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HomeMy WebLinkAbout01-07-2025 Agenda Parks & Recreation Board Regular Meeting CITY OF 7 January 7, 2025 - 5:30 PM j.ijJJ31JJ4 Classroom, Auburn Community and Events Center WASHINGTON AGENDA CALL TO ORDER PUBLIC PARTICIPATION A. The Parks and Recreation Board Meeting scheduled for Tuesday January 7th, 2025 at 5:30 p.m. will be held in person and virtually. To listen to the meeting by phone or Zoom, please call the number below or click the link: Telephone: +1 253 215 8782 US (Tacoma) Toll Free: 888 475 4499 US Toll-free Zoom: https:11us06web.zoom.us/i/66729337363?pwd=5m6Gm6H9uwfk8QvD0k46iurWzRIKv2.1 Meeting ID: 867 2933 7363 Passcode: 382030 ROLL CALL AGENDA MODIFICATIONS AUDIENCE PARTICIPATION This is the place on the agenda where the public is invited to speak to the Board on any issue. A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn: Alexa Bragg. Parks Administrative Assistant 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn: Alexa Bragg. Parks Administrative Assistant Fax number: 253-931-4005 Email written comments to: abragg@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting the Parks, Arts and Recreation Department in person, by phone (253) 931-3043, or by email (abragg@auburnwa.gov). Page 1 of 8 ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS A. Parks Director Daryl Faber is retiring B. Upcoming 2025 Capital Projects DISCUSSION ITEMS A. King County Lakeland North Park Concepts ACTION ITEMS A. Vote on Chairperson of Park Board B. Vote on Vice-Chairperson for Park Board APPROVAL OF MINUTES A. Park Board November 2024 Minutes UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office and on the City website (http://www.auburnwa.clov). Page 2 of 8 ri.", w••• ... ..., ' • . • . 4 . , . '' - • • -.!---v- : ..,, E , 1. .64' • 111".- ' let .. t ::4, ,,Icli: i , 4. g P 1. . / 1 pt. -- ,....• 1 el. ... , s, I, .• .... ,• . • 1.1‘ ;Al..1 Y ,- - " -. 4- lippL- .... • - 4 •...:?...7".4-"4t • . .. A. ' , • 4/1.1 .' : jr. ' :. •-• . ... 4 . , -,od - _ • ar • ". m. ..,... • •..„ ill . e .21.''''1 .11„ ..i . . -ft e. , 2 •kei.mr.•It.ill'1. ,-...1:....,.,...„ .,.i, . ..... .e, 1,.*r • :14 ..- 1.01r -P,,_, " ; a • - . 'e : * ' : •--, . 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Page 5 of 8 Parks & Recreation Board * Regular Meeting CITY OF November 5, 2024 - 5:30 PM AJJJ3IJJ ..4 Classroom, Auburn Community and Events Center WASH I N GTO N MINUTES CALL TO ORDER Call to Order: 5:29pm ROLL CALL Board members present: Chair Michael Hassen, board members Wayne Osborne, Matt Jennings, Peter DiTuri, Tiffany Lindsay and Cary Davidson Staff: Director Daryl Faber, Park Planner Thaniel Gouk, Administrative Assistant Alexa Bragg, Recreation Coordinator Kjerstin Lange APPROVAL OF MINUTES A. Minutes from Special Meeting September 12th, 2024 Minutes approved from July & September 2024 PUBLIC PARTICIPATION A. The Parks and Recreation Board Meeting scheduled for Tuesday November 5th, 2024 at 5:30 p.m. will be held in person and virtually. Virtual Participation Link: To listen to the meeting by phone or Zoom, please call the number below or click the link: Telephone: +12532158782 US (Tacoma) Toll Free: 888 475 4499 US Toll-free Zoom: https:11us02web.zoom.us/I/81555191175?pwd=fPfmpXeGwbbvrzipbPOblvnKl anOix.l AGENDA MODIFICATIONS No modifications. AUDIENCE PARTICIPATION A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Page 6 of 8 Please mail written comments to: City of Auburn Attn: Alexa Bragg. Parks Administrative Assistant 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn: Alexa Bragg. Parks Administrative Assistant Fax number: 253-931-4005 Email written comments to: abragg@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting the Parks, Arts and Recreation Department in person, by phone (253) 931-3043, or by email (abragg@auburnwa.gov). ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS A. Theater/Downtown Park Presentation Parks Director Daryl Faber presented. B. Olympic Bicycle Grant Program Presentation Recreation Coordinator Kjerstin Lange presented the bicycle program. Board member Peter DiTuri mentioned a bike repair program. Board member Wayne Osborne asked if it was possible to expand the bicycle program into North Auburn. DISCUSSION ITEMS A. Welcome New Board member Cary Davidson B. Board Member Peter DiTuri is resigning from the Park Board C. Workplan for 2025 The board did not discuss this item. D. Game Farm Pedestrian Bridge The board watched a presentation video of the pedestrian bridge. E. PROS Plan Update Park Planner Thaniel Gouk discusses the PROS plan update. It was presented to the planning commission after the previous special Park Board meeting. Parks Department Director Daryl and Park Planning manager Thaniel presented the PROS Plan to City Council in October. Thaniel mentioned the park impact fee increase was adopted by the City Council. It will be adopted as an appendix to the overall city comprehensive plan in Page 7 of 8 December. The board may receive physical copies if wanted. ACTION ITEMS UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT Adjournment: 6:38 Board member Wayne Osborne moves to adjourn Chairperson Michael Hassen seconds Page 8 of 8