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HomeMy WebLinkAbout01/09/2001 - Minutes City of Renton �� � Park Board Minutes Renton Senior Activi�y Center January 9, 2001--4:30 p.m. In Attendance: Members Staff Others Marge Richter, Chair Sylvia Alien Nancy Hoben Michael �'Donin Leslie Betlach Tim Searing AI Dieckman Troy Wigestrand Sandy Pila# Jerry Rerecich Absen# Cynthia Bums Joan Moffatt Ron Re is CALL TO ORDER The January meeting was called to order by Chair, Marge Richter at 4:30 p.m. APPROVAL OF MINUTES Troy Wigestrand made a motion s�conded by Michael O'Donin #o appro�e the Decemb�r minutes as written. Motion carried, minutes appro�ed. AUDIENCE COMMENT ANNOUNCEMENTS CORRESPONDENCE A letter from Gene Sens, Piazza Committee was re�iewed. It was noted a $100 donation was made by J. Wimpress to be used by parks toward maintenance of Gene Coujon Memorial Beach Park. CONSENT Nancy Hoben, Arts Chairman, Renton Centennial Committee, was present to review two proposed sites for the Centennial sculpture. She s�ggest�d for consideration the 1) traffic circle in front of Carco Theatre ar 2) the grassy area, to the Ieft of tF�e theatre, centered be#ween the trees and the curb. The committee would like a �ocation where #he sculpture will get the greatest exposure. MichaeI O'Donin made a motion to appro�e the location to the left of tF�e theatre, centered between the trees and the curb. Troy Wigestrand seconded the motion. AIE were in favor, motion carried. Nancy, the artist and staff wi11 meet at the site to coordinate placement and the board will review the final sizing and placement. City oF Renton Park Board Minutes Janvary 9, 2001 Page 2 of 2 Sonja Me�la�nder, Community Relations Specia�ist, submitted a letter requesting us� of Libery Park on September 5, 6 and 7t'' for Rentor�'s 200� Centennial Ce�ebration. Liberty Park will be the site of the "Big Birthday 6ash". Michael O'Donin made a motion to concur with staff recommendation and appro�e this request. Tf�e motion was seconded by Troy Wigestrand. AI� were in favor, motion carried. PRZ Consu�ting requested �se of one of our saccer fields during their annual Ma�ntenance Field Conference. They also requested transportatior� for 30 people from the Holiday inn to one of our fields, a staff person and a front-end ioader for the first moming to assist the contractor. In exchange $5-8,000 of work would be done on one of our fields for free and 2 seminar scholarship ($650 value) would be awarded to two of our employees. Tim Searing made a motion seconded by Michael �'Donin to approve this request. Mation carried. NEW BUSINESS Syl��a Allen explained the process taking place to get the recreation d�partment nationally accredited. An update on th� skateboard park was gi�en and the Carco Theatre remodel. ADJOURNMENT A mot+on was made and seconded to adjoum the meeting. All were 'sn favor, meeting adjoumed at 5:05 p.m. Signafure NEXT REGULAR MEETING February 13, 2001-4:30 p.m. RENTON SENIOR ACTNITY CENTER Centenn�al Sculpture PRZ Cansulting Location proposal. See Carco Theatre Soccer fieids,z E�iazza Committee See Liberty Park". Christmas Lighting, See Correspondence - � -