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HomeMy WebLinkAbout2002-08-13 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE } AUGUST 13 2002 7:00 P.M. KENAI CITY COUNCIL CHAMBERS ***AGENDA*** ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES -- June 11, 2002 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Main Street and spur Highway Concrete Ring ITEM 6: NEW BUSINESS ITEM 7: REPORTS a. Committee Chair b. Parks & Recreation Director C. Kenai City Council Liaison ITEM 8: QUESTIONS AND COMMENTS ITEM 9: INFORMATION a. Parks &v Recreation Commission Meeting Minutes of August 1, 2002. b. City Council Action Agendas of July 3 and 17, 2002. ITEM 10: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE AUGUST 13, 2002 7:00 P.M. KENAI CITY COUNCIL CHAMBERS COMMITTEE CHAIR MARILYN DIMMICK, PRESIDING MINUTES ITEM 1: CALL TO ORDER & ROLL CALL Committee Chair Dimmick called the meeting to order at 7 : 2 5 p.m. Roll was taken and confirmed as follows: Present: Brown, Hett, Rogers, Dimmick (in at 7:18 p.m.) Absent: Seymour, Nelson, Others Present: Councilwoman Swarner, Parks & Recreation Director Frates Department Assistant Harris ITEM 2: AGENDA APPROVAL The agenda was unanimously approved as presented. ITEM 3 : APPROVAL OF MINUTES - - June 11, 2002 The minutes were unanimously approved as presented. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS 5-a. Discussion -- Main Street and Spur Highway Concrete Ring Parks and Recreation Director Frates reported on moving the concrete ring from the gas station to the corner of Paradisos Restaurant. Frates stated moving the ring would be extremely difficult, and the cost of buying an additional concrete ring is approximately $800-$900 and an additional $300 for shipping. MOTION: Member Brown MOVED to upgrade the existing flowerbed to be maintained by the Paradisos Restaurant staff. The flowerbed could be relocated if necessary. Member Hett SECONDED the motion. There were no objections. SO ORDERED. ITEM 6: NEW BUSINESS -- None ITEM 7: REPORTS 7-a. Committee Chair - Dimmick reported on the following: • The Beautification Committee unanimously chose to abstain from a field trip this year. 0 Dimmick suggested inviting all the volunteers to the September meeting for a review of the season and pictures and cookies. • Regarding the whiskey barrels at the Chamber of Commerce, the Committee suggested starting over with a new gravel bottom and fresh dirt to try to encourage proper draining. • Dimmick stated the Care Center kids were a huge help and she appreciated all their hard work. A letter (following Care Center confidentiality protocol) will be sent to each of the kids who volunteered. 7-b. Parks & Recreation Director -- Frates reported on the following: • Invited all the members to view the cemetery improvements. • Booth's Landscaping finished the installation and landscaping the trail in the cemetery. • Ricky Gease will be attending the next meeting to discuss changing the brick planters in front of the Visitors Center to focus on native plants and flowers. • He is looking into planting alder along the fence line at the softball green strip as a natural buffer. 7-c. Kenai City Council Liaison - Councilwoman Swarner reported on the following: • Informed Frates the shelter at the softball field has several leaks. Frates stated he would look into it. ITEM 8: QUESTIONS AND COMMENTS Member Hett stated she would be absent from the September and October meetings. ITEM 9: INFORMATION 9-a. Parks & Recreation Commission Meeting Minutes of August 1, 2002. 9-b. City Council Action Agendas of July 3 and 17, 2002. ITEM 10: ADJOURNMENT The meeting adjourned at 8 :10 p.m. Minutes prepared and transcribed by: , xe"', S aron M. Harris, Department Assistant BEAUTIFICATION COMMITTEE MEETING AUGUST 13, 2002 PAGE 2