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HomeMy WebLinkAbout1994-02-14 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION February 14, 1994 Kenai City Hall Ri chard Huttberg, Chairman 1. ROLL CALL' The meeting was called to order by Chairman Hultberg at 7 · 05 p.m. Commissioners present were' Hultberg, Sandahl, Carlson, Gifford, Seibert, Massie and Baldwin. Also present was Mr. McGillivray from the City of Kenai. 2. OLD BUSINESS' A. Commissioners reviewed the price quote for a Big Toy tire swing and a tube slide with platform to be considered for Old Town Park. ACTION TAKEN: GIFFORD MADE A MOTION TO RECOMMEND PURCHASE OF THE BIG TOY EQUIPMENT FOR OLD TOWN PARK IN THE AMOUNT OF $5,639.10 WITH THE FUNDS BEING TAKEN OUT OF THE DAUBENSPECK FUND. MASSIE SECONDED. MOTION CARRIED UNANIMOUSLY. B. Commissioners reviewed the price quote for stations on the Bernie Huss Fitness Trail. ACTION TAKEN: SANDAHL MADE A MOTION TO RECOMMEND TO THE COUNCIL TO PURCHASE FROM THE DAUBENSPECK FUNDS THE PLAIS~ORLD SYSTEM IN THE AMOUNT OF $7,837.00. SEIBERT SECONDED. MOTION CARRIED UNANIMOUSLY. C. The commissioners discussed the purchase of a chain link fence between the Cart's property and the Bernie Huss Trail. Massie desired a 6-foot fence while others felt a 5-ft. ~ence would be adequate. ACTION TAKEN: SANDAHL MADE A MOTION TO RECOMMEND PURCHASING A 5- TO 6-FT. CHAIN LINK FENCE TO SEPARATE THE CARR'S PROPERTY FROM THE CITY PROPERTY ALONG THE BERNIE HUSS TRAIL IN THE AMOUNT OF $2,200.00. CARLSON SECONDED. MOTION CARRIED UNANIMOUSLY. D. A copy of the City's goals and objectives were passed out and discussed within the Commission. Commissioners were not in ~avor of combining the Beautification Commission wi th the Parks and Recreation Commission. E. A draft copy of the 94-95 budget was handed out ~or the Commissioners to review. Discussion of the 3% cut requested from all departments. It was generally felt wi th a 16% cut, complete programs would have to be KENAI PARKS & RECREATION COMMISSION February 14, 1994 Page- 2 deleted so as not to water down the programs that will be kept. Some suggestions included the summer crafts program, closing the snack bar, and closing the rec center one day a week. ACT ION TAKEN: MASS I E MADE A MOT ION TO APPROVE THE BUDGET WITH THE 3% CUT FOR SUBMISSION TO CITY COUNCIL. SEIBERT SECONDED. MOTION CARRIED UNANIMOUSLY. F. Discussion regarding the proposed Kenai River Mouth Viewing Area Park. Contact was made wi th agency administering the grant and the grant money cannot be diverted to another area. The total grant will be $176,000 with the City o~ Kenai o~fering $88,000 ~or its share. It was ~elt the park could not be built for that amount of money and that some changes would have to occur to stay within the limits o~ the grant. Changes can be made within the park as long as the scope of the park does not change. ACTION TAKEN: SANDAHLMADE A MOTION THAT THE PROPOSED KENAI RIVER MOUTH VIEWING AREA PARK SHOULD BE PUT ON HOLD DUE TO THE FACT THAT EVEN THOUGH THE CITY WILL RECEIVE MATCHING FUNDS THE CITY WILL STILL NEED TO COME UP WITH $88,000 OF NEW MONEY. IN LIGHT OF THE CURRENT BUDGET CONSIDERATIONS OF A 3% CUT AND A HYPOTHETICAL 16% CUT, THIS SEEMS ASININE. SEIBERT SECONDED. MASSIE MOVED TO AMEND THE MOTION BY STATING THE GRANT MONEY SHOULD BE RETURNED AND THE CITY SHOULD WAIT FOR A LATER DATE TO DEVELOP THE PARK. SEIBERT SECONDED. AMENDMENT PASSED WITH UNANIMOUS VOTE. AMENDED MOTION PASSED WITH UNANIMOUS VOTE. 3. AD JOURNMENT: Chairman Hultberg adjourned the meeting at 8'10 p.m. Resp,egtful ly su~itted, E~rlene Reed, ~Recording ~or the City of Kenai Secretary