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HomeMy WebLinkAbout2019-01-03 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION JANUARY 3, 2019-6:00 PM KENAI CITY COUNCIL CHAMBERS VICE-CHAIR NOEL WIDMAYER, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Vice-Chair Widmayer called the meeting to order at 6:00 p .m. a. Pledge of Allegiance Vice-Chair Widmayer led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Commissioners present: Commissioners absent: Staff /Council Liaison present: A quorum was present. c. Agenda Approval MOTION: Vice-Chair Widmayer, T. Wisniewski , J. Joanis, S. Kisena, J . Dennis , F. Perez Chair C. Stephens Parks & Rec Director 8 . Frates , Council Liaison H. Knackstedt Commissioner Joanis MOVED to approve the agenda as presented; Commissioner Kisena SECONDED the motion . There were no objections ; SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS -None . 3. UNSCHEDULED PUBLIC COMMENT -None . 4. APPROVAL OF MEETING SUMMARY a. November 1, 2018 MOTION: Commissioner Joanis MOVED to approve the revised meeting summary of November 1, 2018 and Commissioner Dennis SECONDED the motion . There were no objections; SO ORDERED. b. December 6, 2018 MOTION: Commissioner Joanis MOVED to approve the meeting summary of December 6, 2018 and Commissioner Dennis SECONDED the motion. There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS -None. 6. NEW BUSINESS a. Discussion -2019 -2020 Goals and Objectives The Parks and Recreation Director noted the 2019 -2020 Goals and Objectives were reviewed and it was requested that any goals and objectives needing added should be brought forward and discussed. Some of the highlighted pointed out by the Director included : • Strong health and safety commitment; • Implementation of an annual calendar; • Continuance of trail construction; • Support of bicycle infrastructure; and • Continue enhancing City's urban forestry. The Director stated a concern for resurgence of Spruce Bark Beetle and noted some areas already affected, including areas around the golf course. The Dire ctor noted he wanted his office to implement better tracking of trees removed on the golf course. A Commissioner noted interest in legal cutting and harvesting of trees on certain properties, in addition to offering assistance with future tree planting projects. It was recommended to publicize a list of projects that the Parks and Recreation needed volunteer assistance. 7. REPORTS a. Parks and Recreation Director -Frates reported on the following: • The Daubenspeck Park was getting close for maintenance and opening for skating; • Grooming at the Kenai Nordic Trails was ongoing; and • Skate with Santa and Holiday Night Lights were a success and staff was pleased with the attendance for both events. b. Commission Chair -No report. c. City Council Liaison -H. Knackstedt reported on the action items of the December 19 City Council meeting and additionally noted the following: • There was an introduction at the City Council meeting of the new Human Resources Director, Stormy Brown; • A presentation was provided by representatives of Biking in Kenai & Soldotna (BIK&S); and • He provided an update on the Airport Terminal upgrades. Parks and Recreation Commission Meeting January 3, 2019 Page 2 of 3 Council Member Knackstedt further praised the Parks and Recreation staff for the Community Skate with Santa success. 8. NEXT MEETING ATTENDANCE NOTIFICATION -February 7 , 2019 9. COMMISSION QUESTIONS & COMMENTS Commissioner Joanis thanked the Department for grooming the ski trails. 10 . ADDITIONAL PUBLIC COMMENT-None. 11. INFORMATION a. Bicycle Friendly Community -Kenai, AK The City Planner noted the City of Kenai Bicycle Friendly Commun ity Bronze level status and steps needed to achieve Silver status. She further noted that the list included items that crossover between the Parks and Recreation Department and Planning Department functions. b . MPF Ice Schedule (December) 12 . ADJOURNMENT There being no further business before the Commission , the meeting was adjourned at 6:45 p.m . Parks and Recreation Com mission Meeting January 3, 2019 Page 3 of 3