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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · June 20, 2018

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES JUNE 20th, 2018 - 4:00 PM CALL TO ORDER: Filling in for Maintenance & Operations Director Jennifer Camp, Commissioner Laina Schutz called the meeting of the Parks and Arts Commission to order at 4:00 PM on June 20th, 2018. ROLL CALL: Commissioner David Himebaugh Commissioner Laina Schutz Commissioner Laura Frank Commissioner Bridgette Harris Commissioner Tom Chamberlain Adjunct Anita Eylar Commissioner Tom Sahlberg Adjunct Bob Schneidmiller Commissioner Tom Stanley Maintenance & Operations Director Jennifer Camp Excused Administrative Assistant Tait Hunter Student Commissioner Caleb Betts Student Commissioner Katelyn Hansen Excused Student Commissioner Natalia Alva APPROVALS: The minutes from the June 6th meeting were noted as inaccurate, and therefore must be edited and re-sent to commissioners before the possibility of approval. NEW & UNFINISHED BUSINESS: Commissioner Schutz provided a brief update on the possibility of the art wraps project. The commission is still obtaining quotes and other details. Commissioner Sahlberg briefly updated the commissioners regarding the future of Orchard Park. It was determined by council to wait until making further decisions until the first July Council Meeting. Commissioner Sahlberg let the commission know that on July 3rd, Karen Mobley would be back for a brief “walk-about” regarding art for the community. ACTION ITEMS: Commissioner Schutz began the discussion regarding the Five Year Municipal Plan. The commission briefly discussed creating an outline and moving forward from there regarding ideas for the plan. Commissioners Frank & Himebaugh gave an update on the FOPP presentation from the June 19th Council Meeting. The commission then briefly discussed the clarification that FOPP was not requesting money from the commission. The discussion also included the emphasis on fund raising limits within FOPP, and how that potentially limits the events the community can take part in. Commissioner Frank mentioned the influx of volunteers should hopefully expand ideas for the events, etc. Councilman Kennedy noted that the collaborative effort was key in the success in events, especially as the parks grow. CITIZEN COMMENTS: Councilman Kennedy noted that between the commission and FOPP, the collaborative success was great, however budget would come into play. He felt collaborative effort would keep both groups thriving. The commission briefly discussed budget hang-ups, and the need to clarify the actual budget the commission has for events, art, etc. The commission also briefly discussed the land near the new elementary school and how that could be beneficial to the community as rentable space. MEETING ADJOURNMENT: The meeting adjourned at 4:58 PM.

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA June 20, 2018 CITY HALL COUNCIL CHAMBERS 4:00 P.M. Parks Commission Members: Bridgette Harris, David Himebaugh, Tom Stanley, Laina Schutz, Laura Frank, Tom Chamberlain, Tom Sahlberg, Caleb Betts, Natalie Alva, Katelyn Hansen Adjunct Member(s): Bob Schneidmiller, Anita Eylar Staff: Jennifer Camp and Tait Hunter 1. Call to Order 2. Roll Call 3. Approval of June 6, 2018 Minutes 4. Citizens Comments 5. Staff Report 6. Unfinished / New Business – Wraps Update 7. ACTION ITEMS/ DISCUSSIONS/ PRESENTATIONS -FOPP City Council Presentation Update -Brief Outline and/or Five-Year Municipal Art Plan for City Council 8. Citizens Comments 9. Adjournment Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st and 3rd Wednesday of the month • July 18, 2018 • August 1, 2018 Non-hearing items scheduled, and their order, are only tentative and are subject to change. The Parks and Arts Commission may not address all items as listed and/or may continue certain items to a later session. The Commission reserves the right to take action on all items listed on the agenda. The Parks and Arts Commission provides at least 3 minutes for public comment and submission of written comments for inclusion into the public record and consideration by the Parks and Arts Commission is encouraged. For more information, please contact City Hall, at 509-755-6714. The public is invited to attend. Parking and meeting rooms are accessible for persons with disabilities. Contact the City at 755-6700 with 48-hours advance notice for special accommodations.

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