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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · June 7, 2021

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES JUNE 7TH, 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 June 7th, 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 Schutz opened the meeting and began the motion to approve the minutes from the April 5th meeting. Commissioner Sahlberg moved to approve, which was seconded by Commissioner Johnson. The motion carried unanimously. CITIZEN COMMENTS: There were no comments made at this meeting. STAFF REPORT: Jennifer Camp updated the commission regarding the opening of the splash pads and the progress of the next Little Library installation. She noted that the annual Barefoot event will take place on Labor Day weekend and will be combined with the Symphony assuming all continues to go well. As it will also be the City’s 20th birthday, there will likely be a celebration for that the same weekend. NEW/ UNFINISHED BUSINESS: Commissioner Frank briefly updated the commission regarding the Liberty Lake Together project. The agree- ment was signed and will be presented for approval at the next Council meeting. The commission discussed funds allocation and how to proceed with an amount to bring to Council. Commissioner Frank made the motion to reallocate two-thousand dollars from the Pavillion line to cover the base cost of the statue. It was seconded by Commissioner Sahlberg and the motion carried unanimously. Commissioner Hill began discussion on the dog park. There are estimates available but without a location, eve- rything is a ballpark guess. Mayor Kaminskas noted that it could be brought to the table for serious consideration of the Council for the 2022 or 2023 budget, but a concrete number would need to be made clear in order to get that consideration. Without a number, Council would have nothing to base an approval off of. It was noted at the end of the discussion to consider the inflated cost of materials and labor at the present moment. ACTION ITEMS: Ridgeline Utility Box Discussion– STCU has reached out to offer yet another donation towards a utility box for the commission. The commission discussed possible art choices as there was no Call to Artists issued for this ACTION ITEMS: specific situation. Having no choice but to use art that was already passed over for selection may be a ‘why not’ reason to hold off on accepting the funds towards the box for now. The commission did agree that waiting for po- tential student art would be best since there isn't any art in the collection that is a first choice at this time. Sindhu Artwork Recognition– The artwork created by a local student, Sindhu, was purchased by and donated to the City by an anonymous buyer. Katy Allen suggested a proclamation regarding the donation and recognition. Commissioner Hill made the motion to draft a proclamation recognizing Sindhu and encouraging youth artists in the area. Commissioner Frank seconded the motion which carried unanimously. ADJOURNMENT: There being no further business, the meeting adjourned at 4:53 PM.

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA JUNE 7, 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 June 4, 2021 • Join Zoom Meeting https://us02web.zoom.us/j/87526008003?pwd=cFBDMnpNM3BGZ1JwQVNvTnozRFc4QT09 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 May 3, 2021 meeting minutes 4. Citizens Comments 5. Staff Report – Update on Phases; Little Libraries 6. Unfinished / New Business – Dog Park; Statue Update; StoryWalk Book 7. ACTION ITEMS/ DISCUSSIONS/ PRESENTATIONS 1. Ridgeline Utility Box 2. Sindhu Artwork Recognition Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st Monday of the month • July 5, 2021 • August 2, 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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