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HomeMy WebLinkAbout012423 PRTTAB Meeting Minutescltyof Fort 11�� r Townsend PARKS, RECREATION TREES, & TRAILS ADVISORY BOARD MEETING MINUTES January 24, 2023 1 4:30 p.m. I Virtual or In Person Meeting Join via computer or tablet at http://joinwebinar.com enter 9 digit Webinar ID 388-377-875 Join by phone in listen -only mode: (360)390-5064 Ext. 3 access code: 791-359-026# Submit public comment emails to be read aloud (up to three minutes per person) to: publiccomment(aD-cityofpt.us L Welcome, Introduction & Call to Order: Chair Debbie Jahnke 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: Debbie Jahnke, Russell Hill, Jim Todd, Pamela Adams and Jennifer Rotermund present. Becci Kimball and Matt Miner absent and excused (Matt attempted but was unable to access the video or phone link option). Staff present: Carrie Hite and Michael Todd. Steve King arrived partway through the meeting. III. Approval of Agenda: request to postpone Work Plan discussion until February meeting, request to discuss 'parking lot' if time allows; approved by consensus. IV. Approval of November 22, 2022 Minutes: approved by consensus. V. Public Comment (3 minutes per person/agenda items only) Public comments received via prtab cityofpt.us :one email public comment received regarding windmill palms (Trachycarpus fortunei) as an appropriate street tree species, PRTTAB will be addressing street and park tree lists in the future and will address this species at that time, noting that the current literature and the Global Invasive Species Database (http://www.iucngisd.org) list it as invasive. VI. Old Business (60 Min) A. Golf Course Update (Carrie Hite) - Results of public engagement: Carrie provided an overview of the live and virtual open houses and online surveys. Almost 300 attendees in person, 83 virtual attendees and more than 400 online surveys completed by 16 January 2023 (many more received before deadline but not yet tabulated). Open house attendees were supportive of golf, habitat including the Prairie, walking/biking trails with multiple other choices splitting remaining votes; 76% of online surveys support alternate uses, or a hybrid of uses, for the golf course property. Support for the pool dominated Mountain View votes, with playgrounds, pickleball, dog park secondary and remaining choices splitting the vote. Combining Golf Course and Mountain View amenities for current use support - golf, driving range and pro shop ranked highest for golf course property, while pool, dog park and pickleball were most used at Mountain View. B. Skatepark Update (Carrie Hite and Guest, Samantha Grace) — Information sharing by Samantha included around 1500 signatures collected to support MUSCO lighting at the skate park. Carrie indicated that a proposal to TMobile for their Neighborhood Grants fund had been submitted to cover approximately half of the estimated cost and gofundme donations will be sought for the remaining cost, estimated currently at around $100K. Russell inquired about contacting MUSCO about re -use of equipment that is routinely replaced at the airport. C. Park Rules Update (Carrie Hite): Administrative rules draft and proposed amendments to municipal code were presented for board input. Changes were discussed around wording for clarification of leash law, vehicle use in parks, park usage hours, fire safety, and adding language to limit wildlife impacts at Kah Tai by noting that lagoon access to domestic animals and humans is prohibited. Steve recommended that testing to be done to validate concerns about perceived speed. D. Street ends — memorial bench map and signs mockup (Michael Todd): Michael presented draft signage for view points, no camping and leash law. All signage was recommended with some suggested modifications by the board. Michael presented proposed locations for more memorial benches including Gateway Park, Pierce street end at Washington, Gise Street end at North Beach, overlook at Clay & Monroe and at the Plaza in front of the Visitors Center. VII. New Business (10 min) A. 2023 Work Plan (Steve King) — Postponed until February meeting. VIII. Staff update — (Steve King, Carrie Hite, & Michael Todd) -10 minutes A. Pool Report: hold for next meeting B. Maintenance Update: Michael noted that the new Kubota from ARPA funds has been delivered, it has a snowplow and a sander so it will be very helpful, including for clearing sidewalks of snow. C. Banked Capacity Projects Update: Contract for Bishop Play Park playground equipment has been approved, now working on permits. D. 1 % for the Arts Update: Steve noted that projects are being evaluated to determine which ones are eligible for the 1 % rule and make sure the rule is being followed. E. ADA Transition Plan: Steve indicated that in response to a federal mandate, the effort includes two steps: 1) confirming continuity of accessibility rather than piecemeal projects that do not connect and 2) updating the Nonmotorized Plan to address the mandate. IX. Next Regularly Scheduled Meeting: February 28, 2023. Russell asked to include a Sims Way update next meeting and Jennifer asked that we include a philosophical discussion about the board's role given the coming possibility of state legalization of entheogens and how that may relate to park issues such as foraging in our parks. X. Public Comment - none received XI. Adjourn at 6:01 pm Parking Lot/Future Meetings Trail signing PUD tree presentation? Street Tree List (add Park Tree List and species that should not be planted here) Walking and Biking Map Park equity (add Park Foundation discussion) entheogens Sims Way update 2