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HomeMy WebLinkAbout08/13/2002 - Minutes City of Renton 6s ru Park B oard Minutes City Hail 1055 South Grady Way Sth Floor August 13, 2002--4:30 p.m. In Attendance: Members Staff Others Ralph Evans, Chair Syl�ia Allen AI Dieckman Cynthia Burns Kelly Beymer Michael O'Donin Terry Flatl�y Marge Richter Jon Jainga Ron Regis Jerry Rerecich Tim Searing Sandy Pilat Troy Wigestrand CALL TO ORDER The City of Renton Park Board August meeting was called to order by Chair, Ralph Evans, at 4;31 p.m. APPROVA� OF MINUTES Michael O'Donin made a motion seconded by Ron Regis to approve the July minutes as written. All were in favor, motion carried, minutes approved. ANNOUNCEMENTS New employees Kelly B�ymer, Golf Course Manager, and Jon Jainga, Capital Projects Coordinator, were introduced to the members. CONSENT Sylvia Allen, Recreation Director, reviewed the consent agenda. There was no discussion or questions on any of the submittals. Marge Richter mad� a motion to approve the consent agenda wi#h staff recommendations, Cynthia Bums seconded the motion. All w�re in fa�or, consent agenda approved. OLD BUSINESS Farmers Market At the June Park Board a member of the Yakima Valley Growers Association �-equested to hold a FarmErs Market for t�e mon�h of August at the Piazza. This request was approved. The group requested to change tf�at#o the month of Sep#ember. Cynthia Bums made a motion seconded by Marge Richter to approve this change. All were in favor, request appro�ed, Syl�ia Allen reviewed the draft comprehensive plan execu#ive summary. There were questions on clarification of terms, including nEighborhood �s. community parlc� Troy Wigestrand requested to give Sylvia some corrections on the inventory after the meeting. Sylvia wi11 mail out#he final draft as soon as possible prior to the September meeting allowing time for rerriew and any other changes. Change to park rules Council referred to Park �oard a review of the park r�les to see �f any change� were needed to accommodate Southport. The Board sees no reason for changes at this point. OTHER Expirat�on of terms Cynthia ar�d Michaef}s tErms will expire soon. They both indicated an interest in extending their positions. AUDIENCE COMMENT Ralph Evans commen#ed on the sound system at the Farmers Mar�cet, I�E felt the mus�c was too loud. Cynthia B�rns commented on the teen musical and how much she enjoyed ot ar�d felt it sent out a good message. ADJ�URNMENT Cynthia Burns made a mc�tion seconded by Troy W�gestrand to adjo�m the meeting. All were in favor, motion carried� T�e August meeting was adjourned at 6:06 p.m. � � � Signature NEXT REGULAR MEETfNG SEPTEMBER 1 Q, 2002-4:30 P.M. CITY HALL -F�FTH FL��R-R40M 51 �