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Parks Comm MINS 06-02-2016CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION Thursday, June 2, 2016 MEETING MINUTES Hylebos Conference Room 6:30 p.m. City Hall Chair Hoefel called the meeting to order at 6:30pm. Present: Chair Mike Hoefel, George Pfeiffer, Laura Belvin, Corey Forbis, P.K. Thumbi, and David Wilson. Excused: Dawn Coggins, Vice Chair Berger, and Anthony Murrietta Guest: Joshua Cheatham, Federal Way Football Club Staff. Parks Director John Hutton, Deputy Parks Director Steve Ikerd, Parks & Facilities Manager Jason Gerwen, and Mary Jaenicke, Administrative Asst. II. PUBLIC FORUM Joshua Cheatham, President of the Federal Way Football Club, stated that he was attending the meeting to listen to the discussions that were going to take place, he would like to get more involved with the community. Mr. Hutton reported that there is still a need for volunteers to work at Town Square Park. APPROVAL OF MINUTES Commissioner Thumbi moved to approve the May Parks and Recreation regular meeting minutes as written. Commissioner Wilson seconded. Motion passed. COMMISSION BUSINESS New Parks Commissioner Corey Forbis introduced himself. 2016 WORK PLAN FIRST QUARTER REVIEW Annual Playground Equipment Replacement: Mr. Gerwen reported that the play surface surrounding the Ability Whirl will be repaired in a week. Panther Lake Project: On hold for now. Trail Improvement: Discussion was held on possible future trail connections. Panther Lake Trail and West Hylebos could be a possible future connection. Mr. Ikerd stated that the original feasibility plan for the connection included three alternates. Chair Hoefel requested that this report be brought to the next commission meeting. Another possible future trail connection would be partnering with Metro Parks and linking the BPA Trail with their trail system, and also connecting a trail to the Interurban Trail. PENDING JULY AND AUGUST PARKS & RECREATION COMMISSION MEETING Chair Hoeffel stated that the Parks Commission does not meet in July. He asked the Commission if they wanted to cancel the August meeting too. Discussion was held. Commissioner Pfeifer moved to cancel the August Parks Commission meeting, and the Commission will meet twice in September. Commissioner Wilson seconded. Motion passed. g:\parks comm mtg notes \2016 \06022016 minutes.doc Parks and Recreation Commission May 5 2016 Page 2 STAFF REPORTS FOURTH OF JULY SHIFT ASSIGNMENTS Commissioners signed up for work shifts at the Red, White & Blues Festival. Trail mix will be handed out again this year, fliers detailing the grand opening of Town Square Park and the Park & Trail maps will be available. There will also be a large map showing the West Campus and BPA Trail. TOWN SQUARE PARK UPDATE The grand opening will be held on July 9`h. The main event starts at 12:00pm. There will be a welcoming speech by Mayor Ferrell, the ribbon cutting, live music and food trucks. The playground installation is 95% completed, work on the drainage is taking place, the spray park is under construction, and the third column is built. Three- quarters of the perimeter sidewalk is installed and the paver installation will start on June 6. The restroom interior is being worked on and the siding will be installed next. There will still be work that will need to be done at that site after the grand opening. The policies of this park will be developed as time goes on. There is still a need for volunteers at this park. TRAIL & PEDESTRIAN ACCESS IMPROVEMENTS AND REPAIR UPDATE Mr. Ikerd reviewed the repair cost estimate with the commission. The cost is approximately $6 sq. ft. The estimated total is $255,223.00; this exceeds the Major Maintenance budget. Mr. Ikerd recommended that the commission prioritize which parks need to be done. Commissioner Thumbi suggested that each commissioner look at the trails. Chair Hoefel stated that he has gone out and looked at most of the trails, and evaluated them. Mr. Ikerd removed Lake Grove from the list for the asphalt path repair; he is considering making the path into crushed rock. Mr. Ikerd stated that they need to consider which trails get the most use. The commission discussed the various trails that need to be repaired. Mr. Ikerd stated that they could go out to bid on the highest priorities and also add in some alternates. Mr. Ikerd asked the commission to choose their top six priorities. Commissioner Pfeiffer moved to authorize staff to go out and bid asphalt repairs for West Campus, Saghalie, Steel Lake, Sacajawea and as an alternate Olympic View. Commissioner Forbis seconded. Motion passed. OTHER BUSINESS Chair Hoefel requested that the commission review pages 102 -107 of the Parks and Recreation Open Space Plan. He would like to discuss this at the October meeting. NEXT MEETING /AGENDA ITEMS Items for the September 1, 2016 meeting are: Commission Business 2016 Work Plan — I" Quarter projects Staff Reports Red, White & Blues Recap Town Square Park Opening Recap BPA and Hylebos Trail Repair Lakota Park Update Schedule Park Tours Trail & Pedestrian Access Improvements and Repair Update ADJOURNMENT A motion by Forbis, and second by Thumbi to adjourn the meeting. Chair Hoefel adjourned the meeting at 7:52 pm. g: \parks comm mtg notes \2016 \06022016 minutes.doc