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HomeMy WebLinkAbout1987-06-09 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION June 9, 1987 - 7:00 PM City Hall Conference Room Richard Hultberg, Chairman AGENDA 1. ROLL CALL 2. PERSONS SCHEDULED TO BE HEARD 3. APPROVAL OF MINUTES OF May 12, 1987 4. DIRECTOR' S REPORT a. Summer Program b. Summer Crew c. Update d. Summer Softball 5. OLD BUSINESS 6. NEW BUSINESS 7. BEAUTIFICATION COMMITTEE REPORT Minutes enclosed 8. COMMISSION COMMENTS & QUESTIONS 9. ADJOURNMENT KENAI PARKS & RECREATION COMMISSION Minutes, Regular Meeting Tuesday, June 9, 1987, 7:00 p.m. Held, Kenai City Hall, Council Chambers Presiding: Richard Hultberg, Chairman 1. ROLL CALL ....... ,, Present Absent Richard Hultberg Jerry Carlson Cindy Salazar Roger Seibert (unexcused) Marvin Siekawitch (unexcused) Jenni Lynn (excused) Dale Sandahl (unexcused) In Attendance: Kayo McGillivray, Director, Parks & Recreation Art McComsey, Council Representative No Quorum Present 2. DISCUSSION Discussion was held regarding the agenda with members present. Chairman Hultberg suggested the July meeting be cancelled and should there be a need, a special meeting could be called if necessary. Those present agreed and decided not to meet again until August 11, 1987. A telephone poll of those members not present was conducted on June 11, 1987 to determine if all members agreed with this decision. Commissioners Siekawitch, Seibert and Sandahl were in agreement. Jenni Lynn was out of state. · DIRECTOR' S REPORT Director McGillivray gave a brief report for those present. a. Summer Program. The high school facilities will not be used for the summer programs this year, as there is a fee involved. The Director felt they would be able to conduct a program using the Kenai Rec Center facilities. It might create a problem on occasion because of activities in the gym; however, arrangements can be made to conduct some activities in the area by the softball fields, with play ground equipment and the green strip available. KENAI PARKS & RECREATION COMMISSION June 9, 1987 page -2- b. Summer Crew. Director McGillivray explained members and their work duties and projects. the crew c. Update. There is work being done on the fields, also, mowing and fertilizing in the different areas. There will be work to do on the Triangle Park and the Memorial Park when these projects get under way. d. Summer Softball. Three tournaments have been held already this year. There is a Men's Invitational, Pepsi Cola Women's Invitational, Women's Class D, Co-ed D State Tournament and the Clarion Tournament scheduled for July. Jesse Owens Games will be held June 27. Councilman McComsey explained since he has become involved in softball, several merchants have thanked the softball association for putting on the tournaments, as they have seen the increase in business, and it was exceptional. e. Project by Eagle Scout. Director McGillivray reported there would be a young man by the name of Jeff Fishback (phonic spelling) working on an Eagle Scout project to earn an award for a badge. This will take place at the Beaver Creek Park. Kenai will provide the camp stove units and Jeff will be installing some of those units and the gravel pads as his project. f. Safety Seminar. foreman compiled and for the summer crews. Director McGillivray and the shop conducted a safety seminar this year g. Seven Year Report. The City Manager has requested a seven year report from all the department heads. Commissioner Salazar asked if they could receive a copy when this is completed. h. Budget. As of 5/31/87 all three budgets; Parks, Recreation and Beautification are all in line. The only area over the budget is utilities in the Rec Center. · COMMISSION COMMENTS & QUESTIONS Commissioner Salazar asked if there was some type of policy KENAI PARKS & RECREATION COMMISSION June 9, 1987 page -3- for hiring instructors. Director McGillivray explained there are no instructors hired. Instructors rent the space and they are charged $10.00 an hour for a group of up to 20, if it's over 20, the charge is fifty cents per head. This has worked very well in the past. Councilman McComsey asked Chairman Hultberg if the committee to meet with the Little League to do work on the field has met. Chairman Hultberg reported they have not met as yet, and he has been waiting to be contacted. 5 . ADJOURNMENT The meeting was adjourned at 8:00 p.m. Niva A. Abu-rto dba/Niva's Clerical Services for the City of Kenai