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HomeMy WebLinkAbout2024-01-04 Parks & Recreation MinutesKENAI PARKS & RECREATION COMMISSION -REGULAR MEETING JANUARY 4, 2024 A. CALL TO ORDER KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR GRANT WISNIEWSKI, PRESIDING ACTION MINUTES A Regular Meeting of the Parks & Recreation Commission was held on January 4, 2024, in the Kenai City Council Chambers, Kenai, AK. Chair Wisniewski called the meeting to order at 6:09 p.m. 1. Pledge of Allegiance Chair Wisniewski led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Grant Wisniewski, Chair Kyle Graham Michael Bernard Nigel LaRiccia A quorum was present. Also in attendance were: Savala Kisena, Vice Chair Jennifer Joanis Charlie Stephens Tyler Best, Parks & Recreation Director Jenna Brown, Parks & Recreation Assistant Director Deborah Sounart, City Council Liaison Meghan Thibodeau, Deputy City Clerk 3. Election of Chair and Vice Chair MOTION: Commissioner Stephens MOVED to reappoint Chair Wisniewski. Vice Chair Kisena SECONDED the motion. VOTE: There being no objection; SO ORDERED. MOTION: Commissioner Joanis MOVED to reappoint Vice Chair Kisena. Chair Wisniewski SECONDED the motion. VOTE: There being no objection; SO ORDERED. 4. Agenda Approval MOTION: Commissioner Stephens MOVED to approve the agenda as presented. Commissioner Bernard SECONDED the motion. VOTE: There being no objection; SO ORDERED. B. SCHEDULED PUBLIC COMMENTS -None. Parks & Recreation Commission Meeting January 4, 2024 Page 1 of 3 C. UNSCHEDULED PUBLIC COMMENTS -None. D. APPROVAL OF ACTION MINUTES 1. November 2, 2023 MOTION: Commissioner Joanis MOVED to approve the November 2, 2023 Parks & Recreation Commission minutes. Commissioner Bernard SECONDED the motion. VOTE: There being no objection; SO ORDERED. E. UNFINISHED BUSINESS -None. F. NEW BUSINESS 1. Discussion/Recommendation -Recommendations as Discussed During the Commission Review -Work Session Held Immediately Prior. Commissioner Stephens stated that during the prior work session, the documents presented in the packet were reviewed and the Commission was given the opportunity to provide input and discuss concerns; it was noted that this feedback would be taken into consideration by Administration when drafting changes to bring back to the Commission at their next meeting for recommendation to Council. G. REPORTS 1. Parks & Recreation Director-Director Best reported on the following: • Hanging Christmas lights. • , Grooming ski and walking trails. • Snow removal from fire hydrants, and new "Adopt a Hydrant" program. • Rec Center use statistics from sign-in sheets. 2. Commission Chair -Chair Wisniewski thanked the Parks & Recreation department for clearing trails. 3. City Council Liaison -Council Member Sounart reported on the January 3, 2024 City Council Meeting and Budget Goals Work Session. H. ADDITIONAL PUBLIC COMMENTS -None. I. NEXT MEETING ATTENDANCE NOTIFICATION -February 1, 2024 J. COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L. INFORMATIONAL ITEMS 1. Parks & Recreation Midmonth Report -November 2023 There being no further business before the Parks & Recreation Commission, the meeting was adjourned at 6:53 p.m. I certify the above represents accurate minutes of the Parks & Recreation Commission meeting of January 4, 2024. Parks & Recreation Commission Meeting January 4, 2024 Page 2 of 3 Meghan Thibodeau Deputy City Clerk Parks & Recreation Commission Meeting January 4, 2024 Page 3 of 3