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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 10/06/2022 Pending Approval Parks and Human Services KENT Committee W-...... CC Parks Regular Meeting Minutes October 6, 2022 Date: October 6, 2022 Time: 4:00 p.m. Place: Chambers Members: Zandria Michaud, Chair Satwinder Kaur, Councilmember Toni Troutner, Councilmember Brenda Fincher, 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 _ Absent _ Brenda Fincher Councilmember Present 3. Agenda Approval 4. Business A. Approval of Munutes 1. Approval of Minutes dated June 2, 2022 MOTION: Move to approve the Minutes dated June 2, 2022 2. East Hill North Community Park Engagement Update 3. Purchase of Play Equipment and Amenities for Morrill Meadows Park - Authorize MOTION: I move to authorize the Parks Director to purchase playground equipment, matting, and site amenities from Landscape Structures Inc. through the King County Director's Association (KCDA) cooperative purchasing agreement, provided those purchases are within the City's established budgets and made during the term of the KCDA contract in effect through April 30, 2023, or any later contract extension KCDA may authorize. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 2 Parks and Human Services Committee CC Parks October 6, 2022 Regular Meeting Kent, Washington Minutes ......................................................................................................................................................................................................................................................................................................._............................................................................................................................................................................................................... RESULT: MOTION PASSES [UNANIMOUS] Next: 10/18/2022 7:00 PM MOVER: Brenda Fincher, Councilmember SECONDER: Zandria Michaud, Chair AYES: Michaud, Fincher ABSENT: Kaur, Troutner S. Adjournment 4:17 p.m. 20-r. La%hley Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 2