HomeMy WebLinkAbout2015-10-20 Beautification PacketKENAI BEAUTIFICATION COMMITTEE
REGULAR MEETING
OCTOBER 20, 2015
7:00 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARIES
a. September 8, 2015
5. PERSONS SCHEDULED TO BE HEARD
6. UNFINISHED BUSINESS
7. NEW BUSINESS
a. Capital Improvement Plan for FY17, FY18, and FY19
8. REPORTS
a. Parks & Recreation Director
b. Committee Chair
c. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION – January 12, 2016
10. COMMITTEE MEMBER QUESTIONS AND COMMENTS
11. PERSONS NOT SCHEDULED TO BE HEARD
12. INFORMATION
13. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
JAMIE – 283-8231 OR, BOB – 283-8261
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KENAI BEAUTIFICATION COMMITTEE
SEPTEMBER 8, 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 7:03 p.m. Roll was confirmed as follows:
Members present: Chair L. Gabriel, C. Jung, B. Madrid, A. Zulkanycz,
S. Peterson
Members absent: T. Canady, H. Spann
Staff/Council Liaison present: Parks and Recreation Director B. Frates, Parks and Recreation
Staff R. Dodge
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Committee Member Madrid MOVED to approve the agenda and Member Zulkanycz
SECONDED the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. May 12, 2015
MOTION:
Committee Member Madrid MOVED to approve the meeting summary of May 12, 2015 and
Member Zulkanycz SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS
a. Discussion – 2015 Flower Bed Review
General discussion took place regarding the various flower beds in the City.
The Commission recommended new soil in the beds at the fire department and Leif Hansen
Memorial Park; signage at Wildflower Field.
6. NEW BUSINESS – None.
7. REPORTS
a. Parks & Recreation Director
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Frates reported that preparations were underway for the grand opening celebration at Municipal
Park
b. Committee Chair – None.
c. City Council Liaison – None.
8. NEXT MEETING ATTENDANCE NOTIFICATION – October 6, 2015
Commissioners Madrid, Gabriel and Jung would not be present; it was recommended to change
the meeting date to October 20.
9. COMMITTEE MEMBER QUESTIONS AND COMMENTS – None.
10. PERSONS NOT SCHEDULED TO BE HEARD
James Glendening praised staff for and thanked them for their outstanding work; also noted that
a tour bus had stopped by Wildflower Field.
11. INFORMATION – None
12. ADJOURNMENT
There being no further business before the Committee, the meeting was adjourned at 7:58 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk
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