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Welcome to the home page of the
WASHINGTON PARK HOMEOWNERS ASSOCIATION
and enjoy your visit.
For document review, pictures, and messages and discussions please click the link (sorry, the Documents have not been posted yet. Your patience is appreciated)
http://groups.yahoo.com/group/WashParkHome/
Board Of Directors
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>>We are planting the seeds for a better future of our neighborhood<<
It is June 2006 and summer has just started yesterday. Mary White who heads the Playground Committee got her children involved to paint the park benches. We discussed to have the basketball court enlarged and to get the rest of the playground spruced up so children can play inside the playground rather than out in the street. Right now we are awaiting an estimate to have the work done. We hope to see progress soon and we invite all parents to get involved.
I started a group at yahoo (click on the link above to get you there) and everyone who finds this site is invited to take a look at it. If you don't have a yahoo account yet you might want to sign up. It is totally free and can be accessed through any computer worldwide connected to the internet. The reason why I started the new group is because it is so much easier to post to and it has a vast amount of storage space so we can post lots and lots of pictures and messages as well as the documents and minutes. This site at webtv had such limited space that it could not even handle the Covenants of the Association and we have many more documents to post.
For now I will leave the old minutes on this site because they show how much work we had to do initially when I took over as president. I would have hoped to have accomplished much more by now but with everything going up in price and our dues not keeping pace it is amazing that we were able to replace as many roofs as we did. There are very few roofs left to do over the next few years. Just one garage roof needs to be replaced immidiately. This year we should be able to get a few units painted which will make a huge difference to the neighborhood. We are asking everyone to clean up their frontyards (again!!!) and keep the lawns mowed to prevent weeds from spreading to the neighbors' yards. Old cars and other junk has to be removed or we will hand out fines, file liens, and eventually foreclose. Big toys do not belong in the front yards. Trash containers and Recycling bins should be moved out of sight as soon after the pick-up as possible. Once the basketball court is finished there will be no more basketball hoops allowed in the frontyards and certainly not in the street. Our streets are county streets and not a playground. Parents have to take responsibility and keep the kids off the streets.
You are part of this community, please help to make it a better and a safe and beautiful place to live.
Have a great summer!
Benno Wallé, President
We want to keep you up to date with all that is happening within our community. Therefore we are publishing the boardmeeting minutes. (Please check on yahoo for the new minutes. The Board has decided in January 2006 to only meet on a quarterly basis. The meetings are always on the second Tuesday of the first month of the quarter (January, April, July, October) at 7 P.M.) The minutes start after the president's message with September 1999, so please scoll down. Your feedback will be appreciated.
In August 2000 we quit publishing the minutes on this website because the members did not show an interest for them. We don't know if it was because not enough members had access to the internet, but that might have been the reason. Lately we have had several requests to start publishing the minutes again and we responded by publishing the August 2002 Minutes.
Since we have limited space on this website we will remove older Minutes as we are adding new ones. Old Minutes will be on file with the WPHA and you can receive a copy of a specific document at any time. A fee will be charged for that service.
Index of Minutes by date
- 7/6/99 and 8/3/99 go to link "Documents"
- 9/7/1999
- 10/5/1999
- 11/5/1999
- 12/6/1999 Annual General Membership
- 1/4/2000
- 2/1/2000
- 3/7/2000
- 4/4/2000
- 5/2/2000 Resignation of V.P.
- 6/5/2000
- 7/5/2000
- 8/6/2002
- 9/3/2002
- 10/08/2002
A Message from the President
September 1, 2002
Dear Homeowners, Residents and Neighbors of our Washington Park Community.
When I took over as President in July of 1999 I thought that I might only be president for a year and that I could turn the office over to someone else with Washington Park in a much better condition than when I stepped into office. Well, here it is September 2002 and many of the projects I set out to do are not completed yet. Soon will be December and we will have to hold another Annual General Meeting and vote in new board members. During the following board meeting the board then will have to vote in new officers. The same officers can be voted in for another term since we have no term limits, provided the officer(s) do(es) not decline the position.
I have struggled with the idea of accepting another term if the board was to vote for me one more time since it takes an enormous effort and most of all time. --- As you might know I had just started a new career in the financial services industy only a short time before I took over as president of WPHA. I am in the process of building my business by constantly recruiting and training new associates. We help families get out of debt faster (by refinancing other so called junk debt into first or second mortgages and accelerating them, saving the owners thousands of dollars and paying the debt off years ahead of the previous schedule), protect them with life insurance and help them to invest for their children's education, their retirement, and we can offer Long term Care Insurance to protect their assets from being lost should they ever need to go into a nursing home. In addtion we offer a pre-paid legal protection service. Unfortunately, businesses and Non-Profit organizations do not qualify for the pre-paid legal protection service or I would sign us up. We offer a complimentary, comprehensive Financial Needs Analysis and financial education to all of our clients. If you know of anyone (including yourself) who would benefit from my services, or if you know of someone (or yourself) who might consider a career change I would greatly appreciate your help and kind consideration.
---- In spite of my time restaints I finally came to the conclusion that I would have to accept the position of president once more (should I be elected one more time) since many projects that I wanted to see finished did not get accomplished because money had to be spent somewhere else first.
(Please, don't complain that I mentioned and tried to promote my own business above. Just so you know, this site belongs to me and not WPHA. I pay for it from my own money. I use it to communicate with the members).
Soon we will send out letters to the members asking for nominations for board members. Then during the Annual General Meeting (or by proxy) we will vote. I hope all of you will participate. It is not necessary for a board member to also be a member of the Homeowners' Association. So an interested neighbor of our community or a banker, a lawyer, a real estate agent, a school teacher, preacher, or anyone else who might be interested in helping us to better our community could be elected. There is no compensation for being a board member at Washington Park Homeowners' Association and therefore it is hard to attract any one other than a member or maybe a concerned renter or property manager.
I am going to keep the original letter I wrote in September 1999 on this site for a while so you can see how many problems we have had and how many of them have been solved. Not enough, I agree.
We did remove a large number of trees that were a danger to many units and which did tremendous damage to many roofs. This was indeed necessary before we addressed spending money on roofs only to have them damaged again. It cost us almost $13,000.00 and we did it in stages.
We also had several roofs replaced and many units painted. All with the little money we have coming in. Remember that we started out with $35.00 and that the membership voted to increase the amount (dues and water) by $30.00 to be implemented over a 3 year period. Before we voted on that we had already increased the amount by $5.00 to adjust for the actual cost of the water. The water had cost us $16.00 per unit for several years before I caught it, and we had only billed for $11.00. So in reality we had only collected $19.00 for dues. No wonder that nothing could be fixed or upgraded.
This year I could ask the members to vote again for an increase in dues. I won't do so. We will, however, keep a close eye on the waterbills and if warranted will adjust the part to reflect the actual cost of the water. I have sent out many notices to owners, landlords, and management companies asking them to repair leaks and to not waste water. So far we have been pretty successful in keeping the price down, except when we received the last bill and the actual cost per unit/month had jumped to over $20.00 for two consecutive months in a row. Remember, Tacoma has raised the water fee significantly in April. That is a lot of extra money we had to pay out and I hope we can recoup most of it during the winter months.
A roof over a two-story duplex on 13th Ave is scheduled to be completed this year yet and several units will have continuous gutters installed. If the weather holds up we will also paint a few more units that were supposed to be painted last year.
I know that it is frustrating for those people owning the units that have not been painted or re-roofed yet. Without the money in the bank we cannot start a new project and we cannot spend the last penney because emergencies do happen and we have to have a small amount in reserve.
Since I have been in office we have gone through the procedure of foreclosing on two members. The Westerns on 13th Ave. finally sold at the last minute after dragging on for an eternity. We and our lawyer had complied with all of the requirements (more than usual since they lived out of state) and the unit was supposed to be foreclosed when Mrs. Western contacted the judge at the last minute and told him that she was in negotiations with a buyer. The judge allowed her to sell with the condition that we would receive the money they owed us along with late fees, interest and the legal fees we had spent. It cost them almost $3,000.00 in legal fees we had already paid. All together we collected about $9,000.00. They had hardly ever paid any dues for the entire time they owned the unit and unfortunately former boards and presidents did not follow through with foreclosure proceedings. Now I can understand why. It takes an enormous amount of time and energy for the president to pursue something like that, plus it takes a committed board to authorize him or her to spend the money on a lawyer and legal system up front.
The second one we tried to foreclose on had just filed for bankruptcy prior to our filing. We are getting paid through a trustee, but it will take years to recoup the money at the rate they are paying. We will continue to add late fees and interest to the account. I won't reveal the name of this owner since he still lives in the community and this forum is open to people who do not need know. Other members are allowed to know this information.
There is one other member who might face foreclosure soon if he does not catch up by the end of the month. We are seriously going after the "dead-beats" because we don't think that other members should have to support them and projects have to be put on hold or postponed because of them. It is true that they cost us extra money up front because of legal fees, but such costs will be eventually recovered.
In the past, presidents spent some money early on for legal fees by having lawyers write threatening letters but then they did not follow through and the owners sold their units without ever paying what they owed us and certainly never the legal fees and the rest of the members had to absorb the costs.
Since we changed the system that Resale Certificates have to be issued by the president for all units sold here, we have had a much better success rate in recovering past dues at the time of closing. We will continue to monitor this process very closely.
At our last board meeting Mrs. Sittnick offered to have a "Big Toy" installed in our playground in memory of her husband who passed away February 26th of this year. I thanked her on behalf of all of the members. The Sittnicks own three units here. (They are grandfathered in to have more than two units because they owned the units prior to the membership vote that limited the amount of any entity to a maximum of two units.)
We hope that other members will help to prepare the playground to receive this generous donation. Last year Mr. Sittnick paid his son Keith to erect a new fence where the playground meets the street. Mr. Sittnick appreciated all of the improvements and clean-up efforts of the board and he wanted to contribute in his own way. He was a wonderful man and I had many opportunities to enjoy long conversations with him. I will miss him and think of him fondly.
Unfortunately we have so many children and teenagers in the neighborhood that only want to destroy anything that looks nice rather than enjoying what is being offered. It is important that all members help to maintain, preserve, and upgrade what we purchase or receive for the common area. It is in all of our interest. Don't say: "The Association can fix that!" You!!! All of us make up the Association!
"Ask not what this country can do for you, ask what you can do for this country" (President Kennedy's famous words). The same applies for this community. It is not Benno or Barbara or Randy or Bill or Ilona or Lyman, it is all of us! It is our neighborhood and community, so please let us treat it that way. Pay attention to what is going on and help make changes for the better. Report illegal activities, report kids who destroy park benches and other equipment, or better yet intervene when you see it being done. We all have to pay to fix it again.
Please, let us all work together for a common goal to have a neighborhood we can all be proud of.
Thanks,
Benno Wallé, President
September 9, 1999
My name is Benno Wallé and I am your new president. I have lived at 10441 13th Ave Ct S for 20 years now (since October 1979). And I have seen our little community of 50 townhouses go through many changes over the years. Right now the neighborhood looks the best it has in some time, however, we have a long way to go to make it more attractive and to become the neighborhood we can all be proud of. This is the goal of the Members of the Board, the Vice-President --Bill Stacy, the Secretary -- Barbara Gulley, and mine.
We are determined to live up to our duties and we promise to work hard for you, but we need your constant support and input.
The board meets every first Tuesday of the month at 7:00 P.M. at my home. You are invited to attend, however, due to space restriction I would welcome a call ahead of that time at (253) 537-9023. You'll be admitted at a first come (call) first serve basis. I hope for your understanding. If you have business to bring before the board, we will certainly try to accomodate you.
The main reason why I have designed this home page is to allow us all to communicate. Our e-mail address is: wash_park_home@webtv.net . (Now also: WashParkHome@aol.com )
Please make use of it. You will find that we will also post our minutes on this site within a few days (no later than one week) after our meeting. I intend to have a rather "transparent" policy. All of the homeowners are members of our association and they (you) should have the same insight into our financial situation as the board members.
For many years the members of the board and former presidents have tried to change the By laws. They have never succeeded because there were never enough votes.
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My board and I have decided to keep the original By laws in place because they contain everything that will make this community a safe, healthy, and good looking neighborhood. We, however, have our work cut out for us to make those By laws work.
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Please be patient with us, nothing can be accomplished over night. But look for slight changes and improvements right away.
The biggest challenge is money. Expect raises of the homeowners' dues over the next few years, and a raise in the water bill immediately. The $35 you are currently paying include $11 for water usage. The actual expense for water has been $16 per unit/month. At this rate we are draining our roof/paint fund in no time. According to the By laws the Board of Directors can adjust the part of your bill to reflect the actual cost of water at any time and without a vote. We will closely monitor the cost of water and make the necessary adjustments (which could also reflect a decrease) to your bills every six months.
Update: 10/4/99 A letter was sent to all homeowners with the October bill informing everyone of the change in water fees.
This brings me to the point of water conservation. Landlords please check your units for leaky faucets and toilets and make the necessary repairs. Also please monitor how many people actually live in your units.
We have counted up to 12 people in one unit. We will start to call the health department and any other government agency necessary to resolve this particular problem. First of all it is not a safe environment, secondly, those households use more water and since the units are not individually metered, everybody in our community shares in the water expense.
I want to give every homeowner - landlord a chance to take care of these situations because the owners might not know and it is not my intention to get anyone in trouble, but please be forwarned that we will call the necessary authorities if you don't care or don't do anything about this.
Starting immediately, the association requests a copy of a current lease contract on each property rented out. Since the owners don't live here most of the time we have to deal with the tennants and their children and it is important that we have names on file. We also require each landlord to give a copy of the Rules and Regulations to their tennants and forward to us the original of a signed acknowledgement statement accepting the Rules and Regulations.
These documents will be posted on this site and can be downloaded for free or you can ask us for a copy for our published fee.
All Sellers, be aware, that I have to issue a Resale Certificate to all Real Estate Agents who sell your townhouses. There is a cost of $50.00 per Resale Certificate including copies of all of the required documents incuding: The Articles of Incorporation, the By laws, the Covenants and Restrictions, etc, and financial statement. These Resale Certificate packages are required by the buyer's lender. This also discloses any outstanding debt you might owe the Association.
Accounts in arears: If you are falling behind on your dues temporarily because of some unforseen expenses, being laid-off, or for any other hardship, please contact me right away and explain your situation and give an estimate when you can resume payments or make other payment arrangements. I need this in writing, and signed!
Communication is vital. Depending on your past payment history I can ask the board to waive the late fee of $5.00 each month. Interest will accrue, and you are still responsible to repay the amount owed, but we might be able to hold off filing a lien against your property. A lien can get expensive and it has to be cleared before the property can be sold. Update: Since January 2002 the late fee is $7.00 or 10% of the outstanding balance up to the maximum of $25.00.
Right now we have several liens filed against several properties. Some are very far behind and we are having our lawyer check into foreclosing procedures. I am not clear right now at what point we can legally foreclose, but as soon as I'll find out I will update this paragraph.
Update: 10/4/99 Our lawyer has instructed me to send a letter to the homeowners seriously in arears with their dues. A certified letter was sent out on 10/1/99 to 4 homeowners warning them that we can have the water disconnected and telling them that we are seriously considering foreclosure procedures. Next step will be a letter from our lawyer if we don't receive a response within 15 days and finally foreclosure if they don't respond to the lawyer.
I simply don't expect the rest of the homeowners to carry these four individuals. One of them is $5,500 behind on his dues. So you can see that this has gone on for many years. We could replace several roofs with that money.
Update: We did finally recoup about $9,000.00 - after late fees, interest and legal fees were applied - in the fall of 2001. The money came just in time to repay a contractor who had replaced a roof over 4 units on 12th Ave Ct S and extended us credit until we could pay for the work. The total of the project was almost $15,000.00. One of the owners loaned us $2,000.00 to get the work started and we recouped some money from other owners because of cost increases due to owner's neglect.
Update: 10/4/99 We have already painted several of the worst looking buildings on the block and still have a little touch up and trim work to do. This alone has improved the neighborhood a whole lot.
I have worked out a contractor's discount for Paint for our Association with Sherwin Williams on South Hill Puyallup. If you need Paint for the interior of your townhouses you can go there and tell them that you are with the Washington Park Homeowners Association and you can get that same discount. Just don't try to charge on our account because they won't let you.
Look for more information later.
I wish for each and everyone of you that you can live in peace and among friends in our commuity.
Yours,
Benno Wallé
President WPHA
Board of Directors Meeting Minutes of 9/7/99
Recorded by Barbara Gulley, Secretary
Attendance:
Benno Wallé, President
Bill Stacy, Vice President
Barbara Gulley, Secretary
Sharon Stacy, Bd Mbr
Bill Marlin, Bd Mbr
Lu White, Bd Mbr
Absent:
Alaina Morgan, Bd Mbr
The meeting was called to order by the President at 7:30 P.M. There were no additions or deletions to the Minutes of the August 8th meeting and the Minutes were accepted as read.
Benno is currently establishing an annual budget to accomplish exterior requirements for each unit; i.e. painting, roof maintenance, and landscaping of the common area, etc.
He has contacted owners of Cox/Hall property at 10417, 12th Ave Ct S to have abandoned junk car and auto parts removed from the front of the property.
Benno has made up packets consisting of Condo Resale Certificates, By Laws, Covenants and play ground rules, and other documents to provide each seller when they put a unit up for sale. A motion was made and seconded that a fee of $50.00 be charged each seller of a unit to cover the costs of paper and printing for each packet.
He will send letters to owners: Bowen, Western and Cox/Hall who are overly delinquent in their Association Dues and will contact a lawyer for advice on how to handle these delinquent accounts and to assure us that all of our documents comply with current laws.
Exterior Painting: Estimates will be obtained to find out costs of painting of units. Then will establish a schedule of units requiring painting on a rotating basis of so many units to be accomplished each year.
A motion was made and seconded to reimburse Benno $135.00 for Landscaping project on the south end of the alley.
Lu White and Barbara Gulley will contact tree service companies to get estimates for tree topping, trimming, removal of dangerously boken limbs and removal of same.
No further business being addressed, meeting was adjoured at 9:55 P.M. Next regular business meeting to be held October 5th at 7:00 P.M.
s/Barbara Gulley, Secretary
Board of Directors Meeting of 10/5/99
Recorded by Barbara Gulley, Secretary
Attendance:
Benno Wallé, President
Bill Stacy, Vice President
Barbara Gulley, Secretary
Sharon Stacy, Bd Mbr
Bill Marlin, Bd Mbr
Lu White, Bd Mbr
Wanda Rucker
Absent:
Alaina Morgan, Bd Mbr
Meeting was called to order by the President at 7:25 P.M. There were no additions or deletions to the Minutes of August 8th meeting and the Minutes were accepted as read.
Old Business:
Junk car parts and abandoned car have been removed from the Cox/Hal property at 10417 12th Ave Ct. S. Warning letters have ben sent to Bowen, Western and Cox/Hall requesting payment of their overdue accounts. They have 15 days to respond with their intent of payment plan or they will be contacted by a lawyer on retainer for the Homeowners Association. Mr. Douglas Kiger at Blado Stratton, P.S. Attorneys has been retained to advise the Association on legal matters. Mr. Kiger has reviewed our Bylaws, CC&Rs, and Articles of Incorporation. He sent a lengthy letter stating that our CC&Rs and other Documents are very much in order and even better in some instances than Washington law requires. And that all improvements made by the Board of Directors have been in strict complience with same. Units 10414 - 12th, 10416 -12th, 10417 -12th, 10419 - 12th, 10437 -13th, 10433 -13th, 10431 -13th all have had exterior painting accomplished. A schedule to paint remaining units will be established in the year 2000. We are still seeking a tree service company to provide estimates for the removal of dangerous trees.
New Business:
A motion was made and seconded that our association do our own bookkeepng and billing when the contract with our current CPA runs out at the end of 1999. Bill Stacy has repaired and painted playground equipment. A general membership meeting will be scheduled within the next few months to vote on an increase of dues and water. Benno has established budget requirements and has worked out a three year plan beginning with the year 2000. He has sent out a letter to each owner stating requirements of same. Barbara will contact the Fire Hall in Parkland to see if we will be allowed to hold our membership meeting at that location.
No further business being addressed, meeting was adjourned at 9:25 P.M. Next Boad meeting is scheduled for Tuesday, November 2nd at 7:00 P.M.
s/Barbara Gulley, Secretary
Presidents note:
We are currently paying $345 plus $15 (for postage) to the accountant each month simply to do very basic bookkeeping. Last month we were charged an additional $95 for 500 billing envelopes. This duty can be performed by the Secretary and the $345 a month can be used to upgrade our community.
It should be noted that Ms. Theresa Purtell is not responsible for the debt of almost $1200 associated with her townhouse as reflected in the Accounts Receivable Ledger. Research revealed that no lien was filed against the property prior to the sale to Ms. Purtell. Ms. Purtell has been timely in paying her dues ever since she purchased the townhouse. In our next Board Meeting I shall ask the Board to write off the debt. To go after the former homeowner at this time to try to recover the money would be too costly to the Association.
Unfortunately we published in former minutes that Ms. Purtell owes the Association large amounts of money along with three other property owners. I have already appologized to Ms. Purtell and do so publicly here again. Theresa, please accept the Board's sincere appologies.
Board of Directors Meeting Minutes of 11/5/99
Recorded by Barbara Gulley, Secretary
Attendance: Benno Wallé, Pres., Bill Stacy, V.P., Barbara Gulley, Sec., Sharon Stacy, Bd Mbr, Bill Marlin, Bd Mbr, Lu White, Bd Mbr, Alaina Morgan, Bd Mbr, E. Rosella Baker, Bd Mbr
Meeting was called to order by the President at 7:15 PM. There were no additions or deletions to the Minutes of the October 5th meeting and the Minutes were accepted as read.
Old Business:
Benno reported the costs of seven units painted to date amounted to $3515, an average of $482 per unit for paint and labor. There will be an architectural committee appointed for the purpose of prioritizing units requiring painting in the year 2000. Timber Wolf tree service company has looked over the dangerous tree situation. They have advised us to obtain a letter of consent from each unit owner in order to remove trees now situated on private properties. They then would be able to give the Board an estimate of the costs involved. He advised us to sell the trees to a logging company to recoup some of the costs involved. Delinquent accounts Bowen, Western and 12th Ave Trust (Cox) were addressed and matter was tabled until December meeting after Benno returned from Germany.
New Business:
A motion was made and passed that dues be increased to cover costs of exterior maintenance. An increase of $30.00 over a three year period will be requested. Another motion was made and passed that Bylaws be amended to provide the Board authority to levy fines on members who fail to comply with the rules and regulations of the Association. A membership meeting has been scheduled at 7:00 P.M. on December 6th, 1999 to vote on these two issues. A letter will be mailed to each member notifying them of same with a proxy ballot included for them to return if they are unable to attend this meeting. President Benno Wallé appointed E. Rosella Baker to the position of Board Member. That now brings our Board up to five members not including the officers. No further business being addressed, meeting was adjourned at 9:15 P.M.. Next membership meeting is Monday Dec. 6th, 1999. Next Board of Directors meeting is Tuesday, December 7th, 1999.
s/Barbara Gulley, Secretary
Annual General Membership Meeting Minutes of December 6th, 1999
Recorded by Barbara Gulley, Secretary
Meeting was held at Parkland Fire Station at 7:00 P.M. on Monday, December 6th, 1999.
The purpose of the meeting was to vote on an absolutely necessary increase of dues in order to provide exterior maintenance of each unit as required by the Declaration of Covenants, Conditions and Restrictions of Washington Park Homeowners Association.
22 votes were required in order to achieve 60% of total eligible votes to increase dues. 23 votes were actually received and the measure to increase dues was passed. The following is a complete tally of how the voting went.
$30.00 maximum increase gradually over 3 year period 14 votes
$25.00 maximum increase gradually over 3 year period 2 votes
$20.00 maximum increase gradually over 3 year period 6 votes
No increase. Homeowner responsible for all exterior repairs 1 vote
The board should establish fines and levy fines on members not complying with the By Laws of the Association. 15 votes
The board should not establish fines 3 votes
The membership should vote on the proposed fines 4 votes
I trust the board and leave the amounts of such fines for the board to determine. 1 vote
Beginning January 2000, dues will increase to $34.00 with $16.00 water charge to make a total of $50.00 per unit per month. The Board of Directors will vote on which fines to establish and the amount of fines to be levied on members not complying with Association By Laws at the next meeting scheduled for January 4th, 2000.
s/Barbara Gulley, Secretary
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Year 2000
A new beginning
Board of Directors Meeting Minutes of January 4th, 2000
Recorded by Barbara Gulley, Secretary
Attendance: Benno Wallé, Pres., Bill Stacy, V.P., Barbara Gulley, Sec., Sharon Stacy, Bd Mbr, Bill Marlin, Bd Mbr, Lu White, Bd Mbr New Treasurer, Alaina Morgan, Absent, E. Rosella Baker, Bd Mbr, Doug Doyle, New Bd Mbr
Meeting was called to order by the President at 7:10 P.M.
Old Business:
Beginning January 2000, billing and accounting will be done inhouse by the Board of Directors. Lu White volunteered to serve as Treasurer. She was formally nominated and voted into office. She will review the bookkeeping and give a monthly Treasurer's report. Th Board will continue to have an annual audit of the books by a CPA. An annual financial statement will be furnished to any homeowner requesting same.
Delinquent accounts of Bowen and Western were addressed. It was decided to turn the matter over to our Attorney for foreclosure proceedings since both parties have failed to respond with a satisfactory payment plan. President Wallé has made repeated efforts over the past four months to work with these people. They continue to disregard the Board and completely ignore their responsibility of paying their dues and water bills.
New Business:
Removal of trees will be a priority. Timberwolf Tree Service, Inc will be contacted to give us an estimate. Timberwolf is a licensed and bonded tree removal service. A letter of permission will be required from each homeowner who has a tree in their yard that needs to be removed. It woud be fruitless to begin roof and gutter repairs until trees are removed. Benno will send letters to each of these homeowners this week.
The business of determining amounts of fines to levy against homeowners not complying with the bylaws of the association was tabled until a future meeting.
Doug Doyle was voted in as a new Board Member. Benno and Barbara will put together a complete set of Homeowner Covenants and Bylaws to be given to each board member at the February meeting.
Meeting was adjourned at 9:10 P.M. Next meeting is scheduled February 1st, 2000 at 7:00 P.M.
s/Barbara Gulley, Secretary
Board of Directors Meeting Minutes of February 1st, 2000
Recorded by Barbara Gulley, Secretary
Attendance: Benno Wallé, Pres., Bill Stacy, V. P., Barbara Gulley, Sec., Lu White, Treasurer, Sharon Stacy, Bd Mbr, Bill Marlin, Bd Mbr, Alaina Moragan, absent, E. Rosella Baker, Bd Mbr, Doug Doyle, absent,
Meeting was called to rder by the President at 7:30 P.M. January minutes were read by the Secretary and accepted as read.
Old Business:
Benno has established a new accounting and billing system on his computer and has sent out the first billing (for February 2000) from his home office. He included a letter of explanation to each homeowner explaining the new system and that it will save the Association $345 a month. This is the amount the bookkeeping service has been charging for monthly services. Benno gave an update on the tree situation. Fourteen letters were sent to homeowners who have trees on their property and all 14 letters of consent for removal of trees were returned (signed). Timberwolf Tee Service came on 17 January to give us an estimate. As of this date they have not gotten back to us with final costs.
New Business:
Roofs on units at 10419 and 10421 12th Ave Ct S have been replaced at a cost of $8,488. (Included some minor repairs to some other roofs due to the storm we had recently.) This was an emergency situation. Due to nadequate repairs done in the past on these units, extensive structural repairs were required all the way down to some of the trusses resulting in higher than normal roof repair costs.
Benno is conducting an indepth investigation of the excessive use of water by certain buildings. He has mailed out letters to these owners to check for any leaks or plumbing that may need repairs.
Benno and Barbara have met with an aluminum siding company to check on the feasibility of using siding instead of painting the exteriors of units. This would be too costly a project at this time to even consider.
No further business being discussed, the meeting was adjourned at 9:30 P.M. Next meeting is scheduled for Tuesday, March 7th, 2000 at 7:00 P.M.
s/Barbara Gulley, Secretary
Board of Directors Meeting Minutes of March 7th, 2000
Recorded by Barbara Gulley, Secretary
Attendance: Benno Wallé, Pres., Bill Stacy, V. P. absent, Barbara Gulley, Secretary, Lu White, Treasurer, Sharon Stacy, Bd Mbr, Bill Marlin, Bd Mbr, Alaina Morgan, absent, E. Rosella Baker, Bd Mbr, Doug Doyle, Bd Mbr
Meeting was called to order by the President at 7:00 P.M. February minutes were read by the Secretary and accepted as read. The Treasurer had already reviewed the financial statements of the previous month prior to the meeting.
Old Business:
The estimate from Timberwolf Tree Service was received. Their cost would be $17,400 for removal of approximately 19 hazardous trees and limb trimming of the remaining trees. This is much too costly. Other vendors will be contacted to provide further estimates. The Board agreed to an expenditure of $2000 at this time to remove the most dangerous trees. We will continue to pursue this project as funds allow.
The new bookkeeping system that Benno has established is running smoothly. Dues are being received in a timely manner with only a few problem accounts which will be resolved in the near future.
New Business:
The Board voted to reimburse Dianne Brewer $119 for outside paint she applied to her unit at 10440 12th Ave Ct S in October of 1998.
With the onset of spring, landscaping and general cleanup of the Common Area was discussed and then tabled until a later date.
No further business being discussed, the meeting was adjourned at 8:40 P.M. Next meeting is scheduled for April 4, 2000 at 7: 00 P.M.
s/Babara Gulley, Secretary
Board of Directors Meeting Minutes of 4/4/2000
Attendance: Benno Wallé - President, Barbara Gulley - Secretary, Bill Stacy - V.P. (absent), Lu White - Treasurer, Board Members: Sharon Stacy (absent), Doug Doyle (absent), Bill Marlin, Alaina Morgan (absent), E. Rosella Baker
Meeting was called to order by the President at 7:20 P.M. March minutes read by the Secretary and accepted as read. The Treasurer's report was given by Lu White and financial statement reviewed. There was a slight reduction of $100 in the water bill for this period over the previous period.
Old Business: The abandoned junk car in front of 10405/07 - 12th Ave Ct S has finally been towed away as of April 1st.
Trees: Wimble Tree Service has been contracted to take care of the dangerous trees. Their bid was $11,000 for the total clean-up and agreed to complete the job in increments as we are able to accumulate enough funds to pay for each job as Donovan completes it. The first phase of this project has been completed in March. Hazardous trees in the playground have been removed and trees in the common area have been trimmed to remove broken limbs.
New Business: Picnic: Benno brought up the idea of having a community picnic/barbecue sometime this summer. The Spanaway Assembly of God Church has offered the use of their mobil van to assist with this project. They are the group that pays weekly visits to our community with entertainment for the children.
Neglected/Trashy units: The Board voted to send letters to owners of units who neglect the upkeep and repairs requesting that they do the repairs or we will accomplish it for them and bill the homeowner for the service rendered.
No further business being discussed, the meeting was adjourned at 9:35 P.M. Next meeting is scheduled for May 2, 2000 at 7 P.M.
s/Barbara Gulley, Secretary.
Board of Directors Meeting Minutes of 5/2/2000
Recorded by Barbara Gulley, Secretary
Attendance: Benno Wallé - President, Barbara Gulley -Secretary, Bill Stacy - V.P., Lu White - Treasurer, Board Members: Sharon Stacy (absent), Doug Doyle (absent), Bill Marlin, Alaina Morgan (absent), E. Rosella Baker, Shane Ladwig
Meeting was called to order by the President at 7:15 P.M. April Minutes were read by the Secretary and accepted as read. The Treasurer's report was reviewed by the Treasurer prior to the meeting. Lu White was unable to give a verbal treasurer's report due to interruptions from two of the Board Members who completely steered the meeting away from the President's prepared agenda, thereby causing all allotted time to be consumed with internal arguments.
OLD BUSINESS: E.Rosella Baker complained of a problem with garbage being thrown into her tenant's yard by the neighboring unit's tenants. It was explained to Rosella that problems with her renters and other absentee owners is not the responsibility of the Board of Directors. Those problems need to be solved amicably between the tenants and/or the landlords of the offending units. President Wallé also explained to Rosella the neighboring unit could not be painted immediately just because she didn't like the paint on that unit. Units are to be painted on a rotating basis as enough funds are accumulated from dues to accomplish this project with the most serious weather-beaten units to be given first priority.
Exterior painting of 10426 12th Ave Ct S. has been accomplished. Twin unit at 10424 12th Ave Ct S. will be completed when owner completes required repairs to the outside wood and cleaning of badly neglected roof.
Roof repair of Rosella's unit at 10425 12th Ave Ct S. has been completed by Miskar's roofing service at a cost of $175 plus tax.
Reported "mousie" problem at 10404/10406 12th Ave Ct S. has been resolved.
Benno reported that Bob Sittnick is going to investigate the possibility of purchasing the Marvin Western unit at 10429 13th Ave Ct S and resolve the major delinquent account of that unit as opposed to Washington Park Homeowners' Association having to take foreclosure action.
Benno reported that Bank of America has finally sent all of the bank statements they owed the Association since January 2000.
NEW BUSINESS: Benno, Barbara, Lu and Les White attended the shareholder's meeting of South East Mutual Water on April 19. This meeting addressed the issue of consolidating with Tacoma Water Company. There will be a shareholder's vote on this in the very near future.
Benno has drafted a letter to each homeowner referring to the By Laws and ongoing violations of same. (Parking on lawns; removal of accumulated trash and sagging dilapidated fences and sheds in yards; dogs running loose and pooping in common area as well as people's yards, a real sanitation hazard; willful destruction of playground area; etc.) Each Board member was given a copy of this draft for their input to be completed by next meeting in June after which this letter will be sent to each unit in Washington Park Community and to each absentee owner.
Shane Ladwig, new owner of 10442 12th Ave Ct S. was nominated and voted in as a new Board Member. Shane Ladwig suggested that a copy of By laws/restrictions and Playground rules be included in each rental agreement by each Landlord to be reviewed by every tenant. A copy of each rental agreement is to be submitted to the Board of Directors.
Bill and Sharon Stacy have resigned from the Board of Directors of Washington Park and as grounds maintenance persons effective May 2, 2000.
Bill Marlin has agreed to accept the position of Maintenance person to fill the vacancy.
No further business being discussed, the meeting was adjourned at 9:20 P.M. Next meeting is scheduled for June 6, 2000 at 7:00 P.M.
s/Barbara Gulley, Secretary
Board of Directors Meeting Minutes of 6/5/2000
Recorded by Barbara Gulley, Secretary
Attendance: Benno Wallé - President, Barbara Gulley - Secretary, Lu White - Treasurer, Board Members: Doug Doyle, Shane Ladwig, Bill Marlin, Alaina Morgan (absent), E. Rosella Baker
Meeting called to order by the President at 7:10 P.M. May minutes read by the Secretary and accepted as read. The Treasurer's report was presented by Treasurer Lu White. Water bill of $1,412.74 is due on 18 June 2000. An increase of approximately $100 over last two months usage.
OLD BUSINESS: PAINTING: Exterior painting of units at 10432/34/38 12th Ave Ct S. have been completed with same color of paint as existing one story units providing a uniform, tidy appearance. Masewicz' unit at 10424 12 th Ave Ct S. still requires exterior repairs before painting can proceed with that unit.
TREES: Wimble Tree Service will be contacted again in June to work on more trees that require trimming and/or removal.
BY LAWS/COVENANTS LETTER: Members addressed letter draft prepared the previous month and numerous suggestions were presented. Benno and Barbara will finalize this letter next week for mailing to all occupants of units and all absentee landlords.
NEW BUSINESS: LIENS: The issue of when to place a lien on delinquent account was addressed. Shane Ladwig made a motion that a lien action should proceed on any unit 6 months in arrears or $300 whichever comes first. Motion was seconded and approved by a unanimous vote.
Mr. Masewicz has mailed the Association a bill for reimbursement of materials to do repairs on his unit at 10424 12th Ave Ct S. Board members tabled a decision on reimbursement until work is completed and other bids are received because plans and specifications should have been presented to the Board prior to giving his workers permission to proceed.
No further business being discussed, the meeting was adjourned at 9:25 P.M. Next meeting is scheduled for July 3rd or 5th, 2000 at 7:00 P.M.
s/Barbara Gulley, Secretary.
Board of Directors meeting 7/5/2000
Recorded by Barbara Gulley. Attendance: Benno Walle', Doug Doyle, Bill Marlin, Lu White, Rosella Baker, Shane Ladwig (absent) Alaina Morgan (absent).
Meeting was called to order at 7:15 P.M. by the President, Lu White presented the Treasurer's report.
OLD BUSINESS: Exterior repairs have not yet been completed on Masewicz' unit at 10424 12th Ave. The work crew that Mr. Masewicz hired seemed to have started the project then abandoned it all tgether. Benno said to give them one more week to complete the job. If they have not returned in one week, we will hire another contractor.
TREES: Wimble Tree Service will be contacted again in July to work on more trees that require trimming and/or removal. Next water bill is not due until August 18.
TRASH IN COMMON AREA AND PLAYGROUND: The deliberate disregard for the environment by rental unit tenants continues to be a major problem. Barbara addressed this issue and ventilated quite verbally for 25 minutes. The aftermath of the July 4th fireworks set off by rental unit occupants who invited outsiders to come in and trash the entire neighborhood without cleaning up the debris resulted in the necessity of Bill Marlin and Barbara to spend one entire afternoon picking up after these trashy tenants. Homeowners Association Officers should not be expected to play "maid service" to Section 8 occupants. The Assembly of God church people have changed their day of visitation to this area from Thursday afternoon to Saturday.
NEW BUSINESS: Benno discussed purchasing a grass catcher or deflector for the riding lawn mower. He researched the cost of these items. The cost of a grass catcher is $350. We decided to postpone this purchase until more painting has been done. Benno addressed the problem of putting together Certificate of Sales packages including bylaws/covenants and restrictions, for lenders whenever a unit goes up for sale. This is a very time-consuming and costly procedure for the Association and it can be requested several times over for the same unit since so many real estate transactions fail to close mainly due to low owner occupancy. Doug made a motion that from now on whenever a Resale Certificate package is requested that we will forward it to the requester after we receive the $50 for this service. Motion was seconded and unanimously approved. No further business being discussed, the meeting was adjourned at 9:10 P.M. Next meeting is scheduled for Aug 1st, 00@ 7PM.
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