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HomeMy WebLinkAbout11/12/2002 - Minutes City af Renton Park Baard Minutes lanuary$, 2002 City of�.enton �� � Park Board Minutes City Ha11 1055 South Grady Way Sth Floor--Room 511 November 12, 2002--4:30 p.m. In Attendance: Members Staf� Others Ralph Evans, Chair Sylvia Ailen Michael Knapp Cynthia Bums Lesli� B�tlach Ralph E�ans Terry Flatley Michael O'Donin Jon Jainga Marge Richter Andy O'Brien Ron Regis Sandy Pila# Tim 5�aring Jerry Rerecich Troy Wigestrand CALL TO ORDER The City of Rento� Park Board meeting No�ember 12, 2002, was called ta order at 4:30 p.m. by Chair, Ralph E�ans. APPROVAL OF MINUTES Cy�thia Burns made a motion to appro�e the �ctober minutes as written. T�e motion was seconded, all present were in favor. Motion carried, minutes appro�ed. ANNOUNCEMENTS Leslie Betlach� Parks Director, announced the birtt� of a son to Troy and Kim Wig�strandg Other announcements inciuded the Argosy Chris#mas Ship on December 5#", Clam Lights on December 6t'' and Piazza Christmas tree light on December 7�h. CONSENT l.eslie re�iewed #he consent letters including a request to purchase a memorial bench for Tom and Frances Trimm, a memorial tree for James Maucher, the increased non- City of Renton Park Board Minutes January $, 2002 resident fees, the naming of Vetera�s Memorial Park and the Piazza group's requests for their annual tree lighting e�ent. Ran Regis made a motion to approve the consent agenda with #he contingency the Piazza group must coordinate the use of the pa�ilion with the fire department and the hangin� of th� banner wit� transportation. Marge Ric�ter seconded the motion, all were in fa�or, motion carried consent agenda appro�ed. �LD BUSINESS Jon �fainga, Capital Project Coordinator, updated the Board members on the Veterans Memorial Park project. QTHER There was discussion on the s#atus of the pavilion building, the Executive Summary, May Creek property and the progress being made on the trail connection. AUDIENCE COMMENT Andy �'Brien introduced an ir��em working with him, Michael Knapp. Michael is a student at Bellevue Community College pursuing a degree in the rEcreation field. ADJOURNMENT Cynthia Bums ma�e a motion seconded by Michael O'Donin to adjoum the meeting. All present were in favor, the November meeting was adjourned at 5:31 p.m. Signa#ur Next Regular Meeting January 14y 2043-4:30 p.m. City Ha�l-5t" floor-Room 511 City of Renton Park Board Minutes January 8, 2002 DECEMBER MEETING CANCELED