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HomeMy WebLinkAbout2001-10-09 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE OCTOBER 9, 2001 7:00 P.M. KENAI CITY COUNCIL CHAMBERS '"AGENDA"' ITEM 1: CALL TO ORDER/h ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES-- September 11,2001 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ao Discussion -- Facility landscaping/Kenai Police Department Discussion-- Banners ITEM 6: NEW BUSINESS ITEM 7: REPORTS ao Committee Chair Parks & Recreation Director Kenai citY Council Liaison ITEM 8: OUESTIONS AND COMMENTS ITEM 9: INFORMATION ao Parks & Recreation Commission Meeting Minutes of September 6,2001 City Council Action Agendas of September 5 and 19,2001. ITEM 10: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE OCTOBER 9, 2001 7:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIRPERSON MARILYN DIMMICK, PRESIDING MINUTES ITEM 1' CALL TO ORDER/h ROLL CALL Chairman Dimmick called the meeting to order at 7'00 p.m. The roll was taken and confirmed as follows' Members Present: Members Absent' Non-Voting Members Absent: Others Present: Dimmick, Nelson, Buffington, Rogers, Hett, Tunseth Brown Overturf Parks & Recreation Director Frates, Department Assistant Harris ITEM 2' AGENDA APPROVAL The agenda was approved as presented. ITEM 3: APPROVAL OF MINUTES -- September 11,2001 The minutes were approved as presented. ITEM 4: PERSONS SCHEDULED TO BE HEARD--None ITEM 5' OLD BUSINESS 5-a. Discussion -- Facility Landscaping/Kenai Police Department The Committee spoke briefly regarding the Kenai Police Department landscaping project. After a discussion concerning soil conditions and potentials of watering schedules and sunlight, the Committee agreed a hearty shrub-type plant would be best suited for the area in mind. The Committee unanimously agreed for Director Frates to make the final decision on the type of shrub to be planted, but a cotoneaster or similar shrub was encouraged° 5-b. Discussion- Banners Director Frates reported no new developments had been made regarding the banner project. The Committee spoke briefly of the high expense of new banners and considered the possibility of obtaining 'business sponsors' for new banners. Member Tunseth stated she would bring this idea to the attention of the Chamber of Commerce. Additionally, Members Nelson and Hett offered their help in researching new contractors to make banners. ITEM 6: NEW BUSINESS -- None ITEM 7: REPORTS 7-a. Committee Chair -- Chairman Dimmick stated her concern regarding the new projects and additional responsibilities the Committee was acquiring. The Committee briefly discussed the added areas and the impact these additions will have on weeding and watering schedules. 7-b. Parks/h Recreation Director-- Frates reported on the following: · The policies and procedures manual for the Leif Hansen Memorial Park had recently been reviewed and suggested modifications made. Frates briefly reviewed the suggested changes and additions. Dimmick suggested adding wording to Procedure No. 7, "as was originally intended" to avoid the idea the policy is a new policy. · Eleven new Christmas (pole) decorations were ordered and fourteen old decorations are scheduled for refurbishing prior to use. -C. Kenai City Council Liaison -- No report ITEM 8' OUESTIONS AND COMMENTS The Committee requested the December Committee meeting to be canceled. stated she would contact Councilwoman Swarner to discuss the request. Dimmick ITEM 9: INFORMATION Parks & Recreation Commission Meeting Minutes of September 6,2001 City Council Action Agendas of September 5 and 19,2001. ITEM 10: ADJOURNMENT The meeting adjourned at 7'40 p.m. Minutes transcribed and prepared by: Sharon M. Harris, Department Assistant BEAUTIFICATION COMMITTEE MEETING OCTOBER 9,2001 PAGE 2