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HomeMy WebLinkAbout1991-03-05 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE March 5, 1991 Public Works Conference Room Chairman Gerry Sparks AGENDA 1. ROLL CALL a. Election of Chairman b. Election of Vice Chair 2. PERSONS PRESENT SCHEDULED TO BE HEARD 3. APPROVAL OF AGENDA 4. APPROVAL OF THE MINUTES 5. OLD BUSINESS 6. NEW BUSINESS 7. COMMITTEE COMMENTS & QUESTIONS 8. ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE March 5, 1991 Public Works Conference Room Chairman Gerry Sparks 1. ROLL CALL Present- Malmberg, Jackson, Selby, Sparks Absent- Hakkinen, Sheldon, McComsey Also Present- Linda Swarner, Kayo McGillivray 2. ELECTION OF CHAIRMAN Committee member Jackson made a motion to reelect Gerry Sparks as Chairman. This motion was seconded by Committee member Malmberg. The nomination was accepted and the motion passed unanimously. 3. ELECTION OF VICE CHAIRMAN Committee member Selby was nominated to be vice chairman, the nomination was accepted and there was no opposition. 3. OLD BUSINESS a. Welcome to Kenai Sign Director McGillivray reported that the sign was progressing and Scott Kodysz is also working on the directional sign. 4. NEW BUSINESS a. .!991/92 Budget Director McGillivray went over the proposed budget with the committee members and answered their questions. Committee member Jackson made a motion that the budget be recommended to the Parks and Rec Commission. The motion was seconded by Committee member Selby and it' was passed unanimously. b. Committee Seats A poll is being taken of all committee members to see if they wish to continue serving on the committee. It is believed that there may be several vacancies in the near future. The recording secretary was instructed to ask the City Clerk to put a notice in the paper asking citizens interested in serving on the committee to stop by City Hall and fill out an application. 5. ADJOURNMENT pomo There being no further business, the meeting was adjourned at 2' 30 The next meeting will be held~ April 9, 1991 at 1: 30 p.m. Kathy Law,er Recording ~ Secretar~