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Home My WebLink About1986-01-14 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE 3anuary 14:lP86 Kenai City Hall Tim Wisniewski, Chairman AGENDA 1. ROLL CALL Election of Chair, Vice Chair, and Recorder 2. AGENDA APPROVAL 3. PERSONS PRESENT SCHEDULED TO BE HEARD 4~ APPROVAL OF MINUTES of November 12, 1985 5. OLD BUSINESS a. Progress on Prison Greenhouse P~oject b. Plans for Spring Start-up 6. NEW BUSINESS a. Budget 7. PARKS & RECREATION COMMISSION REPORT Minutes of December lOth in your packet, 8~ COMMITTEE QUESTIONS & COMMENTS 9. ADOOURNMENT KENAI BEAUTIFICATION COMMITTEE 3anuary 14, 1986 Kenai City Hail Tim ~isniewski, Chairman 1. ROLL CALL ® ® Present: Wisniewski, Nelson, Sheldon, Absent: Carter, Routh, Saling Also Present: Concilwoman Bailie, Parks & Recreation Director, Kayo McGillivray Addition of new members: Glen 3ackson and Nina Selby (not present). Election of Chair, Vice Chair, and Recorder No quorum - unable to elec~ members AGENDA APPROVAL Agenda approved as submitted PERSONS PRESENT SCHEDULED TO BE HEARD None APPROVAL OF MINUTES of Novembe~ 12, 1985 Minutes approved as submitted OLD BUSINESS a_. ..... Progress _on ....Pris.on,.. Gr.eenhouse..P.r. oj~.c,t The plans are moving ahead to prepare the plants for the City in the spring. Councilwoman Bailie asked fo~ an approximation on ~he number and type of flowers needed fo~ the circles and the boxes. Council is supportive of the prison g~eenhouse project. The cement circle planter rings a~e here and ready to be installed. Councilwoman Bailie discussed an RFP going out for the widening and landscaping of Airport Way. The firm g~anted the RFP will be working with this group ~owards the landscaping effort. b:~ ....... Plans ..~or Spring The Director and the Commission discussed the summe~ crews, supervisor, and ~ork in view of the addition of the cemetery maintenance to the parks & rec crew. Also having one member of each BEAUTIFICATION COMMITTEE January 14, 1986 Page 2 (Beautification Committee and Parks & Rec Commission) present at the meetings. 6. NEW BUSINESS Budget The Committee, with Director McGillivra¥ went over last year's budget and agreed on equipment that is needed for the coming summer. The budget w111 now go to the Parks & Rec Commission. 7~ PARKS & RECREATION COMMISSION REPORT 8~ Mlnutes of December lOth in your packet. The dlrector discussed the cemetery maintenance and budget with the Commission. COMMITTEE QUESTIONS & COMMENTS None 9. AD3OURNMENT The~e belng no fu~the~ business, the meeting was adjourned. 3anet Loper Secretary (partially from tape)