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HomeMy WebLinkAbout02-11-2020 - MinutesMEDINA, WASHINGTON www.medina-wa.gov PARK BOARD MEETING MINUTES MEDINA CITY HALL COUNCIL CHAMBERS Tuesday, February 11, 2020 (T\45:00 PM MINUTES 1. CALL TO ORDER / ROLL CALL The Parks and Recreation Board meeting of February 11, 2020 was called to order at 5:00 PM by Sarah Gray, Chairperson. Board Present: Gabriele Dickmann, Sarah Gray, Rebecca Johnston, Collette McMullen, Gretchen Stengel, Emeritus Member: Penny Martin, Youth Advisory Member: Shayna Lathia Board Absent: Huan Bui Staff Present: Ryan Osada and Dawn Nations 2. ANNOUNCEMENTS Vice- Chair McMullen gave update from attending the City Council meeting. 3. APPROVAL OF PARK BOARD MINUTES I Park Board Meeting Minutes of January 21, 2020. ACTION: Motion Johnston second McMullen and carried by a 5-0 vote. 4. PUBLIC COMMENT None. 1. Easter Egg Hunt Planning Board requested signage out earlier, work party planned to stuff eggs, discussed KidsQuest to be a sponsor, candy donations ask will be sent out, Lathia will photograph event. 2. Park Signage Update New signage in the park will be rotated by Public Works Department to create awareness of the park rules and expected behavior. Page 3. Park Board Vacancy Discussed and will reach out to residents. 6. OTHER BUSINESS Vice -Chair McMullen gave a briefing of a court case Martin v. City of Boise regarding homeless population. Discussion on revising the city ordinance. McMullen discussing with the police department. Johnston added comments. Fairweather & Lid Stengel reported the spike in the trail was removed. Indian Trail McMullen reported looks great. Lake Lane Martin reported looks great. Osada reported a sewage leak. Gray and Dickmann reported looks great and gardens are Medina Beach Park looking good. Additional umbrellas will be added to the park area. Medina Park Osada gave update on Bocce Ball Court materials. Dickmann reported branches need to be removed. _ Viewpoint Park I Looks great. 8. ADJOURNMENT Meeting adjourned at 6:00 PM Meeting minutes taken by: Dawn Nations Deputy City Clerk