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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · January 4, 2021

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES JANUARY 4TH 2021– 4:00 PM CALL TO ORDER: Commissioner Himebaugh called the meeting of the Parks and Arts Commission to order at 4:01 PM on January 4th, 2021. Commissioner Himebaugh cleared Commissioner Schutz absense . ROLL CALL: Commissioner David Himebaugh Commissioner Laina Schutz Commissioner Laura Frank Commissioner Nancy Hill Commissioner Tom Chamberlain Adjunct Bob Schneidmiller Unexcused Commissioner Tom Sahlberg Adjunct Noreen Johnson Commissioner Tara Cael Maintenance & Operations Director Jennifer Camp Student Commissioner Srikar Surapaneni Administrative Assistant Tait Hunter APPROVALS: Commissioner Schutz opened the floor to approve the December 7th 2020 minutes. Commissioner Chamberlain moved to approve the minutes, which Commissioner Himebaugh seconded. The motion carried unanimously. CITIZEN COMMENTS: No citizen comments were made at this meeting. STAFF REPORT: Jennifer Camp welcomed the new commissioners. She noted the resignation of Mayor Shane Brickner on December 31st 2020. There will be information on Winter Glow later in the meeting minutes. UNFINISHED & NEW BUSINESS: Commissioner Schutz noted that most projects were completed, but that perhaps a token of recognition could be presented to STCU in thanks for their partnership and sponsorship of the utility boxes. Commissioner Himebaugh did not have any updated information regarding the Story Walk project, as there have not been any new changes in the progress of the project. ACTION ITEMS: Commissioner Schutz welcomed the new commissioners, noting that due to COVID, things are a bit different, but ideas are still welcome. She opened the floor to any questions, but as of now there are none. Tom Chamberlain offered the update for Winter Glow 2020. He noted it was a huge success with the drive- through option, as well as the new displays. There was a case of vandalism but that was taken care of. Trutina will be repairing broken displays throughout the year. Full tear-down happened in about 2 and a half days. The Covid Art/ Liberty Lake Together art project was discussed amongst the commissioners. It is slotted for 2021, and we have a Call to Artists going out the 20th of January, once it has been approved through Council. Selection committees would form towards the end of March/ beginning of April, allowing a summer installation to still be possible. It could be proposed to Council as early as the second meeting in January, potentially. ACTION ITEMS CONTINUED: Commissioner Schutz plans to present to Council on 1/5 via the commission reports section of the meeting. The floor was opened at 4:28 for any new ideas or suggestions. Commissioner Johnson asked whether a Call to Artists could be done for the storage units at Orchard for Winter Glow. Commissioner Schutz said it was a possibility as long as the units were able to stay where they were per City ordinance. Commissioner Schutz wondered whether an ice rink would ever be a possibility, or whether the liability would be too high for the City to take on. Jennifer Camp said it had been lightly discussed, but not gone anywhere. It could be run through our risk management team to see what the pros and cons would be. It should also be brought to Council for their input and consideration. Commissioner Cael wondered if there had ever been consideration towards extending the skate park to better suit all age ranges, noting the Coeur d’Alene skate park ribbon. Jennifer Camp stated that the idea should be brought to Council for further discussion, but if the City were to fund it, it would have to be a CFP item and be a priority of the Council. Commissioner Hill noted that while an off-leash dog park had not been supported by Council in the past, as the previous Director of SCRAPS, she noted that there were many complaints from Liberty Lake parks specifically regarding dogs off the leash and incidents related to that. Commissioner Sahlberg urged Commissioner Hill to pursue the issue as there were many people interested, it just hasn't become a well supported or well planning project. Many residents have opposed the proximity to homes, and there is a lot of maintenance work required for a dog park that we may not have the resources for at this time. Commissioner Schutz wondered whether they could be included in the HOA pocket parks somehow and what the process of that would be. Commissioner Hill offered to further look into and pursue the idea for the commission. Commissioner Schutz proposed the idea of a pump-track, which is a rolling hill typically laid with dirt that are low- space and provide entertainment for children. ADJOURNMENT: There being no further business, the meeting concluded at 4:52 PM.

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA JANUARY 4, 2021 CITY HALL HELD REMOTELY 4:00 P.M. PURSUANT TO GOVERNOR INSLEE’S ORDER 20-28 DATED MARCH 24, 2020 – ALL PUBLIC MEETINGS WILL BE HELD REMOTELY. The Parks and Arts Commission will participate via ZOOM. The public can participate via the following: • Sign up to provide Public Comment at the meeting via calling in (If you wish to provide oral public comments during the Council meeting, please register through this link: • Submit Written Public Comment Prior to 1 pm on January 4, 2020 • Join Zoom Meeting https://us02web.zoom.us/j/84599237207?pwd=cjMvZ1VVNGRMOUlUbjZNTmZsRXZ6dz09 Parks Commission Members: Tara Cael, Nancy Hill, David Himebaugh, Laina Schutz, Laura Frank, Tom Chamberlain, Tom Sahlberg Adjunct Member(s): Bob Schneidmiller, Noreen Johnson Student Member: Srikar Surapaneni Staff: Jennifer Camp and Tait Hunter 1. Call to Order 2. Roll Call 3. Approval of December 2020 meeting minutes 4. Citizens Comments 5. Staff Report 6. Unfinished / New Business – Utility Box and Story Walk 7. ACTION ITEMS/ DISCUSSIONS/ PRESENTATIONS -Welcoming new commissioners-overview of PAC, answer questions etc. -Winterglow Recap -STCU thank you -SVT quotes on storywalk -any updates? -Covid art project- next steps, present to council -New programs or ideas Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st Monday of the month • February 1, 2021 • March 1, 2021 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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