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Parks and Recreation Advisory Committee

Regular Meeting

Olympia, WA · October 17, 2019

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Laura Keehan Committee 360.570.5855 Thursday, October 17, 2019 6:00 PM Priest Point Park Maintenance Facility New Location 1. CALL TO ORDER The meeting was called to order at 6:00 p.m. 1.A. ROLL CALL Present: 6 - Chair Maria Ruth, Committee member Kyle Guzlas, Committee member Rhianna Hruska, Committee member Brock Milliern, Committee member Kim Murillo and Committee member Rhonda Olnick Absent: 2 - Committee member Barbara Benson and Committee member Candace Jacobs 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 19-0827 Approval of August 15, 2019 Parks and Recreation Advisory Committee Meeting Minutes The minutes were approved. 3.B 19-0924 Approval of September 19, 2019 Parks and Recreation Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT Bob Jacobs spoke. 5. ANNOUNCEMENTS Two online surveys are open to gather feedback on the Friendly Grove playground designs and the LBA Woods Trail Improvements project. Orca Recovery Day event will City of Olympia Page 1 Parks and Recreation Advisory Meeting Minutes October 17, 2019 Committee be Saturday, October 19, 10:00 a.m. - 1:00 p.m. at West Bay Park. 6. BUSINESS ITEMS 6.A 19-0936 LBA Woods Trail Improvements Public Input Briefing Associate Planner Sarah Giannobile reviewed feedback received from the online survey. Committee members asked clarifying questions. The information was received. 6.B 19-0923 Tour of Priest Point Park Maintenance Facility Parks Operations and Maintenance Manager Sylvana Niehuser provided a tour of the maintenance facility. The information was received. 6.C 19-0921 Volunteers in Parks Parks Stewardship Supervisor Amy Stull presented an overview of the Park Stewardship Program including the Volunteers in Parks and Environmental Education programs. Members asked clarifying questions. The information was received. 6.D 19-0826 2020-2025 Capital Facilities Plan and Capital Asset Management Plan (CAMP) Motion was made to recommend for approval the draft 2020-2025 Preliminary Capital Facilities Plan as proposed. Motion passed unanimously. 6.E 19-0922 Annual 2019 Park Evaluation Surveys Members reported on park evaluation surveys. Parks surveyed were Grass Lake Nature Park, Karen Fraser Woodland Trail, and LBA Park and Woods. Ms. Niehuser will report back to the Committee in early 2020 on any items maintenance staff was able to improve based on the surveys. The report was received. 7. REPORTS A. North Capitol Campus Heritage Park Development Assoc. - No report. B. Olympia Metropolitan Parks District (OMPD) Advisory Board - Committee member Hruska reported the Committee reviewed the 2020 OMPD budget and drafted a recommendation letter. 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS - None City of Olympia Page 2 Parks and Recreation Advisory Meeting Minutes October 17, 2019 Committee 9. ADJOURNMENT The meeting adjourned at 8:00 p.m. Upcoming The next meeting is scheduled for January 16, 2020. City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Laura Keehan Committee 360.570.5855 Thursday, October 17, 2019 6:00 PM Priest Point Park Maintenance Facility New Location 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 19-0827 Approval of August 15, 2019 Parks and Recreation Advisory Committee Meeting Minutes Attachments: Minutes 3.B 19-0924 Approval of September 19, 2019 Parks and Recreation Advisory Committee Meeting Minutes Attachments: Minutes 4. PUBLIC COMMENT During this portion of the meeting, citizens may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 19-0936 LBA Woods Trail Improvements Public Input Briefing Attachments: LBA Woods Trail Improvements Survey Results Est. time: 30 minutes 6.B 19-0923 Tour of Priest Point Park Maintenance Facility Est. time: 30 minutes City of Olympia Page 1 Printed on 10/10/2019 Parks and Recreation Advisory Meeting Agenda October 17, 2019 Committee 6.C 19-0921 Volunteers in Parks Est. time: 30 minutes 6.D 19-0826 2020-2025 Capital Facilities Plan and Capital Asset Management Plan (CAMP) Attachments: Web link to Prelim CFP Draft recommendation letter Est. time: 15 minutes 6.E 19-0922 Annual 2019 Park Evaluation Surveys Est. time: 30 minutes 7. REPORTS A. North Capitol Campus Heritage Park Development Assoc. (Candace Jacobs) B. Olympia Metropolitan Parks Advisory Board (Barbara Benson and Rhianna Hruska) 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS 9. ADJOURNMENT Upcoming No further meetings for 2019. Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 10/10/2019

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