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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · October 3, 2018

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES OCTOBER 3RD, 2018 - 4:00 PM CALL TO ORDER: Chairman Laina Schutz called the meeting of the Parks and Arts Commission to order at 4:00 PM on October 3rd, 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 Unexcused Maintenance & Operations Director Jennifer Camp Administrative Assistant Tait Hunter Excused Student Commissioner Caleb Betts Unexcused Student Commissioner Katelyn Hansen Excused Student Commissioner Natalia Alva Unexcused APPROVALS: The minutes from the September 19th meeting were approved. STAFF REPORT: Jennifer Camp briefly updated the commissioners on the previous evening’s City Council meeting, wherein the five year plan was presented. She continued on to update the commission on the status of Orchard Park and presented photos of the progress to the commissioners. NEW & UNFINISHED BUSINESS: Commissioner Laura Frank gave a brief update regarding the wraps for Pavillion. The final draft for the five year plan and its amendments were discussed. The commissioners further discussed the conversation had regarding the five year plan at the previous night’s City Council meeting. The Call to Artists form approval was postponed until the next October meeting. The commissioners discussed the approach for funding potential artists, as well as how to handle sponsors going forward. PRESENTATIONS & ACTION ITEMS: Commissioner Tom Chamberlain presented his findings on potential sculpture and mold artists. Commissioner David Himebaugh presented a photo of a potential sculpture donation to the commission, and the commission proceeded to discuss potential locations for the sculpture. PRESENTATIONS & ACTION ITEMS CONTINUED: The commissioners moved on to discuss the story walk project, its funding, and potential locations. CITIZEN COMMENTS: No citizen comments were made at this meeting, MEETING ADJOURNMENT: The meeting concluded at 5:00 PM

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA October 3, 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 September 19, 2018 Minutes 4. Citizens Comments 5. Staff Report – Budget Update/Funding Update, Goat Article, Orchard Park Update 6. Unfinished / New Business – Wrap Update – Pavillion Wrap, Final Draft 5 Year Plan 7. ACTION ITEMS/ DISCUSSIONS/ PRESENTATIONS -Statues – Golf Statue, Goat Statue and Richard Warrington -Story Walk 8. Adjournment Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st and 3rd Wednesday of the month • October 17, 2018 • November 7, 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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