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HomeMy WebLinkAbout1987-09-08 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION September 8, 1987 - 7:00 PM Kenai City Hall Richard Hultberg, Chairman 6-00 P.M. - Work Session with Little League Committee (Chairman Hultberg and Vice Chair Siebert) AGENDA 1. ROLL CALL 2. PERSONS PRESENT SCHEDULED TO BE HEARD 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES of August 11, 1987 5. DIRECTOR' S REPORT a. Summer Windup b. Triangle Park c. Letter from School District - Rates for Gym Use d. Hot Tubs e. State APRA Conference in Juneau in June 5. OLD BUSINESS a. Memorial Park- See letter from Mayor b. Airport Triangle Park c. Youth Sports Fields 6. NEW BUSINESS a. Plant Test Site - Meeting Saturday, September 12th b. New Tractor 7. COMMITTEE QUESTIONS & COMMENTS 8. ADJOURNMENT Set agenda for next meeting KENAI PARKS & RECREATION COMMISSION September 8, 1987 - 7:00 PM Kenai City Hall Richard Hultberg, Chairman 6-00 P.M. - Work Session with Little League Committee. The Little League Committee and the Parks & Recreation Commission representatives tentatively agreed on placement of fields in the new Ball Park Subdivision. The representatives will take the plans back to the remaining members of the Committee and contact the Commission to set up another meeting for the purpose of finalizing the plans. The Parks & Recreation Commission will be contacted when this occurs. 1. ROLL CALL Present: Ail CommiSsioners Present 2. PERSONS PRESENT SCHEDULED TO BE HEARD None 3. APPROVAL OF AGENDA Agenda approved as submitted 4. APPROVAL OF MINUTES of August 11, 1987 Minutes were unanimously approved as submitted 5. DIRECTOR' S REPORT a. Summer Windu~ Director McGillivra¥ included this item with 5-b in his discussion. The crew worked over'the quitting time this evening to complete seeding the Airport Triangle Park which completes the project. Note of interest; Trinity Nursery donated u~= rc ...... ~ 4~ flowers for the KENAI sign, there are 520 Sq. Ft. of flowers in the sign. Commissioner Salazar asked if Trinity would again donated the flowers next year or if the City would be able to afford the plantings, answer from Director McGillivra¥, it would probably fall to the City to try to find the money to purchase and plant the flowers. There are three crew members still working, all others have returned to school or are headed back to college, one will continue. The Beautification Committee passed along high praise for the work the crew did this year. Director McGillivra¥ noted that this was one of the best crews he has had thus far. PARKS & RECREATION COMMISSION September 8, 1987 Page 2 b. Triangle Park Combined with item 5-a. c. Letter from School District - Rates for Gym Use The Commission discussed a letter to Kayo from Mr. McCard of Community Schools. Director McGillivray read the letter and described a discussion at the Chamber of Commerce meeting where the candidates for the school board were speaking. The letter refers to a revised rental rate quoted at $600 per night. Director McGillivray spoke with officials from the program who offered the use of the gyms at a flat rate of $10,000 per year with unlimited usage. It was agreed by the Commission and Director McGillivray that the City had always worked on a trade system with no money involved and if necessary, the City could limit basketball gym usage to City teams only, all other teams such as Ninilchik, Sterling, etc. would use other gyms. There will be a meeting Friday with Mr. McCard, Mr. Daggett, and City Administration and Mayor Williams. Hopefully, an agreement can be worked out at that time. Director McGillivray will report back to the Commission. d. Hot Tubs The hot tubs bid were awarded to Keith Kornelis. e. State APRA Conference in Juneau The conference will be October 21, 22, & 23rd in Juneau. The Commission asked if Kenai will be considered as a site for the conference in the future. 5. OLD BUSINESS a. Memorial Park - See letter from Ma~or This is an information item and deals with the letter from the Mayor regarding dedication ceremonies. The Beautification Committee has set up a committee to deal with just this subject. The Commission will be kept informed as the ceremony plans progress. b. Airport Trian~le Park Discussed under item 5-b. c. Youth S~orts Fields Discussed previously. 6. NEW BUSINESS a. Plant Test Site - Meetin~ Saturday, September 12th PARKS & RECREATION COMMISSION September 8, 1987 Page 3 The Council has indicated a desire to use the test site for other purposes such as an RV park. The Cooperative Extension Agency has expressed desires to remain at the site and has asked for a Committee which would include persons from the Parks & Rec Commission, Beautification Committee, Council and Extension staff. Director McGillivray will be attending along with Tim Wisniewski of the Beautification Committee. b. New Tractor The new tractor has arrived, it is a John Deere. 7. COMMITTEE QUESTIONS & COMMENTS Commissioner Sandahl asked if the Cemetery Committee had met to review his request for considering vaulting in the cemetery, answer no. The request will be continued. Commissioner Sandahl asked if the City were interested in ball fields in the area adjacent to the Junior High, answer yes, he is in touch with Tom Overman. 8. ADJOURNMENT There being no further business, the meeting was adjourned at 8:00 PM. Janet A. Loper, Planning Specialist Secretary to the Commission