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U <br />6 <br />EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET <br />PROJECT TITLE: <br />A Resolution adopting the <br />South Everett Forest Preserve <br />Master Plan <br />COUNCIL BILL # <br />Originating Department <br />Contact Person <br />Phone Number <br />FOR AGENDA OF <br />Initialed by: <br />Department Head <br />CAA <br />Council President <br />Parks <br />Paul Kaftanski <br />425-257-8335 <br />September 23, 2015 <br />Location Preceding Action Attachments Department(s) Approval <br />East of 1019 109th Drive, Council approval of Resolution, Board of Park Parks, Administration <br />SE and west of Master Planning PSA — Commissioner Minutes, <br />Interurban Trail November 12, 2104 Master Plan <br />Amount Budgeted <br />Briefing <br />Proposed Action <br />N/A <br />Consent <br />Budget Remaining <br />Action <br />First Reading <br />N/A <br />Second Reading <br />Third Reading <br />Public Hearing <br />Budget Advisory <br />COUNCIL BILL # <br />Originating Department <br />Contact Person <br />Phone Number <br />FOR AGENDA OF <br />Initialed by: <br />Department Head <br />CAA <br />Council President <br />Parks <br />Paul Kaftanski <br />425-257-8335 <br />September 23, 2015 <br />Location Preceding Action Attachments Department(s) Approval <br />East of 1019 109th Drive, Council approval of Resolution, Board of Park Parks, Administration <br />SE and west of Master Planning PSA — Commissioner Minutes, <br />Interurban Trail November 12, 2104 Master Plan <br />Amount Budgeted <br />N/A <br />Expenditure Required <br />N/A <br />Budget Remaining <br />N/A <br />Additional Required <br />N/A <br />DETAILED SUMMARY STATEMENT: <br />The Parks and Recreation Department has completed development of a master plan for the newly named <br />South Everett Forest Preserve (Preserve). The Preserve is located in the Twin Creeks neighborhood, <br />approximately 1/4 mile north of Thornton A. Sullivan (TAS) Park and adjacent to the west side of the <br />Interurban Trail. Adoption of a resolution for the Preserve is the next step required of the City to satisfy <br />federal and state requirements regarding the conversion of park property at TAS Park for non -park purposes. <br />Once adopted, design of the master plan recommendations will be finalized. Improvements must be <br />constructed by June 26, 2016, per Amendment No. 4 to the TAS Park funding agreement, approved by City <br />Council on September 11, 2013. The improvements include benches, picnic area, trash receptacle, wetland <br />boardwalk, approximately 1,600 linear foot trail system, an ADA accessible trial loop and entrance trailhead. <br />The Master Plan suirmiarizes the public dialogue and actions regarding this project since 1979 when the City <br />entered into air agreement with the State of Washington to help fund improvements at TAS Park. The Board <br />of Park Conuuissioners voted to recoluinend diaster plan approval to the City Council at its July l4, 2015 <br />i�leetlilc. ^III-_-� w�lu�ateQ DetelTllll'_at'on o �'�.01-�i°11IiLCa1�C� � _-�Pr 1J-�-_7� ��-��S ISSUeQ Oh ��R�t�7L�e ! , <br />