HomeMy WebLinkAbout2005-11-08 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE MEETING
NOVEMBER 8, 2005
...... .. .~ '7:00.'~p.M..~.:~'.~ ~.,..
KENAI COU.NCIL.CHAMBE
AGENDA
ITEM 1'
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5'
ITEM 6'
ao
ITEM 7:
ao
ITEM 8'
ITEM 9:
ITEM 10:
ao
ITEM 11'
CALL TO ORDER/~ .ROLL CALL
AGENDA APPROVAL'.
APPROVAL 0F-'MEETING .SUMMARY -- .October 11, 2005
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS'.
NEW BUSINESS
Discussion/Recommen:dations -- Capital Improvement Plan
-'REPORTS
Committee Chair
,.
Parks & Recreati/miDirector
Kenai City Council Liaison
OUESTIONS AND COMMENTS
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
City Council Action Agenda of October 5 and 19, 2005.
Parks & Recreation Commission Meeting Summary of October 6, 2005.
Updated Membership List
.
ADJOURNMENT
KENAI BEAUTIFICATION COMMITTEE MEETING
NOVEMBER 8, 2005
7:00 P.M.
KENAI COUNCIL CHAMBERS
MEETING SUMMARY
ITEM 1'
CALL TO ORDER & ROLL CALL
The meeting was called to order at 7:03 p.m. The roll was confirmed as follows:
Members present:
Members absent'
Others present'
M. Dimmick, L. Seymour, L. Nelson, H. Brown, P. Baxter, S. Hatch
M. LeFebvre
Parks & Recreation Director Bob Frates
ITEM 2'
AGENDA APPROVAL
The agenda was approved with the addition by Member Dimmick of a December and
January meeting discussion under old business Item 5-a. There were no objections.
ITEM 3:
APPROVAL OF MEETING SUMMARY -- October 11, 2005
Dimmick requested the word "adding" be deleted from the last paragraph under item 5-
a and delete "July" from the motion under 6-a as originally discussed. There were no
objections.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5'
OLD BUSINESS
MOTION:
Member Brown MOVED the committee not meet in December and January and
Member SeYmor SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6.
NEW BUSINESS
Discussion/Recommendations -- Capital Improvement Plan
Frates gave an overview of the three projects submitted by his department. There were
no additions by the Committee. Projects proposed by other city departments were
reviewed.
Member Hatch supported the Parks & Recreation Project nominations. Member Nelson
agreed and stated she felt the proposed Senior Center garage was badly needed as well.
Dimmick agreed with the cemetery improvements and expansion proposal.
ITEM 7: REPORTS
Committee Chair-- No report.
7-b. Parks/l~ Recreation Director-- Frates reported the following:
· Progress had been made with the department assistant hiring process.
· He received two calls from individuals that used the community gardens
last season who indicated someone stole their crops..
Kenai City Council Liaison -- No report.
ITEM 8:
OUESTIONS AND COMMENTS -- None
ITEM 9'
PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 10:
INFORMATION
10-a.
10-b.
10-c.
City Council Action Agenda of October 5 and 19, 2005.
Parks & Recreation Commission Meeting Summary of October 6, 2005.
Updated Membership List
ITEM 11'
ADJOURNMENT
The meeting adjourned at approximately 7:45 p.m.
Meeting Summary prepared by:
Kari Mohn for Carol L. Freas, City Clerk
BEAUTIFICATION COMMITTEE MEETING
NOVEMBER 8, 2005
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