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HomeMy WebLinkAbout1991-01-08 Parks & Recreation SummaryKENAI PA~KS & ~ECREATION COMMISSION ***January 8, 1991.** City Hall Chambers Chairman, Ri chard Hultberg AGENDA 1. ROLL CALL 2. APPROVAL OF AGENDA 3. PERSON SCHEDULED TO BE HEARD Dr. Paul Turner 4. APPROVAL OF MINUTES December 18, 1990 5. DIRECTOR'S REPORT a. Basketball b. Bid for 1992 Conference - ARPA Board c. Ski Trip - Teen Center 6. OLD BUSINESS 7. NEW BUSINESS a. Land Sale Property Review b. Budget- Due February 20th 8 . CORRESPONDENCE 9. ADJOURNMENT PLEASE CALL KAYO (283-3855) OR LORETTA (2'83-7933) AS SOON AS POSSIBLE IN ORDER TO ESTABLISH A QUORUM KENAI PARKS AND RECREATION COMMISSION January 8, 1991 City Hall Chambers Chairman, Ri chard Hultberg 1. ROLL CALL'. The meeting was called to order by Chairman Hultberg at 7'20 p.m. Commissioners present were' Hultberg, Carlson, Massie, and Seibert. Also present were Parks Director McGiilivray, Administrative Assistant Kim Howard, and Dr. Paul Turner. 2. APPROVAL OF AGENDA' The agenda was approved by unanimous consent. 3. PERSON SCHEDULED TO BE HEARD' Dr. Paul Turner came before the Commission to request hair dryers, either wall mount or hair/hand dryer combos, be installed at the Rec Center stating he is tired of having frozen hair in the winter and recreation facilities in other areas provide such an item. Director McGil!ivray informed Dr. Turner that cost figures for those items are being gathered now., that hair dryers will be an item on the budget this next year, and that the Commission is in support of installing hair dryers at the Rec Center. · APPROVAL OF MINUTES]_ Director McGi!livray corrected Item B under the Director's Report regarding batter's boxes to state he is approaching the Little League to purchase a box for the Little League. A misspelling was also noted on Page 3 regarding Mr. Bo°key's lease request. The mi'nutes were then approved as corrected. 5. DIRECTOR'S REPORT' Basketball. Fourteen rosters have come in for the league and should get underway next week. Kayo wi!! be meeting with the team managers immediately following the Commission meeting. He is hoping to put in tougher rules this year regarding penalties and behavior of the team members. KENAI PARKS AND RECREATION COMMISSION January 8, 1991 Chairman, Ri chard Hultberg Page -2 # ~ . b , Bid for 1992 Conference - ARPA Board. The City Council did give approval to put in an application. A packet has been fixed up with the help of the Chamber and Kayo will present it to the Board on Friday. C . Ski Trip - Teen Center. Due to transportation problems, the ski trip scheduled has to be cancelled. Inquiries are being made with Laidlaw but may be cost prohibitive so at this time the ski trips are in limbo. OLD BUSINESS' None NEW BUSINESS' a · Land Sale Property Review. Kim Howard answered Commissioner's questions regarding the land sale of ~oreclosed property and wanted to know i~ the Commission had any desire to retain any o~ the properties ~or public use. Director McGillivray informed the members t?~at the City had no public use land in the Mommsen Subdivision area and very little in the nearby Woodland area. A~ter discussion it was ~e!t a portion of Tract I, Parcel No. 039-101-18, which is a portion o~ SE ~ =/4 lying east o~ Mommsen Subdivision, Addition No. 2, Sec. 25, T6N, Ri2W, next to Kenai Chiropractic, should be retained. ACTION TAKEN' MASSIE MOVED TO RECOMMEND A MINIMUM OF FIVE ACRES FROM TRACT 1 BE RETAINED FOR PUBLIC USE. CARLSON SECONDED. MOTION CARRIED UNANIMOUSLY. The Commissioners then pointed out the specific area desired to Ms. Howard so she .could take the information to Planning and Zoning. b · Kayo wanted to advise the Commission that the budget is due on February 20 so budget items will be the main emphasis at the next meeting which is scheduled ~or February 12. CORRESPONDENCE' Letters were sent to Commissioner Hultberg and Carlson reappointing them to another term. KENAI PARKS AND RECREATION COMMISSION January 8, 1991 Chairman, Ri chard Hultberg Page -3 - Director McGillivray stated the Center held a high school dance on Saturday and approximately 143 kids attended. Everything went well and they hope to hold one more high school dance before school gets out. A junior high dance is scheduled to be held in conjunction with the Winter Games. 8. ADJOURNMENT: CARLSON MOVED TO ADJOURN THE MEETING. MASSIE SECONDED. CHAIRMAN HULTBERG ADJOURNED THE MEETING AT 8:05 P.M. Respect~ul!y SubmitS, Earlene Reed, Redording Secretary for the City of Kenai