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HomeMy WebLinkAbout05/13/2003 - Minutes City of Renton '�.� Park Board Minutes City Hall 1055 South Grady Way Fifth Floor—Room 511 May 13, 2403--4:34 p.m. In Attendance: Members 5taff Others Ralph Evans, Chair Sylvia Allen AI Dieckman Cynthia Bums Leslie Betlach Marge Rich#er Kelly Beymer Ron Regis Dennis Cuip Tim Searing Terry Flatley Troy Wiges#rand Abdul Gafour Jon Jainga Alex Pietsch Absent Sa�dy Pilat MicY�ael O'Donin Tom Pu#hoff Bonnie Rerecich Jerry Rerecich Stac Yama uchi CALL TO ORDER RaIpY� E�ans, Chair, calied the May meeting to order at 4:30 p.m. INTRODUCTION Leslie Betlach, Parks Director, introduced Der�nis Culp, newly appoin#ed Administrator, to the Board members and ga�e an overview of his background and experience. ANNOUNCEMENTS Stacy Yamaguchi was introduced to the Board mem�ers (Teen Advisory Board Representative). Jim's retirement party was announced, and #he pool groundbreaking. Jerry noted that Liberty Pat�c nad a new vendor and requested anyone attending the July 4t" festivities at Gene Coulon RSVP to him to secure parking passes. APPROVAL OF MiNUTES Ron Regis made a motion seconded by Marge Richter to approve the April minutes as read. AII were in fa�or, motion carried. Minutes appro�ed. ANN�UNCEMENTS 5tacy was introduced as our new teen representati�e from the Renton Youth Counci�, serving on the boar� in an ad�isory capacity. Courtney Brown, an intern from Central University, was also introduced. Sylvia announced two awards received at the WRPA conference. Susie Bressan won the Spotlight Media Award for a one-time marke#ing piece (Renton Riches) and Tom Puthoff won the �utstanding Teen Services Professional award. CORRESPONDENCE Two items of correspondence were reviewed. The first being a lette� of thanlcs from Charlotte Cormier, Fish Hatchery Specialist, thanking us for our assistance and cooperation in releasing sockeye fry at Cedar River Trails Park and the second a letter asking why bikes are not allowed in the Skatepark. Sylvia Allen, Recreation Director, will respond to the inquiry about the Skate Park. CONSENT Mr. Culp re�iewed the letters of consent including: • Ri�er Days Request • WafMar� picnic at Gene Coulan Park on Friday, August 8th • Use of Riverview Park for Cub Scout p�cnic on June Sth • Use of Maplewood Golf Course €or h'rgh sc�oal matches ar�d pr�ctices • Donation of a bench at Coulon Park • Waiver of fees for Piazza for City Jubilee Cynthia Burns made a motion, seconded by Marge Richter to accept the consent agenda with restric#ions noted by staff. All present were in fa�or, motion carried, consent agenda appro�ed. OLD BUSINESS Leslie Betlach presented a draft program far the Veterans Park Dedication and flyers for the e�ent on May 2fit'' at 4:00 p.m. Jon Jainga, Project Coordinator, acknowledged Marge Richter's contributions. Jon reported on the final preparation of the park for the ceremony and outlined the program. Marge thanked Leslie for Y�er in�olvement. Abdoul Gafour gave an update on th� Liberty Park construction includ�ng pictures and handauts of the new park benches, new basketball courts and pla�ting islands and estimated timeline for completion. L�sli� and Kelly addressed concerns regarding the extent of fees waived for the numerous golf programs supported at Maplewood. They will report back at the end of the year with sugges�ions. 4THER Sylvia Allen, Recreation Director, announced the teen musical this year wi�l be Cinderalla. Troy Wiges#rand asked if there was any interest in rota#ing meeting locations, as done in pre�ious years. The discussion did not indicate this in#erest was shared. ADJOURNMENT Cynthia Burns made a motion seconded by Marge Richter to adjourn the meeting. AI! were in favor, motion carried, the May meeting was adjourned at 5:22 p.m. ��� . � Signature NEXT REGULAR MEETING JUNE 10,2003 4:30 P.M. CITY HALL�FI FTH FLODR-ROOM 511