Loading...
HomeMy WebLinkAbout2001-01-09 Beautification SummaryITEM 6: ITEM 7: ao ITEM 8: ao ITEM 9' ITEM 10: ao bo ITEM 11' KENAI BEAUTIFICATION COMMITTEE JANUARY 9,2001 7:00 P.M. KENAI COUNCIL CHAMBERS ***AGENDA*** ITEM 1' CALL TO ORDER & ROLL CALL ITEM 2' ELECTION OF CHAIR AND VICE-CHAIR ITEM 3: AGENDA APPROVAL ITEM 4: APPROVAL OF MINUTES -- November 14, 2000 ITEM 5' PERSONS SCHEDULED TO BE HEARD OLD BUSINESS NEW BUSINESS Discussion-- 2001 Beautification Theme, Goals and Objectives REPORTS Committee Chair Parks & Recreation Director Kenai City Council Liaison OUESTIONS AND COMMENTS INFORMATION Parks & Recreation Commission Meeting Minutes of November 2 and December 7, 2000. City Council Action Agendas of December 6 and 20, 2000. ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE KENAI COUNCIL CHAMBERS JANUARY 9 ~ 2001 7:00 P.M. CHAIR MARILYN DIMMICK~ PRESIDING MINUTES ITEM 1' CALL TO ORDER/i~ ROLL CALL Chair Dimmick called the meeting to order at 7:10 p.m. The roll was taken as follows- Members Present: Members Absent: Non-Voting Members Present' Non-Voting Members Absent: Brown, Dimmick, Hett, Nelson, Hansen Buffington, Rogers Overturf Benedict Others Present' Parks and Recreation Director Frates, City Clerk Freas, Contract Secretary Shalev ITEM 2: ELECTION OF CHAIR AND VICE CHAIR MOTION: Committee Member Brown MOVED to nominate Marilyn Dimmick to remain in the position of Beautification Committee Chair. Committee Member Hansen SECONDED the motion. There were no objections. SO ORDERED. MOTION: Committee Member Hansen MOVED to nominate Committee Member Brown as Vice- Chair. Committee Member Hett SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: AGENDA APPROVAL The agenda was approved as presented. ITEM 4: APPROVAL OF MINUTES The minutes were approved as presented. ITEM 5' PERSONS SCHEDULED TO BE HEARD- -None ITEM OLD BUSINESS- -NOne ITEM 7: NEW BUSINESS Discussion- - 2001 Beautification Theme, Goals & Objectives The Committee reviewed a list of last year's goals and objectives which were included in the packet. They held a general discussion regarding goals and objectives for the upcoming year. The discussions and ideas included' Continue the Yard-of-the-Week program Continue to update the flower brochure Contact various social groups (Rotary, Lions, Scouts, 4-H, church clUbs, Senior Center) for volunteer recruitment. Distribute a brochure to inform the community of the roles of the Committee. Consider placing small recognition plaques at the sites of each adopted flowerbed as thanks to volunteers involved with the Adopt-an-Area program. Place flower name tags/signs in flowerbeds to identify flower species. Consider working on a slide presentation and try to be included in the Master Gardeners' lecture series. It was noted, preparing for such a presentation will take most of the summer. Continue the roses and irises planting plan for the Cemetery. Member Brown reported she has irises available for planting at the Cemetery, but will need to be separated first. Plant more perennials in the city beds and then fewer volunteers would be needed as the plants would maintain themselves. Director Frates suggested the Committee also develop a long-range plan and suggested they work with the Parks & Recreation Commission in developing the plan. He also noted the Committee had previously discussed placement of an automated sprinkler system at the Leif Hansen Memorial Park. He reminded the Committee the budget for the 2001/2002 fiscal year was in the development stages and if there is still interest in the sprinkler system, they needed to discuss it further. He also noted, the sprinkler system may be something to include in their long-range plan. ITEM 8: REPORTS Committee Chair- - No Report Director- - Director Frates reported on the following: The flower boxes are being refinished and will be resealed with a water seal. He will be investigating costs of growing plants in the greenhouse versus the purchasing of flowers. He will be including the sidewalk addition at Leif Hansen Memorial Park, the rose/iris bed development for the cemetery, and additional part-time summer help in his budget requests. Council Liaison -- No report. BEAUTIFICATION COMMITTEE MEETING JANUARY 9,2001 PAGE 2 ITEM 9' OUESTIONS AND COMMENTS Overturf asked if Frates had ordered submitted the flower order and Frates reported he had forwarded the list and the purchase order would be processed in February. ITEM 10' INFORMATION 10-a. 10-b. Parks and Recreation Committee Meeting Minutes of November 2 and December 7, 2000. City Council Agendas of December 6 and 20, 2000. · ITEM 11' ADJOURNMENT The meeting was adjourned at 8' 15 p.m. Minutes transcribed and prepared by: Sharon Gaudet Shalev, Contract Secretary BEAUTIFICATION COMMITTEE MEETING JANUARY 9,2001 PAGE 3