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Parks Comm PKT 03-05-2009 • • CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, March 5, 2009 Hylebos Conference Room 6:00 p.m. City Hall AGENDA I. Public Forum Please limit your comments to 3 minutes. The Chair may ask citizen to briefly summarize comments that continue too long. II. Approval of Minutes III. Commission Business A. Work Plan Discussion IV. Staff Reports A. Celebration Park Building Update Ikerd B. French Lake Park — Progress Report Ikerd D. Park Playground Data Ikerd V. New Business VI. Pending Items VII. PRHSPS Council Committee Meeting Tuesday, March 10, 2009 at 5:30 p.m. in Hylebos Conference Room VIII. Next Meeting/Agenda Items IX. Adjournment NEXT MEETING APRIL 2, 2009 • • CITY OF FEDERAL WAY • PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, February 5, 2009 Senior Lounge 6:00 P .m. Federal Way Community Center MINUTES Vice Chair Brian Ailinger called the meeting to order at 6:05 p.m. Present: Vice Chair Brian Ailinger, Scott Chaffee, Julio Diaz, Carol Otto, George Pfeiffer, Marie Sciacqua, Jack Sharlock and Karl Zinner. Excused: Fred Konkell. Unexcused: Modesto Catahan, Chris Hash, Sheri McConnaughey and Martin Moore. Staff: Steve Ikerd, Interim PRCS Director and Peggy Wright, Administrative Assistant. Chaffee moved: Sciacqua seconded motion to approve the January Parks and Recreation commission meeting minutes as written. Motion passed unanimously. PUBLIC FORUM JoAnn Hugill — was in attendance as an observer only, wanting to monitor reports on French Lake Dog Park as a member of Park Pals. H. David Kaplan — distributed a copy of the original dedication booklet and ideas from different sources for the Celebration Park 10 -year anniversary. Kevin Morris — asked if any consideration would be given to the Laurelwood Park property as a off -leash dog area in the City. Ikerd's response was that it is not owned by the City and there are issues being investigated on assuming the property from the Homeowners Association. It is scheduled to go to the PRHSPS Council Committee on March 10, 2009 for review. COMMISSION BUSINESS Annual Work Plan Projects — Ikerd prepared and distributed a draft Work Plan to the commission. Many projects were carried over from the previous year with Laurelwood Park added in the case it is purchased. No new information on Camp Kilworth to report. Diaz moved: Chaffee seconded motion to accept the draft Work Plan as presented. Diaz amended the motion to include the Celebration Park 10 -year anniversary to the draft Work Plan for 2009 with Chaffee seconding. Motion passed unanimously. Ikerd said he would take the Work Plan to the Council Committee in March for their review. Celebration Park 10 -Year Anniversary — Kaplan distributed information to the commission with suggestions on the anniversary celebration. He had already given the information to councilmember Burbidge who encouraged the commission to move forward with planning. Kaplan did not like the idea of combining the anniversary celebration with the Red, White and Blue Festival on the 4th of July. Vice Chair Ailinger said an event planning subcommittee of commissioners might work best then they can bring ideas to the full commission during the monthly meeting. Ikerd said it is crucial that the Parks and Recreation Commission be active in the planning and development of the event with the parks department currently so short- staffed. Vice Chair Ailinger and commissioner Julio Diaz will gather information, recruit additional commissioners and send information to all commissioners through City staff. A short recess was taken while Federal Way Community Center employee, Christie Welsh, gave the commissioners a tour of the facility. STAFF REPORTS Celebration Park Building Update — Ikerd said the footings have been poured with rebar placement today. The cement is to be poured soon, weather permitting. Staff has built retaining walls and holly trees have been planted for the barrier. Metal building has been delivered and is projected to be complete in 3 -4 weeks. Staff will do finishing work. Parks and Recreation *mission, February 5, 2009 • Page 2 STAFF REPORTS (continued) French Lake Dog Park Public Meeting Summary — Ikerd said the second public meeting was well attended in January with resolutions to issues reported to those in attendance. Costs of park maintenance as well as pond analysis will be monitored for the next year. There will be a planting along the 20' buffer - with 14' -15' actual plant area so there is access on both sides - on April 18, 2009 in conjunction with Earth Day. Another commitment from the City is to begin locking the gate when park is closed to limit access. A security company will be hired since staff are already gone for the day when the park closes plus they have no enforcement authority. An automated locking gate is also an option and being investigated. Ailinger shared a publication he received with information on designing dog parks, if starting from scratch. City Center Access Project Meeting Summary — Pfeiffer reported on the City Center Access meeting in January. Alternate routes accessing the City Center are being considered since it is estimated that the 320 exit will not handle the traffic flow beyond another 5 -7 years. There were two locations of final consideration — one at 324 on south side of Commons Mall and the other at 312 by Steel Lake Park. The 312 Street/Steel Lake Park site is preferred so there are many considerations being investigated to accommodate a five -lane road, minimizing traffic in and out of park, replacing park property that is being taken for the new road from neighboring parcels, existing interchanges, pedestrian underpass, etc. Another meeting will be held on February 11, 2009 from 4 -7 p.m. in Truman High School cafeteria. 2009 —.2010 Budget Overview — Ikerd distributed the draft CIP for 2009 -2014 that reflect the budget cuts from the finalized City budget. He said the Parks, Recreation and Cultural Services (PRCS) budget is approximately $7.3 million in 2009 and $7.5 million in 2010. All departments were asked to cut monies from their budget and PRCS trimmed from the janitorial services that affect City Hall and Steel Lake Maintenance facility. Landscape maintenance contract and seasonal staff were put in as one -time monies and will need to be requested each budget cycle as well as reducing Arts Commission programs and reducing Red, White and Blue Festival. The only gain in the PRCS budget was for utility monies to keep up with rising costs. PRHSPS Council Committee meeting has been cancelled for February and scheduled for March 10, 2009. NEW BUSINESS Pfeiffer stated the fields at Celebration Park are ten years old and in need of major renovation. There are drainage and compaction issues on all fields. He stated that Celebration Park fields take 30 days to recuperate after the Red, White and Blue Festival. Sciacqua asked if directional signs that have been removed or vandalized along the BPA Trail will be replaced soon. Ikerd said he would look in to which signs are missing. Pfeiffer asked what trails were identified for the Capital Improvement Plan. Ikerd said that is referring to development of a map with all trails identified in the City. He will check what the previous Parks Planner left in files pertaining to the trail system. Planner had also considered hiring a consultant to work on this mapping project. Commissioner Otto will supply Ikerd with the name of a person who did the trail mapping for the City of Enumclaw. Diaz asked about the trails behind the soccer fields in Celebration Park and if they are regularly maintained. Pfeiffer said the transients are camping/living back in that area and a lady who was walking her dog reported to Pfeiffer that she was harassed by them. Ikerd said he would report to the Police and staff. Pfeiffer brought up an ADA access to the BPA Trail from City Hall. If this property belongs to the City, it would be nice to asphalt it because it is flat for easy handicap access. Ikerd reported that a park playground history/upgrade spreadsheet will be available at the March meeting to best target individual sites for improvement and/or replacement. Ikerd met with the State Park manager /ranger and they agreed to place a kiosk at the Dash Point Highlands Park. The State Parks will install a "State- standard" kiosk near the trail and both the City and State will maintain a side of the kiosk with information. Parks and Recreation CoMission, February 5, 2009 • Page 3 PENDING ITEMS Camp Kilworth NEXT MEETING /AGENDA ITEMS French Lake Park/April 18 Planting Work Plan Prioritization Celebration Park 10 -Year Anniversary Park/Playground Review City Center Access Meeting Report Trails/Pedestrian Access in City Celebration Park Building Update ADJOURNMENT Vice Chair Ailinger adjourned the meeting at 8 p.m. NEXT MEETING IS APRIL 2, 2009 II • •