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HomeMy WebLinkAbout2007-07-10 Beautification SummaryKENAI BEAUTYFICATION COMMITTEE JULY 10, 2007 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM l: CALL TO ORDER & ROLL CALL %TEM 2: ITEM a: ITEM 4: ITEM 5: a. ITEM 6: a. b. ITEM 7: a. b. c. ITEM S: ITEM 9: ITEM 10: AGENDA APPROVAL APPROVAL OF MEET%NG SUMMARY-- May 8, 2007 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS Discussion -- Volunteer Plant Date NEW BUSYNESS Discussion -- Kenai Cemetery Discussion -- North Forest Drive Beautification REPORTS Committee Chair Parks 8s Recreation Director Kenai City Council Liaison QUESTIONS AND COMMENTS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION a. City Council Action Agendas of June 6 and 20, 2006. b. Parks & Recreation Commission Meeting Minutes of April 5, 2007. c. Kenai Aspen Hotel Site Plan d. Kenai Peninsula Community Care Site Plan ITEM 11: ADJOURNMENT KENAI BEAUTYFICATION COMMITTEE 3ULY 10, 2007 7:00 P.M. KENAY COUNCIL CHAMBERS CHAYR PRO TEMPORE MARILYN D%MMICK, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER 8c ROLL CALL Due to the absence of the chair and vice chair, committee member Dimmick called the meeting to order at approximately 7:00 p.m. MOTION: Commissioner LeFebvre MOVED Dimmick serve as chair pro tempore. Commissioner Seymour SECONDED. There were no objections. SO ORDERED. Roll was confirmed as follows: Commissioners present: M. Dimmick, L. Seymour, P. Baxter, M. LeFebvre Commissioners absent: K. Shearer, S. Hatch, H. Brown Others present: Council Member L. Swarner, Parks & Recreation Director B. Frates A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Commissioner LeFebvre MOVED to add Chamber Lawn as Item 6-c. Commissioner Seymour SECONDED the motion. There were no objections. SO ORDERED. There were no other changes to the agenda and it was approved as amended. ITEM 3: APPROVAL OF MEETING SUMMARY-- May 8, 2007 The meeting summary of May 8, 2007 was approved as presented. ITEM 4: ITEM 5: Item 5-a Frates nc PERSONS SCHEDULED TO BE HEARD -- None OLD BUSINESS Diseussson -- Volunteer Plant Date ted the following comments: Asked for a review with pros and cons of the event Comments have been positive • Cold weather is slowing plant growth • Closer review of plant variety, design, etc will be reviewed at the September meeting ITEM 6: NEW BUSINESS 6-a. Discussion -- Kenai Cemetery Frates noted the following: • Location of proposed cemetery expansion • Work is needed in planning, policy, and design • Parks & Recreation Commissioner Sandahl will work with administration • Anyone from this committee interested in helping should contact Frates. The Commission would like an occasional report on the progress. 6-b. Discussion -- North Forest Drive Beautification Discussion followed by the following comments: • Concrete circle planters were not necessary. • A plan could be developed for volunteers to plant corners • Volunteers could pay for and plant flowers, then request reimbursement • Volunteers could maintain the beds through the summer LeFebvre supported the idea and volunteered to plant and maintain one corner. The committee requested a detailed plan for the summer be prepared for review and discussion. fi-c. Discussion -- Chamber Lawn It was reported a rose bush had been removed from near the Chamber cabin and it was suggested the concrete bench be moved near the clock in Memorial Park. MOTION: Commissioner LeFebvre MOVED the concrete bench previously discussed be placed near the clock in Memorial Park. Commissioner Seymour SECONDED the motion. There were no objections. SO ORDERED. ITEM 7: REPORTS 7-a. Committee Chair -- None 7-b. Parks i~ Recreation Director -- Noted the following: • The Home Depot Sub-Committee would need to report on their suggested meeting dates. KENAI BEAUTIFICATION COMMITTEE MEETING JULY 10, 2007 PAGE 2 Praised the summer crew's efforts to make the City look nice. 7-c. Kenai City Council Liaison -- Council Member Swarner inquired about relocating the All-America City sign. ITEM 8: QI7ESTI®N$ AND COMMENTS -- Dimmick questioned the inclusion of Item 10-c in the packet. Frates reported the material was informational only and required no formal review or action. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None ITEM 10: INFORMATION 10-a. City Council Action Agendas of June 6 and 20, 2006. 10-b. Parks Ss Recreation Commission Meeting Minutes of April 5, 2007. 10-c. Kenai Aspen Hotel Site Plan 10-d. Kenai Peninsula Community Care Site Plan ITEM 11: ADJOURNMENT There being no further business before the Committee, the meeting adjourned at approximately 8:05 p.m. Meeting summary prepared and submitted by: Corene Hall, Deputy City Cler KENAI BEAUTIFICATION COMMITTEE MEETING JULY 10, 2007 PAGE 3