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Parks Comm MINS 06-07-2018CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION June 7, 2018 Hylebos Conference Room 6:30 p.m. City Hall MEETING MINUTES Present: Chair Laura Belvin, Vice Chair David Musick, Steve Payne, Dawn Coggins, David Wilson, Anthony Murrietta, and Dave Berger Excused: Michael Campsmith, George Pfeiffer and Roger Flygare Staff. John Hutton, Parks Director, Steve Ikerd, Parks Deputy Director, Jason Gerwen, Parks & Facilities Manager, Carol Lum and Anthony Hutchinson, Parks Maintenance. Guests: Wayne Carlson, AHBL Chair Belvin called the meeting to order at 6:39pm. None PUBLIC FORUM STAFF COMMENTS Ms. Lum stated that variety is very good for the parks, and stated that you should choose playground equipment that is going to be very well loved. She would like to see two zip lines and swings installed at Mirror Lake. Children like playground equipment that challenges them and lets them use their imagination. Mr. Hutchinson added that slides are one dimensional. APPROVAL OF MINUTES Commissioner Murrietta moved to approve the May Parks and Recreation Commission regular meeting minutes as written. Commissioner Wilson seconded. Motion passed. Chair Belvin moved to amend the agenda, and have item C. PROS Plan Update to the top of the agenda. COMMISSION BUSINESS Red, White and Blues Festival Sign-up The commissioners signed up for shifts at the Parks Commission booth at festival. The booth will consist of information on the playground equipment and the Panther Lake Trail Project. The trail mix has also been ordered. STAFF REPORTS PROS Plan Update Wayne Carlson summarized the results of the survey. There was a total of 640 survey responses collected. The majority of the people that responded were between the ages of 45-54. The commission reviewed different options for the style guide of the PROS Plan. They were shown different color schemes with different font options and different layouts. It's important to make sure the plan is easy to read and not all caps. The commission provided direction to Mr. Carlson on ideas of photos that they would like for the cover of the PROS Plan and a color scheme. g:\parks comm mtg notes\2018\06-07-2018 minutes.doc Parks and Recreation Commission, June 7, 2018 Paee 2 July and August Commission Meetings Discussion was held regarding the July and August meeting. The Red, White & Blues Festival will be in lieu of the July 5`b meeting, and the commission will meet in August. Panther Lake Trail Improvements Mr. Ikerd reported that the contractor returned the signed contract and it has been signed by law and it's now in the Mayor's office for his signature. The award for the contract for pervious concrete construction will go to Council Committee on June 12, and to the full Council for approval on June 19`h. Staff has met with the Little League to discuss use of the driveway. Playground Equipment Replacement Mr. Gerwen requested that the commission give him direction on how they want staff to move forward on the selection of the playground equipment. The amount of money in the playground CIP fund is not enough to do a zip line, big toys and swing sets in both parks. The commission had a long discussion on their selection of the playground equipment. Mr. Gerwen stated that they need to choose a theme for the playground equipment. The commission reviewed the proposals from the manufacturers and discarded the themes that they did not like. A theme was chosen for both locations. Vice Chair Musick moved to approve the preferred proposal for each park, and to give staff the authority to move forward and work with the manufacturers to finalize the design. Seconded by commissioner Coggins. Motion passed. The commission would like to have a zip line at both locations. Mr. Gerwen will present the final summary at the August meeting. OTHER BUSINESS Mr. Hutton invited the commission to attend the Friendship Theater production at Knutzen Family Theatre. Mr. Hutton also informed the commission that the City was approached by a group that wants to upgrade the two ballfields at Steel Lake Park and make them more like a baseball stadium. This would be at their expense. The fields would be field turf. They are asking for two things: preferred use of the fields and expedited permitting. Commissioner Musick has some concern that the location is already a high use area. Mr. Hutton stated that staff has been very open and honest with them, and have told them that Steel Lake Park cannot be used for parking. The Parks Commission is in favor of this project. Staff Reports PROS Plan Panther Lake Trail Improvements Playground Equipment Replacement Red, White & Blues Recap NEXT MEETING/AGENDA ITEMS ADJOURNMENT A motion was made by Murrietta and seconded by Coggins to adjourn the meeting. Chair Belvin adjourned the meeting at 8:24 pm. g:\parks comm mtg notes\2018\06-07-2018 minutes.doc