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Parks Comm MINS 08-02-2018CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION August 2, 2018 Hylebos Conference Room 6:30 p.m. City Hall MEETING MINUTES Present: Chair Laura Belvin, Vice Chair David Musick, Dawn Coggins, David Wilson, Anthony Murrietta, Roger Flygare and Bobby Jennings Excused: Michael Campsmith, George Pfeiffer and David Berger Unexcused: Steve Payne Staff: John Hutton, Parks Director, Steve Ikerd, Parks Deputy Director, Jason Gerwen, Parks & Facilities Manager, and Mary Jaenicke, Parks Adm. Asst. II. Chair Belvin called the meeting to order at 6:30pm. None PUBLIC FORUM APPROVAL OF MINUTES Commissioner Coggins moved to approve the June Parks and Recreation Commission regular meeting minutes as written. Commissioner Murrietta seconded. Motion passed. COMMISSION BUSINESS The commissioners and staff introduced themselves to new Parks Commissioner Bobby Jennings. STAFF REPORTS PROS Plan Update Mr. Hutton reported that staff and the consultants have been working hard on the PROS Plan. The consultant is close to having a draft of the plan. Originally staff was going to have the PROS Plan approved in December, but due to the tight timeline they may choose have it approved by Council in January or February. We are not in a grant cycle and there is no funding available for large projects at this time, so it does not need to be approved right away. The commission agreed with this decision. Panther Lake Trail Improvements Mr. Ikerd updated the commission on the progress that has taken place on the Panther Lake Trail project. The parking lot will lead to an interpretive circle which will be a gathering point. Staff has been discussing ideas for signage. The following ideas were discussed: 1) Trees and plants that are common to the area, 2) Mileage sign 3) Park and Trails map. The commission was asked to think about ideas for additional signage. Mr. Ikerd contacted the Federal Way Historical Society, and they provided him information on John Conna, one of Federal Way's earliest settlers. John Conna's homestead was on the south side of Panther Lake. This may be an idea for one of the signs. Chair Belvin also suggested finding out why it's called Panther Lake. The contractor is making good progress and believes they will be finished with the project by September / October. The bridge will be finished in mid-September. g:\parks comm mtg notes\2018\08-02-2018 minutes.doc Parks and Recreation Commission, August 2, 2018 Page 2 Playground Equipment Replacement Due to a very busy summer, Mr. Gerwen has been unable to work on the playground equipment replacement. He is hoping to the meet with the playground representative to discuss the playground equipment for Mirror Lake Park. The equipment will be installed in October / November. Red, White and Blues Festival Recap Mr. Hutton reported that the event was very successful. It was well attended and there were no incidents. The wind had shifted, and a lot of the debris fell on the parking lot of the public storage. The manager of the Public storage called, and Park maintenance staff had the parking lot cleaned in about an hour. The Special Olympics games that were held in Federal Way were also very successful. Staff Reports PROS Plan Panther Lake Trail Improvements Playground Equipment Replacement NEXT MEETING/AGENDA ITEMS ADJOURNMENT A motion was made by Murrietta and seconded by Flygare to adjourn the meeting. Chair Belvin adjourned the meeting at 7:09 pm. g:\parks comm mtg notes\2018\08-02-2018 minutes.doc