HomeMy WebLinkAbout01-21-2020 - Agenda Packet
MEDINA, WASHINGTON
www.medina-wa.gov
PARK BOARD MEETING AGENDA
MEDINA CITY HALL COUNCIL CHAMBERS
Tuesday, January 21, 2020
5:00 PM
AGENDA
Page
1. CALL TO ORDER / ROLL CALL
Huan Bui, Gabriele Dickmann, Sarah Gray, Rebecca Johnston, Collette McMullen,
Gretchen Stengel,
Emeritus Member: Penny Martin, Youth Advisory Member: Shayna Lathia
2. ELECTIONS
1. Election of Officers:
a) Chair
b) Vice Chair
3. ANNOUNCEMENTS
4. APPROVAL OF PARK BOARD MINUTES
3 - 4 1. Park Board Meeting Minutes of November 18, 2019.
Recommendation: Adopt.
Staff Contact: Dawn Nations, Deputy City Clerk
5. PUBLIC COMMENT
(Non-agenda items; three-minutes per person)
6. NEW BUSINESS
1. Parks and Recreation Projects and Budget Review
Recommendation: Discuss.
Staff Contact: Ryan Osada, Public Works Director
2. Park Board Events for 2020
3. Park Sign Review
7. OTHER BUSINESS
Page 1 of 4
Page
1. Review Christmas Ship Program
2. Park Usage Rules
8. PARK REPORTS
Fairweather & Lid
Indian Trail
Lake Lane
Medina Beach Park
Medina Park
Viewpoint Park
9. ADJOURNMENT
Next meeting Tuesday, February 18, 2020.
Page 2 of 4
MEDINA, WASHINGTON
www.medina-wa.gov
PARK BOARD MEETING MINUTES
MEDINA CITY HALL COUNCIL CHAMBERS
Monday, November 18, 2019
5:00 PM
MINUTES
1.CALL TO ORDER / ROLL CALL
The Parks and Recreation Board meeting of November 18, 2019 was called to order at
5:00 PM by Sarah Gray, Park Board Chair. Roll call taken by Deputy City Clerk,
Dawn Nations.
Board Present: Sarah Gray, Rebecca Johnston, Collette McMullen,
Gretchen Stengel, Huan Bui, Emeritus Member: Penny Martin
Board Absent: Gabriele Dickmann, Youth Advisory Member: Shayna Lathia
Staff Present: Ryan Osada, Director of Public Works, Pat Crickmore, Public Works
Supervisor, Michael Sauerwein, City Manager,
Julie Ketter, Finance/HR Director, Dawn Nations, Deputy City Clerk
and Emily Miner, Assistant City Attorney
2.ANNOUNCEMENTS
None.
3.APPROVAL OF PARK BOARD MINUTES
1.Park Board Meeting Minutes of October 21, 2019
ACTION: Motion Stengal second Johnston and carried by a 5:0 vote.
4.PUBLIC COMMENT
None.
5.PRESENTATIONS
1.Special Event Permit Presentation given by Emily Miner, Assistant City Attorney. The
Park Board gave input. Next presentation will be at the City Council meeting on February
24, 2020.
AGENDA ITEM 3.1
Park Board Meeting Minutes of November 18, 2019.Page 3 of 4
Page
6. NEW BUSINESS
1. Christmas Ship Parade - Finalized Details.
2. Aggressive Dog Update – Osada gave update signage added to park reminding user of
the dog owner rules.
7. OTHER BUSINESS
Osada confirmed the holiday lights are going up in December. The pond fountain
will remain off for the winter.
8. PARK REPORTS
No Park Reports given due to time constraints.
9. ADJOURNMENT
Meeting adjourned at 6:09 PM.
Minutes taken by:
Dawn Nations
Deputy City Clerk
AGENDA ITEM 3.1
Park Board Meeting Minutes of November 18, 2019.Page 4 of 4