HomeMy WebLinkAbout2016-01-12 Outdoor Opportunity Location Committee SummaryKENAI OUTDOOR OPPORTUNITY LOCATION COMMITTEE MEETING
JANUARY 12, 2016
KENAI COMMUNITY LIBRARY
6:30 P.M.
CHAIRMAN BRIAN GABRIEL, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Gabriel called the meeting to order at 6:40 p.m.
Roll was confirmed as follows:
Committee Members present: B. Gabriel, S. Merry, M. Smith, B. Shiflea, C. Parker
Committee Members absent: A. Hull, P. Morin, T. Elder
Staff /Council Liaison present: Parks & Rec Director B. Frates, City Manager R. Koch
A quorum was present.
2. AGENDA APPROVAL
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Committee Member Smith MOVED to approve the agenda; Committee Member Parker
SECONDED the motion. There were no objections, SO ORDERED.
3. PERSONS PRESENT NOT SCHEDULED TO BE HEARD
None.
4. APPROVAL OF MINUTES — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Discussion Item — Final Presentations
A brief overview of the layout of the draft presentation was provided. It was explained that each
section would be reviewed and comments were welcome. It was noted that supplemental
information could be added as desired and that comments from the meeting would be noted and
adjustments made.
Recommendations for adjustments were as follows:
• Include minutes from meetings as an appendix.
• Tab sections for easy reference.
• Correct misspelled names in the Executive Summary.
• Add staff involvement to the Executive Summary.
• Provide a brief narrative for each section.
• Change the general work schedule /plan to reflect actual meeting dates and agendas.
• Add all parcels considered but not selected to the appendix.
• Relocate drawings to the Site Selection section.
• Add to the Executive Summary, a reference to the Comprehensive Plan and Millennium
Square.
• Enhance the narrative for the Site Plan section.
• Relocate Identification & Prioritizing Components and Stage to Site Selection section;
enhance attributes the property affords.
• Add a simple cost estimate table in the Executive Summary section.
• Add to the Recommendations section, the need to explore grant opportunities.
7. DISCUSS PURPOSE OF NEXT MEETING
Review and discuss final presentation.
8. SCHEDULE FOR NEXT AND SUBSEQUENT MEETINGS
It was decided that the next meeting would be held on January 26, 2016 at 6:30 p.m.
9. PUBLIC COMMENT
Henry Knackstedt encouraged the committee to identify other needs discovered throughout the
process and also to focus on strong selling points with respect to the location; thanked the
group for their work.
10. COMMITTEE QUESTIONS AND COMMENTS
11. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 8:17 p.m.
Meeting summary repared and submitted by:
Ja i Heinz, CMC
D , ty City Clerk
Kenai Outdoor Opportunity Location Meeting
January 12, 2016
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