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Parks Comm PKT 06-02-2011 City of Federal Way PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION June 2, 2011 City Hall 6:30 p.m. Hylebos Conference Room MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) Please limit comments to 3 minutes. The Chair may ask citizen to briefly summarize comments that continue too long. 3. APPROVAL OF MINUTES — May 5, 2011; Special and Regular Meeting Minutes. 4. COMMISSION BUSINESS Topic Title /Description Presenter A. Huitt - Zollars Draft Plan (Trail Connections and Panther Lake Study) Ikerd B. Sight -Line Safety for Parks Ikerd C. Playground Discussion Ailinger D. July Meeting Discussion Ailinger 5. STAFF REPORTS Federal Way Community Center Outdoor Plaza Status Update — Presented by Roe 6. OTHER BUSINESS 7. FUTURE MEETINGS /AGENDA ITEMS: The next PRHSPSC Committee meeting will be held Tuesday, lune 14, 2011 at 5:30 PM in the Hylebos Conference Room. 8. AGENDA SETTING 9. ADJOURNMENT THE NEXT MEETING IS July 7, 2011 9:lparks comm mtg notes120111agenda & minutes1060211 agenda.doc CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, May 5, 2011 Hylebos Conference Room 5:00 '.m. Ci Hall SPECIAL MEETING MINUTES Parks and Recreation Commission members and staff met in the City Hall Lobby and departed for the parks tour at 5:05pm. Present: Chair Brian Ailinger, Carol Otto, Martin Moore, Louise Wessel, Jack Sharlock. Excused: Vice Chair Julio Diaz, Dwight Otto, George Pfeiffer. Unexcused: Marie Sciacqua. Staff: Parks and Facilities Manager Steve Ikerd, Park and Facilities Supervisor Jason Gerwen and Parks and Public Works Administrative Assistant Shawna Upton. PARKS TOUR The Parks and Recreation Commissioners and staff visited three parks to evaluate potential needs for upgrade. The three parks that were visited were Adelaide, Mirror Lake and Steel Lake. Lake Grove Park was added to the list so the Commission could see the new playground equipment, changes to the picnic table locations and progress made during the earth day event. Playgrounds will be discussed at the next regularly scheduled meeting. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * * * * * * * * * * * * * * * * MEETING MINUTES Parks and Recreation Commission members and staff returned to City Hall at 6:55pm. Chair Ailinger called the meeting to order at 7:OOpm. Present: Chair Brian Ailinger, Vice Chair Julio Diaz, Carol Otto, Martin Moore, Louise Wessel, Jack Sharlock. Excused: Dwight Otto, George Pfeiffer. Unexcused: Marie Sciacqua. Staff: Parks and Facilities Manager Steve Ikerd, Park and Facilities Supervisor Jason Gerwen and Parks and Public Works Administrative Assistant Shawna Upton. The April Parks and Recreation Commission meeting minutes were approved with a spelling correction. Motion by Sharlock, Second by Otto. Motion passes. PUBLIC FORUM There were no members of the . ublic attending. g g: \parks comm mtg notes \201 1 \agenda & minutes \050511 minutes.doc Parks and Recreation Commission. May 5. 2011 Page 2 COMMISSION BUSINESS EARTH DAY UPDATE Jason Gerwen presented a summary of the 2011 Earth Day Event accomplishments. There were 186 volunteers whose efforts totaled 515.5 hours of work. A total of 205 cubic yards of greens debris was removed, 90 cubic yards of mulch spread, 85 trees were planted, 80 tons of quarry sand spread and 150 feet of boardwalk cleaned. The numbers were slightly down from previous years; in part due to no longer having a volunteer coordinator due to budget cuts, the wet weather and the information not being available on the website. Sharlock requested more specific direction from staff for the next event in where the Commissions help is most needed. Wessel offered the Commissions assistance with preparing for the next event since staff resources are limited. Gerwen stated that planning for the event starts in January and thanked the Commissioners for all their hard work during the event. Although the participation numbers were low, this was a very successful event. LAKE GROVE PARK RE- OPENING UPDATE Lake Grove Park was added to the tour so the Commission could see the improvements made. There was a great turnout of residents to the event. Families had come and neighbors were all socializing amongst each other. A safe, family - friendly environment has been created. Safety has increased with the removal of brush allowing police patrols to have an increased line of sight through the park. Moore stated that all the hard work pays off when you can see the accomplishments that were made and watch families and children enjoying the park. Ikerd said that what's left is to complete the final grading of areas that were cleared and to apply grass seed to those areas. STAFF REPORTS Ikerd distributed the final printed trail maps to the Commissioners and staff present. The displays have been ordered. The first distribution of the maps will take place at the Farmers Market Mother's Day weekend. Details still have to be worked out with the Youth Commission regarding future distribution of the trail maps and the Commission will be updated when more information is available. Ailinger asked if Chris Carrel was able to get grant approval for Sacajawea and Ikerd stated that he has applied for the grant. Diaz asked about the Federal Way Community Center Outdoor Plaza. Ikerd will follow up with Brian Roberts to determine the status of the project. OTHER BUSINESS Moore asked about name tags. Upton stated that the name tags have been ordered and the Commission will receive them at the June meeting. g: \parks comm mtg notes \2011 \agenda & minutes \050511 minutes.doc Parks and Recreation Commission, May 5, 2011 Page 3 NEXT MEETING /AGENDA ITEMS Copies of Huitt- Zollars Draft Plan for all Commission members Sight -line safety for other City Parks Federal Way Community Center Outdoor Plaza Update Playgrounds Discussion ADJOURNMENT Chair Ailinger adjourned the meeting at 7:30 p.m. NEXT MEETING IS JUNE 2, 2011 g: parks comm mtg natcs\201 I\agcnda & minutcs10505I 1 minutes.doc