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HomeMy WebLinkAbout04-03-2012Parks and Recreation Board Meeting Minutes Tuesday, April 3, 2012 5:30 p.m. Auburn Senior Activity Center, Rotary Room Call to Order The meeting was called to order at 5:30 pm by Michael Hassen. Those attending in addition to Mr. Hassen were David Domenowske, Vicki Gilthvedt and Julie Parascondola. Department staff present were Parks Director Daryl Faber and Parks Secretary Julie Mehl. II. Minutes The minutes of the February meeting were motioned for approval by Vicki Gilthvedt, seconded by David Domenowske. III. Committee Member Input David expressed his appreciation for the trees being trimmed at the off leash area at Roegner Park. IV. Correspondence/Public Input Boy Scout Troop #401 reported on their flag pole project occurring at Game Farm Wilderness Campground Day Camp Area. They will be replacing the old, rusted pole which leans to one side. They will install a pole donated by a McDonald's location in Seattle. The'new' pole does have a dent but it will be buried 6 feet to cover the dent and installed in a concrete slab. The dedication will be held in June. V. Old Business VI. New Business VII. Department Report (Faber) The Auburn Environmental Park is having it's Grand Opening on Thursday, April 5 at 2:30 pm. Julie Parascondola and David Domenowske will attend. The Parks Policy & Procedure guide is in the process of being updated. Policy #3110 previously allowed alcohol at the Golf Course and Senior Center Millenium Room only. The policy now includes alcohol being allowed at The Auburn Avenue Theater (for comedy shows), The Mary Olson Farm (for Hops & Crops event), Les Gove Activity Center/Gymnasium, and Plaza Park (for downtown wine walk events). Julie asked if the city would take a percentage of alcohol sales, Metro gets a percentage if sales are over a set amount for large events. Daryl is looking into, Julie will forward Daryl Metro Parks policies regarding alcohol at Tacoma locations/events. Canopy rentals are being considered for future Park Board Policy updates, Daryl will update board accordingly. There is one vacant position on the Park Board, one application has been received and is being considered. Julie Mehl will forward to all Park Board members for review, we will also advertise the opening. The new Rec Guide was released online March 2, mailed to households March 9. The Soundbites event is new this year, to be held Fridays in July at noon at City Hall Plaza. The Kids Summerstage events will occur on Wednesdays in July and August at Les Gove Park. Summer Sounds & Cinema will be held at Sunset and Les Gove Parks on three Fridays in August. We have a Bravo production 'Magician Steffan Soule: Dreams, Magic and Miracles' on Saturday, April 21, he is a Vegas style performer who has been recognized with a Kennedy Center Award and featured on national and international television. The activity center has been busy with Birthday Party Packages, senior volleyball, after school programs, and a bocce event. The sound is great (low amount of echo) as a result of the sound absorbing panels. The Golf Course restaurant "Copper Falls" has a new manager who has created new incentives and lower prices. Previous meals costing $18 are now down to $14. Fridays will now include Prime Rib and Jazz. The Lea Hill Park renovation project will be going out to bid next month VIII. Adjournment A. The meeting was adjourned at 6:19 pm. Approved this < < Day of � , 2012 Michael Hassen, Chair Daryl Faber, Director AUBURN * MORE THAN YOU IMAGINED