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HomeMy WebLinkAbout072622 Agenda Packet PARKS, RECREATION TREES, & TRAILS ADVISORY BOARD SPECIAL MEETING AGENDA July26, 2022|4:30 p.m. | Virtual or In Person Meeting Join via computer or tablet at http://joinwebinar.com enter 9 digit Webinar ID 489-143-707 Join by phone in listen-only mode:(360)390-5064Ext. 3 access code: 177-060-048# Submit public comment emails to be read aloud (up to three minutes per person) to: publiccomment@cityofpt.us Welcome, Introduction & Call to Order-Chair Debbie Jahnke I. Good afternoon and welcome to this meeting of the Port Townsend Parks, Recreation, Trees & Trails Advisory Board. The role of this Board is to assist City staff and to advise the City Council on legislative matters concerning parks, recreation, trees and trails. This meeting is open to the public at the City Council Chambers, virtually via this web format, and is also being video recorded for those who could not attend the meeting today and for future reference. Given that this meeting is in virtual format, we ask that the board members raise their hands to be called on by the Chair. The public can do the same to comment during the public comment periods. We take public comment at the beginning and end of the meeting. II.Roll Call III.Approval of Agenda IV.Approval of June 28, 2022 Minutes V.Public Comment (3 minutes per person/agenda items only) – Comments on Sims Way and Boat Yard Expansion Project will be taken after the Staff Briefing. If joining by phone, please press *6 to raise your hand and *9 to unmute yourself. A.No public comments received via prtab@cityofpt.us VI.Old Business A.Sims Way Stakeholder Briefing – 60 min Reference last Stakeholder meeting video and reference material at: https://cityofpt.us/engagept/page/sims-gateway-and-boatyard-expansion-project See Public Comments Log and response to comments. Public comments: Public comment on this issue will be taken. Many thanks to the public for submitting comments including constructive suggestions and opinions. PRTTAB Board Members to discuss comments received from the public in preparation for the August 23 rd meeting. Board members will not be making suggestions regarding recommendations to the City Council on options but rather will be acknowledging and discussing public comments received to date. PRTTAB board members will evaluate options developed by the stakeholder committee on August 23, 2022. At this time, the PRTTAB will make a recommendation to the City Council for the preferred option. This recommendation will also be shared with the Port Commission and the PUD Commission as the final decision involves all three elected bodies. VII.New Business (35 min) A.Park Rules – (Carrie Hite and Michael Todd) –20 minutes Staff and Board Discussion about park rules. B.Trail signing – (Michael Todd) – 15 min Staff will provide visual preferencing and ask for suggestions on signing. Key features include: i.Utilizing Street names ii.Logos (ie Quimper Wildlife Corridor, City of PT, Jeff. Co. LT) iii.Size/color/material of sign and posts iv.Plaques (Adopt a trail) VIII. Staff update – (Steve King, Carrie Hite, & Michael Todd) 10 minutes A.Pool B.Maintenance C.Park Donation D.Council Work Planning Retreat IX.Next Regularly Scheduled Meeting: August 23, 2022 X.Public Comment XI.Adjourn Parking Lot/Future Meetings Trail signing PUD tree presentation? Walking and Biking Map