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HomeMy WebLinkAbout2000-04-06 Parks & Recreation PacketKENAI PARKS/h RECREATION COMMISSION APRIL 6, 2000 CITY HALL COUNCIL CHAMBERS CHAIRMAN RICHARD HULTBERG AGENDA ITEM 1- CALL TO ORDER/h ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3' APPROVAL OF MINUTES- March 2, 2000 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5' OLD BUSINESS ITEM 6' NEW BUSINESS ao Discussion -- Multi-Purpose. Facility/Summer Rates ITEM 7: REPORTS C. Commission Chair Director 1. Shinny Hockey Pro,ram 2. Children's Softball/Baseball Clinic 3. City Web Page Update 4. Bernie Huss Fitness Trail City Council Liaison ITEM 8: COMMISSION QUESTIONS & COMMENTS ITEM 9' PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION Council Action Agendas of March 1 and 15, 2000 Beautification Committee Minutes of March 14, 2000 Invitation to Volunteer Appreciation Reception, April 14, 2000. ITEM 11' ADJOURNMENT KENAI PARKS/ir, RECREATION COMMISSION MARCH 2, 2000 CITY HALL COUNCIL CHAMBERS CHAIRMAN RICHARD HULTBERG AGENDA ITEM 1' CALL TO ORDER/k ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUT~ - February 3, 2000 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Banner Selection ITEM NEW BUSINESS ITEM 7: REPORTS Ce Commission Chair Director 1. Multi-Purpose Facility 2. Peninsula Winter Games Basketball Tournament 3. Teen Center Dances 4. Budget Update City Council Liaison ITEM 8: COMMISSION ~UESTIONS/is COMMENTS ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION Council Action Agendas of February 2 and 16, 2000. Beautification Committee Minutes of February 8, 2000. Alaska Department of Natural Resources/2001 Recreational Trails Program Grants brochure. ITEM 11: ,ADJOURNMENT KENAI PARKS/t~ RECREATION COMMISSION MARCH 2, 2000 CITY HALL COUNCIL CHAMBERS VICE CHAIR DALE SANDAI~, PRESIDING MINUTES ITEM 1: ,, CALL TO ORDER/h ROLL CALL Vice-Chairman Sandahl called the meeting to order at 7'03 p.m. Roll was taken as follows: Members Present: Tim Wisniewski, Kelly Gifford, Dale Sandahl, Matthew Peters Members Absent: Ronald Yamamoto, Jack Cast/more, Richard Hultberg Others Present: Councilman Bill Frazer, Park & Recreation Director Bob Frates, Contract Secretary Barb Roper ITEM 2: AGENDA APPROVAL Frates added Ryan Green to Item 4, a., Persons Scheduled To Be Heard. Tim Wisniewski requested that Plants be added as Item 6.a, under New Business. The agenda was approved with the additions. ITEM 3: APPROVAL OF MINUTE~- February 3, 2000 With no corrections and/or additions noted, the minutes of the February 3, 2000 Parks & Recreation Commission meeting were approved as written. ITEM 4: PERSONS SCHEDULED TO BE HEARD Ryan Green -- It was explained Green is the grandson of Bemie Huss and attended the meeting to present a proposal for improving the Bernie Huss Fitness Trail. Green had a map of the area and newspaper articles of past clean-up and improvement efforts. Green's project would be a part of the "Caring for the Kenai' program and he would get school credit for his efforts. Green reported that a lot of trash accumulates on the trail and he, in conjunction with the Boys and Girls Club and Young Marines, would volunteer to clean up the area every other day during the summer. Green also reported he requested Alan Norville to consider erecting a fence to separate his strip mall and the trail. Green stated he thought the vandalism would be minimized if the fitness equipment was removed and perhaps some benches and picnic tables could be placed throughout the trail and some big toys could be placed in the center for younger children. Discussion took place on the removal of fitness equipment and Frates thought it would be beneficial if it was moved. Frates continued, adding tables and benches would change the original intent but since the fitness equipment only got minimal use the change could be good for the trail. Green discussed the possibility of having the tables and benches made out of the beetle kill trees with the framework being donated by businesses in the area. Green pointed out that replacement or repair of such equipment would be minimal and the beetle kill trees would be ufi!~zed. Green indicated his proposal needed to be submitted by March 17 and final selection would be made on March 25. Green requested input from the Parks Commission and noted Suzanne Little offered to do a site overview free of charge. The Commission thanked Green for his presentation and wished him luck on the project and agreed the proposal would benefit the trail. ITEM 5: OLD BUSINESS 5-a. Discussion- Banner Selection Frates reported the space originally donated to Helen Brown for work on the banners was no longer available and that she was checking w/th the high school and EDD for space. If she is unable to find other space, she would begin the work in her basement. ITEM 6: NEW BUS~S 6-a. Discussion- Plants Wisniewski noted the planter boxes were not as healthy last year as in prior years and asked what options were available to improve them. Frates stated, many factors affected the boxes, including weather, the short season and maintenance. Discussion took place on the greenhouse and it was pointed out the intent of the greenhouse was a place to keep the plants that were purchased from Trinity until they could be placed in planters. Frates noted the planter boxes were old and in poor condition, however, new ones were being built to replace the older ones. Frates stated the City would contact various businesses to see if they would be interested in adopting a planter box and they would be responsible for the upkeep during the summer. ITEM 7: DntF, CTORS REPORT 7-a. Commission Chair-- No report. 7-b. Director PARKS & RECREATION COMMISSION MEETING MARCH 2, 2000 PAGE 2 Director Frates reported the following: Multi-purpose Facility -- The ice was holding up pretty well in spite of the warmer temperatures but the ice is being used quite frequently. A sample of the vinyl curtain which would be hung to keep the wind and/or sun out and keep the ice temperature cooler was provided. The Commission would be discussing summer rates for the facility at their next meeting. Peninsula Winter Games Basketball Tournament -- the basketball tournament was cancelled. Teen Center Dances- a dance was scheduled for Friday, March 10 and volunteer chaperones were needed. Approximately 120- 130 kids attend the dances. Budget Update -- a brief recap of the budget items was presented. It was notedthe cemetery fence would be put on hold for the time being as a lawn mower for the Department is a priority. Cemetery Sign -- the new sign would be installed with the assistance of the street department and may be done in conjunction with the annual cemetery clean-up usually held in mid-May. 7-b. City Council Liaison Councilman Frazer reported the following: · At the last City Council meeting it was recommended the commission and committee meeting minutes be simplified. These will only contain motions made with no summary of discussions held. This directive should be signed by the Mayor at the next Council meeting and will go into effect shortly thereafter. · The recommended changes to the cemetery code were approved by Council. It was noted that Clerk Freas did an excellent job in identifying the areas that needed changing. · The golf course fees were increased. · A work session will be held with the Planning and Zoning Commission prior to the next council meeting to discuss the livestock ordinance. · He will be gone at the next meeting and Councilwoman Porter will attend. ITEM 8: OUESTIONS &, COMMENTS Commissioner Sandahl reported he would not be at the next meeting ITEM 9: CORRESPONDENCE- None PARKS & REC~ATION COMMISSION MEETING MARCH 2, 2000 PAGE 3 ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD - None ITEM 11' INFORMATION 11-a. Council Action Agendas of February 2 and 16, 2000. 11-b. Beautification Committee Minutes of February 8, 2000. 11-c. Alaska Department of Natural Resources / 2001 Recreational Trails Program Grants brochure. ITEM 12: ADJOURNMENT MOTION: WisnieWski MOVED to adjourn. There were no objections. SO ORDERED. The meeting adjourned at 8:00 p.m. Respect~lly Submitted, Barbara Roper, Contract Secretary PARKS & RECREATION COMMISSION MEETING MARCH 2, 2000 PAGE 4 e basics-of hitting.;i~.fieldi.ng~' th row.ing,-., a n d~ ~p.itCh. ing,." Baseball Clinic'-~ Saturda¥~.. A_~ril.~Sth-' IT', TIN TO PLAY BALLJ Sign up fo-r the'Ken'aiii-~.p.~ing.~-'. Softba i I / Baseba I Each two.,hour sessi.on.~-will co¥ 7-9 Year-Old Players ....... lO:OOam to Noon 1 O-12 Year. Old-. Players.----~ 1--:,OOpm~- -3:.OOpm rit. 15t-h-- 7-9 Year-Old---Players ....... lO:OOam to Noon 1 O-12 Year OId..-Ptaye-rs----..1-:-OOpm .... -3:00pm-,, Cost .FOr.-Ali-Players Proceeds. go..to.-Kenai.Little league.; Please. re-giSter-bY!'April Forms are available at the Kenai Recreation Center. Sponsored by Kenai-.Parks-& Recreation and Kenal Llttle..League~-. For more information, call 283-3855'~' THE CITY OF KENAI PARKS & RECREATION DEPARTMENT SPRING SOFTBALL/BASEBALL CLINI. C ProRram Description The City of Kenai Parks & Recreation l)epartment and the Kenai Little League Association are co-sponsoring a softball/baseball clinic for youth ages 7 - 12. The skills clinic is designed to introduce and/or reinforce techniques in the area of hitting, fielding, throwing, and pitching. Program O!'Kanization · . ACTIVITY PROMOTION Coordinated through the Kenai Litlle League, Kenai Parks & Rec. with advertising through radio, newspaper, schools, and Boys & Girls Club. ACTIVITY LOCATION & DATES Baseball Clinic Saturday, April 8th, 7-9 yr olds 10:00A. M. - Noon, 10-12 yr olds I'00P.M. - 3'00P.M. Softball Clinic Saturday, April 15th, 7-9 yr olds I 0'00A.M. - Noon, l 0-12 yr olds I '00P.M. - 3 '00P.M. Clinic will be held at the Kenai Recreation Center Gym (227 Caviar St.). ' F EE/REG I S TRAT I O N $3.00 per participant. Pre-registration and on-site registration will occur. and parent release forms are available at the Kenai Recreation Center. Registration ACTIVITY STRUCTURE First portion of the session will include introduction and stretching exercises. Participants will be divided into 4 groups and rotated tl~rough activity stations (hitting, fielding, throwing, pitching). Community volunteers will instruct and monitor stations. A hitting station will be set up in both the gysn and racquetball court. Participants are asked to wear comfortable clothing and bring a baseball/softball glOve. Bats, balls, and helmets will be provided. For ~nore information, please call the Kenai Parks & Recreation office at 283-3855. AGENDA KENAI CITY COUNC~- REGULAR MEETING MARCH 1, 2000 7:00 P.M. KENAI CITY COUNCIL cHAMBEI~ htt~://www, ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. - Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unleSs a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: PUBLIC HEARINGS , Ordinance No. 1850-2000 -- Increasing Estimated Revenues and Appropriations by $164,065.52 in the General Fund to Pay Outstanding Taxes and Costs Due on Inlet Woods Subdivision. Ordinance No. 1851-2000 -- Increasing Estimated Revenues and Appropriations by $30,000 in the General Fund for the Multi-Purpose Facility Ice Maintenance Contract. Ordinance No. 1852-2000 -- Amending KMC 24.15.010, Entitled "Regulations" and the Cemetery Regulations. Ordinance No. 1853-2000 -- Increasing Estimated Revenues and Appropriafion~ by $44,934 in the Airport Land 8ystem Special Revenue Fund and the Airport Fire Station Capital Project Fund for Engineering. Resolution No. 2000-6 -- Requesting FY 01 'Safe communities Funding From the Department of Community and Economic Development. Resolution No. 2000-7 -- Amending Cash Barner Architects' Design Architectural & Engineering Services Contract for the Airport Fire Station and Warm Storage Facility. -1- ITEM D: . 2. 3. 4. 5. 6. 7. COMMISSION! COMMITTEE REPORTS Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board c. Kenai Visitors & Convention Bureau Board d. Alaska Municipal League Report ITEM E: . ITEM F: MINUTES *Regular Meeting of February 16, 2000. CORRF~PONDENCE ITEM G: OLD BUSINESS ITEM H: le e ITEM I: . NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 Approval -- Assignment of Leases and Assignment of Leases for Security Purposes/Lot lA, Block 2, General Aviation Apron and Lot 3, Block 1, General Aviation Apron -- Lofstedts to SOAR International Ministries, Inc. Approval -- Kenai Municipal Airport Te _rminal Bar Lease Agreement -- Jody Donaghe, Corey, Inc. d/b/a Upper Deck. Discussion -- Setting of Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Approval of Encroachment Permit PZ00- 02 for 1110 Channel Way (Lot 5, Block 5, Inlet Woods Subdivision), Kenai, Alaska -- Appeal Filed by City of Kenai Through City Manager Richard A. Ross, Appealing the Side Lot Encroachment Only. ADMINISTRATION REPORTS Mayor City Manager -2- 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: DISCUSSION 1. Citizens (five minutes) 2. Council .EXECUT~ SESSION- Annual Evaluations of City Manager, City Attorney and City Clerk. ITEM K: ADJOURNMENT -3- AGENDA KENAI CITY COUNCIL- REGULAR MEETING MARCH 15, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www, ci.kenai.ak.us 6:00-7:00 P.M. -- JOINT WORK SESSION/PLANNING ~k ZONING COMMISSION ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *Ail items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) , John J. Williams -- Alaska Natural Gas Pipeline/Promoting a Route That Serves Alaska. ITEM C: PUBLIC HEARINGS Resolution No. 2000-8 -- Transferring $3,500 From Contingency to Operating and Repair Supplies in the Airport Terminal Enterprise Fund. e Resolution No. 2000-9 -- Authorizing the City Manager to Sign the DOT/PF Utility Agreement on the Forest Drive and Redoubt Avenue Rehabilitation Project. '3. Resolution No. 2000-10 -- Supporting the Alaska North Slope Natural Gas Pipeline with a Terminus on Cook Inlet. , Resolution No. 2000-11 -- Transferring $3,000 in the Senior Citizen Borough Special Revenue Fund for Telephone System Replacement. , *Liquor License Application Renewals Uptown Motel/Louie's -- Uptown Motel / Back Door -- Little Ski Mo Drive Inn-- Kenai Country Liquor-- Beverage DisPensary Beverage Dispensary Restaurant/Eating Package -1- ITEM D: COMMISSION/CO~TTEE REPORTS 2. 3. 4. 5. 6. 7. ITEM E: Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Corn_mission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board c. Kenai Visitors & Convention Bureau Board d. Alaska Municipal League Report MINUTES o *Regular Meeting of March 1, 2000. ITEM F: ', CORRESPONDENCE ITEM G: OLD BUSINESS ITEM H: ITEM I: NEW BUSINGS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM K: ADJOURNMENT -2- KENAt BF~UTIFICATION COMMITTEE MARCH 14, 2000 5:30 P.M. KENAI COUNCIL CHAMBERS ITEM 1- ***AGENDA*** CALL TO ORDER/h ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES -- February 8, 2000 ITEM 4: , ITEM 5' ITEM 6: ae ITEM 7: ITEM 8: ,,, ITEM 9: be ITEM 10: P~'.I~-~_ ONS SC__HED~ED TO BE HEARD, Library Director Ewa Jankowska -- Libral~ Flowers OLD BUSINESS Discussion -- Yard-of-the-Week Program Discussion -- Year 2000 Beautification Theme NEW BUSINESS Discussion -- Volunteer T-Shirts REPORTS Committee Chair Parks & Recreation Director Kenai City Council Liaison (~UF, STIONS AND COMMENTS I/~O~TION Parks & Recreation Commission Meeting Minutes of February 3 and March' 2, 2000. City Council Action Agendas of February 23 and March 1, 2000. Committee Members Hett and Bufflngton appointment letters. Updated Beautification Committee Membership List ADJO~NT KENAI BEAUTIFICATION COMMITTEE KENAI COUNCIL CHAMBERS MARCH 14, 2000 5:30 P.M. VICE CHAIR DOROTHY dUNG, PRESIDING ITEM 1' CALL TO ORDER/h ROLL CALL Vice Chair dung called the meeting to order at 5:35 p.m. The roll was taken as follows: Members Present: Members Absent: Non-Voting Members Present' Non-Voting Members Absent: Brown, Rogers, dung, Hansen, Buffmgton Hett, Dimmick Overturf Benedict Others Present: Councilwoman Swarner, Parks & Recreation Director Frates, Library Director Jankowska, Contract Secretary Kellerby ITEM 2: AGENDA APPROVAL MOTION: Member Brown MOVED to approve the agenda as presented and Member Rogers SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MINUTES -- February 8, 2000 MOTION: Member Brown MOVED to approve the minutes of the February 8, 2000 meeting and Member Rogers SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD Eva Jankowska- Kenai Library Director Jankowska asked the Committee if they would be interested in designing and planting some Alaskan native plants in front of the library. She suggested they be labeled so that folks could learn about Alaskan plants. She noted the library had many books on native plants as well. There was discussion on what kinds of plants to plant and where to get them. MOTION: Member Brown MOVED to approve the Committee planting some kind of native plants and shrubs around the front of the library and the library staff would be responsible for watering them and Member Rogers SECONDED the motion. There were no objections. SO ORDERED. ITEM OLD BUSINF.~S 5-a. Discussion - Yard-of-the-Week Program It was reported Member Dimmick was working on a sign for moving from yard to yard and the sign needed to fit in with the City sign ordinance. Councilwoman Swamer reported she talked with Laurie Evans at the Peninsula Clarion and was told the paper would print pictures of the chosen yards if the Committee supplied the picturea and bylines. It was suggested the Recreation Center be the clearinghouse for all entries and would take the pictures and write the bylines. It was agreed to begin the program May 1. There were examples of entry forms passed out and discussed. Discussion - Year 2000 Beautification Theme MOTION: Member Rogers MOVED to approve the Year 2000 Beautification theme be "Summer of Lilies" and Member Brown SECONDED the motion. There were no objections. SO ~ORDERED. ITEM 6: NEW BUSINESS Discussion - Volunteer T-shirts Member Rogers referred to the information included in the packet indicating volunteer T-shirts used by a beautification program in another state. She .agreed to research costs for short-sleeved t-shirts, sweatshirts and long-sleeved from shops in the community and types of logos that could be used. Member Brown also gave an update on the summer banners, noting a worksite was made available at the Economic Development District building and folks were encouraged to come help .with the project. ITEM 7: REPORTS 7-a, Committee Chair- No report. 7-b. Parks and Recreation Director -- · Director Frates welcomed Judy Buffmgton as a new member to the Committee. · Frates reported Pat Porter and Tim Wisniewski had adopted and would be fully responsible for the two circle planters near Dan's TV; MAPCO would be taking care of the flower boxes in front of their store; and the Boys & Girls Club would take care of the two circle planters in front of their facility. BEAUTIFICATION COMMITTEE MEETING MINUTES MARCH 14, 2000 PAGE 2 · Frates reported Norma Holmgaard, the Title 1 Tutor for the School District was developing a "21st Century Grant" [similar to the Job Training Program (JTPA)] which would place students in the work force. He suggested several of those students might be available to help in the Parks & Recreation summer efforts. He explained, the grant would pay them and the City would provide job supervision and guidance. · The next meeting's speaker would be KCHS Cheerleading Coach Jennifer Rosen, who would be discussing the cheerleaders doing some volunteer work on the flower beds. · Discussion also took place regarding the plastic identification markers shown in Item 6-a. in the packet. 7-c. City Council Liaison - Councilwoman Swarner reported a joint work session with the Planning & Zoning Commission would be held prior to the council meeting on March 15 to discuss the proposed livestock ordinance. She also reported, the council would begin reviewing the FY 2001 budget in April. ITEM 8: OUESTIONS AND COMMENTS -- None. ITEM 9: INFORMATION-- None. ITEM 10: ADJOURNMENT The meeting was adjourned at 6:35 p.m. Minutes transcribed and prepared by: Susan Kellerby, Contract Secretary BEAUTIFICATION COMMITTEE MEETING MINUTES MARCH 14, 2000 PAGE 3 OF YOUR ATTENDANCE ]:5 REQUESTED AT THE ANNUAL VOLUNTEER APPRECZA~ON P, ECEPT]:ON! i! Honoring your accomplishments, efforts, and dedication for the betterment of our community. AP~]:L 14, 2000 KENA:I: ,SEN:I:OR CENTER** 6:00 P.M. TO 8:00 P.M. **~enu will include hamburgers, ho+ dogs (]nd picnic fixings! We're looking forword to seeing you ond your guest there!