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Parks Comm MINS 02-07-2013 CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, February 7,2013 Hylebos Conference Room 6:30 p.m. City Hall MEETING MINUTES Chair Ailinger called the meeting to order at 6:31pm. Present: Chair Brian Ailinger, Vice-Chair Jack Sharlock, Martin Moore, Mark Koppang, Dwight Otto, Mike Hoefel, Marie Sciacqua and George Pfeiffer. Staff: Parks and Facilities Manager Steve Ikerd, Parks Maintenance Supervisor Jason Gerwen and Parks and Public Works Administrative Assistant Shawna Upton. The December Parks and Recreation Commission regular meeting minutes were approved as written. Motion by Koppang to approve the minutes as written, Second by Sharlock. Motion passes. PUBLIC FORUM Randy Clark spoke in favor of bringing disc golf to Federal Way. Mr. Clark talked about the proposed course location and layout, use of overflow parking and believes that the addition of disc golf will be of great benefit to Federal Way socially and financially. COMMISSION BUSINESS PANTHER LAKE 30%PLAN Ikerd introduced John Mulkey, Street Systems Project Engineer, who has been working on the project with Huitt-Zollars. Ikerd provided background on the project and reiterated what the Commission felt were the most important elements of the project to move forward. Mulkey considered the desired elements and worked with Huitt-Zollars to reach 30%design stage. This project will include a paved pedestrian trail around Panther Lake, parking lot, new driveway access to SW Campus Drive, signs and utility connections. Mulkey gave a Power Point presentation outlining the elements in the project, how the construction will be phased, estimated costs, and touched briefly on examples of future facilities that could be added at a future date when additional funding becomes available. Motion by Ailinger to move the 30% design on to the PRHSPSC Committee and City Council. Second by Koppang. Motion passes. STAFF REPORTS VOLUNTEER DATABASE UPDATE Ikerd confirmed with the Commission that the City reports volunteer hours as required by Department of Labor and Industries. A form was created and will be passed out at each meeting. Commissioners who volunteer on Park Commission business, outside of the Parks Commission monthly meetings or any other volunteer event with an official sign in sheet, can report their volunteer hours on the form at the beginning of each month. g:\parks comm mtg notes\2013\agendas&minutes\020713 minutes.doc Parks and Recreation Commission, February 7,2013 Page 2 FUNLAND UPDATE Ikerd provided a brief overview of the project. Ikerd introduced Jason Gerwen, Parks Maintenance Supervisor, who gave a presentation illustrating the concepts for renovations, as provided by Leathers & Associates. Gerwen addressed each area of the playground and pointed out the elements that will be repaired and which will be replaced with something new. Discussion was held regarding ADA considerations, access improvements from the parking lot, additional concepts that could be implemented, additional benches for seating, cost estimates, available budget, timing for construction, Community volunteers, as well as what the next steps will be. OTHER BUSINESS Hoefel suggested adding more classes to the Federal Way Community Center due to the volume of attendees so the classes aren't so crowded. NEXT MEETING/AGENDA ITEMS Items for the March 7, 2013 meeting are: • PRHSPSC Outcome of Panther Lake • Funland Update • Disc Golf ADJOURNMENT Chair Ailinger adjourned the meeting at 8:35 p.m. g:\parks comm mtg notes\2013\agendas&minutes\020713 minutes.doc