HomeMy WebLinkAbout1992-06-11 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION
***Thursday June 11, 1992.**
Public Works Conference Room
Chairman, Richard Hultberg
AGENDA
1. ROLL CALL
2. APPROVAL OF AGENDA
3. PERSON SCHEDULED TO BE HEARD
4. APPROVAL OF MINUTES
a. May 12, 1992
5. DIRECTOR' S REPORT
6. OLD BUSINESS
a. Playground Equipment
7. NEW BUSINESS
8 . CORRESPONDENCE
9. ADJOURNMENT
PLEASE CALL KAYo (283-3855) OR LORETTA (283-7933) AS SOON AS
POSSIBLE IN ORDER TO ESTABLISH A QUORUM
KENAI PARKS AND RECREA?ION COMMISSION
~une 10, 1992
City Hall Chambers
Chairman, Richard Hul tberg
1. ROLL CALL:
The meeting was called to order by Chairman Hultberg at
7:21 p.m. Commissioners present were: Hultberg, Oifford,
Massie, and Sandahl. Commissioners absent were: Carlson
and Seibert. Also present was Parks Director McGillivray.
·
APPROVAL. OF AOENDA:
Hearing no objections, the agenda stood approved.
·
PERSON SCHEDULED TO BE HEARD: None
APPROVe. OF Mi. NUTES OF MAY 12 , 1992;
Hearing no objections,
minutes as written.
Chairman Hultberg approved
the
e
DIRECTOR'S REPORT.:.
a ·
Director McOillivray reported on the sidewalk bids.
With a few minor changes, the bids came back at $14,674
and the contract was awarded to Tri-Cities Construction.
·
OLD BUS!NESS:
·
a ~
Playground equipment. Commissioners
over each of the five bids received.
carefully went
ACTION TAKEN: SANDAHL MOVED TO RECOMMEND THE COUNCIL
APPROVE AND AWARD ITEMS 1, 3, 9, 14 AND 15 TO SITE-LINESi
ITEMS 4, 5, 6, 7, 8, 10, 11, 12., 13 TO AK EDUCATION &
RECREATION PRODUCTS; AND ITEM 2 TO ACME PARK &
PhAYOROUND. MASSlE SECONDED. MOTION PASSED UNANIMOUSLY.
7. NEW BUSINESS:
a ·
Bernie Huss Trail. Discussion regarding vandal ism to
the last fitness center site and trash along the trail
mainly consisting of packing/construction materials
from Cart's Quality Center. It was generally felt that
someone from Carr's should be asked to clean up the trash.
KEN&I PARKS & RECREATION COMMISSION
June 11, 1992
- 2 -
ACTION TAKEN: SANDAHL MOVED TO RECOMMEND THE COUNCIL
APPROACH CARR' S QUALITY CENTER ABOUT PUTTIN~ AN
APPROPRIATE BARRIER BETWEEN THE BERNIE HUSS PHYSICAL
FITNESS TRAIL AND THE CARR'S PROPERTY LINE. MOTION
CARRIED BY UNANIMOUS CONSENT.
7. CORRESPONDENCE:
None
The Commission will not meet in July unless something comes
up requiring them to meet. The next meeting will. be
August 11, 1992.
Respectful ly Submitted,
Earlene Reed, Recording Secretary
~or the City o~ Kenai