HomeMy WebLinkAbout09-21-2020 - Minutes
MEDINA, WASHINGTON
www.medina-wa.gov
PARK BOARD MEETING MINUTES
Virtual/Online
Monday, September 21, 2020
4:00 PM
MINUTES
1. CALL TO ORDER / ROLL CALL
Chairperson Gray called the meeting to order at 4:00 PM.
Board Present via Zoom: Bui, Dickmann, Gray, Johnston, McMullen, Moe
Emeritus Member: Martin, Youth Advisor: Schubring
Board Absent: Stengel
Staff Present via Zoom: Sauerwein, Osada, Nations, Crickmore, Kellerman,
Chief Burns
2. ANNOUNCEMENTS
Chairperson Sarah Gray welcomed new Park Board Member Barbara Moe.
3. APPROVAL OF PARK BOARD MINUTES
ACTION: Motion McMullen second Johnston and carried by a 6-0 vote.
1. Park Board Meeting of August 17, 2020
Recommendation: Adopt.
Staff Contact: Dawn Nations, Deputy City Clerk
4. PUBLIC COMMENT
None.
5. OLD BUSINESS
1. Medina Park - Revising Rules (MMC 12.24.025) for Dogs in the Park - Update
Recommendation: Status Update.
Staff Contact: Michael Sauerwein, City Manager
City Manager Michael Sauerwein gave an overview of the proposed changes to the
rules for dogs in Medina Park. He invited the Park Board to attend the Oct. 12 City
Council meeting as Council will be discussing the revisions.
2. Tennis Courts Usage - Update
Recommendation: Status Update.
Staff Contact: Michael Sauerwein, City Manager
City Manager Michael Sauerwein gave an overview of the proposed changes to the
rules for tennis court usage. He invited the Park Board to attend the Oct. 12 City
Council meeting as Council will be discussing the revisions. Park Board member
Johnston thanked Mr. Sauerwein for the update.
6. NEW BUSINESS
1. 2021 Budget Ideas
Recommendation: Discussion item and direction.
Staff Contact: Ryan Osada, Public Works Director
Public Works Director Ryan Osada gave an update on the 2021 budget for the Park
Board. He asked for ideas from each board member. Board members gave input.
2. Discuss Fall Bulb Planting
The board discussed fall bulb planted and decided to meet on November 4 at 10am.
The location of planting will be decided at the October 19th meeting. Park Board member
Dickmann will purchase the bulbs.
7. PARK REPORTS
Fairweather & Lid
Gray asked about dying shrubs. Chief Burns gave an update on
the after hours patrol at the park. He reported the officers had
positive interactions with citizens. Board members expressed
ongoing concerns regarding bicyclists.
Indian Trail Gray reported looks great.
Lake Lane Martin reported look great.
Medina Beach Park Dickmann reported looks great.
Medina Park Dickmann reported looks good and reported shrubs by south
pond are overgrown.
Viewpoint Park Gray reported looks fine.
8. REQUESTS FOR FUTURE AGENDA ITEMS
Ideas for future agenda items:
• Discuss the Plants that may need to be replaced at Fairweather Park.
9. ADJOURNMENT
Meeting adjourned at 5:10 PM