HomeMy WebLinkAbout02/11/2003 - Minutes City of Renton
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Park Board Minutes
City Hall
1055 South Grady Way
St� Floor
February 11, 2003--4:30 p.m.
In Attendance:
Members Staff Others
Ralph E�ans, Chair Sylvia Allen AI Dieckman
Cynt�ia Burns Leslie Betlach
Ralph Evans Kelly Beymer
Michael O'Donin Julie Brewer
Marge Richter Terry Flatley
Ron Regis Ron Hemphill
Tim Searing Sandy Pilat
Jerry Rerecich
Absent Jim Shepherd
Troy Wigestrand
CALL TO ORDER
Ralph Evans called the February meeting to order at 4:30 P.M.
APPROVAL OF MINUTES
Michael O'Donin made a motion s�conded by Marge Richter to approve the
January minutes as written. All were in favor, motion carried, minutes
approved.
CONSENT
Jim Shepherd re�iewed the consent agenda. Items E and H were pulled for
further discussian and clarification. Julie Brewer, Community Relations Manager,
was present to answer questions regarding the Fourth of July celebration and
fireworks being moved to Gene Coulon Memorial Beach Park. Concerns about
parking limitations at Coulon Park were voiced and several members indicated
they preferred the Liberty Park locatson. Julie explained the fireworks display is
Ciay of Re�sto�
Parl:8aarc1 Minutes
Fchruary?2,'�003
Pagc 2 af d
limited at Liberty Park due to the proximity of the fre�way. There was also
discussion regarding the proposed car show and the impa�# on space.
Item H was a request to wai�e th� fees for three upcoming retirement parties for
emplayees at t�e Renton Community Center, Dennis BrezniEcar, Joe Armstrang
and Jim Shepherd. Jim requested his name be pulled fr�m the request and t�e
Board only consider the other two requests for da#es for Dennis and Joe. There
was discussion regarding consistency in evaluating these requests for use of a
city facility, especially for an e�ening e�ent, at a waived or reduced fee. It was
staff recommendation to approve the two requests curr�n#ly on the table since
�he events were wefl into thE planning stages. A draft policy will be presented at
the March meeting for #he Board's review as a reference for all future requests.
Ron Regis made a motion to appro�e the waived f�es for use of the community
center banquet room for Dennis Breznikar and Joe Armstrong's retirement
parties to bE held on March 21$t and February 28th. Cynth�a Bums seconded the
motion, all were in fa�or, motion carried.
Item E was pulfed from the consent agenda for further di�cussion. Ralph Evans
commeR#ed on the s#aff recommendation, a request to sekl ice cream, water, etc.
at one of our parks. He feft the recommendation to deny the request based on
the assumption it wouid not be profital�le, was not our cancem. There was
further discussian abou# if we aflow t�is in one af our parks how it could become
problematic, w�th others assuming it is ok to se�l food andlor goads at park sights.
We would ha�e to monitor to ensure �endars had a business license, proper
insurance and healt� de�artment cards. CyntF�ia Bums made a motion ta deny
this request, based on compliance with the current existing park rules and
regulations. Tim Searing seconded the motion, all were in favor, motion carried.
Request denied.
Michael O'Donin asked if there was a policy in reference to the request for waiver
of fees for a sf�elter (CRQPWAI�K) and what factors d�termine if staff
recommends waiving the fee or not, He was concerned about loss of revenue
and additional staff costs that might be incurred for some of these requests.
Leslie Betlach, Parks D�rector, indicated this particular event would no# impact
our staff; the necessary prepacat�ons would be co�ered as part of the norma!
operating budget. The only loss of re�enue would be the fee fo�the shelter.
Cynthia Bums made a mo#ion to accept consent items A, B, C, D, F, G, I, J, K
and L with staff recommendations. Ron Regis seconded the motion, alf were in
favor, motian carried.
City oT Renton
Park Board Minutes
February 22,2003
Page 3 of 4
OLD BUS[NESS
Veterans Memorial Policy
LesEie BEtiach re�iewed the new memorial tile application and noted the City, not
the VFW, would process all future applications. The memorial policy with
revisions was included in the packets. The acceptance of tile applicatians will
now be done by the City only.
OTHER
Marg� said she had been provided a copy of alI tile applications by the VFW up
to this point and was giving them to the Museum and would like to continue
receiving copies. Leslie said she will �a�e Jon coordinate providing copies of all
future applications with her. Ralph Evans requested #2 0#the Veterans Memorial
Park Po[icy add the word Park between current and Memorial.
AUDIENCE COMMENT
Ralph inquired about accessibility of strollers in#o park restrooms and diaper
changing station availability. H� also noted there appears to be a homeless
person that li�ing at Coulon Park.
L.eslie noted that the
Coulon Park play equipment would be open on Friday, February 14, 2�03. She
also ga�e an update on thE Liberty Park construction and the Skate Park contract
had been awarded.
ADJOURNMENT
Tim Searing made a motion seconded by Cynth�a Burns to adjoum the February
meating. AI[ were in favor, meeting adjoumed a# 5:28 p.m.
1 � Itil
Signature� of Chair !
NEXT REGULAR MEETING
MARCH 11 , 2QQ3-4:3� P.M.
CITY HALL - FIFTH FLOOR
RQOM 511
City nf Rcnlon
Park 8aanl Minmes
Fcbruary 22,2003
PagcAof4
F
Fourth of July
Fireworks at Gene Coulon Memorial Beach Park. See Ivar's
P
PlaygraUnd equipment
Gene Caulon Memorial Beach Park, b
R
Retirement
Shepherd, 3iin, 1
V
Veterans Memorial Park
Memorial Policy. See
Tile appiications, 6
W
Waiver of fees
Employee discount for Community Center, 5