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HomeMy WebLinkAbout2005-02-08 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE MEETING FEBRUARY 8~ 2005 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: CALL TO ORDER/~ ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: ELECTION OF CHAIR AND VICE CHAIR ITEM 4: APPROVAL OF MEETING SUMMARY -- a, December 14, 2004 November 9, 2004 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS a, ITEM 7: Discussion -- Flower Bed Planning (Chamber, Rotary Bed) NEW BUSINESS a, Discussion-- Summer Planting Theme ITEM 8: REPORTS ao Committee Chair Parks & Recreation Director Kenai City Council Liaison ITEM 9. 0UESTIONS AND COMMENTS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11. INFORMATION ao Parks & Recreation Commission Meeting Summary of January 6, 2005. City Council Action Agenda of January 5 and 19, 2005. ITEM 12: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE MEETING FEBRUARY 8~ 2005 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR MARILYN DIMMICK~ PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER & ROLL CALL Chair Dimmick called the meeting to order at approximately 7:03 p.m. confirmed as follows: Roll was Members Present: Members Absent: Others Present: M. Dimmick, L. Seymour, L. Nelson, and H. Brown J. Rogers, S. Hatch, and M. LeFebvre Council Member Swarner and Parks & Recreation Director Frates A quorum was present. ITEM 2: AGENDA APPROVAL Director Frates requested "Program" be added to the title of Item 7-a. There were no other changes to the agenda and it was approved. ITEM 3: ELECTION OF CHAIR AND VICE CHAIR MOTION: Member Brown MOVED the present positions remain the same with Marilyn Dimmick as Chair and Helen Brown as Vice Chair. Member Seymour SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: APPROVAL OF MEETING SUMMARY -- December 14, 2004 November 9, 2004 There were no changes to the meeting summaries and they were approved as presented. ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 6: OLD BUSINESS Discussion -- Flower Bed Planning (Chamber, Rotary Bed) Member Brown reported the Chamber forwarded a suggested design for around the building and the Rotary was interested in assisting with the bed, including the purchase of a bench. The plans were distributed and discussion followed. Director Frates indicated the Chamber walkway and south side of the building were renovated last season and planting would be easily accomplished. However, the east and north sides would require a lot of work. He suggested these beds may need to be planted later in the summer. Brown suggested the planting priorities should be the barrels, window boxes, walkway, and south side of the building. The members recommended the flower plans be adopted as presented. ITEM 7: NEW BUSINESS Discussion-- Summer Planting Theme Program Frates suggested a theme tied to a beautification enhancement project for local businesses be introduced. He explained, the businesses could be requested to purchase small planter barrels from local nurseries to be placed in front of their businesses. He suggested the theme for the summer be "Barrels of Blooms." A general discussion followed during which, the membership stated their support of the program. It was suggested Frates contact local gardening businesses (Fireweed Herb Garden, Home Depot and Connie's Flowers) to suggest their participation in the program. ITEM 8: REPORTS 8-a. Committee Chair -- Dimmick suggested an associate at Home Depot for Frates to contact. 8-b. Parks & Recreation Director -- Frates thanked Brown for her work with the Chamber and Rotary Club; updated the Committee with respect to the town clock and Parks & Recreation's position on the concept; and reported he is investigating the purchase of banners for the Leif Hansen Memorial Park. Frates also reported an offer has been made by James Elson to donate property to the city for a rest stop along the bike path near The Pillars. 8-¢. Kenai City Council Liaison -- Council Member Swarner reported the Master Gardener Conference would be held locally and requested Kenai beautification information be provided for handouts. She also reported the Mature Alaskans Seeking Skills Training {MASST) Program will be considered by council at its February 16 meeting. ITEM 9: OUESTIONS AND COMMENTS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 11' INFORMATION 11-a. 11-b. Parks & Recreation Commission Meeting Summary of January 6, 2005. City Council Action Agenda of January 5 and 19, 2005. BEAUTIFICATION COMMrl'TEE MEETING FEBRUARY 7, 2005 PAGE 2 ITEM 12: ADJOURNMENT The meeting adjourned at approximately 8:30 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk BEAUTIFICATION COMMITTEE MEETING FEBRUARY 7, 2005 PAGE 3