HomeMy WebLinkAbout2004-02-10 Beautification Summary'KENAI BEAUTIFICATION COMMITTEE MEETING
FEBRUARY 10~ 2004
7:00 P.M.
KENAI COUNCIL CHAMBERS
VICE CHAIR HELEN BROWN~ PRESIDING
MEETING SUMMARY
ITEM 1' CALL TO ORDER & ROLL CALL
Vice Chair Brown called the meeting to order at approximately 7'03 p.m.
confirmed as follows'
Roll was
Members Present:
Members Absent'
Lori Seymour, Jeanne Rogers, Kathy Moore, Lois Nelson, Helen
Brown
Marilyn Dimmick, Colleen Canady
ITEM 2' ELECTION OF OFFICERS
Brown opened the floor for nominations. The following action was taken'
MOTION.
Member Rogers NOMINATED Marilyn Dimmick to continue as the committee chair and
Member Brown SECONDED the nomination. There were no objections. SO
ORDERED.
MOTION:
Member Nelson NOMINATED Helen Brown to continue as Vice Chair and Member
Rogers SECONDED the nomination. There were no objections. SO ORDERED.
ITEM 3: AGENDA APPROVAL
MOTION:
Member Seymour MOVED to approve the agenda as presented and Member Rogers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4'
APPROVAL OF MEETING SUMMARY -- September 9, 2003
MOTION:
Member Seymour MOVED to approve the meeting summary of September 9, 2003 and
Member Nelson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 6:
ITEM 7:
OLD BUSINESS-- None.
NEW BUSINESS
Discussion -- Summer Planting Planning
The members discussed the summer planting and the following items were noted:
Memorial Park lilies at the sign need to be thinned.
· The bed near the gazebo needs cleaning out this spring.
· The concrete or gravel could be used with some whisky barrels at the Fire
Station island.
· The Visitors Center bed could be converted to bright annuals, though
limited colors.
· Some of the black edging may need replacing at the Chamber.
Various other beds were noted for either remaining the same or needing
improvements.
Pictures and planting diagrams will be provided for the next meeting and
members should be thinking of a theme.
ITEM 8: REPORTS
Committee Chair-- No report.
8-b. Parks tl~ Recreation Director -- Frates noted the Kenai Firefighters'
Association's lawn and garden program was scheduled for Saturday, May 15 and
suggested members be thinking about a May planting date.
8-c. Kenai City Council Liaison -- Swarner reported the following:
· The next Master Gardener series will be held February 19.
· Suggested a planting date be selected at this meeting so announcements
can be made. May 29 was suggested with a follow-up date the week after. Frates was
asked to send announcements to the Cooperative Extension Service and Joan Hansen.
· The budget hearings have been scheduled for April.
ITEM 9: OUESTIONS AND COMMENTS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION
11-a.
11-b.
Parks & Recreation Commission Meeting Minutes of January 8, 2004.
City Council Action Agenda of January 7 and 21, 2004.
ITEM 12: ADJOURNMENT
The meeting adjourned at approximately 7:50 p.m.
M e e~ln. g.S~u rp_~ary _/}?~e p ~e ~ by:
Carol L. Freas, City Clerk
BEAUTIFICATION COMMITTEE MEETING
FEBRUARY 10, 2004
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