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HomeMy WebLinkAbout1989-09-19 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION September 19, 1989- 7'00 P.M. City Hall Chambers Chairman Richard Hultberg AGENDA 1. ROLL CALL · , APPROVAL OF AGENDA APPROVAL OF MINUTES of May 16, 1989 (Two sets) 4. OLD BUSINESS · · a· Floor Repair Progress Field Development at Junior High NEW BUSINESS a, Ordinance for Parks & Recreation Commission Peninsula Oilers Request Elks Hoop Shoot State Conference of P&R - October 5 - 8, 1989 National P&R Conference - October 19-23, 1989 High School Indoor/Outdoor Recreation Class DIRECTORS REPORT a. Summer Program Report Recreation Program Park Report Beautification Committee Report Caravans Tournaments 7. CORRESPONDENCE 8. ADJOURNMENT - Set Agenda for Next Meeting PT.ff. ASE C~I%T.T, KAYO OR JANET AS SOON AS POSSIBLE IN ORDER TO ESTABLISH A QUORUM Kenai Parks and Recreation Commission September 19, 1989 - 7:00P.M. City Hall Chambers Chairman Richard Hultberg 1. ROLL CALL: Ron HansOn, Cliff Massie, Dale Sandahl, Roger Siebert, Jerry Carlson, Director Kayo McGillivray, Council Representative art McComsey. Absent: Richard Hultberg 2. APPROVAL OF AGENDA: The agenda was approved without changes. 3. APPROVAL OF MINUTES OF May 16, 1989: The minutes were approved with no changes. 4. OLD BUSINESS: a. Floor Repair Progress: Kayo reported that the floors looked good and the "dead spots" had been removed from the court floors. The money came out of the Repair/ Maintenance budget and no special appropriation was needed at this time. b. Field Development at Junior High: Some fill work remains to be done next summer, but then the project will be finished. The field will then be fenced and seeded. 5. NEW BUSINESS: a. Ordinance for Parks & Recreation Commission: An ordinance has been introduced to the Kenai City Council that would change the name of this commission to the Kenai Parks and Recreation Commission rather than as it is now, the Kenai Recreation cOmmission. A motion was made by Jerry Carlson and seconded by Ron Hansen to recommend approval of City Ordinance #89 by the Kenai City Council. Motion Carried. b. Peninsula Oilers Request: Commission members reviewed the request by Peninsula Oiler Vice-President, Damon King, to install a locking gate across the entrance of the baseball park. Cliff Massie made a motion to recommend approval by the Kenai City Council of Mr. Damon's request. Motion seconded by Jerry Carlson Motion carried. c. Elks Hoop Shoot: A date has not been set, but the schools will be contacted .in the next month. Page Two Kenai Parks and Recreation Commission Minutes Sept ember 19, 1989 d. State Conference of Park and Rec: Director McGillivray will be inducted as State President at the State Conference of Park and Recreation on OctOber 5th. e. National Park and Recreation Conference: Director McGillivray will be attending this conference in San Antonio, Texas. The State Association will be picking up the cost of the airfare for this trip. f. High School Indoor/Outdoor Recreation Class: Mr. Delaney has requested use of a racquetball court to teach a high school gym class the game of racquetball. The time of the class is during the normally low-usage time for the courts anyway, so staff saw no problem with approving the request. 6. DIRECTORS REPORT: a. Summer Program R~port: Director Kayo McGillivray reported that a total of 203 children participated in the summer program. Kayo really complimented all the hard work done by the staff to set this summer program up and keep it operating. The morning program was for the smaller children, the afternoon program for the older ones. The program included art classes, games, contests, and several field trips. Good work everyone and congratulations on a job well done! b. Recreation Program: As above with the addition that there were seven tournaments scheduled this summer and only one cancellation. c. Park Report: Director McGillivray passed out a complete report that broke down exactly what work was done in eaCh of the different areas. It also states what work remains to be done. A general discussion followed with Director McGillivray responding to questions about the repOrt. d. Beautification Committee Report: The Committee has not had a meeting for a while due to the lack of a quorum. Mr. McGillivray said special thanks should go to Bob Frates for the terrific job he did with the plants and flowers over the summer. They look great! One commissioner stated he'd never seen Kenai look better. Page Three Kenai Parks and Recreation Commission Minutes September 19, 1989 e. Caravans: Seven different caravans visited the Kenai area. Each caravan had about 20-55 units. It is hoped next year that they will use the FAA field to park instead of in front of the Chamber. They will be requested 'to do so. f. Tournaments: Information as above. The fields are in ~good condition. 7. CORRESPONDENCE: None 8. ADJOURNMENT: The meeting was adjourned at 8:30pm. Pa~ut-r-~ruesdeli,~' Re~ording Secretary for the City of Kenai