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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · April 17, 2019

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES APRIL 17TH, 2019 - 4:00 PM CALL TO ORDER: Chair Laina Schutz called the meeting of the Parks and Arts Commission to order at 4:00 PM on April 17th, 2019. ROLL CALL: Commissioner David Himebaugh Commissioner Laina Schutz Commissioner Laura Frank Commissioner Bridgette Harris Commissioner Tom Chamberlain Adjunct Bob Schneidmiller Excused Commissioner Tom Sahlberg Maintenance & Operations Director Jennifer Camp Commissioner Tom Stanley Activities & Events Maintenance Worker Anita Eylar Administrative Assistant Tait Hunter Student Commissioner Caleb Betts Unexcused Student Commissioner Katelyn Hansen Student Commissioner Natalie Alva Unexcused APPROVALS: Chair Laina Schutz moved to approve the minutes from March 20th, which Commissioner Sahlberg seconded. The motion carried unanimously. STAFF REPORT: Anita Eylar, newly appointed Activities and Events Maintenance Worker for the City, presented an update on the ‘dummy boxes’ that the City is looking into, to replace the formerly wrapped Avista boxes. Commissioner Sahlberg moved to approve the purchase of the dummy box, which was seconded by Commissioner Himebaugh. The motion carried unanimously. She proceeded to open discussion regarding a potential artistic update to the garden boxes in the arboretum, as well as the pickleball storage boxes. The commission discussed contacts that may be able to be of assistance. Jennifer Camp updated the commission regarding the potential for Waste Management to sponsor a trash can wrap. More details will come once the Spring Clean Event is over. She provided a brief update on the potential soft opening in June for Orchard Park. The commission discussed the potential of ordering trash cans to be later turned into art pieces throughout the park. She wrapped up the report with an update on the Merrilyn Dychese memorial project, noting the several ideas that have already been brought up, including memorial statues, benches, and a potential walk-a-thon. NEW & UNFINISHED BUSINESS: Chair Schutz opened discussion on the SVT Story Walk project. Commissioner Himebaugh provided the detailed update on the project, including that SVT is in the process of providing a prototype in the coming month. NEW & UNFINISHED BUSINESS CONTINUED: Commissioner Frank provided the update on the Artist Selection Panel, with the commission briefly discussing how many boxes are currently available to wrap and how many they would like to cap out at. Jennifer Camp updated the commission on the loan agreement, stating that for now it would be put on hold until the Council could come to a conclusion on the agreement. PRESENTATIONS & ACTION ITEMS: The commission discussed the Pavillion Mural project, sharing ideas for the theme of the mural as well as discussing the placement of the mural. The goat statue call to artist was then discussed, with the commission focusing on details regarding the timing of the statues being made. They also discussed opening the call to artist up more to include more potential artists. The commission discussed the need to have a commissioner present at Council meetings to provide commission updates. Jennifer and Anita both expressed their ability to provide the update in the event a commissioner cannot be present. The commission also discussed moving forward on accepting donations of art while the ordinance is still in the process of changing. Chair Schutz provided a brief update on her meeting with the president of the Inland Northwest Pickleball Club, and the efforts being made to provide more pickleball opportunities to the community. CITIZEN COMMENTS: Anita Eylar, citizen and former commissioner, addressed the commission thanking them for working alongside her during her time as a commissioner. Mayor Steve Peterson addressed the commission thanking them for their work. MEETING ADJOURNMENT: The meeting concluded at 5:05 PM

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA APRIL 17, 2019 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 Staff: Jennifer Camp and Tait Hunter 1. Call to Order 2. Roll Call 3. Approval of March 20, 2019 Minutes 4. Citizens Comments 5. Staff Report – Updates for: Valley Transformer; “Sponsor A Can” and Orchard Park Opening Ideas; Marilyn Dhaenens 4.4 Event; Commissioner Eylar Update 6. Unfinished / New Business – SVT Update; Artist Selection Panel; Loan Agreement; Wrap Park Trash Cans 7. ACTION ITEMS/ DISCUSSIONS/ PRESENTATIONS -Pavillion Mural -Utility Box Call To Artist -Goat Statue Call To Artist -Council Report Calendar Commitments 8. Adjournment Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st and 3rd Wednesday of the month • May 1, 2019 • May 15, 2019 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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