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HomeMy WebLinkAbout2019-09-05 Parks & Recreation Packet PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: JAMIE -- 283-8231 OR, BOB -- 283-8261 KENAI PARKS & RECREATION COMMISSION REGULAR MEETING SEPTEMBER 5, 2019 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city 1. CALL TO ORDER a. Pledge of Allegiance b. Roll Call c. Agenda Approval 2. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 3. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) 4. APPROVAL OF MEETING SUMMARY a. August 1, 2019 .............................................................................................. Pg. 3 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Discussion/Recommendation – September and October Events ............... Pg. 7 7. REPORTS a. Parks & Recreation Director b. Commission Chair c. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION – October 3, 2019 9. COMMISSION QUESTIONS AND COMMENTS 10. ADDITIONAL PUBLIC COMMENT 11. INFORMATION ITEMS 12. ADJOURNMENT [PAGE LEFT BLANK INTENTIONALLY] Page 2 of 10 KENAI PARKS & RECREATION COMMISSION AUGUST 1, 2019 – 6:00 PM KENAI CITY COUNCIL CHAMBERS CHAIR CHARLIE STEPHENS, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Stephens called the meeting to order at 6:05 p.m. a. Pledge of Allegiance Chair Stephens led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Commissioners present: Chair C. Stephens, S. Kisena, J. Dennis, T. Winger Commissioners absent: T. Wisniewski, J. Joanis, F. Perez, Staff/Council Liaison present: Parks & Rec Director B. Frates, Council Liaison H. Knackstedt A quorum was present. c. Agenda Approval MOTION: Commissioner Dennis 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. February 7, 2019 MOTION: Commissioner Dennis MOVED to approve the meeting summary of February 7, 2019 and Commissioner Kisena SECONDED the motion. There were no objections; SO ORDERED. b. March 7, 2019 MOTION: Commissioner Dennis MOVED to approve the meeting summary of March 7, 2019 and Page 3 of 10 _____________________________________________________________________________________________ Parks and Recreation Commission Meeting Page 2 of 3 August 1, 2019 Commissioner Kisena SECONDED the motion. There were no objections; SO ORDERED. c.April 4, 2019 MOTION: Commissioner Dennis MOVED to approve the meeting summary of April 4, 2019 and Commissioner Winger SECONDED the motion. There were no objections; SO ORDERED. d.May 2, 2019 MOTION: Commissioner Dennis MOVED to approve the meeting summary of May 2, 2019 and Commissioner Kisena SECONDED the motion. There were no objections; SO ORDERED. 5.UNFINISHED BUSINESS – None. 6.NEW BUSINESS a.Discussion/Recommendation – Bike Rack Locations The Parks and Recreation Director noted there were six bike racks donated to the City and designated areas for placement included Old Town, Kenai Fine Arts, Kenai Community Library, Municipal Park, End of S. Forest Drive, and the sixth would be determined. He noted options for the sixth included Daubenspeck Park, Visitors & Cultural Center or the Kenai Recreation Center. It was noted that the Recreation Center and Visitor’s Center already had bike racks, however, due to their size, were limited to where they could be placed. 7.REPORTS a.Parks and Recreation Director – The Parks and Recreation Director provided an update on the Dipnet Fishery noting that overall, operations went well; also noted some misleading information from several years ago that had resurfaced on social media. b.Commission Chair – None. c.City Council Liaison – Council Member Knackstedt reported on the action items from City Council meetings from February through June. 8.NEXT MEETING ATTENDANCE NOTIFICATION – September 5, 2019 9.COMMISSION QUESTIONS & COMMENTS Commissioner Kisena asked for an update on the operating hours of the parks. 10.ADDITIONAL PUBLIC COMMENT – None. Page 4 of 10 _____________________________________________________________________________________________ Parks and Recreation Commission Meeting Page 3 of 3 August 1, 2019 11. INFORMATION 12. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 6:56 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz City Clerk Page 5 of 10 [PAGE LEFT BLANK INTENTIONALLY] Page 6 of 10 Page 7 of 10 Page 8 of 10 Page 9 of 10 Page 10 of 10