HomeMy WebLinkAbout10/12/2004 - Minutes City of Renton
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Park Board Minutes
City Hall
1055 South Grady Way
Room 511 — Sth Floor
October 12, 2004 — 4:30 p.m.
In Attendance:
Members Staff Others
Michael O'Donin, Chair L.eslie Betlacn Clifton Anderson
Ra�ph Evans Kelly Beymer Pete Maas
Marge Richter Sandy Pilat
Troy Wigestrand Jerry Rerecich
Ahsent
Cynthia Bums
Ron Regis
Tim Searing
CALL TO �RDER
Chair Michael O'Donin called the October 12, 2004 meeting to order at 4:30 p.m.
APPROVAL QF MINUTES
Marge Rich#er made a motion seconded by Ralph Evans#o approve the
September 2004 mi�utes as submitted. All present were in favor, motion carried,
minutes approved.
AUDIENCE COMMENT
Pe#e Maas, mem6er of the Non-Motorized Transportation Committee, introduced
�imself. Ciifton Anderson was present to answer any questions regarding his
letter submitted for the consent agenda.
ANNOUNCEMENTS
Leslie Betlach announced Marge Richter was selected as one of the finalists for
the Citizen of the Year award. She noted a few of the committees and
contributions Marge has made over the years,
City of Renton
A�rk Baard Minutes
October 12, 20Q4
Page2af3
CORRESPONbENCE
Dianna Postelwaite� Piazza Renton Secretary, submitted a letter autlining her
concems regarding dogs and other pets alIowed at tY�e Piazza when they are
selling food (Farmers Market). The ar�imals are on a leash as park rules and
regulations d�ctate; however, the owners ha�e allowed their pets to swish their
tai�s around the produce and sniff food products during the Market. Leslie
explained that this issue would require furti�er in�estigation and coordina#ion prior
to finding a Fesolution. Syl�ia Allen had been in touch with the Health
Department to discuss their regulations. Ralp� Evar�s made a motion seconded
by Troy Wigestrand to table the discussion on this item until staff had time to do
some additional research.
CONSENT
L.eslie re�iewed a letter from Cfifton Anderson, U.S. Army Signal Corps' AC5-
505th Reunion Committee, requesting special consideration for parking pri�ileges
at Ger�e Coulon Memorial Beach Park for a reunion on th� second Wednesday of
July 2005 {July 13). Due to the age and disabil�ties of their participants, they are
requesting permission to sec�re the parking area closest ta the north shelter.
Staff explair�ed shelter reservations are not taken for 2005 u��il the first working
day of January 2005, therefore the reservation cannot be confirmed until that
t�me, Staff is willing to secure 23 to 24 stalls in the north parking lot for the
group's use from 7:00 a.m. to 3:00 p.m., realizing that this e�an# is mid-week and
early enough in the day to not significan#ly impact other patrons. Rafph Evans
made a motion to concur with staff recommendation and approve reservatior� of
parking contingent on the group secur'tng the proposed resen+ation on/after
January 1, 2005. Marge Richter seconded the motion, all present were in favor,
motian carried, request appro�ed.
The Senior Center ba�quet facility rental policy dictat�s #he center is to be rented
out only for wedding or senior activiti�s. Staff proposed, due ta i�igh demand for
rental space, to add additional rental opportunfties during non-business hours;
however, recreational programming wi11 have first priority. Ra�pf� Evans made a
motion seconded by Troy Wigestrand to expand the current policy effecti�e
immediate[y. AI! present were in fa�or, motion carr�ed, policy re�ised.
OTHER
Marge Richter asked why the boat launch permi#s do not expire at the same time
fishing licenses do (in March), Leslie explair�ed the City's fiscal year �s January
throug�i December.
City of Renton
Park Board Minutes
October 12, 2004
Page 3 of 3
Troy Wigestrand inquired about the Day of Caring held on September 17 and
what �roject was accomp�ished. Leslie was not familiar with t�e �rojec# and
wault� request a report to be given next month.
ADJOURNMENT
A motion was made by Troy Wigestrand to adjoum the meeting. Ralph Evans
seconded the motion. All were in fa�or. Michael O'Donin adjourned the meeting
at 5:00 p.m.
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Signatur
NEXT REGULAR MEETING
NOVEMBER 9, 2Q44
CITY HALL
RQ4M 5� 1 - 4:30 P.M.