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HomeMy WebLinkAbout11-16-2020 - Minutes MEDINA, WASHINGTON www.medina-wa.gov PARK BOARD MEETING MINUTES Monday, November 16, 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: Dickmann (online 4:03 pm), Gray, Johnston, McMullen, Moe, Bui, Martin, Youth Advisor: Schubring Board Absent: Stengel (excused) Staff Present via Zoom: Osada, Nations, Crickmore, Sergeant Gidlof 2. ANNOUNCEMENTS None. 3. APPROVAL OF PARK BOARD MINUTES ACTION: Motion McMullen second Moe and carried by a 6-0 vote. 1. Park Board Meeting Minutes of October 19, 2020 4. PUBLIC COMMENT None. 5. OLD BUSINESS 1. Playground Equipment Update Osada gave update and will be meeting with the rep. to measure the playground area and get examples of equipment to be installed. The next update will be in January 2021. The park board members gave input that they would like an area for kids ages 2-7 years old and for the playground to be all inclusive for kids. 2. Bulb Planting Update Gray gave update – 600 bulbs were planted at Fairweather Park, Medina Park and Viewpoint Park. Thank you to all who participated in the planting. Page 6. NEW BUSINESS 1. Medina Beach Park - Update on Caution Buoys Sergeant Gidlof gave a brief update that new caution buoys were installed at no charge by Seattle Harbor Patrol. Gray thanked the Police Department for getting these installed. 2. Fairweather Nature Preserve - Discuss the Unapproved Mountain Bike Path Public Works gave update. The ramps and bike trail were dismantled. No extensive damage was done, and plants will grow back. Sergeant Gidlof reported that patrols are done as time is allowed and asked residents to call 911 if they see any suspicious activity. New signage will be added to state this is a Nature Preserve. 3. Medina Park - New Signage Osada gave update that new signage and maps showing the on-leash/off-leash area for dogs will be added to the park. Postcards with the new rules and map will be mailed out to all residents the week of November 27, 2020. 7. PARK REPORTS Fairweather & Lid Looks great. Bulbs planted Indian Trail Bui reported looks good. Lake Lane Martin reported looks great. Medina Beach Park Gray reported looks good. Medina Park McMullen reported looks good. Viewpoint Park Gray reported look good. 8. ADJOURNMENT Meeting adjourned at 5:28 PM Meeting Minutes taken by: Dawn Nations