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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · June 5, 2023

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES JUNE 5TH, 2023 - 4:00 PM CALL TO ORDER: Commissioner Hill called the meeting of the Parks and Arts Commission to order at 4:00 PM on June 5th, 2023. ROLL CALL: Position #1: Bob Schneidmiller Unexcused Position #6: Tom Chamberlain Present Position #2: John Bahr Unexcused Position #7: Noelle Otersen Loparco Present Position #3: David Himebaugh Present Student Position: Vacant Position #4: Nancy Hill Present Ops. & Maint. Director: Jennifer Camp Position $5: Laura Frank Present Administrative Assistant: Tait Hunter APPROVALS: Commissioner Hill opened discussion regarding the May 5th meeting minutes. Commissioner Frank motioned to approve the minutes as they were presented. Commissioner Himebaugh seconded the motion, which carried unanimously. CITIZEN COMMENTS: Mark Saba, resident and Community Engagement Commissioner, spoke regarding collaborative opportunities be- tween the two commissions. UNFINISHED/ NEW BUSINESS: SVT Storywalk Update– SVT Students Students from SVT presented the 2022-2023 SVT Story Stands progress to the commissioners. They went over the budget, current photos of the stands in progress, and went over the learning curve of this specific round of Storywalk stands. They concluded by answering commissioner’s questions, and lining out an estimated final date for completion. ‘Our Town’ Application & Webinar Jennifer Camp briefly went over the upcoming webinar for the Our Town grant application process. Commission- ers are invited to attend. Update on CEC Meeting– Nancy Hill Commissioner Hill discussed her experience at the most recent CEC meeting. Community Engagement Commission Community Engagement Commissioner, Robin Bekkedahl, spoke to the commission regarding opportunities for joint engagement. She participated in general discussion with the commissioners. ACTION ITEMS/ DISCUSSION/ PRESENTATIONS: Vote on Selected Mural Art– Hooptown Mural The commissioners went over the two candidates, and unanimously voted to choose a mural for the Hooptown project. ACTION ITEMS/ DISCUSSION/ PRESENTATIONS CONTINUED: Skate Park Art Potential The commission briefly discussed the possibility of pursuing an art project for the skate park. Not vote was taken. Spokane Symphony 2023 Agreement Jennifer Camp went over the proposed agreement for the 2023 Symphony event. Commissioner Hill proposed the commission vote to approve the agreement, which carried unanimously. Vote to Reschedule July Meeting The commission unanimously voted to move the meeting to July 10th in observation of the holiday on July 4th. Rotating Art Wall at Trailhead Jennifer Camp went over the proposal to have changing art at the new Trailhead facility. There are a few spots where pieces could go, and the commission discussed the possibilities for those locations. Budget and Strategic Plan The commission concluded the meeting by going over the budget and strategic plan. Jennifer Camp went over the updates to the budget, and the commissioners discussed areas of possible change or improvement. UPCOMING MEETING: The next meeting is scheduled for July 10th , 2023 due to the holiday on the 4th. ADJOURNMENT: There being no further business, the meeting adjourned at approximately 5:15 PM.

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA Monday, June 5, 2023 4:00PM HELD IN PERSON & REMOTELY VIA ZOOM 22710 E COUNTRY VISTA DRIVE • Submit Written Public Comment Prior to 1 pm on June 5, 2023 • Join Zoom Meeting https://us02web.zoom.us/j/83834502671?pwd=bGl1RzZHUDNoYVJXTDZVUkdkcVg5UT09 Parks Commission Members: Nancy Hill, David Himebaugh, Laura Frank, Tom Chamberlain, John Bahr, Noelle Otersen Loparco, Bob Schneidmiller Student Member: Vacant Staff: Tait Hunter, Jen Camp 1. Call to Order 2. Roll Call 3. Approval of May 5, 2023 meeting minutes 4. Citizen Comments 5. Unfinished/New Business i Our Town application and webinar ii Update on CEC meeting – Nancy Hill iii Community Engagement Commission 6. Action Items/Discussions/Presentations i Vote on selected mural art – Hooptown Mural ii Skate Park Art Potential iii Vote on moving 2023 Spokane Symphony agreement forward to City Council for approval iv Vote to reschedule July meeting v Rotating Art Wall at Trailhead vi Budget and Strategic Plan 7. Staff Report 8. Adjournment Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st Monday of the month • July 3, 2023 (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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