on one services to help clients explore employment opportunities or training. Currently NH is - Seeking an Executive Director. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 3 of 4 Parks and Human Services Committee CC Parks February 21, 2019 Regular Meeting Kent, Washington Minutes ......................................................................................................................................................................................................................................................................................................._............................................................................................................................................................................................................... - Hosting a Breakfast Fundraiser on March 20th https://nhwa.org/ 12. Director's Report Half Lion is coming soon Winter Spotlight Series has two final concerts @ Kent Meridian Performing Center - March 1, International Guitar Night @7:30 PM - April 5, Piano Battle @7:30 PM 13. Adjournment 6:39 p.m. 12arLa l&La4hiey Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 4 of 4