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HomeMy WebLinkAbout1988-04-19 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION April 19, 1988- 7'00 PM Kenai City Hall Richard Hultberg, Chairman AGENDA 1. ROLL CALL 2. PERSONS PRESENT SCHEDULED TO BE HEARD 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES of February 23, 1988 5. DIRECTOR' S REPORT a. Regional Conference - Coeur D'Elane, Idaho 5. OLD BUSINESS a. Municipal Park 6. NEW BUSINESS a. City League Basketball b. Adopt a Park Meeting c. Memorial Park Dedication d. City Clean Up e. Civil Liability Resolutions 7. COMMITTEE QUESTIONS & COMMENTS 8. ADJOURNMENT Set agenda for next meeting KENAI PARKS AND RECREATION COMMISSION Minutes, Regular Meeting Tuesday, April 19, 1988, 7:00 pm Held, Kenai City Hall, Council Chambers Presiding: Dale Sandahl, Vice-Chairman 1. ROLL Present Absent , Dale Sandahl Jerry Carlson Marvin S iekawitch Roger Seibert (arrived Richard Hultberg Cynthia Salazar Annette Hubbler after roll) (excused) ( uncx~d (unexcused) In Attendance: Kayo McGillivray, Director, Parks & Recreation · PERSONS PRESENT SCHEDULED TO BE HEARD None· · APPROVAL OF AGENDA Agenda was approved as presented. 4..; A?..PROVAL OF M.I. NUTES - February 23,... 1988 Minutes were approved as presented. DIRECTOR' S REPORT a. Regional Conference. Director McGillivray and Mr. Musson were both able to attend the conference. The coverage did not meet the expectations anticipated on parks, however, the conference was considered fairly good. Washington has changed its State Conference from the fall to the spring. Mr. Musson was able to attend several different computer sessions for parks and recreation programs. It was further reported, the conference for next year will be held in Anchorage, this will be the State, as well as the Northwest Region. It will be held from May 20th through May 24th. There may be some funding available should some of the commissioners wish to attend. An attractive package for the conference is being prepared in hopes of gathering a large turnout. Director McGillivray has been and still is Past President of the State Association. b. Budget. Director McGillivray gave the status of budget cuts in Parks, Beautification, which was mainly in small a brief report on Recreation and tools. KENAI PARKS AND RECREATION COMMISSION April 18, 1988 page 2 6. OLD BUSINESS. a. Municipal Park. Director McGillivray is not able to measure the area park to gather cost figures for a parking area as yet, due to wet conditions. 7. NEW BUSINESS a. City League Basketball. City League Basketball is being put into the City Recreational Program. Director McGillivray explained the process and status of the program. b. Adopt a Park Meeting. This program has been done in Anchorage. The meeting is being held in Soldotna and attended by Mr. Musson. Information and materials from this meeting will be presented at the next meeting of the Parks & Recreation Commission. c. Memorial Park Dedication. June 11, 1988, 1 pm, will be the day of the dedication for the Memorial Park. The Mayor and Memorial Park Committee are planning the dedication ceremony. Veterans will have a ceremony at this time also. d. City Cleanup. Director McGillivray explained some cleanup has already began. The Lions Club will be cooking hot dogs again this year for the city cleanup day on May 14. e. Civil Liability Resolutions. Director McGillivray gave the commissioners a copy of four Resolutions regarding liability being introduced into the State House and Senate in conjunction with Alaska Recreation Parks Association. f. ARPR Letter. The ARPR Board has sent a letter to the President of University of Alaska. The letter proposes the college strongly look at offering a program into either parks and/or recreation. The President responded in favor of this and will take the letter before the Board of Regents. 8. COMMISSION QUESTIONS & COMMENTS Commissioner Siekawitch asked when softball could begin. Director McGillivray indicated the fields were still wet. Commissioner Seibert asked about softball tournaments planned. Director McGillivray indicated, possibly the Memorial Day weekend co-ed tournament put on by the Umpire KENAI PARKS AND RECREATION COMMISSION April 18, 1988 page 3 Association. There is also some indication of a Class B tournament in May, which is held in Anchorage. Further discussion was held regarding the basketball program by the Commissioners and Director McGillivray. MOTION Commission Carlson moved to recommend that City Recreation adopt the Mens Basketball Program. The motion was seconded by Commissioner Siekawitch. The motion passed by unanimous consent. 9. ADJOURNMENT The meeting was adjourned at 8 pm. Niva A. ~Aburto dba/Niva's Clerical Services