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HomeMy WebLinkAbout2017-04-06 Parks & Recreation PacketKENAI PARKS & RECREATION COMMISSION APRIL 6, 2017, 7:00 P.M. KENAI CITY HALL COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city REGULAR MEETING AGENDA 1. CALL TO ORDER & ROLL CALL 2. AGENDA APPROVAL 3. APPROVAL OF MEETING SUMMARY a. March 4. PERSONS SCHEDULED TO BE HEARD – None. 5. PERSONS PRESENT NOT SCHEDULED 6. UNFINISHED BUSINESS – None. 7. NEW BUSINESS a. FY18 Draft Budget b. 2017 Summer Project List c. Cemetery Expansion Project – Phase I Site Design Revision 8. REPORTS a. Parks and Recreation Director b. Commission Chair c. City Council Liaison 9. NEXT MEETING ATTENDANCE NOTIFICATION – May 4, 2017 10. COMMISSION QUESTIONS & COMMENTS 11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD 12. INFORMATION a. Little Free Library Book – Take a Book, Return a Book b. March Ice Schedule 13. ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: JAMIE -- 283-8231 OR, BOB -- 283-8261 [PAGE LEFT BLANK INTENTIONALLY] Page 2 of 30 KENAI PARKS & RECREATION COMMISSION MARCH 2, 2017 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIR CHARLIE STEPHENS, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Stephens called the meeting to order at 7:05 p.m. Roll was confirmed as follows: Commissioners present: C. Stephens, J. Halstead, T. Wisniewski, J. Hudson, S. Thornton Commissioners absent: N. Widmayer Staff/Council Liaison present: Parks & Rec Staff Director B. Frates, Council Liaison Tim Navarre A quorum was present. 2. AGENDA APPROVAL MOTION: Commissioner Hudson MOVED to approve the agenda; Commissioner Halstead SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. February 2, 2017 MOTION: Commissioner Thornton MOVED to approve the meeting summary of February 2, 2017 and Commissioner Halstead 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. 2017-2018 Goals and Objectives Goals and objectives for the 2017-2018 year were reviewed. It was noted that several long-term goals had been added. The Parks and Recreation director was thanked for the organization and format. It was also noted that the work done on department brochures would help promote the trail system. Page 3 of 30 Parks and Recreation Commission Meeting March 2, 2017 Page 2 b. Cemetery Fees It was noted the comments and suggestions from the February meeting had been incorporated into the policies and procedures and fee schedule. MOTION: Commission Member Wisniewski MOVED to recommend Council approval of the cemetery fees and accompanying policy and procedures. Commission Member Halstead SECONDED the motion. There were no objections; SO ORDERED. c. Resolution PRC2017-01 It was noted that a moratorium was necessary because so few plots remain. MOTION: Commission Member Halstead MOVED to support a resolution of the Parks and Recreation Commission of the City of Kenai establishing a moratorium on the sale of standard plots for the purpose of a reservation. Commission Member Thornton SECONDED the motion. There were no objections; SO ORDERED. 7. NEW BUSINESS – None. 8. REPORTS a. Parks and Recreation Director – Parks and Recreation Department Director Frates reported on the following: • FY18 budget preparation was ongoing; • A Parks & Recreation staff member attending pesticide training; • The department was collaborating with the Chamber of Commerce with snow sculpture carvings. b. Commission Chair – Commission Chair Stephens thanked the commissioners for their involvement and time. c. City Council Liaison - Council Member Navarre expressed appreciation for the Commission’s work and noted he would report their action at the next Council meeting. 9. NEXT MEETING ATTENDANCE NOTIFICATION – April 6, 2017 10. COMMISSION QUESTIONS & COMMENTS Commissioner Thornton expressed appreciation the director put into the departments goals and objectives. Commissioner Halstead requested adherence to Robert’s Rules of Order so interruptions would be minimized. 11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD – None. Page 4 of 30 Parks and Recreation Commission Meeting March 2, 2017 Page 3 12. INFORMATION – None. 13. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 8:00 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 5 of 30 [PAGE LEFT BLANK INTENTIONALLY] Page 6 of 30 MEMO: TO: Parks & Recreation Commission From: Robert J. Frates, Parks & Recreation Director DATE: March 29, 2017 RE: Draft FY18 Budget Attached is the department’s FY18 draft budget, including the Personal Use Fishery for your review. If you have any questions in advance of our April 6th meeting, please feel free to call me at 283-8261. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 7 of 30 Page 8 of 30 Page 9 of 30 Page 10 of 30 Page 11 of 30 Page 12 of 30 Page 13 of 30 Page 14 of 30 MEMO: TO: Parks & Recreation commission FROM: Robert J. Frates, Parks & Recreation Director DATE: March 29, 2017 RE: Summer Project List - 2017 Attached is the department’s 2017 summer project list. This list only includes non-routine maintenance activities identified to date and will most likely grow as we move forward into spring. Please review the list in advance of our April 6th meeting. If you have any questions, please feel free to call me at 283-8261. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 15 of 30 Page 16 of 30 Page 17 of 30 Page 18 of 30 Page 19 of 30 [PAGE LEFT BLANK INTENTIONALLY] Page 20 of 30 MEMO: TO: Parks & Recreation commission FROM: Robert J. Frates, Parks & Recreation Director DATE: March 29, 2017 RE: Cemetery Draft Site Design – Phase I Revision Attached is a revised sight design drawing for Phase I of the proposed cemetery expansion project. The original design, completed in 2008, did not allow for sufficient space (pathways) between plots. Klauder & Company Architects, Inc. recently completed the necessary revision to the plot layout along with a few other minor changes. Please review and let me know if you have any questions or suggested revisions. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 21 of 30 Page 22 of 30 Page 23 of 30 Page 24 of 30 Page 25 of 30 Page 26 of 30 Page 27 of 30 [PAGE LEFT BLANK INTENTIONALLY] Page 28 of 30 Sun Mon Tue Wed Thu Fri Sat NO STICKS OR PUCKS ALLOWED DURING SCHEDULED PUBLIC SKATE! 1 1:00-2:30 Public Skate 5:30-6:30 U12T3 6:45-7:45 U10T3/T4 2 1:00-2:30 Public Skate 5:30-6:30 U8W 6:45-7:45 U12T2 8:00-9:00 Queens 3 1:00-2:30 Public Skate 4 11:30-12:30 U12T2 12:45-1:45 U10T4 2:00-3:30 Public Skate Schedule subject to change. Call 283-8261 for current updates and information. Fees: Public Skate $1 5 1:00-2:30 Public Skate 2:45-3:45 U10T3 4:00-5:00 Queens 5:15-6:15 Queens 6 1:00-2:30 Public Skate 5:30-6:30 U10T3 6:45-7:45 U10T2 8:00-9:00 U12T2 7 1:00-2:30 Public Skate 5:30-6:30 U8W 6:45-7:45 U12T3 8:00-9:00 U14T4 8 1:00-2:30 Public Skate 5:30-6:30 U10T3 8:00-9:00 Bantam3 9 1:00-2:30 Public Skate 5:30-6:30 U10T3 6:45-7:45 U14T4 8:00-9:00 Queens 10 1:00-2:30 Public Skate 11 1:00-2:30 Public Skate 12 1:00-2:30 Public Skate 4:00-5:00 Queens 5:15-6:15 Queens 13 1:00-2:30 Public Skate 5:30-6:30 U10T3 6:45-7:45 U12T2 14 1:00-2:30 Public Skate 5:30-6:30 U10T2 6:45-7:45 U12T3 8:00-9:00 U14T4 15 1:00-2:30 Public Skate 5:30-6:30 U10T3 6:45-7:45 U12T3 16 1:00-2:30 Public Skate 5:30-6:30 U10T3 6:45-7:45 U12T2 8:00-9:00 Queens 17 8:00-9:00 U12T3 9:15-10:15 U12T3 11:00-12:30 Public Skate 1:00-2:00 U12T3 2:15-3:15 U12T3 6:00-7:00 U12T3 7:15-8:15 U12T3 18 8:00-9:00 U12T3 9:15-10:15 U12T3 11:00-12:30 Public Skate 1:00-2:00 U12T3 2:15-3:15 U12T3 6:00-7:00 U12T3 7:15-8:15 U12T3 19 1:00-2:30 Public Skate 4:00-5:00 Queens 5:15-6:15 Queens 20 1:00-2:30 Public Skate 5:30-6:30 U10T3 6:45-7:45 U14T4 8:00-9:00 Bantam3 21 1:00-2:30 Public Skate 3:30-5:00 KCHS 5:30-6:30 U10T2 6:45-7:45 U12T2 8:00-9:00 U14T4 22 1:00-2:30 Public Skate 3:30-5:00 KCHS 5:30-6:30 U10T2 6:45-7:45 U14T4 8:00-9:00 Bantam3 23 9:15-10:30 U12M 10:45-12:00 U12M 1:00-2:30 Public Skate 2:30-3:45 U12M 4:00-5:15 U12M 8:00-10:00 Queens 24 7:45-9:00 U12M 9:15-10:30 U12M 10:45-12:00 U12M 12:30-2:00 Public Skate 2:15-3:30 U12M 3:45-5:00 U12M 5:15-6:30 U12M 6:45-8:00 U12M 8:15-9:30 U12M 25 8:00-9:30 U12M 9:45-11:15 U12M 1:00-2:30 Public Skate 3:15-4:45 U12M 26 10:45-12:45 U12 Girls 1:00-2:30 Public Skate 2:45-345 U10T2 4:00-5:00 Queens 5:15-6:15 Queens 27 1:00-2:30 Public Skate 6:45-7:45 U12T3 28 1:00-2:30 Public Skate 5:30-6:30 U10T2 6:45-7:45 Bantam3 29 1:00-2:30 Public Skate 30 1:00-2:30 Public Skate 5:30-6:30 Bantam3 8:00-9:00 Queens 31 1:00-2:30 Public Skate City of Kenai March 2017 Ice Schedule As of 3/23/17 Page 29 of 30 [PAGE LEFT BLANK INTENTIONALLY] Page 30 of 30