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HomeMy WebLinkAbout2018-04-10 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE REGULAR MEETING APRIL 10, 2018-6:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR LISA GABRIEL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Gabriel called the meeting to order at 6 :00 p.m. a. Pledge of Allegiance. Chair Gabriel led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows : Committee Members present: Committee Members absent: Staff/Council Liaison present: A quorum was present. c. Agenda Approval MOTION: Chair L. Gabriel, Vice Chair S . Peterson, T. Canady, R. Sierer, K. Reed, T . Wilson B . Madrid Parks and Recreation Director B. Frates, Mayor B . Gabriel Committee Member Peterson MOVED to approve the agenda; and Committee Member Sierer SECONDED the motion. There were no objections; SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS -None. 3. UNSCHEDULED PUBLIC COMMENT -None. 4. APPROVAL OF MEETING SUMMARIES a. July 11, 2017 (Joint Meeting) MOTION: Committee Member Peterson MOVED to approve the July 11 , 2017 meeting summary and Committee Member Sierer SECONDED the motion . There were no objections; SO ORDERED. b . January 9, 2018 It was noted that Commissioner should be changed to Committee Member throughout. MOTION: Committee Member Reed MOVED to approve the January 9, 2018 meeting summary with changes as noted and Committee Member Sierer SECONDED the motion. There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS -None. 6. NEW BUSINESS a. Discussion -2018 Plants and Designs Director Frates referred to the updated 2018 plant list and noted that all the various plugs had arrived and several volunteers assisted the Parks and Recreation Department with getting material transplanted. He further noted that staff would be working on design plans over the next couple of weeks . Director Frates requested that Committee Members contact the office if they had a particular flower bed they were interested in helping design. Frates added that he would provide maps and various pictures of previous years' beds. b. Discussion -2018 Beautification Brochure Director Frates presented a draft plan of the proposed Beautification Brochure. It was noted that staff worked hard on putting the brochure together and feedback was requested . Committee Members requested the following : Add check boxes in front of flowers ; double check spelling of several flowers; and add a flower identification app suitable for this area. c. Discussion/Recommendation -Winter Pole Displays Director Frates reported that several shooting star pole displays were purchased and installed along Airport Way earlier this winter. He added that comments were favorable and staff was re commendi ng purchasing the same displays for Willow Street. Committee Members requested that this item be put on the May 8 Beautification Meeting agenda and other examples be provided for consideration. 7. REPORTS a. Parks & Recreation Director -Frates noted the Monthly Report was provided in the packet and highlighted the following : • Re cruitment and interviewing occurring for Labor position and Temporary hires ; and • A Kenai Central High School student was building a Bike Repair Station that the Parks and Recreation Department would install at Beaver Creek Park. The goal was to help promote a bike friendly comm unity with potential of additional stations built in the future . Beautification Committee Meeting April 10, 2018 Page 2 b . Committee Chair -None. c. C ity Council Liaison -Mayor Gabriel reported on the recent actions taken by City Council ; next meeting is April 18 . Gabriel also reminded members about the Volunteer Appre c iat ion Dinner on April 19 . 8. NEXT MEETING ATTENDANCE NOT IFICATION-May 8 , 2018 9. COMMITTEE MEMBER QUESTIONS AND COMMENTS Committee Member Reed inqu ired about the clearing of property near South Forest Drive and Kenai Spur Highway. Mayor Gabriel provided an update and noted a change in the City's landscape ordinance would prevent similar situations from happening in the future . 10. ADDITIONAL PUBLIC COMMENT-None. 11 . INFORMATION a . Volunteer Appreciation Dinner -April 19, 2018 12. ADJOURNMENT There being no further business before the Committee, the meeting was adjourned at 7:20 p .m . Bea uti fi cation Committee Meeti ng April 10, 2018 Page 3