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HomeMy WebLinkAbout11212024 Parks Commission Meeting MintuesPARKS & RECNTATION DEPARIMENI PARKS, RECREATION & BEAUTIFICATION COMMISSION REGULAR MEETING PortAngeles, WA November 2I,2024 The meeting was conducted as a hybrid meeting. CALL TO ORDER - REGULAR MEETING; Acting Chairperson McGuire called the meeting of the Parks, Recreation & Beautification Commission to order at 6:02p.m. Members present: Chairperson Hodgson (via Webex), Commissioner McGuire, Commissioner Fischbein, Commissioner Collins, Commissioner Hilory and Student Representative Garcelon Members absent: Commissioner Kiedrowski and Commissioner Forrest Staff present: Director Delikat and Administrative Specialist Wimberly 1 APPROVAL OF MINUTES: Acting Chairperson McGuire motioned to approve the October 17,2024, meeting minutes. Commissioner Collins seconded. The October 17,2024,meeting minutes were unanimously approved. PUBLIC COMMENT: None. LATE ITEMS: None. FINANCE & PACI(ET ITEMS: Director Delikat reviewed the Budget, Revenue, & Expenditure reports for September 2024. Director Delikat highlighted coordinating with Senior Center Manager Geyer on revenues associated with Senior Center membership, lower Cemetery revenues, and assessing Vem Burton revenues as we enter the peak season for local events. LEGISLATION: Code Revisions & Fee Waiver Policy Discussion Director Delikat provided background information on upcoming changes within the Port Angeles Municipal Code @AMC) that also includes revisions to the Boards, Committee, and Commissions sections. The goal is to create uniformity in policy among the Boards, Committees, and Commissions. More information will be provided to the Commission. The Port Angeles City Council and City Staffhave been working on several chapters of the Port Angeles Municipal Code over the last four years and will continue to make revisions in the coming years. Page 1 of3 FARKS & RECREATION DEPARTMENI Director Delikat discussed with the Commission that he and City Manager West have been discussing the language within the PAMC regarding the fee waiver code. This section is used frequently when referencing eligibility for City facility rentals. Discussion was had with the Parks Commission regarding solidifying the existing Port Angeles Municipal Code and defining eligibility for fee waivers. The Commission would like to discuss further the possibility of adding additional language to this section of code. They would also like to discem who receives the waivers and what excludes eligibility. A thorough review of fees will be assessed at alater time. More information will be provided to the Commission during the regular December meeting. GUEST SPEAI(ER: None DIRECTOR'S REPORT: 1. Lodging Tax: Civic Field Video Board: Received $600,00 in January towards the project along with $120,000 granted by the LIAC on November 13,2024, and approved by City Council on November 19,2024. We are in the process of solidifying the grant and purchasing process and aim for installation to occur the begiruring of 2025. 2. Senior Center/f ire HaIl IIVAC Upgrades: Director Delikat highlighted that 100% of the solar design is complete and they will begin implementation of solar installation on December 2,2024. Battery storage will occur the first fiscal quarter of 2025 with the Fire Hall HVAC upgrades happening in2025. 3. Port Angeles Fine Arts Center Ribbon Cutting Event: There will be a ribbon cutting ceremony on Friday, 1112912024 to celebrate renovations to the trail with incredible ADA accessible additions along with a Maker's Market and Light Art experience. 4. Downtown Beautification: In 2024,75yo of the downtown planters were planted with perennials to save associated beautification costs for materials and labor. This was a pilot project and the first time the downtown planters have been planted since the pandemic. Recently, The Port Angels Garden Club planted over 300 bulbs in the planters with City Arborist, Brooke Keohokalole for spring color. The Port Angeles Garden Club also wants to contribute to the Big Spruce Up Event for 2025. Director Delikat commented on our incredible, long-term partnership with the PortAngeles Garden Club. 5. NOBAS State Tournament: North Olympic Baseball and Softball (previously known as Port Angeles Little League) has had a positive boost in youth participation along with a new working Board of Directors. This continued partnership with NOBAS exemplifies passionate parents who graciously volunteer assisting the children in the community. The City and NOBaS will be working together to hold a state tournament in Port Angeles during July of 2025. Page2 of 3 PAR(S & RECRIATION DEPAR'MENI DISCUSSION: Director Delikat reached out to discern if the Commission can attend the December 19, 2024,meeting since it was so close to the holiday season. It was perceived that attendance would be strong so the meeting date will stand. There was no further discussion. ADJOURI\MENT: Acting Chairperson McGuire adjourned the meeting at7:09 p'm. .tTk Karry Vice Chairperson -v- Shanee Wimberly, Administrati u{fveciatist II ) Page 3 of3