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Parks and Recreation Advisory Committee

Regular Meeting

Olympia, WA · August 20, 2020

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, August 20, 2020 6:00 PM Online and via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_LbRD3m_ZRgOm6gdBdmQGtA 1. CALL TO ORDER The meeting was called to order at 6:01 p.m. 1.A ROLL CALL Present: 9 - Chair Maria Ruth, Vice Chair Brock Milliern, Committee member Brent Barnes, Committee member Barbara Benson, Committee member Spence Cearns, Committee member Kyle Guzlas, Committee member Rhianna Hruska, Committee member Kim Murillo and Committee member Tiffany Sandy 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 20-0541 Approval of June 18, 2020 Parks and Recreation Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT Chair Ruth explained that three written comments were received regarding park impact fees from K. Messmer, B. Jacobs and T. Holz. Two written comments were received from R. Hastings related to the need for more tennis courts on the westside of Olympia. 5. ANNOUNCEMENTS Staff shared updates related to COVID-19 and parks, as well as shared some recent park construction updates. Chair Ruth described a recent walk on Percival Landing for seniors. Committee member Sandy mentioned connections she is making with local cognitive and physical disability groups. Committee member Cearns shared that he encountered trouble using Engage Olympia on his mobile device. City of Olympia Page 1 Parks and Recreation Advisory Meeting Minutes August 20, 2020 Committee 6. BUSINESS ITEMS 6.A 20-0631 2021-2026 Capital Facilities Plan (CFP) and Capital Asset Management Plan (CAMP) Finance & Policy Coordinator Tammy LeDoux and Senior Engineer Jake Lund provided an overview of the Parks Chapter of the proposed 2021-2026 Capital Facilities Plan (CFP). The Committee asked questions about projects. Ms. LeDoux explained that at the September meeting PRAC will direct the Chair to write a letter to City Council and the Planning Commission with PRAC's recommendation on the parks chapter of the CFP. The report was received. 6.B 20-0602 Park Impact Fee Update Parks Planning & Maintenance Director Jonathon Turlove provided an overview of different ways to calculate park impact fees. He explained this was an initial briefing and he will bring the topic to a future meeting for further discussion. The discussion was completed. 6.C 20-0601 Outdoor Adult Fitness Equipment & Fitness in Parks during COVID-19 Restrictions Mr. Turlove provided an overview of the types of outdoor adult fitness systems that exist, and the feedback he received from several parks departments that have experience with this equipment. The Committee discussed various options and would like to ask the public about these features in the Parks Plan update. Program Manager Veronica Gemmell described several of the adult fitness classes and programs offered in the recreation department. The discussion was completed. 7. REPORTS - None 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS - None 9. ADJOURNMENT The meeting adjourned at 8:15 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Laura Keehan Committee 360.570.5855 Thursday, August 20, 2020 6:00 PM Online and via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_LbRD3m_ZRgOm6gdBdmQGtA 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 20-0541 Approval of June 18, 2020 Parks and Recreation Advisory Committee Meeting Minutes Attachments: Minutes 4. PUBLIC COMMENT Citizens should email public comments to Laura Keehan (lkeehan@ci.olympia.wa.us) at least two hours prior to the start of the meeting. Written public comments will be emailed to all committee members. 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 20-0631 2021-2026 Capital Facilities Plan (CFP) and Capital Asset Management Plan (CAMP) Attachments: Weblink to 2021 Prelim CFP 6.B 20-0602 Park Impact Fee Update City of Olympia Page 1 Printed on 8/13/2020 Parks and Recreation Advisory Meeting Agenda August 20, 2020 Committee 6.C 20-0601 Outdoor Adult Fitness Equipment & Fitness in Parks during COVID-19 Restrictions 7. REPORTS A. Olympia Metropolitan Parks Advisory Board (Rhianna Hruska and Barbara Benson) B. Aquatic Center Feasibility Study (Brent Barnes and Tiffany Sandy) C. Regional Climate Change Plan (Kim Murillo) 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS 9. ADJOURNMENT Upcoming Next meeting is scheduled for September 17, 2020. 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 8/13/2020

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