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Parks Comm PKT 01-11-2007 • AMP CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, January 11, 2007 Hylebos Conference Room 6:00 p.m. City Hall NOTE CHANGE IN DATE OF MEETING AGENDA I. Public Forum II. Approval of Minutes III. Commission Business A. Dumas Bay Bluff Project/Public Meetings Sanders IV. Staff Reports A. Community Center Marketing Plan Update Faber B. Transition of KJ Pool /KLCC Update Faber C. Drainage at Steel Lake Park Ikerd D. School Joint Use Agreement Ikerd V. Pending Items VI. PRPS Council Committee Meeting Tuesday, January 9, 2007 at 6:00 p.m. in Hylebos Conference Room VII. Next Meeting/Agenda Items VIII. Adjournment NEXT MEETING IS FEBRUARY 1, 2007 1 CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, December 7, 2006 Hylebos Conference Room 6:00 p.m. City Hall MINUTES Chair C.T. Purdom called the meeting to order at 6:00 p.m. Present: Chair C.T. Purdom, Vice Chair George Pfeiffer, Don Dennis, Joel Howitt, Fred Konkell, Tom Medhurst, Carol Otto, Marie Sciacqua, Helen Stanwell and David Talcott. Excused: Ade Bright and Cindy Dodge. Staff: PRCS Director Donna Hanson, Recreation and Cultural Services Superintendent Mary Faber, Parks Planning and Development Coordinator B. Sanders, Community Center Supervisor Doug Nelson and Administrative Assistant Peg Wright. Guest: Jeanne Burbidge, Council member. Dennis moved; Talcott seconded motion to approve the November meeting minutes as written. Motion passed unanimously. No Public Forum. No Commission Business. • STAFF REPORTS Marketing Plan for Community Center — Mary Faber introduced Doug Nelson, new Community Center Supervisor, to the commission. Faber then spoke on the marketing strategies for the new Community Center which will include: press releases varying in size and description as the opening approaches, advertise grand opening and facility, programs, services, staff, instructors, fees and passes on city website, city television channel, Activenet database, through schools, direct mailing to city residents, door hangers on hung around city. As the and opening date passes and fees and coordinate si a e and banners ty gr p g p :m g g approaches, the ads will become larger and more detailed in nature. Magnetic signs will be placed on all City parks depaituient vehicles to further advertise facility and grand opening. Facility passes will go on sale at the Klahanee Community Center next week. Discussion followed on offering corporate enrollment at a discount, how many persons need to pay to use facility daily /monthly to break even, will personal trainers be available, advertise rental of meeting rooms in facility, etc. Transition of Kenneth Jones Pool and Klahanee Community Center — Faber said the contract for transitioning ownership of the Kenneth Jones Pool to Federal Way School District is in the Law Department under review. The property has remained with the school district. They are closing the pool and may use the building for another use by filling the pool area M. The Klahanee Community Center has already been sold and being rented from the new owner, Emerald City Basketball, on a month by month basis. School Joint Use Agreements — Topic moved to January agenda. Capital Improvement Plan/Steel Lake Master Plan — Sanders distributed a project and prioritization list from the Parks, Recreation and Open Space Plan outlining park projects and the timeline. Projects listed under "near- term" are for 2007 -2009, "mid- term" is 2010 -2012 and "long- term" is for the timeline of 2013 +. The reason some projects are so far out in planning is lack of budgeted funds. Sanders wrote and received a grant from King County for $400,000 for Camp Kilworth and is ranked first in the state for an IAC grant for Camp Kilworth in the amount of $1 million. Commissioners talked about the prioritization of the projects. Parks and Recreatiolommission, December 7, 2006 • Page 2 Community Center Update — Sanders reported that the Community Center completion date is January 12, 2007. Security of the interior and exterior of the building are currently being addressed. Two notable events occurred this month: filling one of the pools with water and the art glass that goes over the entrance doors arrived and was installed. Dennis requested a tour of the facility for commissioners prior to the • January Parks and Recreation commission meeting. Sanders gave an update on another project that has started at Dumas Bay Center. They have started Phase 2 of the site restoration plan on the bluff and have hired a company that is familiar with the project and worked with the City previously. They are currently looking at three major items of the project: physical access to the water (steps down the bluff), stabilization for the face of the bluff and dealing with the toe of the bluff. She said they are planning public meetings in January. Council Committee scheduled for December 12, 2006 has been cancelled. No pending items. NEXT MEETING /AGENDA ITEMS Pfeiffer proposed and it was unanimous to reschedule the January commission meeting to Thursday, January 11, 2007 instead of January 4, 2007. School Joint Use Agreement Drainage at Steel Lake Park Marketing Plan Update Dumas Bay Bluff Project/Public Meetings Transition of KLCC /KJ Pool Community Center Tour (5 p.m.) ADJOURNMENT Chair Purdom adjourned the meeting at 7:32 p.m. •