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HomeMy WebLinkAbout2015-10-08 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION OCTOBER 8, 2015 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHARIMAN AL HULL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Hull called the meeting to order at 7:05 p.m. Roll was confirmed as follows: Commissioners present: A. Hull, C. Stephens, E. Castillo, M. Lindeman, N. Widmayer, Commissioners absent: H. Spann, R. Tunseth, Staff /Council Liaison present: Parks & Rec Staff Member R. Dodge, Council Liaison Mayor Porter A quorum was present. 2. AGENDA APPROVAL MOTION: Commissioner Widmayer MOVED to approve the agenda; Commissioner Castillo SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY — September 3, 2015 MOTION: Commissioner Widmayer MOVED to approve the meeting summary of September 3, 2015 and Commissioner Stephens SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD — None 5. PERSONS PRESENT NOT SCHEDULED — None 6. UNFINISHED BUSINESS a. Beaver Creek Park Playground There was discussion regarding what constituted a renovation, ADA compliance, and that a smaller foot print was not desirable. MOTION: Commissioner Stephens MOVED to postpone discussion to the next meeting; Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. b. Municipal Park Greenspace Green space being a positive addition to the park and ensuring some trees remained were topics discussed. MOTION: Commissioner Castillo MOVED to proceed with turf area; Commissioner Lindeman SECONDED the motion. There were no objections; SO ORDERED. NEW BUSINESS a. Parks and Trail Guide The Parks and Trail Guide that had been prepared and provided was appreciated. 8. REPORTS a. Parks and Recreation Director — Frates noted he would add green space in Mommsen Subdivision to the next agenda. b. Commission Chair— Commissioner Hull noted he appreciated the turn out at the Municipal Park celebration. C. City Council Liaison- Mayor Porter noted that a sign would be useful on the back side of the sign that is already at Municipal Park. She reported that an ordinance allowing chickens had failed and the process of donating land off of Evergreen Street was moving forward. 9. NEXT MEETING ATTENDANCE NOTIFICATION — November 5, 2015 Commissioner Stephens noted he would be absent. 10. COMMISSION QUESTIONS & COMMENTS It was noted that benches around trees at Municipal Park would be nice. It was also noted that people appreciated the animals at Municipal Park. 11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD — None. 12. INFORMATION — None. 13. ADJOURNMENT MOTION: Commissioner Stephens MOVED to adjourn and Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 7:57 p.m. S g summ ryprepared and submitted by: Ji6m e Heinz, CMC ep ty City Clerk Parks and Recreation Commission Meeting October S, 2015 Page 2