HomeMy WebLinkAbout1992-01-14 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION
***January 14, 1992,**
City Hall Chambers
Chairman, Richard Hultberg
AGENDA
1. ROLL CALL
2. APPROVAL OF AGENDA
3. PERSON SCHEDULED TO BE HEARD
4. APPROVAL OF MINUTES
a. December 10, 1991
5. DIRECTOR ' S REPORT
6. OLD BUSINESS
7. NEW BUSINESS
a. Election of Chairman and Vice Chairman for 1992
b. Park Recommendations
8. CORRESPONDENCE
9. ADJOURNMENT
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KENAI PARKS AND RECREATION COMMISSION
January 14, i992
City Hall Chambers
Chairman, Ri chard Hultberg
1. ROLL CALL:
·
The meeting was called to order by Chairman Hultberg at
7'11 p.m. Commissioners present were' Hultberg, Carlson,
Gilford, Sandahl and Student Rep. Swarner . Also present
were Parks Director McGillivray and Councilman McComsey.
APPROVAL OF AGENDA~L
Approved wi th no objections.
3. PERSON SCHEDULED TO BE HEARD:
None.
·
APPROVAL OF MINUTES; .Hearing no objections, the
December 10, 1991, minutes stood approved as written.
5. DIRECTOR'S REPORT:
McGil!ivray met with Bill Musson and went over a general
outline ~or the State Parks & Recreation Conference slated
to be held in Kenai September 17-19, 1992. Eighty or more
people should attend ~rom various agencies. He explained
the different sections that are now a part of the conference.
Exhibitors will also be displaying their goods throughout
the conference' Meeting areas are needed where all the
groups can meet and not be spread all over town. The
Cultural & Visitor Center may be a possibility. McGillivray
and Hultberg will also contact Kenai Central High School. A
special session is planned at the conference for citizen
board members.
McGiliivray discussed the e~ect the American Disability Act
will have on the City regarding employment. New construction
and improvements will require handicap accessibility.
OLD BUSINESS:
Budget. It has al ready been said there will be no mill rate
increase so anything new within the budget will need to be
~ully justified. Parks & Rec has some ~unds l e~t over from
the Bureau o~ Outdoor 'Recreation ~unds in the amount o~
$10,765 in Ball Park Improvements and $7,684 in Recreation
Improvements. Also there is in' excess of $68,000 in the
Daubenspeck mineral rights ~und. McGillivray ~elt
these ~unds could be tapped ~or the new playground equipment.
KENAI PARKS & RECREATION COMMISSION
January 14, 1992 - 2
ACTION: SANDAHL MOVED TO RECOMMEND THE PURCHASE THE
PLAYGROUND EQUIPMENT MENTIONED IN MCGILLIVRAY'S MEMORANDUM
TO CITY MANAGER BRIGHTON BY USING THE REMAINING MONIES IN THE
RECREATION IMPROVEMENT FUND AND THEN FROM THE DAUBENSPECK
MINERAL RIGHTS FUND. CARLSON SECONDED.
MOTION CARRIED UNANIMOUSLY.
7. NEW BUSINESS:
a. Election of Chairman and Vice-Chairman.
ACT I ON:
CHAIRMAN
SANDAHL MOVED TO RE-ELECT THE HULTBERG AS
AND SANDAHL AS VICE-CHAIRMAN. GIFFORD SECOND.
HULTBERG AND SANDAHL WERE RE-ELECTED UNANIMOUSLY.
b. Park Recommendations. Covered under Old Business.
7. CORRESPONDENCE:
None.
8. AD JOURNMENT:
After discussing his desire to make the fall conference the
best that it can be and encouraging all Commissioners their
assistance, Hultberg adjourned the meeting at 8'40 p.m.
Respectfully Submitted,
e Re ding
e , Recor
for the City of Kenai
Secretary