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HomeMy WebLinkAbout2015-05-12 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE MAY 12, 2015 — 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR LISA GABRIEL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Gabriel called the meeting to order at 7:05 p.m. Roll was confirmed as follows: Members present: Chair L. Gabriel, C. Jung, H. Spann, B. Madrid, S. Peterson Members absent: P. Baxter, T. Canady Staff /Council Liaison present: Parks and Recreation Director B. Frates, Council Liaison Mayor Porter A quorum was present. 2. AGENDA APPROVAL MOTION: Committee Member Spann MOVED to approve the agenda and Member Peterson SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. September 2, 2014 MOTION: Committee Member Spann MOVED to approve the meeting summary of September 2, 2014 and Member Madrid SECONDED the motion. There were no objections; SO ORDERED. b. January 13, 2015 Correct the spelling of January in the title. MOTION: Committee Member Madrid MOVED to approve the meeting summary of January 13, 2015 with the correction noted and Member Peterson SECONDED the motion. There were no objections; SO ORDERED. C. January 27, 2015 Correct the spelling of January in the title. MOTION: Committee Member Spann MOVED to approve the meeting summary of January 27, 2015 with the correction noted and Member Madrid SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD — None. 5. UNFINISHED BUSINESS a. Discussion — Wildflower Garden General discussion took place concerning the Wildflower Garden including signage, pathway, gazebo, and posts. A bulk of the discussion centered on the design and verbiage of the signs. Several suggestions were made with respect to changes to the verbiage and type of background to include a picture of wildflowers. Committee Member Peterson stated she will forward several pictures that could possibly be used. Material for posts and chain was briefly discussed with general consensus being that rope is preferred over use of chain. The Mayor stated she would approach Wildwood Correctional about building benches. MOTION: Committee Member Jung MOVED to recommend rope be used rather than chain for the fence construction and Member Peterson SECONDED the motion. There were no objections; SO ORDERED. 6. NEW BUSINESS a. FY -16 Draft Budget Director Frates reviewed the draft budget, including Capital Improvement Projects. It was noted that $8,000 is included for design of a new fountain for Leif Hansen Memorial Park. Commission members noted that a small hydro- seeder would be advantageous to have. b. Volunteer Plant Day Administration recommended plant day be set for Saturday, June 6'h. The Committee reviewed the order of the day including check -in time and barbeque. The Committee reviewed beds needing to be planted and assigned facilitators to assist at each location. Commissioners Gabriel and Madrid stated they would plant Friday at 3:00p.m. at Leif Hansen Park. Director Frates reported that Mountain View Elementary wanted to plant a circle planter. It was discussed and suggested that they plant the six planters along the Spur Highway in front of the old Safeway building. Beautification Committee Meeting May 12, 2015 Page 2 The planter boxes in front of the fire department were reviewed and it was suggested that they be re- located elsewhere. 7. REPORTS a. Parks & Recreation Director Frates reported that the Kenai Rotary Club has been notified that assistance is needed to install some 4x4 timbers at Forest Drive and 4 1 Avenue. He also noted that the Rotary Club met and are discussing possible dates. b. Committee Chair— None. C. City Council Liaison Mayor Porter reported that Council would be entertaining a request from the Historic Society to assist with funding a staffer to lead tours. 8. NEXT MEETING ATTENDANCE NOTIFICATION — September 8, 2015 9. COMMITTEE MEMBER QUESTIONS AND COMMENTS It was suggested that a Garden Tour be set up for the month of August. It was requested that Director Frates tentatively look at August 1111 with a meeting afterward at 7:OOp.m. 10. PERSONS NOT SCHEDULED TO BE HEARD — None 11. INFORMATION — None 12. ADJOURNMENT Committee Member Peterson MOVED to adjourn and Member Madrid SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Committee, the meeting was adjourned at 8:45 p.m. Meeting summary pre ?ared and submitted by: nz, Beautification Committee Meeting May 12, 2015 Page 3