HomeMy WebLinkAbout1987-10-20 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE
October 20, 1987 - 1:30 PM
Kenai ~City Hall
Tim Wisniewski, Chairman
AGENDA
1. ROLL CALL
2. PERSONS PRESENT SCHEDULED TO BE HEARD
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES of September 15, 1987
5. OLD BUSINESS
a. Proposal for Trash Containers
b. Proposal for Welcome to Kenai Sign
c. Approval of Goals & Objectives
6. NEW BUSINESS
7. COMMITTEE QUESTIONS & COMMENTS
8. ADJOURNMENT
Set agenda for next meeting
KENAI BEAUTIFICATION COMMITTEE
October 20, 1987, Tuesday, 1'30
Held, Kenai City Hall
Minutes of Regular Meeting
PM
Presiding-
Tim Wisniewski, Chairman
Meeting was called to order
p.m. New Committee Member,
welcomed to the Committee.
by Chairman Tim Wisniewski at
Pat McComsey was introduced
1'30
and
1. ROLL CALL
Present
Tim Wisniewski
Lil Hakkinen
Glen Jackson
Geraldine Sparks
Nina Selby
Pat McComsey
Roseanna Sheldon
Absent
,
Vera Tchaeple (Excused)
In Attendance- Councilwoman Sally Bailie attended the meeting
for a short time: Pat Porter, Memorial Park Committee
Member, attended the meeting for a short time~ Karolee
Hansen, Memorial Park Committee Member ~ Janet Loper,
Secretary
2. PERSONS PRESENT SCHEDULED TO BE HEARD
None
3. APPROVAL OF AGENDA
Agenda approved as submitted
0
.A. PPROVAL ..OF MINUT. ES Of .September 1..5, 1987
Secretary Janet Loper reported that Committee Member Dewayne
Craig has been replaced. Chairman Tim Wisniewski reported
that Mr. Craig wrote a letter regarding the time of the
meetings. Chairman Wisniewski suggested that a reply be
submitted indicating that the majority of the members felt
that 1-30 was a better time. We appreciate his concern but
cannot accommodate a change of time.
KENAI BEAUTIFICATION COMMITTEE
October 20, 1987
Page -2-
Minutes were approved as submitted.
5. NEW BUSINESS
A. Memorial Plaque- Secretary Janet Loper reported that
Wards Landscaping donated roses to the park, so the money
does nOt need to be set aside for the planting~ but the
plaque that was ordered for Laura Blazy will need to have
money set aside. She asked a motion from the committee.
MOTION
Committee Member Nina Selby moved that money be set aside
for a plaque in memory of Laura Blazy. The motion was
seconded by Committee Member Glen Jackson. Motion passed by
unanimous consent.
B. MEMORIAL CEREMONY- Chairman Tim Wisniewski reported
that the Veterans are having their Veterans Day
memorial ceremony the llth of November at 12'45.
6. OLD BUSINESS
A. Proposal for Trash Containers. There was discussion on
the designs in a brochure furnished by Hubert E. Nelson,
Alaska Correctional Industries.
MOTION
Committee Member Roseanna Sheldon moved that the Committee
ask Mr. Nelson to give a cost estimate on the larger size,
32 gallon container. The motion was seconded by Committee
Member Gerrie Sparks. Motion passed by unanimous consent.
B. Proposal for Welcome to Kenai Sign. Secretary Janet
Loper reported that the Rotary representative was unable to
attend the meeting today. Chairman Wisniewski suggested
that this be brought up at next week's meeting if the Rotary
Club member can attend. Meeting will be 1'30 PM next
Tuesday October 27.
C. Approval of Goals and Objectives. Secretary Janet Loper
asked for a formal motion of acceptance and approval from
the Committee so it can go on to Council.
KENAI BEAUTIFICATION COMMITTEE
October 20, 1987
Page -3-
MOTION
Committee Member Gerrie Sparks moved to delete the last part
of sentence "restrict R¥'s to one day only" until there is
another place for RV's, and accept the rest as is. The
motion was seconded by Committee Member Nina Selby. Motion
passed by unanimous consent.
MOTION
Committee Member Nina Selby moved that the committee place
as Number 7 on Goals and Objectives, "Landscape Entry to
City Cemetery." The motion was seconded by Committee Member
Glen Jackson. Motion passed by unanimous consent.
.7.. COMMITTEE QUESTI. ONS & CO..MMENTS
Committee Member Lil Hakkinen commented on the possibility
of recycling cans. She will work on getting a report to the
Committee.
8. ADJOURNMENT
The meeting was adjourned at 2'45 P.M. The next meeting
will be October 27, 1987 at 1-30 PM.
Wilma L. Staton, Recording Secretary
Niva's Clerical Services
for the City of Kenai