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HomeMy WebLinkAbout072311 COMMITTEE OUTLINE MINUTES Park, Recreation and Tree Advisory Board Date: 7/26/11 Time: 5:05pm Location: Mountain View Commons Scribe: Lys Burden Members Present: Matthew Berberich,Forest Shomer, Rosemary Sikes and Dan Milholland Staff Present: Jeremy Bubnick,Parks & Recreation Manager and Ken Clow, Public Works Director Visitors Present: Margaret Lee,Jim Todd,Julie Jaman, Rick and Debbie Jahnke Topic Recommendation/Action Follow-up (if needed) Approval of agenda Agenda approved 5-0 Approval of Minutes May and June Minutes approved 5-0 Announcements -Matt announced that new arborist, Connor Haggerty, is working in Port Angeles and may be available for assessments in PT. - Matt shared the proclamation from the City declaring July Parks &Rec month. Public Comment Margaret Lee reported that Ken Clow to follow up with veterans who use Kah Tai have possible pipe maintenance,but planted trees. She is concerned present flow allows salt water about the condition of the pipe into the lagoon to prevent algae between lagoon and bay and growth maintenance needs of picnic shelter and tables Discussion/Recommendation on Forest Shomer moved, Dan Ken Clow will bring the old Poplar tree removal on Walker Mulholland seconded,a recommendation to the City Street recommendation to the City Council for approval and action. Council that the four old and dying Poplar trees on Walker Jeremy to check on type of Maple Street near the courthouse be trees planned to replace the removed and replaced with trees Poplars. of appropriate scale; approved: 5-0 Discussion on Autumn Arbor Day Suggested tree planting sites: Subcommittee to meet and plan along golf course and on Walker tree walk and tour where Poplars removed. Board members wanted: more community participation in official planting events,plan a tree walk this year and a tour of landmark trees in the future. COMMITTEE OUTLINE MINUTES, continued Park, Recreation and Tree Advisory Board July, 2011 Topic Recommendation/Action Follow-up (if needed) Update Goals and Objectives Short review of board goals sparked some discussion amongst board members and ideas from visitors -promoting better education/ awareness of trees in town - festival centered around parks during Rhody Fest in May -develop a better volunteer list for parks -progressive food event at parks ark focus during Pedal alooza Manager's Report -McGarraugh Park stairs to lower playground complete -Pool—fixed temperature regulator, so showers warm again -Functional Plan Process adoption postponed to coincide with Comp Plan updates, community feedback still possible,must adopt by March to prevent jeopardizing grant apps - 35th St Park size to increase with adjacent city property -rezoning land at Bishop Park from R1 to park land Additional Public Comment Julie Jaman and Jahnkes wanted Jeremy to send copy of Jaman's to be sure board members letter to board members received copies of their comments on the functional plan Future Meeting Agenda Items tabled Matt to draft Meeting Adjourned at 6:35 pm