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Parks Comm MINS 10-03-2013CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, October 3, 2013 Hylebos Conference Room 6:30 p.m. City Hall MEETING MINUTES Chair Ailinger called the meeting to order at 6:33pm. Present: Chair Brian Ailinger, Mike Hoefel, Laura Belvin, David Berger, George Pfeiffer, Randall Smith and Mark Koppang. Dwight Otto and Jack Sharlock were excused. Martin Moore arrived late. Staff. Parks and Facilities Manager Steve Ikerd and Parks, Director of Parks and Public Works Cary Roe, and Parks & Public Works Administrative Assistant Jessica Oldenkamp. Minutes from the September Parks and Recreation Commission regular meeting were approved once minor changes to attendance were made. Motion by Koppang to approve the minutes as amended, Second by Belvin. Motion passes. No Public Comment PUBLIC FORUM COMMISSION BUSINESS FRENCH LAKE PARK POND Discussions on ideas to keep a water feature in the park, water control challenges, water quality, and water runoff. Using data collected over the last few years, results will be shared with the commission next session to make an informed recommendation on the fate of the water feature. WAY FINDING SIGNS Ikerd brought attention to the Trail Connections Feasibility Study made available May of 2011. The study provided visuals of signs that had been recently placed within the city. A discussion continued regarding different types of signs, what areas should be considered for signs without contributing to "sign clutter", and identifying where the public should be directed. Roe suggested determining the priority level of the Way Finding signs. STAFF REPORTS PANTHER LAKE PARK Design is 85% completed for the Trail Project Design. Intent is to make trail first, with play structure, bathrooms, and picnic area being future phases. Roe hopes to bring completed design back to commission in November. KING COUNTY PARK LEVY The King County Park Levy passed. Previous years were exclusive to trail projects, but this year there is more flexibility for Parks to spend. g: \parks comm mtg notes \2013 \agendas & minutes \100313 minutes.doc Parks and Recreation Commission, October 3`d 2013 Pa 2e 2 FUNLAND UPDATES Roe recapped design plan for Funland Park and costs associated with incorporation into current playground. There are routes being explored to pursue labor volunteers, as well as different options on bidding and the remaining labor. The Rotary Club may donate up to additional $20k for ability whirl. Berger also shared that the Funland Project was submitted to DV & Ida McEachern Charitable Trust, which quarterly donates money to children's projects. The grant proposal was accepted and will be voted on in November. PROGRESS ON MARKING UNEVEN TRAILS Parks crews began marking trails in September, but efforts were washed out with rainstorms. The process will begin anew. Ikerd also met with a company about repairing Sacajawea parking lot. OTHER BUSINESS Moore went to French Lake and asked patrons about what they'd like addressed. Current issue was flea problem. Hoefel asked about follow -up on Saturday FWCC sessions. Discussion followed on classes, successful operations and maintenance of the center, and overflow parking. NEXT MEETING /AGENDA ITEMS Items for the November 7`i', 2013 meeting are: French Lake Park Pond Funland Panther Lake ADJOURNMENT Chair Ailinger adjourned the meeting at 8:50 p.m. g:\parks comm mtg notes \2013 \agendas & minutes \100313 minutes.doc