HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 03/02/2023 Pending Approval
Parks and Human Services
KENT Committee
W-...... CC Parks Regular Meeting
Minutes
March 2, 2023
Date: March 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 _Absent _
Toni Troutner Councilmember Present
3. Agenda Approval
4. Business
A. Approval of Minutes
Approval of Minutes dated February 2, 2023
MOTION: Move to approve the Minutes dated February 2, 2023
RESULT: APPROVED [UNANIMOUS]
MOVER: Toni Troutner, Councilmember
SECONDER: Zandria Michaud, Chair
AYES: Michaud, Troutner
B. 2023-2024 4Culture Sustained Support Award - Informational
C. 2023-2027 City Art Plan - Adopt
MOTION: I move to adopt the 2022-2027 City Art Plan.
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Parks and Human Services Committee CC Parks March 2, 2023
Regular Meeting Kent, Washington
Minutes
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RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 3/7/2023 7:00
PM
MOVER: Zandria Michaud, Chair
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Troutner
D. Community Development Block Grant 2023 Annual Action Plan -
ARRrove
MOTION: I move to approve the Community Development Block
Grant 2023 Annual Action Plan, including funding allocations and
contingency plans and authorize the Mayor to execute the
appropriate certifications and agreements subject to final terms and
conditions acceptable to the Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 3/7/2023 7.00
PM
MOVER: Toni Troutner, Councilmember
SECONDER: Zandria Michaud, Chair
AYES: Michaud, Troutner
E. King County Parks Capital and Open Space Program - Capital Project
Grant Agreement (Morrill Meadows Park) - Authorize
MOTION: I move to accept grant funds in the amount of $500,000.00
from the King County Parks Capital and Open Space Program for the
Morrill Meadows Park Renovation Project, 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: 3/7/2023 7:00
PM
MOVER: Zandria Michaud, Chair
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Troutner
F. King County Parks Capital and Open Space Program - Capital Project
Grant Agreement (Salt Air Vista Park) - Authorize
MOTION: I move to accept grant funds in the amount of $338,000.00
from King County Parks Capital and Open Space Program for the Salt
Air Vista Park Renovation Project, 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.
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Parks and Human Services Committee CC Parks March 2, 2023
Regular Meeting Kent, Washington
Minutes
......................................................................................................................................................................................................................................................................................................._...............................................................................................................................................................................................................
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 3/7/2023 7:00
PM
MOVER: Toni Troutner, Councilmember
SECONDER: Zandria Michaud, Chair
AYES: Michaud, Troutner
G. King County Parks Capital and Open Space Program - Capital Project
Grant Agreement (Regional Trails Enhancement Project) - Authorize
MOTION: I move to accept grant funds in the amount of $206,437.00
from the King County Parks Capital and Open Space Program for the
Regional Trails Enhancement Project, 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: 3/7/2023 7.00
PM
MOVER: Zandria Michaud, Chair
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Troutner
5. Adjournment p.m.
X&Yw &La%h
Committee Secretary
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