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HomeMy WebLinkAbout2015-09-22 Event Park Sub-Committee SummaryKENAI PARKS EVENTS SUB-COMMITTEE – REGULAR MEETING SEPTEMBER 22, 2015 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 VICE MAYOR BRIAN GABRIEL, PRESIDING A. CALL TO ORDER A regular meeting of the Kenai Events Park Sub-Committee was held on September 22, 2015, in City Hall Council Chambers, Kenai, AK. Vice Mayor Brian Gabriel called the meeting to order at 7:00 P.M.. 1. Roll Call There were present: Vice Mayor Brian Gabriel Phil Morin Al Hull (telephonic) Scott Merry Megan Smith Chris Parker Brendan Shiflea Tim Elder B. Agenda Approval Agenda was approved without change. C. Site Selection Vice Mayor Gabriel facilitated a process in which seventeen (17) proposed sites were considered as appropriate locations for an event park. Two areas consisting of six (6) lots were selected for further consideration. A spreadsheet identifying these properties is attached. D. Identify Desired Facility Components Vice-Mayor Gabriel facilitated a process in which desired components for an events park were identified, and prioritized. Spreadsheets identifying these prioritized are attached. E. Identify Administration Support Needs No additional administration support needs were identified. F. Discuss Purpose of Next Meeting 1. Finalize Site Selection Selection of the preferred site will be discussed at the October 13, 2015 meeting. 2. Finalize Event Park Components Discussion of facility components will be an ongoing and iterative process throughout the work of the sub-committee. G. Tentative Schedule for Next Meeting October 13, 2015 H. Public Comments No members of the public attended the meeting. I. Member Comments Brendyn Shiflea made a motion to reconsider the name of the Events Park Sub- Committee at the October 13, 2015 meeting. Motion seconded by Megan Smith. Motion passed. J. Meeting was adjourned.