HomeMy WebLinkAbout2002-02-12 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE
FEBRUARY 12, 2002
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
***AGENDA***
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 5:
a.
a.
APPROVAL OF MINUTES -- January 8, 2002
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Banners
NEW BUSINESS
Discussion -- Summer Watering
a. Committee Chair
b . Parks & Recreation Director
C. Kenai City Council Liaison
ITEM 8: QUESTIONS AND COMMENTS
ITEM 9: INFORMATION
a. Parks & Recreation` Commission Meeting Minutes of January 3, 2002
b. City Council Action Agendas of January 2 and 16, 2002.
ITEM 10: ADJOURNMENT
KENAI BEAUTIFICATION COMMITTEE
FEBRUARY 12, 2002
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR MARILYN DIMMICK, PRESIDING
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ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dimmick called the meeting to order at 7:05 p.m. The roll was taken and
confirmed as follows:
Members Present: Dimmick, Tunseth, Brown, Rogers, Hett
Members Absent: Nelson
Non -Voting Members Absent: Overturf
Others Present: Councilwoman Swarner, Parks & Recreation Director
Frates, Department Assistant Harris
ITEM 2: AGENDA APPROVAL
Dimmick requested the addition of cement circle planting designs to be added to Item
6. The agenda was approved with the addition.
ITEM 3 : APPROVAL OF MINUTES - - January 8, 2002
A correction to Items land 2 (Hansen to be changed to Rogers) was requested. The
minutes were approved with the suggested corrections.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS
5-a. Discussion -- Banners
The Committee spoke at length regarding banner themes, designs and types of
craftsmanship. The Committee agreed on the following themes and designs:
--10 Moose (a), 2 Moose (b)
--10 Iris
--10 Fine Arts eagle print
--10 Beluga Whale
--10 Salmon
--2 Russian Orthodox Church
--2 Raven (or other culturally relevant design)
--2 Fireweed
--2 Caribou
MOTION:
Member Rogers MOVED to approve the designs as discussed and Member Hett
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Member Hett MOVED to approve the sewn applique method of craftsmanship.
Member Brown SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6-a. Discussion -- Summer Watering
The Committee chose to abstain from discussion of this topic.
6-b. Cement Planters -- The Committee discussed the upcoming planting
schedule and desired contents of the cement planters. Dimmick provided the
Committee with blank forms representing the cement planters and requested each
member to provide a draft of what they would like. Councilwoman Swarner provided
last year's flower list as a guide.
ITEM 7: REPORTS
7-a. Committee Chair -- No report
7-b. Parks & Recreation Director -- No report
7-c. Kenai City Council Liaison -- Councilwoman Swarner informed the
Committee of a suggested ordinance that would allow up to two members on city
commissions and committees (excluding Planning and Zoning) to be nonresidents of
the City of Kenai. Swarner also noted that Committee Member Buffington had
resigned. With the change in the membership requirements, Overturf s name could be
forwarded for consideration and appointment as a voting member to the Committee.
ITEM S. QUESTIONS AND COMMENTS
Committee members Hett and Rogers stated they would not be attending the March
meeting.
ITEM 9: INFORMATION
9-a. Parks & Recreation Commission Meeting Minutes of January 3, 2002
9-b. City Council Action Agendas of January 2 and 16, 2002.
BEAUTIFICATION COMMITTEE
FEBRUARY 12, 2002
PAGE 2
ITEM 10: ADJOURNMENT
The meeting adjourned at 8:30 p.m.
Minutes prepared and transcribed by:
Sharon M. F6rris, DepartrWent Assistant
BEAUTIFICATION COMMITTEE
FEBRUARY 12, 2002
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