HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 04/07/2022 Pending Approval
Parks and Human Services
KENT Committee
W-...... CC Parks Regular Meeting
Minutes
April 7, 2022
Date: April 7, 2022
Time: 4:03 p.m.
Place: Chambers
Members: Zandria Michaud, Chair
Satwinder Kaur, Councilmember
Toni Troutner, Councilmember
Agenda:
1. Call to Order 4:03 p.m.
2. Roll Call
Attendee Name Title Status Arrived
Zandria Michaud Chair Present
Satwinder Kaur Councilmember Present _
Toni Troutner Councilmember Remote
3. Agenda Approval
4. Business
A. Approval of Minutes
i. Approval of Minutes dated March 3, 2022
MOTION: Move to approve the Minutes dated March 3, 2022
RESULT: APPROVED [UNANIMOUS]
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
B. S. 224th Phase III Project - Garrison Creek Park Impacts and De-
minimus determination
C. Resolutions for Grant Applications to the Recreation and
Conservation Office for the Mendel Property Acquisition, Springwood
Park Renovation and the Ruth Property Acquisition - Adopt
MOTION: I move adopt Resolution Nos 2039, 2040, 2041 and 2042,
authorizing the submittal of grant applications #22-1362, #22-1372,
#22-1478 and #22-1479 to the Recreation and Conservation Office,
to assist in funding the acquisition of the Mendel property at Upper
Mill Creek Canyon, the renovation of Springwood Park and the
acquisition of the Ruth property at Clark Lake.
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Parks and Human Services Committee CC Parks April 7, 2022
Regular Meeting Kent, Washington
Minutes
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RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 4/19/2022
7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
D. Agreement with Berger Partnership PS for Springwood Park
Renovation Design and Construction Administration - Authorize
MOTION: I move to authorize the Mayor to sign a consultant services
agreement with Berger Partnership PS, in the amount of $320,830,
for design and construction support services for Springwood Park
Renovation, subject to final terms and conditions acceptable to the
Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 4/19/2022
7:00 PM
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
E. Agreement with EarthCorps for Mill Creek Canyon Trail Repair -
Authorize
MOTION: I move to authorize the Mayor to sign an agreement with
EarthCorps in the amount of $192,036, for trail repair in Mill Creek
Canyon, subject to final terms and conditions acceptable to the Parks
Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 4/19/2022
7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
S. Adjournment 4:18 p.m.
Committee Secretary
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