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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 10/07/2021 Pending Approval Parks and Human Services Committee CC Parks Regular Meeting Minutes October 7, 2021 Date: October 7, 2021 Time: 4:00 p.m. Place: Chambers Attending: 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 Present 3. Agenda Approval 4. Business A. 2868 : Approval of the 2022 SKHHP Work Plan - Accept This was a unanimous vote. MOTION: I move to approve the 2022 South King Housing and Homelessness Partners Work Plan as adopted by the SKHHP Executive Board on July 23, 2021. RESULT: MOTION PASSES \[UNANIMOUS\] Next: 10/19/2021 7:00 PM MOVER: Toni Troutner, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Michaud, Kaur, Troutner B. 2869 : Approval of the 2022 SKHHP Budget - Accept This was a unanimous vote. MOTION: I move to approve the 2022 South King Housing and Homelessness Partners Budget as adopted by the SKHHP Executive Board on July 23, 2021. Page 1 of 2 Parks and Human Services Committee CC Parks October 7, 2021 Regular Meeting Kent, Washington Minutes RESULT: MOTION PASSES \[UNANIMOUS\] Next: 10/19/2021 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Toni Troutner, Councilmember AYES: Michaud, Kaur, Troutner C. 2870 : Kent Arts Commission Appointments - Info D. Kent Police Detectives Tenant Improvement Project Bid - Award MOTION: I move to award the Kent Police Detectives Tenant Improvement Project to Christensen Inc., General Contractor in an amount not to exceed $134,211.90 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the Parks Director and City Attorney. RESULT: MOTION PASSES \[UNANIMOUS\] Next: 10/19/2021 7:00 PM MOVER: Toni Troutner, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Michaud, Kaur, Troutner 5. Adjournment p.m. Ronald Lashley Committee Secretary Page 2 of 2