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HomeMy WebLinkAbout2014-09-02 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE SEPTEMBER 2, 2014 — 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR CONNIE JUNG, PRESIDING MEETING SUMMARY CALL TO ORDER & ROLL CALL Chair Jung called the meeting to order at 7:00 p.m. Roll was confirmed as follows: Members present: Chair C. Jung, T. Canady, H. Tuttle, B. Madrid Members absent: P. Baxter, L. Gabriel Staff/Council Liaison present: Parks and Recreation Director R. Frates, Council Liaison T. Navarre A quorum was present. 2. AGENDA APPROVAL MOTION: Committee Member Tuttle MOVED to approve the agenda and Member Madrid SECONDED the motion. There were no objections; SO ORDERED. 3. ELECTION OF CHAIR AND VICE CHAIR MOTION: Committee Member Madrid MOVED to nominate Member Gabriel as Chair and Committee Member Canady SECONDED. There were no objections; SO ORDERED. MOTION: Committee Member Jung MOVED to nominate Member Tuttle as Vice Chair and Committee Member Madrid SECONDED. There were no objections; SO ORDERED. 4. APPROVAL OF MEETING SUMMARY a. May 14, 2013 b. September 16, 2013 c. October 8, 2013 d. January 14, 2014 e. April 8, 2014 f. May 1, 2014 MOTION: Committee Member Canady MOVED to approve the meeting summaries as presented and Member Madrid SECONDED. 5. PERSONS SCHEDULED TO BE HEARD - None 6. UNFINISHED BUSINESS - None NEW BUSINESS a. Bean Bed It was noted the bean bed was sparse early in the season, and the committee considered adding shrubs to supplement flowers. Additionally, the committee concurred to have brick work complete in the fall. b. Volunteers It was discussed to advertise the Adopt -A -Bed program; members Jung and Tuttle both noted they'd be interested in adopting a bed for the summer. C. Gravel Trail at Library Frates reported the gravel trail would be lined with 4x4 timbers; it was suggested pull outs be created for plant material. Committee agreed unanimously. d. Dahlia Bed The committee agreed that 8x8 timbers (railroad ties) would better define the dahlia bed. e. Misc. perennials in bed The committee unanimously agreed to add a bed around the Veteran's Memorial at Leif Hansen Park to accommodate red poppies and the bed at the Visitors Center near mailbox be updated. 8. REPORTS a. Parks & Recreation Director Frates thanked everyone for their dedication and ideas. He mentioned the wildflower area off Lawton is getting a lot of attention and suggested adding trails in the future. b. Committee Chair- None C. City Council Liaison Navarre noted how much he appreciated the committees work and thanked them for their service. NEXT MEETING ATTENDANCE NOTIFICATION — October 14, 2014 10. COMMITTEE MEMBER QUESTIONS AND COMMENTS - None 11. PERSONS NOT SCHEDULED TO BE HEARD - None 12. INFORMATION - None Beautification Committee Meeting September 2, 2014 Page 2 13. ADJOURNMENT Committee Member Tuttle MOVED to adjourn and Member Madrid SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Committee, the meeting was adjourned at 7:45 p.m. Meeting summary prepared and submitted by: �� pF KENgi 4MGlas"sonDeputCity Clerk . •a ' •.,y Jr. S ED 11 Beautification Committee Meeting September 2, 2014 Page 3