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02/11/2014 - Minutes
, �— , , ..i `" s �` . J;% , . ,. , :. ' — City of Renton � . , . . e . ' .Boa►�d of Pa�k Comrn►ss�oner�s , ,: . . , . _ . . y . . D c�ty of ,� o � � :. . ;. . � :. . �, . . . � ... :.: � (^\ :+(1 ,� + � . . . ' . . . . .�. : ,. - .. �� �. V �� .- � .. . ,.... .' .. . . ._ . ; � . ., , ��N`r� , , Meeting Minutes . , _ F.ebrua 11 , 2014 rY . - 4:30 p.m..= C.ity Hall = 7th Floor Conferencing Center ' ' I. CACL TO ORDER/ROLL CALL � ' In Attendance , The following members were present: ' ' ° Members: Al Dieckman, Larry Reymann, 11/Iike 0'Donin, Sojin Thompson,'. ` - Marlene Winter, Cynthia Burns,Tim Searing,TroyWigestrand ;. . ,. . Staff; Terry Higashiyama, Sandy:Pilat, Leslie Betlach, Kelly Beymer, ` Kris Stimpson, Bonnie Rerecich, Peter Renner - � � �. , . Guests: Christopher Koruga, Courtney Moeller Chair;Cynthia Burns, called the February 11, 2014, meeting to order at 4:30 p.m. Roll� , ° call was taken; all m'embers were present. = II. APPROVAL OF AGENDA . � . ,� Marlene Winter made.a motion, seconded by Larry Reymann,to:a,pprove the agenda - as presented. All were in favor, motion carried;tlie February 2014 agenda was . . approved. III. APPROi/AL OF MINUTE� - - A motion was made by Mike O'Donin and s'econded {iy AI Dieckman to approve tfie ; ` January 14, 2014, minutes as written, all were in favor, motion carried: The minutes ` ; were approved"as submitted: 4 .' � '.. .' :. :' :. .� �:. .' . :, .� :. .' :. . : .' :.,.' :. -. . . . _ ,, IV. BOARD COMIVIUNICATIOIV _, . _�� . . �� - � Cify Center PIan-Mike 0'Donin _ . , , ' Mike reported he had not been to a meetingsince our January_meeting and had ` .. . nothing to report at this time. ' - , �� . �l \ ` ; � . � ., ►� . ^ � �� � .� .�� �-�-� � . -� - ' \� " ' City of Renton ` ' . _ Park Board:Minutes 'February 11,2014:. .. . Page 2 of 4 �Board and Commission Training :. . . .. . Lerry, Marlene, Cynthia, and AI attended the training. Their remarks.included it was a fantastic training,the interaction and input from others was valuable and it's nice to � always'learn something new. Manythanks to Bonnie and staff. � Larry Reymann inquired about some signage on the trail denoting it was only for � , residents: Leslie:explained Elizabeth Higgins, Planner, is working with the Home Owners ' ' Association on clarifying this problem. Marlene Winter also noted she would like to add to our list of topics to cover"bicycle grou°ps or plans.'.' ' � � . V. SCWOOL REPORT , Sojin Thompson Sojin reported the Renton High School basketbal.l coach just enjoyed his 400th win. Hundreds of community members; parents,:and staff:attended�the Meadow Crest:Early � Learning Center grand opening ceremony.. The Renton Community Foundation granted $27;000 in:cash awards to the District and comm.unity organizations through its Circle o# _ Givin g: , � : VI. PRESENTATION ,.. _ ` 1620 Benson Apart►nents/Office—Christopher Koruga ' Mr. Koruga was present fo share information on the �620 Benson Apartments and offices. 1620 Benson is a distinctive apartment village scheduled for completion in � � October 2014.The complex,will have large one-and two-bedroom independent . . apartmentswith views of Lake Washington.: Features include underground parking, . community gardens, bocce�ball courts,outdoor amphitheater and handicap-accessible .units. He shared numerous photos highlighting features incorporated into otYier buildings they will.replicate, including the outdoor theatre with seating for over 100. They are seeking ways#o integrate the arts into our community and encourage local i arfists to participate with wall murals, outdoor sculpture, interior art exhibition, art - _ classes and instruction for seniors: 0ne building will be designated for seniors (that is ° ` currently fuil) and the ofher will be market rate apartments geared to ages 22-40: The . . ' ' ' orre to two bedroom units will average, 1,300-1,800 square feet. - � , VII.DISCU5510N ACTION.ITEMS _ r . � Parks Donation Policy � , � At last month's meeting Kelly Beymer presented a draft Memorial/Donation policy and asked the Board to review it and r:eturn this month with any changes or questions: After reviewing a motion was made and seconded to ' . accept the policy as written and submit ' to City:Council for.approval. Motion carried,the policy will be forwarded:to Council for ' their.review. ;' ' ` ` � � . - H:\Boards and Commissions\Park Board\2014 Park Board�21114pbmin.docx . �, �� � � ��� � _ _ - ' '�, � . ; \', - _�� _ �' . � City of Renton ' � Park Board Minutes . : ` ' February 11,2014. . . ir `' Page;3 of 4 , eoathouse Update , _ . , Peter'Renner updated th'e Board on the status of the Boathouse lease. The previous vendor(Cascade Canoe and Kayak Center) had been operating.for 11 years in,this ` ` .' facility. Council.,encourages staff to ensure that we are providing the highest possibie ` value to our citizens. For the boathouse we need a balance between rents received and _ the level of public service. Therefore we published a Request for Proposals toward the end of Cascade's term with submittals due July 12th. Two responses were received, one • °from Cascade Canoe and`Kayak Center and one from George Pocock Rowing Foundation. � , (GPRF). After review by several departments we conducted a follow-up interview-to � gain insight on marketing plans, details of collaboratio.n with our;Recreation Division and the School District,volunteer participation and so on..Staff's recommendation'to .` � Council was that Pocock.Rowing Foundation would take the area residents to;a:higher : level and make best`use of this facility while providing a year-round experience for : parficipants. - Pefer introduced Courtney Moeller, Facility Manager, for GPRF. .Courtney.shared her . . ; " excitement about this new opportunity to offer access to adult and youth r.owing - progrems, canoe, kayak and stand-up paddle boaed rentals. Rowing serves as a means to foster phy5ical activity, health, leadership and community engagement. Their North _ _ � - . Lake Union facility has supported programs with Seattle Parks as well as the public: � ` schools. The primary focus will be to connect with the Renton middle and high scfiool , . ' students. They are a.nxious to:involve kids in rowing'and teaehing safety and,the - -- . . . , fundamentals skills and offer scholarships. They plan to stay connected with parks and � recreation. Each of their Club members donates ten hours of community service each > ` year;:Courtney agreed to return at the end of the summer to give an update. � VI1I:ADIVIINISTRATOR'S REPORT : � �: " ' Terry-Higashiyama announced'that Tim:Williams would be unable to return to work . � ' following a medical Ieave.:During his absence Kris Stimpson has served as.Acting Director and done an excellent job and now,has'been,appoinfed to fill that position. Additionally, Wendy Kirchner viiho works in the Neighborhood Program accepted a full-: . , , time job opportunity with the`City of Newcastle. An open house.wili be held to wish.her ` ' . well. Also we did some shuffling in the Facilities organization to maximize our ' resources. . . � We are currently working on a Senior Plan with Be"rk and Associates and hopefully will- have fhe Plan by June. 1Ne want the information to prepare for the 2015-2016 badget. . � �. :.. Kelly_noted a revised date for the Employee Recognition Program. It now will be April2, ," `� 2014, at Renton Community Center from 11`30=1:00 p.m, . ` ` ' ` Cynthia Burns noted she attended ttie Meadow Crest event and it was wonderful. . ' ' H:\Boards and Commissions\Park Board\2014 Park Board�21114pbmin.docx ' J. ' ': ' ' . . . � ._ � . � . . . . . . . � . . _ � ' . � � . . - q . . . . .. . , .. ' .. . � 1.' . - � . . . ' 'j ! . . . . . .. . . . . . . . . � . ..' � . h , . , ., �. . - '�oi� - - - - - -. City of Renton .: � � ; Park Board.Minutes ' , February 11, 2014 - _ � : ._e �,_ Page.4 ofi 4 . _ . _ _ . . IX. ' ADJO.URIVMEIVT ' A motion was;rnade by Troy Wigestrand and seconded by Larry Reymann to adjourn , the February 11, 2014, meeting at 5:50 p,m. All were in favor, motion carried, , ,_ . . meeting adjourned. ` � " , Signature ` , _ ; , � -. _ . . _ IVE�X�1" REG. LAR M;��T'ING, I�/Ia ch 11, 20�14 @ 4:30 P.IVI�. . Ci:ty Hall Confer•e c ng Center--7th Floor � o - \. . . , . ; . . � - ; , , f; , '' ` ; ' � H:\Boards and Commissions\Perk Board\2014 Park Board121.114pbmin.docx. _ ` ` CITY OF I�NTOI�T PARI� BOAIZD 1`�IEETII�TG � ' GUEST SIGN-IN S�IEET DAZ['E February 11, 2014 Do you wish to loTaane t�ddress City/Zip 1'hone speak? PLEASE PRINT Yes No i 1`�' Yv�e il-e,+� ia�i �-y�-- � � �v� ��� �I�S aa►- �{i 5`�s� ;�+` � ��r�S ����.,� ' e�4 -`�-� � Z�� S� s� � . i . � . . . . . . • . . . . . � � • . • . • . � ' ' • ' � �• ' • • '. . • . • ' •• • . . . : � i � � • �� � � ' • � . � - • � r . . - ., . �'. :. � � • .. , . _ � . . r' r ' � • . . .. �. � • . .• _ • , w . • �� � � - �� enson artments . . , , p �t.. . ,, � . ;• . • . A Distinct Apartment Village .. . . . . . �. _ , . � . . _ . ' � . _ .��u �„ _ ��, • / � � ' • � � . ' . � � ' .,:, - �,,,,,_ ' ' • ,�, _ . ,,;;� _. _ � �.� �_�:::— �_ . . . � _ � :�T.. . , � • ; . . -� `� � ., •:•• . ., ,,,,� � — ���, , _ . � �� - �.� � `�. �. : � I.�� ,__ ..;..� ._� '�II � � __r.�`._ _____ _—___ �.. :.� _ ... . . �_� � :�:.�:�a�.!?�:u:.:-.. ::���.....,.......� - - � - �� -- — � _ --����.� .�........�...���� - - .� I� � � �'I� ',. _ ��� � ����o\��o\���"� _ •yi.'. • .. 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