HomeMy WebLinkAbout1987-01-13 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION
January 13, 1957
City Hall Conference Room
Richard Hultberg, Chairman
AGENDA
1. ROLL CALL
Nomination of Chair and Vice Chair
Welcome to new members - Dale Sandahl and Cynthia Salazar
2. PERSONS SCHEDULED TO BE HEARD
- 3. APPROVAL OF MINUTES OF December 9, 1986
4. DIRECTOR'S REPORT
a. City League Basketball Schedule
b. Carpet Bid Award and Selection
c. Off-Road Vehicle Ordinance
d. Ski Trip
5. OLD BUSINESS
a. Parks Update
6. NEW BUSINESS
a. Park Lands Not Required - Release for Purchase: Tract F,
Dena'ina Point Estates (Section 36)
7. BEAUTIFICATION COMMITTEE REPORT
No meetings in December
8. COMMISSION COMMENTS & QUESTIONS
9. ADSOURNMENT
KENAI PARKS & RECREATION COMMISSION
January 13, 1987, Wednesday, 7:00 p.m., AST
Held, Kenai City Hall, Conference Room
Presiding:
Richard Hultberg, Chairman
Minutes, Regular Commission Meeting
1. ROLL CALL
Present
Absent
Dick Hultberg
Cindy Salazar
Roger Siebert (arrived later)
Jerry Carlson
Jenni Lynn (KCHS)
Dale Sandahl
Marvin Siekawitch
In attendance:
Kayo McGillivray, Director, Parks & Recreation
2. APPROVAL OF M.IN.UTES - December 9, 1987
Chairman Hultberg called for approval of the minutes.
Jenni Lynn advised that her named was misspelled.
correction was noted by the secretary.
The
The minutes were approved with the correction.
3. DIRECTOR' S REPORT
a. City league Basketball Schedule. Director
McGillivray passed out copies of the basketball
schedule. There are nineteen teams. They have been
divided into two leagues. Fourteen teams in the B
League and five in the A League. Director McGillivray
further reported on the times and locations of the
various leagues.
b. Carpet Bid Award and Selection. Director
McGillivray advised the bid was awarded to Peninsula
Flooring for $9,828.59. Total appropriated was $9,000.
and $828.59 came from the budget.
Color sample was passed around and discussed for color
of carpeting. It was decided that the color "Real
Silver" be installed upstairs and a choice of "Sirocco
Tan" or "Burlwood" be installed downstairs.
KENAI PARKS & RECREATION COMMISSION
January 13, 1987
Page -2-
c. Off Road Vehicle Ordinance. Pamphlets were passed
around to each committee member regarding the Off Road
Vehicle Ordinance. This was reviewed, discussed and
the change was pointed out to the committee members.
d. Ski Trip. It was reported by Director McGillivray
that one bus was used for the ski trip and thirty-seven
participated. The cost was $25.00 per person, which
covered everything.
·
OLD BUSINESS
a. Parks Update. Director McGillivray indicated the
par ks update is not ready, as it needs to be typed.
NEW BUSINESS
a. Park Lands Not Required
Tract F, Dena'ina Point Estates
- Release for Purchase:
(Section 36)
Location of this property was discussed. It was
determined that this tract would not be suitable for a
park location.
MOTION
,
Commissioner Carlson moved not to designate Tract F as
a park and release it back to the City. The motion was
seconded by Commissioner Siebert.
Chairman Hultberg choose a vote
motion passed by unanimous consent.
by roll call. The
·
BEAUTIFICATION COMMITTEE REPORT
Director McGillivray gave a brief report
Beautification Committee meeting he attended.
of the
KENAI PARKS
January 13,
Page -3-
& RECREATION COMMISSION
1987
·
~OMM!SSION COMMENTS & QUESTION.,S
Director McGillivray indicated that the
need to be discussed and a special session
be called for sometime in February.
budget will
may need to
There was a general discussion involving the budget and
possible cuts involving Parks and Recreation.
Chairman Hultberg wanted to make arrangements to meet
with Director McGillivray regarding the Regional
Wrestling Tournament scheduled for April.
KCHS Representative Jenni Lynn asked what happened to
the pamphlet for the Kenai Recreation Center. Director
McGillivray stated that the individual interested in
producing the pamphlet never followed through.
Commissioner Salazar would like to see more programs
for the teenagers. Commissioner Salazar would also
like to know how problems with the dances can be
solved, so that dances can be held again.
Commissioner Siebert had no comments at this time.
Commissioner Carlson had no comments at this time.
ADJOURNMENT
Meeting was adjourned at 8:13 p.m.
Niva A. Abur-t'o ......................
dba/Niva's Clerical Services
for the City of Kenai