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HomeMy WebLinkAbout02/02/2011 - Minutes ,
, • • •
� CfTY OF REIdTON
City of Renton MAY 09 2011
RECEIVED
Board of Park CommissionersCLERK'SOFFICE
D Cl�Of tiSY r
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Meeting Minutes
February 2, 2011
4:30 p.m. — City Hall — 7th Floor Conferencing Center
I. CALL TO ORDER
In Attendance
The following members were present:
Members: Cynthia Burns, Mike 0'Donin, Troy Wigestrand, AI Dieckman, Larry
Reymann, Tim Searing
Staff: Terry Higashiyama, Sandy Pilat, Leslie Betlach, Kelly Beymer,Terry Flatley,
Tim Williams, Peter Renner, Vanessa Dolbee
Guests: Jacob Hill, Kim Unti, Ryan Mottan, Lauren Schmitt
Chair, AI Dieckman, called the February 2, 2011, meeting to order at 4:35 p.m. Roll
call was taken; all members were present.
II. APPROVAL OF AGENDA
Cynthia Burns made a motion, seconded by Mike O'Donin, to approve the agenda as ,
presented. All were in favor, motion carried, the February 2, 2011, agenda was '
approved.
II1. APPROVAL OF MINUTES
A motion was made by Mike O'Donin and seconded by Larry Reymann to approve the
January 11, 2011, minutes as written, all were in favor, motion carried. The minutes
were approved as submitted.
IV. CITY COUNCIL COMMUNICATION
Terry noted that the City Council would acknowledge Ron Regis' many years of service
at their meeting on Monday, February 7 at 7:00 p.m. She invited everyone to attend if
possible.
i
. • ,,
City of Renton •
Park Board Minutes f
February 2, 2011 `
Page 2 of 3
V. DISCUSSION/ACTION ITEMS
2010 Urban Forestrv Report—Terrv Flatlev �'
Terry gave an overview of the Renton Urban and Community Forestry Development
Plan. Accomplishments were noted such as being recognized as Tree City USA in 2009
and 2010, Tree City USA 2009 Growth Award and Washington Community Forestry
Council, Canopy Cover Analysis (received grant in 2010 and study underway in 2011),
and completed State of the Urban Forest Report. In the last year a tree inventory has
been done, including the Benson Hill annexation, a street tree selection list, tree
retention regulations update, and consumer literature was made available.
A tree work request form was developed to track work orders and pertinent
information. Terry gave a summary of the numbers on tree pruning, planting,
removals, etc. He also reviewed some of the larger projects that were completed
including North 3rd Street, pruning for clearance, dangerous tree removals along the
Cedar River Trail, and Benson Hill tree inventory removals. Upcoming projects for
2011 include SR169 dangerous tree removal, downtown street trees and sidewalks,
Burnett Avenue tree pruning and Williams Avenue tree pruning. The top priority
projects include the 2011 forestry grant proposal, forestry ordinance, 2011 Tree City
USA and Growth Award,Tree Planting Program and Canopy Cover Report.
Librarv Update—Peter Renner. Facilities Director
Preferred site options have been identified and discussed with Council in closed
session. Acquisition of the sites is in process. An Interlocal Agreement is in
development to promote and maintain high levels of public input into the design and
features of the new libraries. A Request for Proposals has been issued by KCLS for
architectural firms.
VI. OLD BUSINESS
PRO Plan—Leslie Betlach
Notebooks were distributed to the Board members with materials that are available
on the City's web site to the public. The Needs Analysis Questions were introduced
outlining which recreation opportunities should be provided close to home, balancing
quality versus quantity, outcomes achieved by our programming, and more. We are
looking at our existing conditions, number of acres and programming offered and our
next steps. Mid-February an interactive map should be added to the web site.
Tonight's joint meeting with the Planning Commission will give the Park Board an
opportunity to interact with the Planning Commissioners and break into groups for
discussion. There will be an additional joint meeting in June. 2011.
H:\Boards and Commissions\Park Board\2031ParkBoard\2.2.11min.docx
e
' ' City of Renton
� • �
Park Board Minutes
February 2,2011
Page 3 of 3
VII. INFORMATION
The March, April and May meetings will be held the second Tuesday of the month at
4:30 p.m. at the Conferencing Center on the 7th floor of City Hall. The June meeting
will be Wednesday,June 15 at 4:30 p.m. and held in conjunction with the 6:00 p.m.
Planning Commission meeting.
The Board members were invited to attend the Wednesday, February 9, 2011,
employee recognition luncheon at the Renton Community Center at 11:00 a.m.
VIII. ADJOURNMENT
A motion was made by Cynthia Burns and seconded by Mike O'Donin to adjourn the
February meeting at 5:36 p.m. All were in favor, motion carried, meeting adjourned.
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H:\Boards and Commissions\Park Board\2011ParkBoard\2.2.11min.docx
� CITY OF RENTON�
BOARD OF PARK COMMISSIONERS
SIGN-IN SHEET
DATE: February 2, 2011
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Name Address City/Zip Pho�e speak?
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42.70%
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I'd Consider It;
19.78%
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80.00% —64.84%`__'._...'
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I Really Like It;31.11%
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34.44%
I'd Consider It;
25.56%
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35.56%
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I'm Not Sure;8.79%
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16.48% I Really Like It;34.07°�
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39.56%
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20.00% — 13.19°� 4.40%
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Downtown/LBD Residential Areas Natural Areas
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Preference
I'm Not Sure;3.37%
I Don't Think So;
17.98%
I Really Like It;50.56%
I'd Cons'der It;
28.09%
Location
80.00% ' 60.67°,6
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Downtown/LBD Residential Areas Natural Areas
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