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HomeMy WebLinkAbout1990-10-09 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION ***October 9, 1990'** City Hall Chambers Chairman, Ri chard Hultberg AGENDA 1. ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES September 18, 1990 4. NEW BUSINESS a. Request for Land Purchase - Jim Arness b. Parent & Tot Recreation Program c. NRPA 50 State Society Request 5. OLD BUSINESS a. Banners b. Meeting Day 6. NEW BUSINESS a. Building b. Flag Poles c. Shelter on Green Strip d. NRPA National Congress e. ARPA State Conference f. Open House Rec Center 7 . CORRESPONDENCE 8. ADJOURNMENT - Set Agenda for Next Meeting PLEASE CALL KAYO (283-3855) OR LORETTA (283-7933) AS SOON AS POSSIBLE IN ODER TO ESTABLISH A QUORUM KENAI PARKS AND RECREATION. ,COMMISSION October 9, 1990 C~ty Hall Chambers .Chairman, Richard Hul tberg The meeting was called to order by Chairman Hultberg at 7:12 p.m. Conunissioners present were: Hultberg, Carlson, Massie, Sandahl, and Ad Hoc Hember O'Reilly. Also present from the City o~ Kenai were Parks Director ~cOi 1 livray and Kim Howard. APPROVAL .... OF_ A,(3ENDA: The agenda was approved after changing the title o~ "Di ' " Item 6 to read, rector s Report. APPROVAL OF H!H~E$; The September 18, 1990, minutes stood approved as written. 4, .elm BUSZH'ESS: . .. a. Jim Arness' Request Eot Land Purchase. Kim Howard explained to the conunission that Jim Arness, an adjacent land owner, is requesting to purchase a piece iE City land within the Peterson Subdivision. The 1.063 acre site has only about 4-5,000 usable feet on it as most of the property is on a hill. Mr. Arness submitted an appraisal with his request, and the City is having an Anchorage ~irm appraise the property also. Ms. Howard was requesting the Commission to make a recommendation as to whether or not the property should be retained for a public purpose. Director McGillivray stated the City has application for a view area closer to the mouth of the river; and if that is granted, he sees no reason to look ~or any other bluer property. ACTIOH TAK~: COHMISSI~~ MASSIK MOVED FOR THE CITY OF KKHAI TO .PURSUE' THE SALE OF THE LA~D .TO. J IH ARNESS AS THE COMMiSSIOH SEES NO NE-ED TO RE?AIN IT FOR A PUBLIC PURPOSE. JERRY CARLSON SECONDED. MOTION .. CARR I ED UNANIMOUSLY. b. Parent & Tot Recreation Program. The program started Tuesday wi th 10 adults and approximately 20 children attending. It will basically be a free play time with the parents doing the organization and there will be no charge Eot gym time. KENAI PARKS AND RECREATION COMMISSION October 9, 1990 Page -2- ¢. The City of Kenai has received a letter from the National Recreation and Park Association soliciting a donation of an acre o~ land for the 50 State Society whereby concerned citizens will be able to purchase one-square inch of land. Revenues generated ~rom this would support research and campaigns on nationa! issues and policies concerning parks and recreation. The land donated would be leased in perpetuity to the community and the donors of the land will also receive a percentage of pro~its ~rom the sales o~ the square inches. ACTION TAKEN: COMMISSIONER CARLSON RECOMMENDED THE CITY COUNCIL TO FiND AN ACRE TO DONATE AND OFFER .IT TO THE NRPA. COMMISSIONER MASSIE SECONDED. MOTION CARRIED UNANIMOUSLY. 5. O D. a. Banners. The banner issue is still very much alive as .there are people that are concerned and want banners. The Commission will be kept abreast on the issue. b. Meeting Date. There was general discussion concerning having Commission meetings on the second Tuesday evenings. "&CTION TAKEN: COMMISSIONER" CARLSON' MADE A MOTION TO HOLD. FUTURE MEET IN(~S ON THE SECOND TUESDAY OF THE MONTH. COMMISSiON~ SANDAHL SECONDED. MOTION CARRIED UNANIMOUSLY · O : 6. D!RECTOR '..S _.._!~EP_._RT .... a. Building. Director McGillivray reported the storage building being assembled with prisoner labor was completed. Prior to completion a few panels were lost "due to high winds, but damage was minimal and repairs were quick!y made. Flagpoles. The flagpoles are now up on Airport Way. The Director of Public Works is checking into the cost of getting lighting Eot the area. Due to high winds and extreme winter weather conditions, the flags will not be put up until next Spring. c. Shelter on the Green-Strip. The shelter is nearing completion. The shelter also sustained damage due to the recent high winds, but those panels have now been KENAI PARKS AND RECREATION COMMISSION October 9, 1990 Page -3- replaced and are secure. The cook units will 'be out in the open area and not in the corners as originally reported. d. NRPA National Congress. Director McGillivra¥ will be attending the NRPA National Congress in Phoenix, AZ, and will return next Tuesday. e. ARPA State Congress. The State Congress was held in Fairbanks with about 70 in attendance. Bill Musson was elected to a one-year term on the Board of Directors and Kayo McGillivray was elected as state representativ® ~or the Northwest Regional Council. Next year's Congress will be held in Juneau. Open House Rec. Center. A good number of people turned out for the events slated for the celebration. The teen dance had about 280 students in attendance and there were no problems. A new tape deck unit was purchased for the center with revenues from the dance. 7. CORRESPONDEN~; - None 8. AD JOURNMENT;_.~ This was the last meeting for Ad Hoc Member O'Reilly, and the Commission thanked her for her help. She stated she would stay in touch with the CommissiOn. COMMISSlONER SANDAL MOVED TO ADJOURN. COMMISSlONER CARLSON SECONDED, AND MEETIN(~ WAS ADJOURNED. 'Res ectEul 1 y Submiotted, rding ~or the City of Kenai Secretary