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HomeMy WebLinkAbout2017-04-11 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE APRIL 11, 2017 — 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 7:10 p.m. Roll was confirmed as follows: Members present: Chair L. Gabriel, B. Madrid, S. Peterson, R. Sierer Members absent: T. Canady Staff /Council Liaison present: Parks and Recreation Director B. Frates, Council Liaison J. Glendening. A quorum was present. 2. AGENDA APPROVAL MOTION: Committee Member Peterson MOVED to approve the agenda with the addition of New Business item 7.C. — Beautification Brochure and Member Sierer SECONDED the motion. There were no objections; SO ORDERED. 3. ELECTION OF CHAIR AND VICE CHAIR MOTION: Committee Member Sierer MOVED to nominate Lisa Gabriel as committee chair and Member Madrid SECONDED the motion. There were no objections; SO ORDERED. MOTION: Committee Member Sierer MOVED to nominate Shelly Peterson as committee vice chair and Member Madrid SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. January 10, 2017 MOTION: Committee Member Peterson MOVED to approve the meeting summary of January 10, 2017, and Committee Member Sierer SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD — None. 5. UNFINISHED BUSINESS — None 6. NEW BUSINESS a. Discussion —Volunteer Plant Day It was decided Volunteer Plant Day would be scheduled for June 3, 2017 from 10:00 a.m. to 12:30 p. M. It was suggested the Garden Club be contacted for possible advertising. b. Discussion — 2017/2018 Goals and Objectives Beautification goals and objectives were reviewed; adding lights to the "All American City' sign, adding Lamium to the bed design at Airport Triangle, and "Pathway to Poetry," were topics discussed. c. Discussion — Beautification Brochure Director, B. Frates, noted his staff had been working on preparing a beautification brochure and provided a draft brochure; also noted the brochure would contain gardening tips, community gardens, etc.. It was suggested the educational component at Wildflower Garden could also be included. REPORTS a. Parks and Recreation — Director B. Frates reported on the following: • Kenai Rotary Club interested in assisting with a park project; • Provided an update on summer hiring; • Nordic grooming and Daubenspeck ice skating finished for the season. b. Committee Chair — Chair Gabriel suggested occasionally grooming a winter trail through the Wildflower Garden area. C. City Council Liaison — M. Boyle noted cost efficiencies had been built into many of the beautification projects; provided an update on the actions from the April 5 council meeting; thanked the committee for their work. 8. NEXT MEETING ATTENDANCE NOTIFICATION — May 9, 2017 9. COMMITTEE MEMBER QUESTIONS AND COMMENTS Committee Chair Gabriel asked about the incorporation of landscape site designs in the Beautification packets. 10. PERSONS NOT SCHEDULED TO BE HEARD — None. 11. INFORMATION — None. 12. ADJOURNMENT There being no further business before the Committee, the meeting was adjourned at 8:25 p.m. Beautification Committee Meeting April 11, 2017 Page 2 Meeting summary prepared and submitted by: Deputygity Clerk Beautification Committee Meeting April 11, 2017 Page 3