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HomeMy WebLinkAbout01/09/2018 - Minutes .� MINUTES • ,� -� City of Renton • Board of Park Commissioners Meetin� Tuesday,January 9, 2018, 4:30 pm At Renton City Hall, 1055 South Grady Way, Renton, WA 98057 NEXT MTG: 2/13/2018 1. CALL TO ORDER In Attendance: . Members: Marlene Winter,AI Dieckman, Larry Reymann,Tim Searing, Shun Takano, and Troy Wigestrand City Staff: Leslie Betlach, Cailin Hunsaker, Roberta Graver, and Vangie Garcia. Chair Marlene Winter called the meeting to order at 4:35pm. Roll call was taken.All board commissioners were present except for Troy Wigestrand,who arrived at 4:45pm.Tim Searing made a motion to excuse Cynthia Burns,AI Dieckman seconded; all were in favor, motion carried. 2. APPROVAL OF AGENDA Larry Reyman made a motion to approve the agenda as presented (amended by Roberta Graver on 1/9/2018, after it had been distributed to the Park Commissioners on 1/8/2018 in preparation for the meeting),Tim Searing seconded; all were in favor, motion carried, and the agenda was approved. 3. APPROVAL OF MINUTES AI Dieckman made a motion to approve the November 14, 2017 minutes,AI Dieckman seconded, all were in favor, motion carried, and the minutes were approved. Larry moved to have the December 5, 2017 minutes amended to reflect the correction that Jay Covington and not the Mayor handed out the volunteer gifts.Tim Searing made the motion to approve the December 5, 2017 minutes as amended; Shun Takano seconded, all were in favor, motion carried. 4. ORAL COMMUNICATIONS/PUBLIC COMMENTS Cailin Hunsaker introduced guest, Kira Le and her parents and described how she earned her Girl Scout Award Project with a funding and installment project at the Cedar River pog Park. She raised funds,worked with city Parks staff and other agencies, and enlisted volunteers to install canine agility apparatuses at the park.She worked with Parks Manager Steve Brown and Parks Supervisor Stefanie Coleman to make sure it met national standards. Kira's mother expressed great appreciation for the city staff who took the time to meet with them a number of times during the process,when other agencies didn't even respond to their initial request. Marlene Winter presented her with a gift mug and the board thanked and congratulated her on her accomplishment. BOARD COMMUNICATION Other— Larry mentioned he spoke to an Animal Control employee at Coulon Park regarding the enforcement of leash laws in the park and was told that the leash laws have recently changed and Animal Control is having a hard time enforcing the law. Leslie indicated that the City of Renton Park Rules and Regulations govern inside city parks.She said staff would check in to the leash laws, and report back to the board the findings. AI asked if the Clam Lights Holiday Lighting display is the same every year. Leslie said due to limited new additional event funding the display changes minimally, and that Renton's venue is one of the few, if not the � Wheelchair Accessible.American Sign Language(ASL)interpreter available upon request. For this or other assistance,please call 48 hours in advance:711 (TDD)or 425-430-6600(voice). Parks Commission Meeting January 9, 2018 Page 2 of 4 only event that is available to the public without a fee. Leslie said staff would find out more about the display and report back. Larry said that he's heard positive comments back on the improvements at Bird Island at Coulon Park. Leslie said that the island is not actually city property, but it's owned and managed by the Washington State Department of Natural Resources and it was a City/State partnership project. Cailin said that three interpretive signs will be installed and when the weather gets better,some screening will be going in to deter access to the natural habitat area. Larry shared that approximately 133,000 sockeye came through the Ballard Locks this summer, but only about 40,000 survived the journey from there to the Cedar River to spawn in the Fall. Multiple factors are suspects for this dramatic'pre-spawn mortality': disease, pollution, habitat degradation, and especially, warm water in the Ship Canal. 5. DISCUSSION/ACTION ITEMS Due to technical difficulties, items a. and b.were switched from the agenda order. a. Eastside Rail Corridor—Cailin Hunsaker- Cailin shared from her recent PowerPoint presentation an update on the removal of train rails and resurfacing of the trail section from 37st Street(Virgina Mason Medical Athletic Center)to Mile Post 5 (just outside the north pedestrian gate of Coulon Park). Driveway crossings have traffic cones for control measures for pedestrians on the trail to cross at the road crossing. King County is at 90%design for trail resurfacing and structural rehabilitation on the May Creek and Ripley Lane Trestles; completion expected early 2018.All existing chain link and catwalks will be removed. b.Trails and Bicycle Master Plan Update—Leslie Betlach and Vangie Garcia—This is the third of three updates for the Parks Commission. Leslie and Vangie shared an update using their PowerPoint presentation. After recapping the overview of this plan to update the 2009 plan, to collaborate with King County on trail connections,to incorporate new facility types and to maintain grant eligibility, highlights included: • Providing multiple opportunities for public input • Regional trails come into Renton city limits, but do not connect through the city • Meetings were held with King County as they are the starting place for regional trails, so there will be an appendix in the plan that will reflect the information from these meetings relating to proposed trail alignments. • Intersection analyses identified 4 possible options for connecting through the civic core • Projects would focus on Level of Traffic Stress#1 and#2. • Almost 70 projects were identified and will be prioritized based on public input to date and evaluation criteria, need and demand, and level of traffic stress, etc.Some are new, like the Eastside Rail Corridor Trail Connection and the Lake to Sound Trail connection (which was identified in the 2009 plan, but it's been renamed). Boardmember comments included: • Really want to see the regional trails connect through Renton. • Most often look to use alternative, less-heavily traveled roadways to make trail connections. • Supports greenway cross-sections and Level of Traffic Stress#1. • Like the options presented in the Lake WA Boulevard N/Houser Way N Options A and B for getting from Coulon through the Southport area. Leslie will report back in February or March with a Draft plan. � Wheelchair Accessible.American Sign Language(ASL)interpreter available upon request. For this or other assistance,please call 48 hours in advance:711 (TDD)or 425-430-6600(voice). Parks Commission Meeting January 9, 2018 Page 3 of 4 c. 2017/2018 Goals List—Board reviewed the Goals list, noting which ones were completed in 2017 and which ones to repeat or new ones to add for 2018.The following amended list will reside on the 2018 meeting agendas: Completed Schedule 2017/2018 Park Board Member Meeting Topics #of votes(2017) Admin. Spring 2018 Citywide Survey Results 5* 5/2017 New City Website 5* 3/2017 Park Acquisition, Design/Construction Updates 5 2017 2018 Sunset Neighborhood Park Update S All Trail Connections/Springbrook Trail 4 Sept 2018 Tour:Broodstock Collection Facility 4 8/2017 Tour:Cedar River pog Park(Narco Site) 4 2018 Coulon Park Structural Repairs Update 4* Kenyon-Dobson Property tour 4 Natural Areas and Watershed Impact 4 10/2017 1/2018&updates Trails and Bicycle Master Plan 4 il/2017 1/2018 Homeless Camp Sites 3* Mar or Apr Black River Riparian Forest&Lake to Sound Trail 3* Schedule Vandalism/Crime(with annual comparables) 3* On Going On Going Capital Improvement Projects 2 6/2017 Schedule Meeting site:Golf Course 2 Open Space Properties 2 REC:Survey of Comparative Park Usage/Trends 2 Trails/Connectivity/Under 1405 2 Try to schedule Boeing Plant tour 1 Building Facilities 1 2017 Civic Core Plan—adopted 1/8/2017 1 9/2017 Dog Parks 1* 4/2017 1/2018&updates Eastside Rail Corridor 1 8/2017 Park Tour: Historic Coal Mine Shaft 1 10/2017 Park Tour:Coulon/Bird Island 1 Schedule Park Tour:Walk ERC from VMAC to Coulon Schedule Parks Commission Ordinance Update&Write Bylaws 1 Parks:Current Events&Issues/Innovations 1 Recreational Programing Trends 1 Try to schedule VMAC tour 1 8/2017 Neighborhood Program-Update 1 Schedule Sam Chastain Trail Update New 2018 Schedule New Recreation Software Update New 2018 Oct 2018 Tour: Landsburg Watershed New 2018 � Wheelchair Accessible.American Sign Language(ASL)interpreter available upon request. For this or other assistance,please call 48 hours in advance:711 (TDD)or 425-430-6600(voice). Parks Commission Meeting January 9, 2018 Page 4 of 4 Schedule Meeting Site: Highlands Library(with Sunset Neigh. Park visit) New 2018 Schedule Coulon Security Camera Install Update New 2018 6. ADMINISTRATOR'S REPORT a. Fawcett Property–Acquisition of this almost 6 acre parcel closed after 3 years.This will enable future development of the May Creek Trail. Leslie will give an update on the trail connection and impact of I-405/Renton to Bellevue construction at a future meeting as requested by the Commission. b. Community Services Division Reorganization–Cailin briefly described the recent council-approved department reorganization.The Golf Course has been separated out of the Parks division as a stand-alone division.To streamline and align efforts,the Neighborhoods, Resources, and Events division has been restructured to be partly in the newly named Recreation and Neighborhoods division and the newly named Parks and Trails division. Farmers Market and the Volunteer Program will now reside in the Parks and Trails division. 7. OLD BUSINESS a. Custer Facility Re-naming–No update at this time. Kelly will report out at the next meeting. b. Bylaws Update–Kelly Beymer will schedule to meet with AI and Troy to review and plan the update and prepare for approval. c.Student Boardmember Vacancy–There is currently one student application on file.The vacancy will be posted on the city website and on its social media outlets, as well promoting at Renton High Schools. d. Homeless Camp Statistics–Cailin shared these comparable statistics: Category 2016 2017 #of homeless camps removed 44 52 #of Parks Division total staff hours used for homeless 74.5 250.25 camp issues #of Police Officer and staff hours used for homeless camp 22 135.5 issues Cost of Staff hours, and City and Contracted Clean Up $48,000 $72,000 Services 8. INFORMATION Flyers and handouts for upcoming department's programs and events were distributed. Note:just prior to adjournment, it was noted that in the November 14, 2017 meeting minutes the guest was misidentified as a Hazen High School Student instead of a Renton High School student.The correction will be made to the minutes, and reapproved at the next meeting. 9. ADJOURNMENT Larry Reymann motioned to adjourn;Tim Searing seconded,and all were in favor. Meeting adjourned at 6:10pm. Minutes submitted by:Roberta Graver,Administrative Assistant Date Minutes approved by:Marlene Winter, Board Chair G� �,—,--s ..r .- Date � Wheelchair Accessible.American Sign Language(ASL)interpreter available upon request. For this or other assistance,please call 48 hours in advance:711 (TDD)or 425-430-6600(voice). • CITY OF RENTON o BOARD OF PARK COMMISSIONERS � SIGN-IN SHEET • . Tuesday,January 9, 2018, 4:30 pm At City Hall, Rm 726, 1055 South Grady Way, Renton, WA 98058 Do you Name Address Email Phone w;sh to speak? PLEASE PRINT Yes No 1 ��tM-�Vl�y � �� � � � .�6 f ! l 5� Qu rei�.�a i 1� yZ S-��(� ��.c I� � ���e vx� ��n/� �t�.� �,u d� o� - �6`T� � L� � z 3 4 5 6 7 8 9 10