HomeMy WebLinkAbout2018-07-06 Mini-Grant Steering Commission SummaryMINI -GRANT STEERING COMMITTEE
CLERK'S CONFERENCE ROOM
CITY HALL
FRIDAY, JULY 6, 2018 — 9:00 A.M.
CHAIR BRIAN GABRIEL, PRESIDING
MEETING SUMMARY
CALL TO ORDER & ROLL CALL
Mayor Gabriel called the meeting to order at 9:07 a.m. Roll was confirmed as follows:
Members present: Chair B. Gabriel, J. Beech, M. Bernard, K. Reed
Members absent: B. Randle
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Bernard MOVED to approve the agenda and Member Beech SECONDED the motion.
There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. September 29, 2017
MOTION:
Member Beech MOVED to approve the meeting summary from September 29, 2017 and
Member Bernard SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. PERSONS PRESENT NOT SCHEDULED TO BE HEARD — None.
6. UNFINISHED BUSINESS — None.
7. NEW BUSINESS
a. Review of Mini -Grant Applications for Award
• Riley Graves, Magnetic Beach Sweeper
A general overview of the project was discussed. Questions arose regarding operators of the
magnetic beach sweeper, ownership, maintenance, and the remaining funding for the
equipment. It was noted that a grant was obtained by ENSTAR for $2,000.
All Members voiced their support and agreed on the following recommended terms with
approval of the grant:
• Any money generated by salvaged debris to be submitted to the City of Kenai to
offset maintenance costs;
• The City of Kenai to maintain custody of the Magnetic Beach Sweeper; and
• Request that Parks and Recreation Director, Bob Frates report to City Council on the
effectiveness and total debris collected through operation (photos/videos preferred).
MOTION:
Member Bernard MOVED to approve the funding request of Riley Graves for a Magnetic Beach
Sweeper with the recommendations listed; Member Reed SECONDED the motion. There were
no objections; SO ORDERED.
8. ANNOUNCEMENTS — None.
9. ADJOURNMENT
There being no further business before the Committee, the meeting was adjourned at 9:52 a.m.
Meetingsummaryprepared and submitted by:
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Jacquelyn Kennedy (JJ
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Mini -Grant Steering Committee
July 6, 2018
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