HomeMy WebLinkAbout12.14.17 AgendaPhone: 360‐417‐4550 | Fax: 360‐417‐4559
www.cityofpa.us | emoore@cityofpa.us | facebook.com/portangelesparksandrec
308 East Fourth Street | Port Angeles, WA 98362‐0217
December 14, 2017
Vern Burton Meeting Room North #3
6:00 p.m. Meeting
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Minutes – November 16, 2017
4. Public Comment
5. Finance/Packet Items
6. Legislation
7. Guest Speakers
8. Late Items
9. Director’s Report – Information Only
10. Adjournment
Next Meeting: January 18, 2018
City Council Chambers
6:00 p.m.
Parks, Recreation & Beautification Commission
WASHINGTON, U.S.A.
CITY OF
Page 1 of 1
PORT ANGELES PARKS, RECREATION & BEAUTIFICATION COMMISSION MEETING
Port Angeles, Washington
November 16, 2017
CALL TO ORDER – REGULAR MEETING: Chairperson Shargel called the meeting to order at 6:00 p.m.
ROLL CALL:
Members Present: Commissioners Kirsch, Peterson, Shargel, Sinton, Sutcliffe & Tucker.
Members Absent: Commissioner Wojnowski & Student Representative Bailey.
Staff Present: Director Delikat & Secretary Moore.
APPROVAL OF THE MINUTES: It was moved by Commissioner Sinton and seconded by Commissioner Sutcliffe to approve
the October 19 regular meeting minutes. Motion passed unanimously.
PUBLIC COMMENT: None.
FINANCE & PACKET ITEMS: Director Delikat reviewed the department’s latest expenditure and revenue reports.
LATE ITEMS: None.
LEGISLATION:
1. Parks Commission Bylaw Changes: Commissioner Sutcliffe made a motion to approve the recommended updates and
changes to the Parks, Recreation & Beautification Commission Bylaws. Commissioner Sinton seconded the motion which
passed unanimously.
GUEST SPEAKERS:
1. Glenn Deckard: Port Angeles High School student Glenn Deckard and two of his classmates discussed a cabinetmaking
class project they’re working on with help from a Parks Commission subcommittee. The project is to replace the welcome
sign at Lauridsen Boulevard and Highway 101. They provided a sketch of the proposed sign and discussed their goal of
submitting the project for the SkillsUSA competition. The deadline to have the wood cut for the new sign is February 4.
DIRECTOR’S REPORT:
1. CRTC Bench Prototype: Director Delikat will get to see the first prototype of the park bench on November 20.
2. Shane Park Picnic Shelter Cost: Director Delikat informed the Commission that it will cost an estimated $18,000 - $20,000
to construct the picnic shelter, which the City cannot afford at this time but will consider for a future project or even a future
service project.
3. Supplemental Questions: Director Delikat shared the three questions the Commission selected to provide to future
Commission applicants.
4. Departmental Updates: Director Delikat provided the Commission with the following details –
a. Erickson Skate Park Ordinance Changes – The first reading went to Council and it received many positive comments
as well as a good story in the Peninsula Daily News.
b. Civic Sound Concerns – There have been a number of complaints from neighbors of Civic Field that the sound
system is too loud. The Department is going to look into it and determine what can be done to prevent the problem
from happening in the future.
c. Dream Playground Post Treatment – The Dream Playground Foundation has decided to pay a contractor to inject the
support posts with a treatment to help improve the lifespan of the wood and the playground.
d. December Meeting – The December meeting will be moved up a week to Thursday, December 14 to not conflict with
the holidays.
5. Future Items:
a. December – Year-End Review
b. Future Guest Speakers – Jessica Elliott, Fine Arts Center; Steve Methner, Dream Playground Foundation
ADJOURNMENT: Chairperson Shargel adjourned the meeting at 6:31 p.m. The next meeting is December 14, 2017, at 6:00
p.m. in the City Council Chambers.
David Shargel, Chairperson Emily Moore, Secretary