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Parks and Recreation Advisory Committee

Regular Meeting

Olympia, WA · June 17, 2021

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, June 17, 2021 6:00 PM Phone and Online Register to attend: https://us02web.zoom.us/webinar/register/WN_hbrLe3WqRf-n3LOKIBpgbQ 1. CALL TO ORDER The meeting was called to order at 6:00 p.m. 1.A ROLL CALL Present: 8 - Vice Chair Brock Milliern, Committee member Brent Barnes, Committee member Barbara Benson, Committee member Spence Cearns, Committee member Kyle Guzlas, Committee member Kim Murillo, Committee member Tiffany Sandy and Committee member Alecia Johnson Absent: 1 - Chair Maria Ruth 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 21-0534 Approval of April 15, 2021 Parks and Recreation Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT Bob Jacobs spoke. 5. ANNOUNCEMENTS Director Paul Simmons and Councilmember Rollins updated the Committee on the status of the Yelm Highway Community Park Master Plan. The Committee welcomed new member Alicia Johnson. Mr. Turlove requested Committee members return their stipend forms and made announcements. City of Olympia Page 1 Parks and Recreation Advisory Meeting Minutes June 17, 2021 Committee 6. BUSINESS ITEMS 6.A 21-0592 Inclusivity in Parks Ms. Gessley-Gayman gave a presentation on inclusivity in parks and the partnership between the Department and the South Sound Parent to Parent group. The discussion was completed. 6.B 21-0585 Regional Aquatic Facility Concept Designs Mr. Simmons gave a presentation on the Regional Aquatic Facility concept designs. The report was received. 6.C 21-0591 PARC Foundation Memorandum of Understanding (MOU) Mr. Simmons briefed the Committee on a new model for the PARC Foundation that includes a paid director and an associated Memorandum of Understanding (MOU). The Committee unanimously approved the proposed MOU. 6.D 21-0588 Discussion of Possible Donation Policy Revisions Pertaining to Memorials Mr. Turlove gave a presentation on memorial donations in parks and solicited PRAC’s feedback on potential changes to the memorial donation policy. The Committee did not make a formal recommendation, but the general consensus was that if the City is to continue allowing memorial recognition, it should be in the form of a very small plaque or a name etched into the bench itself. Plaques on the ground should be avoided as this makes for a more “cemetery-like” atmosphere. The discussion was completed. 6.E 21-0587 Undeveloped Park Development Prioritization GIS Tool Mr. Turlove gave a presentation on the Department’s recent GIS equity analysis completed as part of the Parks, Arts and Recreation Plan update. The report was received. 7. REPORTS Committee member Benson and Vice Chair Milliern gave an update on the Olympia Metropolitan Park District’s May 5, 2021 meeting. Committee members Barnes and Sandy gave an update on the Aquatic Center Feasibility Study. City of Olympia Page 2 Parks and Recreation Advisory Meeting Minutes June 17, 2021 Committee 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS Mr. Turlove asked the Committee if they would prefer to continue meeting via Zoom or would like to resume meeting in person. The Committee unanimously chose to resume meeting in person. 9. ADJOURNMENT The meeting adjourned at 8:15 p.m. 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, June 17, 2021 6:00 PM Phone and Online Register to attend: https://us02web.zoom.us/webinar/register/WN_hbrLe3WqRf-n3LOKIBpgbQ 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 21-0534 Approval of April 15, 2021 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) by 4:00pm on the date of the meeting. Written public comments will be emailed to all committee members. Citizens may share verbal comments at the meeting only if they have registered for the meeting on Zoom by 4:00pm on the date of the meeting and indicated that they would like to speak. During this portion of the meeting, community members 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 - New PRAC Member Welcome and Introductions - City Council Update on possible Yelm Hwy Park and School Co-location 6. BUSINESS ITEMS 6.A 21-0592 Inclusivity in Parks Estimated time: 30 minutes City of Olympia Page 1 Printed on 6/8/2021 Parks and Recreation Advisory Meeting Agenda June 17, 2021 Committee 6.B 21-0585 Regional Aquatic Facility Concept Designs Attachments: Floorplan Concept Designs Estimated time: 30 minutes 6.C 21-0591 PARC Foundation Memorandum of Understanding (MOU) Attachments: PARC Foundation MOU Estimated time: 10 minutes 6.D 21-0588 Discussion of Possible Donation Policy Revisions Pertaining to Memorials Attachments: Draft Proposed Donation Policy Revisions Estimated time: 20 minutes 6.E 21-0587 Undeveloped Park Development Prioritization GIS Tool Attachments: Methodology Link to Map Estimated time: 20 minutes 7. REPORTS A. Olympia Metropolitan Parks Advisory Board (Barbara Benson and Brock Milliern) B. Aquatic Center Feasibility Study (Brent Barnes and Tiffany Sandy) 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS Capital Facilities Plan (CFP) Briefing Capital Asset Management Program (CAMP) Briefing Arts Program/Armory Update 9. ADJOURNMENT Upcoming Next meeting is scheduled for August 19, 2021 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 6/8/2021

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