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Parks and Recreation Advisory Committee

Regular Meeting

Olympia, WA · September 16, 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, September 16, 2021 6:00 PM Phone and Online REGISTER TO ATTEND: https://us02web.zoom.us/webinar/register/WN_d8qiWV1QR06YBZ3O4A_Rqg 1. CALL TO ORDER The meeting was called to order at 6:03 p.m. 1.A ROLL CALL Present: 7 - Chair Maria Ruth, Vice Chair Brock Milliern, Committee member Brent Barnes, Committee member Barbara Benson, Committee member Spence Cearns, Committee member Kim Murillo and Committee member Tiffany Sandy Absent: 2 - Committee member Kyle Guzlas and Committee member Alecia Johnson 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 21-0869 Approval of August 19, 2021 Parks and Recreation Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT Karen Messmer commented that funding used for other purposes during "exigent circumstances" should be restored to OPARD. 5. ANNOUNCEMENTS Staff Liaison Laura Keehan announced all three dog parks are open. A recognition with photos will be shared at the September 28 Council meeting. Ms. Keehan noted she emailed everyone an invitation to Jonathon Turlove's retirement open house. 6. BUSINESS ITEMS City of Olympia Page 1 Parks and Recreation Advisory Meeting Minutes September 16, 2021 Committee 6.A 21-0885 Summer Program Review Program Manager Tad Earley provided an overview of the 2021 summer camp session. The report was received. 6.B 21-0881 2022-2027 Capital Facilities Plan (CFP) Recommendation Vice Chair Milliern moved, seconded by Committee member Murillo, to direct the Chair to write a letter recommending approval of the Parks section of the CFP. The motion passed unanimously. 6.C 21-0886 Draft Parks, Arts and Recreation Plan Briefing Ms. Keehan gave an overview of the draft Parks, Arts & Recreation Plan and answered questions from Committee members. The discussion was completed. 6.D 21-0882 Regional Aquatic Facility Feasibility Study Briefing Director Paul Simmons provided an overview of the proposed regional aquatic center. The information was provided. 7. REPORTS OMPD meets next month. 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS - None 9. ADJOURNMENT The meeting adjourned at 8:01 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, September 16, 2021 6:00 PM Phone and Online REGISTER TO ATTEND: https://us02web.zoom.us/webinar/register/WN_d8qiWV1QR06YBZ3O4A_Rqg 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 21-0869 Approval of August 19, 2021 Parks and Recreation Advisory Committee Meeting Minutes Attachments: Draft Minutes 8 19 21 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 6. BUSINESS ITEMS 6.A 21-0885 Summer Program Review Estimated time: 15 minutes City of Olympia Page 1 Printed on 9/9/2021 Parks and Recreation Advisory Meeting Agenda September 16, 2021 Committee 6.B 21-0881 2022-2027 Capital Facilities Plan (CFP) Recommendation Attachments: Web link to 2022 Prelim CFP PowerPoint Slides from August Meeting Estimated time: 15 minutes 6.C 21-0886 Draft Parks, Arts and Recreation Plan Briefing Estimated time: 30 minutes 6.D 21-0882 Regional Aquatic Facility Feasibility Study Briefing Estimated time: 25 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 Rebecca Howard Peace and Healing Park - Park Naming Public Hearing Yelm Highway Community Park Update Draft Parks, Arts & Recreation Plan Recommendation 9. ADJOURNMENT Upcoming Next meeting is scheduled for October 21, 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 9/9/2021

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