HomeMy WebLinkAbout2004-12-14 Beautification SummaryITEM 1'
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KENAI BEAUTIFICATION COMMITTEE MEETING
· ~ DECEMBER 14, 2004
7:00 P.M.
KENAI COUNCIL.CHAMBERS
·
CALL TO ORDER/k ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY --
October 12, 2004
November 9, 2004.
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Chamber and KCVB Flowerbeds
NEW BUSINESS
REPORTS
Committee Chair
Parks & Recreation Director
Kenai City Council Liaison
OUESTIONS AND COMMENTS
·
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
Parks & RecreatiOn Commission Meeting Summary of November 4, 2004.
City Council Action Agenda of November 17 and December 1, 2004.
ADJOURNMENT
KENAI BEAUTIFICATION COMMITTEE MEETING
DECEMBER 14, 2004
7:00 P.M.
KENAI COUNCIL CHAMBERS
CHAIR MARILYN DIMMICK~ PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER/k ROLL CALL
Chair Dimmick called the meeting to order at approximately 7:05 p.m. The roll was
confirmed as follows:
Members Present:
Members Absent:
Others Present:
M. Dimmick, J. Rogers, S. Hatch, L. Nelson, H. Brown
L. Seymour and M. LeFebvre
Council Member Swarner, Parks & Recreation Director Frates
A quorum was present.
ITEM 2:
AGENDA APPROVAL
There were no changes to the agenda and it was approved as presented.
ITEM 3:
APPROVAL OF MEETING SUMMARY --
October 12, 2004
November 9, 2004
The meeting summaries of October 12 and November 9, 2004 were approved as
presented.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5:
OLD BUSINESS
-Re
Discussion -- Chamber and KCVB Flowerbeds
A general discussion took place related to the Visitors Center and chamber flowerbeds.
It was reported the Center purchased additional flowers last season and it was a
general consensus they should continue with this practice next season.
It was also reported the Chamber would be forwarding ideas for plat material. Member
Brown volunteered to meet with Ms. Odgers, the Chamber's executive director, to
discuss options.
ITEM 6:
NEW BUSINESS -- None.
ITEM 7: REPORTS
Committee Chair-- No report.
7-b. Parks & Recreation Director-- Director Frates reported the followin§:
· A grant application was submitted to the Land & Water Conservation
Fund for development of soccer fields on the Section 36 property.
· A capital improvement list was developed for council's consideration and
includes an automatic sprinkler system at Leif Hansen Memorial Park.
· Weather permitting, the cross-country ski trails would be groomed on
Wednesday.
7-¢. Kenai City Council Liaison -- Council Member Swarner offered updates
related to the capital improvement project list, a work session held with Arctic Winter
Games representatives, and an appeal has been submitted in relation to the proposed
recreation vehicle park in the VIP Subdivision.
ITEM 8:
QUESTIONS AND COMMENTS
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
10-a.
lO-b.
Parks & Recreation Commission Meeting Summary of November 4, 2004.
City Council Action Agenda of November 17 and December 1, 2004.
ITEM 11:
ADJOURNMENT
The meeting adjourned at approximately 7:40 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
BEAUTIFICATION COMMITTEE MEETING
DECEMBER 14, 2004
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