HomeMy WebLinkAbout04-19-2021 - Minutes
MEDINA, WASHINGTON
www.medina-wa.gov
PARK BOARD MEETING MINUTES
Virtual/Online
Monday, April 19, 2021
4:00 PM
MINUTES
1. CALL TO ORDER / ROLL CALL
Chair Sarah Gray called the meeting to order at 4:00 PM.
Board Present via Zoom: Bui, Dickmann, Gray, Johnston, McMullen, Moe, Stengel,
Schubring, Martin
Staff Present via Zoom: Osada, Crickmore, Nations, Sauerwein, Kellerman,
Chief Burns, Captain Sass
2. ANNOUNCEMENTS
Chair Sarah Gray gave update from the City Council meeting regarding council
direction to notify the public regarding the new playground improvements. Gray
suggested they discuss options.
Chief Burns made the announcement and introduced the new Police Captain Jeff
Sass. Captain Sass addressed the board and introduced himself. The Board
welcomed Captain Sass.
3. APPROVAL OF PARK BOARD MINUTES
ACTION: Motion McMullen second Moe and carried by a 7-0 vote.
1. Park Board Meeting Minutes of March 15, 2021
Recommendation: Adopt Minutes.
Staff Contact: Dawn Nations, Deputy City Clerk
4. PUBLIC COMMENT
None.
5. PARK BOARD BUSINESS
1. Playground Equipment Design Update and Approval
Recommendation: Discussion and Approve Playground Equipment Design.
Staff Contact: Ryan Osada, Public Works Director
Page
Gray gave update regarding the Cliff Rider feature concerns. Michael Sauerwein gave
update regarding insurance company feedback regarding the Cliff Rider feature. The
recommendation was to look at alternate options.
Ryan Osada gave presentation with alternate features. Alternate features were
presented and discussed. Osada will be in contact with Kompan to make the
adjustments to the design layout.
ACTION: Motion to McMullen second Stengel and carried by a 7-0 vote.
Motion was made to remove the cliff rider tower and add in its place the
Jacobs ladder.
2. Arbor Day Event - April 30, 2021 at 10 AM.
Staff Contact: Ryan Osada, Public Works Director
Osada and Crickmore discussed the tree and location. A notice will be sent out with
meeting location and City Council members will be invited to attend.
6. OTHER BUSINESS
Pat Crickmore gave update that all the new Pet/Park Rules signage has been installed
at Medina Park. The Park Board and PW thanked Barbara Moe for her assistance with
the new signage.
Osada gave update regarding proposed date of May 13th for an Open House to present
the new playground improvement project to the community. The Park board and staff
discussed the community outreach components to present at the Open House. Barbara
Moe volunteered to make the signage for the information boards and postcards. The
Park Board will evaluate the feedback from the public forum at the next meeting on
May 17th. The new layout is proposed to be taken to Council at the June 14th meeting
for final approval.
7. PARK REPORTS
Fairweather & Lid Gray reported looks nice, Stengel and Dickmann watered new
plantings and ask for weeding to be done.
Indian Trail Stengel reported looks fine.
Lake Lane Martin reported looks beautiful.
Medina Beach Park Dickmann reported looks good but flower beds need attention.
Medina Park Dickmann reported looks really nice and asked when Bocce
Court would be done. PW reported it is on the list to be done.
Viewpoint Park Moe reported weeding needs to be done.
8. ADJOURNMENT
Meeting Adjourned at 5:16 PM
Meeting Minutes taken by:
Dawn Nations