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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · August 2, 2021

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES AUGUST 2ND, 2021 - 4:00 PM CALL TO ORDER: Chair Laina Schutz called the meeting of the Parks and Arts Commission to order at 4:01 PM on August 2nd, 2021. ROLL CALL: Commissioner David Himebaugh Commissioner Nancy Hill Excused Commissioner Laura Frank Excused Adjunct Bob Schneidmiller Excused Commissioner Tom Chamberlain Adjunct Noreen Johnson Excused 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 July meeting. Commissioner Himebaugh moved to approve, which was seconded by Commissioner Sahlberg. The motion carried unanimously. CITIZEN COMMENTS: Gretchen Walker Steinheiser spoke during the citizen comments period, stating that she appreciated the work done by the commission and appreciated the Liberty Lake Together statue, but hoped that there might be room to allow for a different location other than Rocky Hill, or a different location within Rocky Hill. Commissioner Himebaugh asked the reasoning, to which she stated that the park is more natural than the others in the City, and residents in that area would like it to remain that way as much as possible. STAFF REPORT: Jennifer Camp updated the commission regarding the Open Public Meetings Act, stating that there had been no change made recently to the regulations on in-person meetings. Due to requirements that the City is unable to accommodate at this time, all commission meetings will remain remote until further notice. NEW/ UNFINISHED BUSINESS: Commissioner Schutz opened brief discussion regarding the possibility of adding art to the basketball courts at the parks. Jennifer Camp noted that Orchard Park’s lining was never fully finished and that it may be an oppor- tunity if the project moves fast enough. Rocky Hill and Pavillion Park are also in need of re-lining in the next year and again, those may be opportunities if the commission can decide on a plan fast enough. Commissioner Sahlberg brough up the possibility of reaching out to the Washington Parks Commission for fund- ing, as they assist the Valley in projects currently. ACTION ITEMS: The commission briefly discussed the budget as it stands, and determined that further discussion and final deci- sions could be made at the September meeting. For now, the budget as it stands would be used as a template to present to Council, with the knowledge that a finalized budget for at least 2022 would be presented at a later ACTION ITEMS: date. Commissioner Himebaugh moved for the budget to be used as it stands for temporary purposes, which was seconded by Commissioner Sahlberg seconded, carrying unanimously amongst the rest of the commission. ADJOURNMENT: There being no further business, the meeting adjourned at 4:31 PM.

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA AUGUST 2, 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: • Submit Written Public Comment Prior to 1 pm on July 30, 2021 Join Zoom Meeting https://us02web.zoom.us/j/89139729063?pwd=QzBPWTVySTUvUk9yME1WUEZmVVFhZz09 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 July 12, 2021 meeting minutes 4. Citizens Comments 5. Staff Report – OPMA Meeting Update; Citizen Comment from past council meeting; Council Update for August 3? 6. Unfinished / New Business – 7. ACTION ITEMS/ DISCUSSIONS/ PRESENTATIONS a. LL Together Statue b. Budget Discussion Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st Monday of the month • September 13, 2021 (Rescheduled from September 6) • October 4, 2021 (Labor Day, reschedule?) 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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