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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · March 1, 2021

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES MARCH 1ST, 2021 - 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 March 1st, 2021. ROLL CALL: Commissioner David Himebaugh Commissioner Nancy Hill Commissioner Laura Frank Adjunct Bob Schneidmiller Commissioner Tom Chamberlain Adjunct Noreen Johnson Commissioner Tom Sahlberg Ops. & Maint. Director Jennifer Camp Commissioner Tara Cael Ops. & Maint. Supervisor Trevor Ragan Commissioner Laina Schutz Administrative Assistant Tait Hunter APPROVALS: Commissioner Sahlberg moved to approve the minutes from the February 1st meeting. The motion was seconded by Commissioner Hill. The motion carried unanimously. CITIZEN COMMENTS: Roy Fullerton, resident, proposed restoration and a clean-up of the monument rock at Rocky Hill. He would be willing to contribute $500.00 to the project, and assist in the work to reduce maintenance labor for the City. NEW & UNFINISHED BUSINESS: Joe Frank gave a brief presentation, companied by Lisa Key, regarding the storage containers at Orchard Park. Joe proposed a design to tie the containers in with the community, noting that the community could participate in the design with chalk art possibly. Lisa noted that if the project can be proposed as an art installation, she can possible work the building code around the time frame it would be present in the park. The commission briefly discussed details such as security and maintenance of the artwork, before Commissioner Sahlberg moved to approve the project. Commissioner Frank seconded the motion, which then carried unanimously. STAFF REPORT/ GENERAL DISCUSSION: The staff report was moved to take place after new and unfinished business to accommodate for speaker’s time limitations. Jennifer Camp went over a recent meeting with Senators Chase and McCaslin regarding the ways COVID has affected recreation and communities. Commissioner Schneidmiller noted that the Symphony is planning to proceed with the 2021 event, but is currently facing some funding issues. Jennifer Camp and Trevor Ragan went over City projects planned for 2021. The projects include further development of the public works yard, the Kramer overpass, and a backup generator for the police department and library. STAFF REPORT/ GENERAL DISCUSSION CONTINUED: The commission discussed possible shade structures for Rocky Hill Park. They also briefly discussed possible conflictions in turning the Snack Shack into a play structure for kids. Safety concerns were brought up, which pushed the commission to table the topic until a future meeting where more time and planning could be devoted to the subject. The commission discussed the artwork for the new Kramer overpass. Concern for the current design and time- line for finalization were brought up. The commission agreed to look more into the possibility of changing the de- sign if possible. To finish the meeting, the commission discussed the next Story Walk book and the possibility of a public off leash dog park. Jandy Humble is filling in for the current vacancy in the Library Director position, and should have the next book for change-out soon. Commissioner Hill cited some areas where a dog park could possibly work. The commission discussed bringing the idea to Council again with more planning. ADJOURNMENT: There being no further business, the meeting adjourned at 5:31 PM.

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA MARCH 1, 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 February 26, 2021 • https://us02web.zoom.us/j/82493823048?pwd=R0NZYWE2VVZNQWgvS3F2anYxTE5qQT09 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, Trevor Ragan and Tait Hunter 1. Call to Order 2. Roll Call 3. Approval of February 1, 2021 meeting minutes 4. Citizens Comments – Rocky Hill “hill” idea, Roy Fullerton 5. Staff Report – Arts Advocacy Meetings; Project Map; 6. Unfinished / New Business – Rocky Hill Rotary Shack 7. ACTION ITEMS/ DISCUSSIONS/ PRESENTATIONS -Storage Container Discussion, Orchard Park -Lisa Key and Joe Frank -Rocky Hill Rotary Shack Inquiry -Kramer Parkway Bridge/Overpass -LL Together Project -Rocky Hill story walk-new book for spring -Off Leash Dog Park Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st Monday of the month • April 5, 2021 • May 3, 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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