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05/08/2018 - Minutes
s MINUTES � � �:. � City of Renton ' Board of Park Commissioners Meetin� Tuesday, May 8, 2018, 4:30 pm At Renton Highlands Library, 2801 NE 10th Street Renton, WA 98056 NEXT MTG: 6/12/2018 1. CALL TO ORDER-In Attendance: Members: Marlene Winter,AI Dieckman, Larry Reymann,Tim Searing, Shun Takano, and Troy Wigestrand. City Staff: Leslie Betlach, Parks Planning and Natural Resources Director; Cailin Hunsaker, Parks&Trails Director; Maryjane Van Cleave, Recreation and Neighborhoods Director; Roberta Graver, Administrative Assistant 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,Tim Searing seconded, all were in favor, motion carried. Cynthia Burns arrived at approximately 4:50pm. 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 presented; AI Dieckman seconded, all were in favor, motion carried, and the minutes were approved. 4. ORAL COMMUNICATIONS/PUBLIC COMMENTS None. 5. BOARD COMMUNICATION Trail Ranger Program—AI Dieckman,The rangers are patrolling at the Cedar River Trail and Gene Coulon Park. 6. DISCUSSION/ACTION ITEMS a. Best Start for Kids Grant—Maryjane Van Cleave,The Recreation and Neighborhoods division applied for and received a new grant that will provide resources, in partnership with the Renton School District, to provide a structured Science-Technology-Reading-Art-Math (STREAM)youth program at the Renton Highlands Neighborhood Center. See handouts for details. b. Arbor Day Event Photos-Cailin shared photos of the event at Tiffany Park. c. Next Meeting Topics—It was suggested to set up a tour of the Kenyon Dobson property, May Creek Trail and the new portion of the Eastside Rail Corridor Trail for the June meeting. City staff will make arrangements. 7. ADMINISTRATOR'S REPORT a. The 2019/2020 City Budget process is beginning.The Parks,Trails and Community Facilities Initiative, Community Advisory Committee will be presenting their recommendation to the Committee of the Whole on June 4`h.That meeting starts at 5:30pm in Council Chambers.Tim,who is the chair of that committee provided a basic overview of the committee's purpose and plan. b. Jeff Minisci, Facilities Manager, has been appointed Facilities Director after Michael Kirk accepted a new job outside the city. � 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 May 8, 2018 Page 2 of 2 c. AI Dieckman's term as board member expires June 2018.Tim Searing made a motion to recommend his reappointment.AI shared interest in continuing on the board if appointed. Cynthia Burns seconded, all were in favor, motion carried. d. Cailin shared that Kelly spoke with Tim Searing and Marlene Winter and Tim has interest in being board chair. Per the board code,this will be put to a board vote which will take place at the June meeting. If passed,the chair position will transfer to Tim at the August meeting. e. Leslie announced the addition of a new Parks Capital Project Coordinator,Alan Wyatt. He will attend a future meeting. 8. OLD BUSINESS a. Bylaws Update—This will be postponed until further notice. b. Student Board Member Applicants—There are two youth member applications on file and both will be invited to the June meeting. 9. INFORMATION Flyers and handouts for upcoming department's programs and events were distributed.Sunset Celebration at the new Sunset Neighborhood Park and the new Highlands Library will be held June 16th.The Juneteenth event is June 16`h(at Renton Community Center, Renton History Museum, and Carco Theater) and June 19tn (at Carco Theater). 10. ADJOURNMENT Larry Reymann motioned to adjourn; it was seconded, and all were in favor. Meeting adjourned at 5:55 pm. Minutes submitted by:Roberta Graver,Administrative Assistant Minutes approved by:Marlene Winter, Board Chair �,�L�,�C� ,�,(�� �� �Z—�� 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). 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Art Lo�ation���% ���J�� v , � "'Y / . ��ri'�""q'" / _ ����. � y Market Rate �P Housing/ Market Rate 2�, Mixed Use Housing p ` 2 � ��� =� HBB �� � � Adopted�.November3,2014 Amended�.November 15,2016 Sunset Neighborhood Park Master Plan Phase II LEGEND W ���, Q PHASE I 2 �RHA Housing Z under construdion �0 � � ,a �RF-IA Housing (substantial comp/etion,April �� — Z �� 2018) yL z RHA Housing F' _ , � L_;PHASE II � �� ��oa�nload __���_�__��NflpTysT ���� 2019construdion �r-"`� � r �� ����� �s�i'��'��� � / "�i_ yJ�� � ` - � � ��.,/ Restroom witk Curved 13ench with � "Stage Area" Ai,.t Location� Pergola Structure , . - Interpretive Sigr. g' � � -- over I3reezeway Native Evergreen ` . P�„�ASE �� *���777,,,,,, Tree,Typ. - -, � � StreetTree,Typ.� .. �1 p¢r{'orv�ance�Seating PHASE I E^try s''9^ �� :� /Open Space Cawn (SubStOnt101 �ergola witk Free Library and Seating � �� � �� �� � � �� com�(etion,Apri12018J �ervious�avevKent with ��� ��� � AccentTree,Typ. � ��, Existing Raingardens 6"Concrete Curb EdgeS � � �ergola Structure � �� � witk Curved 6enches � �' �� / �� l3enck wrtH� �� � ��� �Pfa ters.ti - ' �'' � �'�"'''''�l�' Y�"� t.� `��Qy9r un� yyj Curbs and Step-Off�ads � � � � � � ��,��'� ��2' s`�r�o�� Installed During Sunset .�1'��� ��. - - ,� wa��� �� _� �,�� Picnic Area Lane NE Construction '�� � �?� � �`. . � r J` � �i * ' �,�j � . p ,.�. G 'A� �� � S,. � 're¢n/Ady�t � � Renton �sF, ��,M' �,�'-- ♦� �♦ Frcn�s �.,�'� Highlands Market Rate � �� Housing �y�� � v�ew� gi � t PsyYz'"rdu-`�,� v�j5�` Library - 7.�� �� � Picnic azebo � � �'' y� ��� � , 5 �� �� � Raingau^den, p. �� ����. �;��� � � . j ,:.� � I 4,�"Z Art Lo ation-/� � ��' h �� � A ? L� - � � '�.�L�� ,,. � �� � y Market Rate �P Housing/ Market Rate 2�, Mixed Use Housing p 2 � ��� � � HBB �� � � Adopted�.November3,2014 Amended�.November 15,2016