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Parks Comm MINS 09-05-2013CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, September 5, 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, Jack Sharlock, Mike Hoefel, Laura Belvin, and Mark Koppang. Dwight Otto, Randall Smith, George Pfeiffer and David Berger were excused. Martin Moore arrived late. Staff: Parks and Facilities Manager Steve Ikerd and Parks and Parks & Public Works Administrative Assistants Shawna Upton and Jessica Oldenkamp. Minutes from the August Parks and Recreation Commission regular meeting were approved. Motion by Hoefel to approve the minutes as written, Second by Koppang. Motion passes. PUBLIC FORUM Mike Andrews brought up a dangerous area along West Campus Trail due to tree roots. Sharlock and Hoefel commented they'd also like to see action taken on marking or repairing trails. Mr. Andrews also mentioned the litter on soccer fields after games and asked that field users be held more accountable for their own cleanup. NONE COMMISSION BUSINESS STAFF REPORTS FUNLAND UPDATE Rotary Club received approval to have a $9k matching grant for the Ability Whirl element. There will be more fundraising as multiple organizations have yet to be approached. Ikerd has another presentation on September 10`h to share information about the playground. It was also learned that some of the specialized panels could be made locally. October is the earliest the project could go to bid, with April/May being the anticipated finish date. Discussion held on bidding plans /processes. ALTERNATE WATER DOG PARK Ikerd visited multiple parks and found none that would have suitable water access for dogs. Community Development would need to be consulted on codes for animals and bodies of water for possibility of shared use. Brief discussion on available state /county parks that may be looked into. FRENCH LAKE POND Ikerd didn't have much for updates, since Roe has been out. Adding this to October agenda will give Ikerd time to research more and talk to Roe and Lakehaven. Park Pals is also conducting a park survey and will provide Ikerd with the results. Lakota has a new type of grass, and depending on how it handled the past year, it may also be planted in French Lake Park. There is a new kiosk next to the dog fountain, and "French Lake Dog Park" sign is planned. g: \parks comm mtg notes \2013 \agendas & minutes \090513 minutes.doc Parks and Recreation Commission, September 5, 2013 Page 2 OTHER BUSINESS Sharlock suggested more way - finding signs. Hoefel inquired about more frequent clean -ups of tree vegetation on trails. He also suggested second session of crowded classes at FWCC. Belvin inquired as to potential updates for Adelaide Park, Ikerd said that it would have to be included in the 2015/2016 budget planning. NEXT MEETING /AGENDA ITEMS Items for the October 3, 2013 meeting are: French Lake Park Panther Lake Directional Signs Funland Update Progress on trail markings ADJOURNMENT Chair Ailinger adjourned the meeting at 7:43 p.m. g: \parks comm mtg notes \2013 \agendas & minutes \090513 minutes.doc