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HomeMy WebLinkAbout03/21/2019 Parks MinutesPORT ANGELES PARKS, RECREATION & BEAUTIFICATION COMMISSION MEETING Port Angeles, Washington March 21, 2019 CALL TO ORDER — REGULAR MEETING: Vice -Chairperson Winslow called the meeting to order at 6:00 p.m. ROLL CALL: Members Present: Commissioners Forest, Kirsch, Milburn, Sinton, Tucker, Winslow & Wojnowski. Staff Present: Director Delikat & Secretary Messmer APPROVAL OF THE MINUTES: It was moved by Commissioner Forest and seconded by Commissioner Sinton to approve the February 21 meeting minutes. Motion passed unanimously. LATE ITEMS: None. PUBLIC COMMENT: None. FINANCE & PACKET ITEMS: Unchanged. LEGISLATION: 1. Chair/Vice Chair Nomination & Approval- Commissioner Winslow was nominated by Commissioner Tucker and seconded by Commissioner Sinton. Approval for Chair was passed unanimously. Commissioner Sinton was nominated by Commissioner Wojnowski for Vice -Chair and seconded by Commissioner Forest. Vice -Chair was passed unanimously. 2. Student Representative By -Law Change 2- Commissioner Sinton motioned to change Sectionl. Procedures 1.2. "Two members of the Commission shall be appointed by majority vote of the seven members appointed by the City Council. These two members shall be Port n.,y eks High Scheel studen . Shidents of the Port Aryleles Schnol District boundaries." As well as Section 2. Criteria 2.2. "Student members must live in the school district boundaries and between the grades of 9-12 (Freshrnan- Senior Year)". This motion was seconded by Commissioner Tucker. The motion passed unanimously. GUEST SPEAKERS: None, DIRECTOR'S REPORT: 1. Generation II Dream Playground: Director Delikat presented an update to the Commission on the Generation II Dream Playground, including the conversations during a recent meeting between the Dream Playground Foundation President and AIIPlay Design. 2. Pebble Beach Park: An update was provided on the recommendation provided to the Council from the Parks Commission regarding the renaming of West End Park to Pebble Beach Park. 3. Winter Storm Update: Information was provided on the 2017/2018 winter storm which included the reopening of Lincoln Park and the partnership Lower Elwha Klallam Tribe and the relocation of the Parks Maintenance crew to a temporary location owned by the Port of Port Angeles. 4. 101 West Welcome Sign: Delikat mentioned that the PAHS and Jackson Smart took down the welcome sign that they erected in 2018 on Lincoln Street/Lauridsen Boulevard to do some additional painting so that the "Welcome To" portion of the sign was easier to see. 5. Charles R. Willison Park: Information was provided about a possible future project that included the Olympic Peninsula Special Needs Housing, the City of Port Angeles, and the potential use of Charles R. Willison Park. 6. Capital Facilities Plan: Director Delikat discussed in length about the City's Capital Facilities Plan and the specific projects listed for Parks & Recreation. 7. Future Items: a. Facility Use Agreement/Port Angeles Lefties. Questions/Comments: None. ADJOURNMENT: Chairperson Winslow adjourned the meeting at 6:49 p.m. The next meeting is April 18, 2019, at 6:00 p.m. in theouncil Cham S. IW s � t Iris Winslow, Chairpersa Elllotri6ssmer, Secretary Page 1 of 1