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HomeMy WebLinkAbout09/15/2009 - Minutes .
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City of Renton
Board of Park Commissioners
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Meeting Minutes
September 15, 2009
4:30 p.m.—City Hall-1St Floor City Hall--Human Resources Training Room
In Attendance
The following were present:
Members: AI Dieckman, Cynthia Burns, Mike O'Donin, Ron Regis,
Larry Reymann,Troy Wigestrand
Staff: Terry Higashiyama, Sandy Pilat, Leslie Betlach,Jerry Rerecich,
Kelly Beymer,Todd Black, Bonnie Rerecich,Tina Hemphill, Peter Renner
Absent
Tim Searing
I. CALL TO ORDER
AI Dieckman called the September meeting to order at 4:30 p.m.
II. APPROVAL OF AGENDA
A motion was made by Cynthia Burns and seconded to approve the agenda as
presented. All were in favor, motion carried,the September 15, 2009, agenda was
approved.
III. APPROVAL OF MINUTES
A motion was made by Mike 0'Donin to approve the July minutes (the August
meeting/tour was cancelled). The motion was seconded by Ron Regis. All were in
favor, motion carried,the July minutes were approved as written.
IV. ORAL COMMUNICATION/PUBLIC COMMENTS
Mike O'Donin inquired about an altercation at the Aquatic Center. Jerry Rerecich,
Recreation Director, explained the situation and how fortunate the bike patrol was
City of Renton r.r °`�"'
Park Board Minutes
September 15, 2009
Page 2 of 4
close by to handle the situation.
Troy Wigestrand asked if there was any information to share on the potential flooding.
Terry Higashiyama said we would focus on that topic at next month's meeting and
invite a staff member from Public Works to answer questions.
V. CONSENT
Proposed 2010 fee increases
Kelly Beymer, Golf Course Manager, reviewed proposed fee increases for 2010 and
the proportionate revenue increase based on the number of rounds played from last
year. She also provided fee comparisons from other municipal courses, as well as
private courses. The Maplewood Golf Course continues to remain competitive and
affordable. The combined increases proposed based on the number of rounds in 2008
would equal approximately an additional $129,027 in revenue. Kelly answered
questions including the bonds will be paid off in 2015, a market analysis is done three
times per year and figures are based on 2008 number of rounds which is 64,120.
Additionally she indicated budget cuts could negatively affect revenue mandating
deferred maintenance and the decreased staffing could affect customer service.
lerry Rerecich, Recreation Director, reviewed the proposed fees for the recreation
division. These fees comprised current and proposed for both resident and non-
resident participants. The fees included boat launch, Carco Theatre rental and
technician fees, picnic shelter rates, swimming lesson rates as well as admission fees
and season passes. Henry Moses Aquatic Center group and tent rentals were also
included as well as field rentals, racquetball, banquet, and gym rentals.
Jerry answered questions noting this year the picnic shelter fees were higher than ever
before, yet we had an all-time high number of rentals for the season. The good
weather additionally set a record for paid admissions at the pool this year.
Troy Wigestrand commented he would like to see the picnic shelter fees for residents
remain at the 2009 level and pass on that proposed increase to non-residents. He felt
residents should get the 'price break' and he would like to see picnic and family
activities remain affordable for our residents. Jerry explained we cannot charge a
non-resident over twice the amount that residents pay. Troy made a motion to
recommend approval to Council of the proposed fee increases with the exception of
the picnic shelter fee increase for residents. Larry Reymann seconded the motion, all
were in favor, motion carried.
H:\Boards and Commissions�Park Board�2009ParkBoard\0909min.doc
City of Renton "� ""�'�
Park Board Minutes
September 15, 2009
Page 3 of 4
VI. DISCUSSION/ACTION ITEMS
Anyone interested in attending the WRPA Mid-Year Conference and Trade Show on
November 20, 2009, should let Sandy know. Early bird registration is open until
September 30, 2009. Carpooling will be available.
VII. OLD BUSINESS
Budget 2010
The City initiated a new budget process this year. Revenues have been decreasing and
there is concern about Initiative 1033 on the upcoming ballot and the negative impact
that it could potentially have on our revenue stream. The level of service we have
previously delivered will change. Business will be done differently. This Thursday
Council will review the proposed cuts and on October 19 the Mayor will bring the
budget to Council. This year furloughs cannot be avoided. In February the library
issue will be on the ballot also.
CIP
Peter Renner, Facilities Director, reviewed the Capital Improvement Projects for the
upcoming budget year. The majority of projects are major maintenance related. The
Senior Center is closed this week undergoing yearly maintenance.
Reorganization
A new organizational chart was distributed defining new areas and shifts of
responsibility. The Finance Committee would review the proposal on Monday. The
goal was to match up like areas of business to improve efficiencies to allow the
department to move ahead.
VIII. NEW BUSINESS
The October meeting will be held one week later (third Tuesday of the month) in order
to disseminate information regarding the Mayor's budget proposal to Council
presented on October 19, 2009. The meeting will be held at North Highlands
Neighborhood Center. Terry also will have a staff person come to discuss the Howard
Hansen Dam and potential flooding.
IX. OTHER COMMUNICATION
Status Reports and a newspaper article noting the Renton lifeguard team winning a
challenge was distributed to the Board members prior to the meeting. Additionally a
letter from Barbara Gamba and a parent of a Day Camp participant acknowledging the
good work of our employees was shared. The Board members were reminded about
the upcoming Off-Leash Dog Park grand opening on September 19, 2009, as well the
Senior Center Fitness Room and Way to Go Employee Luncheon on September 30,
H:\Boards and Commissions�Park Board�2009ParkBoard\0909min.doc
City of Renton °�.° `'�+'`
Park Board Minutes
September 15, 2009
Page 4 of 4
2009. AI and Terry will look at possible dates to reschedule the tour cancelled in
August. They noted a weekend date would be better so it would be light out, rather
than planning after work. They will report back.
X. ADJOURNMENT
Larry Reymann made a motion seconded by Mike O'Donin to adjourn the meeting. All
were in favor, motion carried meeting adjourned at 6:05 p.m.
►
Signature
NEXT REGULAR MEETING
October 20, 2009 @ 4:30 P.M.
North Highlands Neighborhood Center
3000 N E 16th Street
H:\Boards and Commissions�Park Board�2009ParkBoazd\0909min.doc
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Number of students Renton School Other districts
� District
1-299 Current $ 1,675 $2,211
Proposed $1,800 �2 300
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300-399 Current $2,010 $2,662
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400-499 Current $2, 180 $2,888
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(ra nge)
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. t Banquet Classrooms Classrooms
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ida 5 hr $5�0 $
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Current Proposed Current Proposed
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$
(carpet lay if cha nge
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�..✓ `�`
CAPITAL 1NVESTMEIVT PRC�GRAIVI
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SUMMARY
Ty� Pr%cted Pro%ected Pr%cted Projected Pr%cted Pr%ctedl Pr%ct�
Development (n►ore) �' � 20�0 2011 20�2 2o�s 2o�a 2o�s rorai
Maintenance Building and Pump House D - - - - 300 2,500 2,850
Reconstruction of the 13th and 15th
Greens D - - - - 130 - 130
Reconstruction of the 10th and 16th
Greens D - • - 130 - - 130
Irrigation Mainline Replacement D �� - - - - - 850 850
�ex
Golf Course Major Maintenance M 150 150 150 125 65 150 1,744
Total `°� 150 150 150 255 495 3,500+ 5,704
ProJected Projected Projected Projected Projected Projected Project
Resources: ,„� 2010 2011 2012 2013 2014 2015I Tota!
User Fee _ _ _ _ _ _ .
REET . _ . _ _ _ _
Fuel Tax _ _ _ _ _ _ .
Utility Tax _ _ _ _ _ _ _
Bond Proceeds _ _ _ _ . . _
Operating 150 150 150 . 255 495 3,500 5,704
Grants/ContribuGon Received - - _ _ _ . _
Mitigation Funds Received _ . _ _ _ _ _
Grants/Contribution Mticipated - - . _ . _ _
Mitigation Funds Anticipated - - _ _ _ _ _
MisGTrans/ers _ _ _ _ _ _ _
Interest/ncome _ _ _ _ _ _ _
� Totai 150 150 150 255 495 3,500� 5,704
�BaJance Available/(Unfunded Needs) � ��9,� - _ _ _ _ _ � _ �
NOTE:A-Acquisition,D-Development.M-Major Maintenance,R-Regulatory Compliance,T-Transfer
Amounts are in thousands of doilars Golf Course Page 1
� �
CAPITAL 1NVESTN1EiV7� PROGRAM
:��� �� ��,������ ���;�, � �� ,�� �� ,�� , � � � � ,�,
Descri tion Year Cost
P
Course Maint.-topdress,cartpath patch 2010 $ 25,000
Building Maintenance-restripe parking,security cameras,etc 2010 $ 25,000
HVAC Repair(2004) 2010 $ 50,000
Pumphouse Overhaul(2008) 2010 50,000
$ 150,000
Carpet replacement clubhouse/dr range 2011 $ 95,000
Course Maint.-Netting,retaining walls,topdressing 2011 $ 30,000
Building Maintenance-plumbing,doors,striping,etc. 2011 $ 25,000
$ 150,000
Replace range hood,walk-i�cooler,freezer,bar top 2012 $ 150,000
Clubhouse/driving range interior painting(2006) 2013 $ 50,000
Clubhouse/driving range exterior painting(2006) 2013 $ 55,000
Crse.Maint.-topdress,netting repair 2013 $ 20,000
$ 125,000
Replace worn netting panels-#7 fairway(2001) 2014 $ 35,000
Bldg./Crse.Maint.-bunkers,electrical,etc.(2007) 2014 $ 30,000
2014
$ 65,000
Repair driving range stall dividers(2005) 2015 $ 20,000
Renovate pro shop counter (2004) 2015 $ 50,000
Bidg./Crse.Maint.-topdress,parking lot stripe,etc 2015 $ 30,000
Clean out#18 pond,add retaining walls(2004) 2015 $ 50,000
$ 150,000
- -
-
Amounts are in thousands of dollars Golf Course Page 7
'�.r rrr+
CAPITAL INVESTMENT PROGRANI
A . ; a ,,,,,. ,,
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� ,
SUMMARY
DeveloPment I rYPe (LlThru2009I Proje2010 Proje201d Proje20� Proje2013 Proj 2014 Proje20151 PrTotal
Security Upgrades F - 90 90 90 90 90 - 450
Henry Moses Aquatic Center F 5,243 120 120 120 120 120 - 5,843
New Maintenance Facility F 928 - 3,600 3,000 10,000 - - 17,528
North Highlands Community Center F 38 - 2,000 - - - - 2,038
Leased Facilities F 2,694 100 260 127 140 - - 3,321
Public Restroom Renovations F - 265 - 120 - - - 385
Disaster Repairs F 200 200 200 200 200 200 1,200
Grant Matching Program P/F 250 250 250 250 250 250 250 1,750
Black River Riparian Forest P - - 90 100 200 2,000 - 2,390
Maplewood Community Park P - - 100 400 4,000 400 4,000 8,900
Parks,Recreation,&Open Space Plan P 371 25 - - - - 180 576
Regis Park Athletic Field Expansion P 380 - 300 4,400 - 350 4,000 9,430
Springbrook Trail Missing Link P 711 - - - - - - 711
Urban Forestry P 331 110 60 100 60 200 200 1,061
Park Master Planning P - - 90 90 90 90 90 450
Highlands Library Natural Area P - - 50 230 - - - 280
Integrated Pest Management Program P - - 100 - - - - 100
I-405/Talbot Road Streetscape Impr P 50 - - - - - 50
Offleash Dog Park Development P 50 - - - - - - 50
KC Proposition 2 Cap Exps Levy Fd P 211 160 160 160 160 5 - 856
ParksGeneralMajorMaintenance P 4,211 85 1,035 375 365 695 2,395 9,161
Irrigation Renovation&Conservation P 352 - 425 250 250 250 400 1,927
Irrigation Automation and Conservation P 111 60 60 60 60 60 60 471
Parking Lot and Drive Repairs P 132 - 90 90 50 50 60 472
Ball Field Renovation Program P 50 - 50 50 50 75 50 325
Pathway,Sidewalk,Brdwk Repairs P 540 50 65 40 90 90 90 965
Court Repairs P - . - 20 40 120 20 80 280
Tree Maintenance P 152 70 70 70 70 70 70 572
Capital Project Coordination P 48 68 70 72 74 76 78 486
Total� � 16,854� 1,653 9,355 10,434 16,439 5,091 12,203� 72,029
� Total Six-Year Project Costs I 16,854� 1,653 9,355 10,434 16,439 5,091 12,203� 72,029�
Amounts are in thousands of dollars
Capital Investment Program
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' CC"�NYIVI�JNI`Y`Y SE�VICES �l►���2T�N'�
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I' Cammunity Services Administratar
� ' Terry Higashiyama
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j Community Resources&Funding Mahager
Bonnie Rerecich
I Community Rela6ons&Events Coordinator Administrative Assistant
' Sonja Mejlaender � Sandy Pilat
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Secretary II Secretary 11
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Margaret Beitner Glaria Gamba
Sec�etary II
! Diaf�e Wagner
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'I Recreation Director Parks&Golf Caurse Director Parks Planning&Natural Resources Director Facilities Director
! ,►err}r Rerecicl� Kelly Beymer Leslie Betlacf� Peter Rehner
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' Libraty Directar Human Services l�ahager Museum Manager
� Bette Atldetrson KareA Bergsvik Elizabeth Stewart
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Crril�svcs.opx Last Madfied 8/18/2009
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Members of Renton's lifeguard teams"A"and°B"cefebrate their victory in
the Regional Lifeguard Chal(enge.susM�rt�o PHOTo
� of Ren�an life uard
tY �
team wins cha[len e �
9
The C'ity of Renton A Team recently won the annuaI life-
guard challen�e.
The Aug.13 win came much to the surprise of Bellevue and
Seattle lifeguards,who traditionally dorninate the campetition.
"It was a major apset and it was very exciting;'said JiII Ander- ,
son,a mother of a competitor on the 7-person tearn.
This annual event matches many of the best lifeguard teams
fram cities that border Lake Washingtan.Based on a variety of
relay situations"and first aid scenarios the guards dispIay their
fitness>strength,team work and problem salving abilities,ac-
cording to a press release. ,
"People were throwing up,it was really grueling;Anderson
said. •
Unlike lifeguarding at a pool ar aquatic center,guarding on j
Lake Washington presents unique challenges,With wave ac- `
tion,glare,murky water,and other distractions guards need to
constantly maintain their focus and vigilance,according to the ti�
release. ��,._ ,i
Renton team members include Ar►dy Stetzler,Lauren Molnar, �
Jens Anderson,Ancly Dean,Jenny Lee,Carneron Moak and Jil- �''�
lian Chong. ;�
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July 10, 2009 R����'�/��
�C �. 3
�AY��`� O�FIC�
City of Renton
Human Services
1055 S Grady Way
Renton, WA 980�7-9808
To Whom It May Concern:
I would like to say how deeply grateful I am for the assistance I have
received from The Home Repa.ir Assistance Prag�-am.
Although your work is often done behind the scenes I wanted to
acknowledge tvc�o wonderful employees Tim Lawless, Housing Repair
Coordinator and City staff worker, Lynn•
Tim visited my home, assessed my needs,And�han sent his wondei-ful
repair worker Lynn to take care of alI of my needs.
Lynn is a very compassionate person who has the wonderful ability to calm �
anyone when�he sink is backed up or the toilet is over flowing and won't
flush! He is right there, with a fi-iendly smile and the knowledge to fix
anything! He gives a 110% on any jab t17at he does.
I have had many challenges these past couple of years my h�ealth issues were
bad for awhile, I was lost my job and my income has dropped from a
reasonable amount to below the poverty level. I was depressed and my�
hause was in need o�repairs that I couldn't afford to have done. Than, I
heard about the cities Housing Repair Assistance Program and I now have
�he repai�s I needed dane !!
Th�you for the assistance I am deeply grateful.
,� Sincerely,
��
t Gz�,�'.�
. . � ' . ' ��ld�a�i�in�.,."��� , ^=-_.�.r,...,�. "
Denis_Law � � ~
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