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03/13/2018 - Minutes
e MINUTES ;. � ,�. � City of Renton ' Board of Park Commissioners Meetin� Tuesday, March 13, 2018, 4:30 pm At Renton City Hall, 1055 South Grady Way, Renton, WA 98057 NEXT MTG:4/10/2018 1. CALL TO ORDER In Attendance• Members: Marlene Winter, Cynthia Burns,AI Dieckman, Larry Reymann,Tim Searing,Shun Takano,and Troy Wigestrand, Cynthia Burns arrived after roll call. City Staff: Leslie Betlach, Cailin Hunsaker, Roberta Graver Chair Marlene Winter called the meeting to order at 4:30pm. Roll call was taken.All board commissioners were present except for Cynthia Burns.Troy Wigestrand motioned to excuse Cynthia, Larry Reymann seconded, all were in favor, motion carried. Cynthia arrived at 4:35pm. 2. APPROVAL OF AGENDA AI Dieckman made a motion to approve the agenda as presented,Tim Searing seconded; all were in favor, motion carried,and the agenda was approved. 3. APPROVAL OF MINUTES Troy Wigestrand motioned to approve the minutes as approved;AI Dieckman seconded, all were in favor, motion carried, and the minutes were approved. 4. ORAL COMMUNICATIONS/PUBLIC COMMENTS None. 5. BOARD COMMUNICATION Benson Hill Community Plan Advisory Board—Cynthia reported that they have not had a meeting in 6 months. At the last meeting they discussed looking for a 'gateway'to the Benson area as a landmark.They identified the corner of 116`h Ave. SE and SE 168th St.A neighborhood grant was submitted for a beautification project;to vinyl wrap a utility box with something creative and eye-catching. Next meeting is at the end of March. Other—Question was brought up whether a new mini grocery store was going up on 30th St. in Kennydale. Staff will check with Community and Economic Development, but it might be just an expansion of the Shell gas station. City Clerk's office sent out letters regarding an online board training. 6. DISCUSSION /ACTION ITEMS a. Community Survey Results—Kristi Rowland Kristi presented an overview of the 2017 Community Survey results.The full results and those of previous years' surveys are available at: https://www.rentonwa.�ov/cros/one.aspx?portalld=7922741&pa�eld=12520272 b. Coulon Structural Repairs—Leslie Betlach Leslie gave an update on the structural repairs at Gene Coulon Memorial Beach Park. See PowerPoint presentation for details. c. Bird Island Update—Cailin Hunsaker Cailin gave an update on the recent environmental improvements the Department of Natural Resources performed at Gene Coulon Memorial Beach Park.See PowerPoint presentation for details. � 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 March 13, 2018 Page 2 of 2 d.Student Membership—There are two applications on file.Staff will confirm their residency. If qualified, they may be encouraged to attend a couple more meetings,then an interview team of Larry Reymann, Marlene Winter,AI Dieckman will interview candidates and follow a process for member appointment. ADMINISTRATOR'S REPORT a. None 7. OLD BUSINE55 a. None 8. INFORMATION Flyers and handouts for upcoming department's programs and events were distributed. ' 9. ADJOURNMENT Larry Reymann motioned to adjourn;Tim Searing seconded, and all were in favor. Meeting adjourned at 6:08pm. Minutes submitted by:Roberta Graver,Administrative Assistant � ° �1J�,L�'� � ' �i Date Minutes approved by:Marlene Winter, Board Chair .��/� (�� 5� ��� Date � Wheelchair Accessible.American Sign Language(ASL)interpreter available upon request. 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RFNTQ2 Coulon Structural Re airs p , �.. _r.� �II� I R . + 1e}; } . • Shoreline Exemption • Dept. of Fish a s��� t � �� ,�: • Dept. of Ecolo �-:�. � � _ Y A.,�:.. -�: ,� ��.�� • Dept. of Natura � . Y`'�} • Corp of Engineers • US C � • Tri b � �' ���__ � --__�-w� .� _- Boat Launch ` : + �FNTO? Coulon Structural Re airs p L ��:. 6.. � . � � .� b � � � , � � � �. 30 Year Lease Agreement wit � ic c Dnck :� � `'f 1 : (50% of improveme ,,• . Lease Area " -:%r p�p,��o�� • Plastic Lum (50% of impro . V N�d .�� �OOfB i �V �.- � s Y' A[�YSftC ,.�.EB �+✓� [� `tr 7/�0 Wave Break - .:�, " *These r ' ` - .. � .�'. ��,,s v o� � what is required by Structural Assess ,�,' FNT� - .. , ,�_ _ _. .� . ', \ � � r . . ,.� ,= �- - � - _.��� ���� ��'� Y s !� .�-. .. - � j = � 1� � �� � s • • '- � . � , ; � ; �� � � i. . � .�. .� � _ _ �1�. ` � ,ti•�` �+ , � �;• � � � � `=�i �`+ ' �'� � 1 � � -�� : �. , -. . i� � • � . � �-i- - � � �- _ -== • � _ _ , �.�--. ���+p��'.''; ��� _ � _ - �-;`�'�- , ` _ :�,F.