HomeMy WebLinkAbout2002-02-07 Parks & Recreation PacketKENAI PARKS & RECREATION COMMISSION
FEBRUARY 7, 2002
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER & ROLL CALL
ITEM 2'
AGENDA APPROVAL
ITEM 3'
APPROVAL OF MINUTES - January 3, 2002
ITEM 4'
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ao
Discussion-- Recreation Center Facility
Discussion -- Section 36 Development (baseball, softball, BMX,
skateboard, soccer)
ITEM 6'
ITEM 7:
NEW BUSINESS
REPORTS
ao
Commission Chair
Director
City Council Liaison
ITEM 8'
COMMISSION OUESTIONS/h COMMENTS
ITEM 9:
PERSONS PRF~ENT NOT SCHEDULED TO BE HEARD
ITEM 10'
INFORMATION
ao
Council Action Agendas of January 2 and 16, 2002.
BeautifiCation Committee Minutes of January 8, 2002.
ITEM 11'
ADJOURNMENT
KENAI PARKS/h RECREATION COMMISSION
JANUARY 3, 2002
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1:
CALL TO ORDER & ROLL CALL
ITEM 2:
ELECTION OF CHAIR AND VICE-CHAIR
ITEM 3:
AGENDA APPROVAL
ITEM 4:
APPROVAL OF MINUTES -- December 6,2001
ITEM 5:
PERSONS SCHEDULED TO BE HEARD
ITEM 6:
OLD BUSINESS
ITEM 7:
NEW BUSINESS
ITEM 8:
Discussion -- Recreation Center Facility
REPORTS
a.
Commission Chair
Director
City Council Liaison
ITEM 9:
COMMISSION OUESTIONS/h COMMENTS
ITEM 10:
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ITEM 11:
INFORMATION
a,
Council Action Agendas of December 5 and 21,2001.
REMINDER-- Council Work Session, January 16, 2002.
ITEM 12:
ADJOURNMENT
KENAI PARKS/h RECREATION COMMISSION
JANU~Y 3, 2002
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN TIM WISNIEWSKI, PRESIDING
MINUTES
ITEM 1'
CALL TO ORDER/h ROLL CALL
Chairman Wisniewski called the meeting to order at 7'00 p.m.
Members Present' Wisniewski, Gifford, Sandahl, Castimore
Members Absent: Baxter, Steiner, Hultberg
Others Present: Councilwoman Porter, Scott Slavik, Acting Parks &
Recreation Director, Contract Secretary Roper
ITEM 2:
ELECTION OF CHAIR AND VICE-CHAIR
MOTION
Commissioner Sandahl MOVED that the Chair and Vice-Chair remain the same.
Commissioner Castimore SECONDED the motion. There were no objections. SO
ORDERED.
Commissioner Wisniewski will serve as Chair and Commissioner Sandahl as Vice-
Chair.
ITEM 3-
AGENDA APPROVAL
There were no additions and/or changes to the agenda, approved as presented.
ITEM 4:
APPROVAL OF MINUTES -- December 6,2001
There were no changes to the minutes of December 6,2001 and the minutes were
approved as written.
ITEM 5-
PERSONS SCHEDULED TO BE HEARD - None
ITEM 6'
OLD BUSINESS- None
ITEM 7:
NEW BUSINESS
Discussion -- Recreation Center Facility
Commissioner Castimore explained the current Recreation Center is old and in many
ways outgrown. In a conversation he had with Chairman Wisniewski they thought
consideration should be given to either replacing or renovating the existing Center.
Suggestions included a new gym and climbing walls. Castimore also suggested the
City look at various grants to finance the projects. Discussion continued on the grant
process and how the City might obtain one. After a lengthy discussion it was decided
the item would be placed on the February meeting agenda for discussion with Director
Frates. A determination will be made on what is needed and/or wanted for the
Recreation Center and what type of grants might be available. Councilwoman Porter
suggested this item be included in the City's comprehensive plan for Parks.
ITEM 8' REPORTS
8-a. Commission Chair- No report.
8-b. Director -- Acting Director Slavik reported the following:
· Director Frates is working on obtaining cost estimates for the BMX bike
park from a local architect. These figures will be presented at the next meeting.
Many parents spoke to Parks and Recreation regarding a soccer field and
they all spoke highly of the soccer fields in Fairbanks.
· The Peninsula Winter Games and the Multi-purpose Facility Grand
Opening will be held January 26. The planned events were discussed.
The next dance at the Teen Center is scheduled for January 18th.
· Thanks go out to Mr. and Mrs. Smalley for their time playing Santa
during Tot-Time at the Recreation Center.
8-c. City Council Liaison - Councilwoman Porter reported on Council action
taken regarding the BMX bike park.
ITEM 9'
COMMISSION OUESTIONS/l~ COMMENTS
Commissioner Castimore thanked the Recreation Center staff for their time and effort
in providing the dances for the young kids in the community.
Commissioner Gilford asked what the status was of the skateboard park. Slavik
indicated it would be re-erected at the same location next to the Recreation Center.
Commissioner Gifford recommended that all the Christmas decorations and banners
be thrown out and new items purchased. Gifford commented on the nice decorations
in Soldotna and suggested Kenai do the same. Gifford requested this item be placed
on the agenda for the next meeting.
ITEM 10'
PERSONS PRESENT NOT SCHEDULED TO BE HEARD - None
ITEM 11'
INFORMATION
11-a.
11-b.
Council Action Agendas of December 5 and 21,2001.
REMINDER-- Council Work Session, January 16, 2002.
PARKS & RECREATION COMMISSION MEETING
JANUARY 3, 2002
PAGE 2
ITEM 12: ADJOURNMENT
Commissioner Castimore MOVED for adjournment.
ORDERED.
The meeting adjOurned at 7:47 p'm.
Minutes recorded and transcribed by'
There were no objections.
SO
Barbara ROper, Contract Secretary
PARKS & RECREATION COMMISSION MEETING
JANUARY 3, 2002
PAGE 3
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baae. 2nd base is on deck circle
from center of placed in a safe ~ ~Bac
base to baseline, location, kstop
COLLEGE FASTPITCH/FEMALE 43' 84'-10" 60' 60' 30' 8' 15' 3' 190'-220' 4' 3'
HIGH SCHOOL FASTPITCH/FEMALE 40' 84' 10" 60' 60' 30' 8' 15' 3' 200 '-225' 4' 3'
·
A.S.A. ADULT FASTPITCH/WOMEN 40' 84' 10" 60' 60' 30' 8' 15' 3' 200'-250' 4' 3'
FASTPITCH/MENS 46' 84' 10" 60' 60' 30' 8' 15' 3' 225.'-250' 4' 3'
,
SLOWPITCH/WOMEN/MEN 50' 91'-9" 65' 65' 32' 8' 15' 3' 265'-315' 4' 3'
A.S.A. YOUTH FASTPITCH/GIRLS/10U 35' 77'-9" 55' 55' 27' 8' 15' 3' 150'-175' 4' 3'
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GIRLS/12U 35' 84'-10" 60' 60' 30' 8' 15' 3' 175'-200' 4' 3
::¢~ GIRLS/14U 40' 84'-10" 60' 60' 30' 8' 15' 3' 175'-200' 4' 3'
GIRLS/16U/18U 40' 84'-10" 60' 60' 30' 8' 15' 3' 200'-225' 4' 3'
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~.F.A. YOUTH FASTPITCH/GIRLS/12U 38' 84'-10" 60' 60' 30' 8' 15' 3' 4' 3'
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USSSAADULT SLOWPITCH/MENS 12" 46' 91'-9" 65' 65' 32' 10' 10' 5' 300'-315' 3' 2.5'
/WOMENS 11' 46' 91 '-9" 65' 65' 32' 10' 10' 5' 250' + 3' 2.5'
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SCMAFADULT SLOWPITCH/MENS/WOMENS 50' 84' 10" 60' 60' 30' 6' 15' 3 250' + 4' 3'
. FASTPITCH/MENS 46' 84'-10" 60' 60' 30' 6' !5' 3' 250' + 4' 3'
. /WOM_E_N.S .. 40' 84' 10" 60' 60' 30' 6' 15' 3' 250' +... 4' 3'
P.O. BOX 1088 - CORONA, CA 91718
M. (Home Run Fence)
Recommended
Ko
I st and 3rd base are measured
from the rear tip of home
plate to back comer of base.
2nd base is measured from
center of base to baseline.
N. (Home Run Fence)
Recommended
Skinned
Infield
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D. (Radius)
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O. (aadius)
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E. (Diameter)
Circle
Pitching distances
are meas~d
from the front
of pitchers plate
to rear point
of home plate.
F. (Diameter) ~'
Circle -,
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Recommended 3h" ~
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18' (Dimete0~~
PRO, COLLEGE
HIGH SCHOOL
BABE RUTH
COLT
PONY
BRONCO
LITTLE LEAGUE
MusTANG
PINTO
Soccer
.,,,~____ ll4 e Yos. (105 rnl
57.,4 ',"DS. l!52.5 m!
~--TOUCH LINE
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SOCCER - NORTH AMERICAN I~IOCCER LEAGUE
U.S. t-'lOC CER FEDERATION
PERIMETI~ANSPARENTT'ER WALL ALL S~OES - /
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TOUCI4 L~E AND GOAL AREA I_I~JE IO'-O" ~DIUS ~ERIMETE~ W~LL
NOTE~ OvERAI_L FIELD DIMENSIONS DEPEND ON AVAILA_RLE PLAYING SUr~FACE
INDOOR SOCCER- MAJOR INDOOR 8OCCEI~ LEAGUE
GOAL
'tg0al post.,; and crossbar shall not exceed 5 in. nor be
than 4 in. wide and shall present a flat .~urface to the
,,,dying field. The net must be attached to the ground, goal
posts, and crossbar, it m~st extend back and level with
the crossbar for 2 ft. 0 in. (.61 MI.
~OCCER GOAL
All dimension.~ ,'shown are to Ihe inside edge o[ lines. All
lines are to be while and 2 in. wide., except tt~e centerline,
which is 5 in. wide.
The long. field orienlalions in the norlh,rn hemisphere
,~hnuld be northwest.southeast for he.~t .~un angle during
lhe fall playing season. The preferred drainage i~ a Iongi-
ludinat crown with; 1 percenl slope from cartier In ench
~ide.
Toucblines a,.. lhe side boundaries, which are I 14 yards
( 105 M) long.
The centerline'is 5 in. (12.7 cra) wide and divides the
playing field in half.
The center circle is a 10 yard {9 M) radius from the center
of the centerlin,. At the beginning of each half the ball is
kicked off from this circle by one team or the other.
The goal area is the smaller of the two rectangular zones:
20 yards (~ 8.3 M) wide, 6 yards (5.4 M) in front of each
goal. Other players can enter the goal area but cannot
charge the goalie when he does not have lhe ball.
The penalty area is the larger of the two rectangular zones:
44 yards (40 MI wide, 18 yards (16.4 M) deep. A major
rule int'raclion in this mca allows lhe other learn a penally
kick from II~e penally spot.
Refer Io rule selling body involved for actual dimensions
required. Information shown here is for initial planning
only.
Besides ell Ihe architectural differences between indoor
and outdoor soccer, the natures of tim games are deeply
contrasted. Re[er to the governing bodies, the Maior in-
door Soccer League, the U.S. Soccer Federation, the Norlh
American Soccer teaque.
AGENDA
KENAI CITY COUNCIL- REGULAR MEETING
JANUARY 2, 2002
. 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http' //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:
.
.
ITEM D:
.
2.
3.
4.
5.
6.
7.
PUBLIC HEARINGS
OrdinanCe No. 1945-2001 -- Increasing Estimated Revenues and
Appropriations in the Amount of $10,000 in the General Fund for
Purchase of Furniture and Equipment for Downstairs Office Space at
City Hall.
Ordinance No. 1946-2001 -- Increasing Estimated Revenues and
Appropriations in the Fire Department by $82,800 for a Federal Grant.
Resolution No. 2002-1 -- Supporting the Kenai River Council on the
Arts.
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. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
-1-
ITEM E:
_
MINUTES
o
*Regular Meeting of December 19,2001.
,
*Notes of December 13,2001 Joint Work Session.
ITEM F:
CORRESPONDENCE
ITEM G:
OLD BUSINESS
ITEM H:
NEW BUSINESS
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
ITEM I:
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
EI/~CUTIVE SESSION- Evaluation of City Manager.
ITEM K:
_
ADJOURNMENT
-2-
AGENDA
KENAI CITY COUNCIL- REGULAR MEETING
JANUARY 15, 12002
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www, ci.kenai.ak.us
15:oo P.M. wom SESSION:
Central Peninsula GeneraI HosPital Update
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- SCHEDI~ED PUBLIC COMMENTS (10 minutes)
ITEM C: PUBLIC HEARINGS
Resolution No. 2002-2 -- Designating Approximately 21 Acres of
Properties Informally Known as the FAA Football Field, the Old FAA
Antenna Farm, and Daubenspeck Property as "Millennium Square."
.
Resolution No. 2002-3 -- Approving an Amendment to RIM Architects'
(Formerly Known as Cash Barner Architects) Professional Services
Agreement for Design Architectural and Engineering Services on the
Project Entitled Kenai Airport ARFF/SRE Facility {Formerly Known as
Airport Fire Station and Warm Storage Facility) for the Not-to-Exceed
Amount of $84,000.
.
Resolution No. 2002-4 -- Transferring $84,000 From Construction to
Engineering Design in the ARFF/SRE Capital Project.
,
Resolution No. 2002-5 -- Transferring.S5,000 in the General Fund for
Purchase and Installation of a Server Computer and Associated Software.
Resolution No. 2002-6 -- Awarding the Bid for a Five-Year Contract for
Copier Leases for the City Administration Building to Frontier Business
Systems, Inc. for $17,352 Per Year.
-1-
Se
ITEM D'
le
2.
3.
4.
5.
6.
7.
ITEM E:
.
Resolution No. 2002-7-- Supportmg and Urging Approval of a
$500,000 Federal Funding Request to Fully Equip and Implement the
Emergency Operations Center Located in the City of Kenai.
PROTEST -- Continuation of Liquor Licenses
New Peking Restaurant
Eaglechief, Inc.
Old Town Village Restaurant (payment agreement with Borough, pending
court approval, recommend protest subject to court approval of payment
agreement)
*2002 Liquor License Renewals--
Uptown Motel/Louie's -- Beverage Dispensary
Uptown Motel/Back Door Lounge -- Beverage Dispensary
One Stop Liquors-- Package Store
Pizza Hut #9 -- Restaurant/Eating Place
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. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
MINUTES
*Regular Meeting of January 2, 2002.
ITEM F: CORRESPO~ENCE
ITEM G:
ITEM H:
,
ITEM I:
,,,
OLD BUSINESS
NEW BUSINESS
Bills to be Paid, Bills to be Rat/fled
Purchase Orders Exceeding $2,500
Discussion-- Continuation of Board, Commission and Committee Terms
ADMINISTRATION REPORTS
,
Mayor
-2-
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
-3-
KENAI BEAUTIFICATION COMMITTEE
JANUARY 8, 2002
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
AGENDA
ITEM 1'
CALL TO ORDER/h ROLL CALL
ITEM 2-
ELECTION OF CHAIR AND VICE-CHAIR
ITEM 3'
AGENDA APPROVAL
ITEM 4:
APPROVAL OF MINUTES -- October 9,2001, November 13,2001
ITEM 5-
PERSONS SCHEDULED TO BE HEARD
ITEM 6'
OLD BUSINESS
ITEM 7:
NEW BUSINESS
Discussion -- Summer 2002/Seeds and Bulbs
ITEM 8:
REPORTS
ao
Committee Chair
Parks & Recreation Director
Kenai City Council Liaison
ITEM 9'
(~UESTIONS AND COMMENTS
ITEM 10'
INFORMATION
Parks & Recreation Commission Meeting Minutes of December 6,2001
City Council Action Agendas of December 5 and 19, 2002.
REMINDER-- Council January 16, 2002 Work Session, beginning at
6:00 p.m.
ITEM 11'
ADJOURNMENT
KENAI BEAUTIFICATION COMMITTEE
JANUARY 8, 2002
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIRPERSON MARILYN DIMMICK, PRESIDING
MINUTES
ITEM 1'
CALL TO ORDER tis ROLL CALL
Chairperson Dimmick called the meeting to order at 7:00 p.m.
follows and confirmed as follows:
The roll was taken as
Members Present:
Members Absent:
Non-Voting Members Present:
Others Present'
Dimmick, Tunseth, Brown, Hansen, Nelson, Hett
Buffington
Overturf
Parks & Recreation Director Frates, Department
Assistant Harris
ITEM 2'
ELECTION OF CHAIR AND VICE-CHAIR
MOTION:
Member Tunseth MOVED to nominate Chairperson Dimmick as the Committee Chair.
Member Hett SECONDED the nomination. There were no objections. SO ORDERED.
MOTION:
Member Tunseth MOVED to nominate Vice Chair Brown as the Committee Vice-
Chairperson. Member Hansen SECONDED the motion. There were no objections.
ORDERED.
SO
ITEM 3:
AGENDA APPROVAL
Dimmick requested the Committee discuss the topic of banners and suggested this
addition to Item 6. There were no objections.
ITEM 4:
APPROVAL OF MINIIT~ -- October 9,2001, November 13,2001
The minutes were approved as presented.
ITEM 5:
PERSONS SCHEDULED TO BE HEARD -- None
ITEM 6:
OLD BUSINESS
Discussion-- Banners
Dimmick suggested to the Committee a work session be scheduled to discuss new
banners and banner making contractors on February 4, 2002 at 1'30 p.m. The
location of the meeting will be determined in the near future. Frates stated he would
check to see if Kelly Gifford of the Parks & Recreation Commission would be interested
in attending.
ITEM 7:
NEW BUSINESS
Discussion -- Summer 2002 / Seeds' and Bulbs
Frates stated he would need to submit the seed and bulb order by the end of this
month. Frates provided the Committee with the list of bulbs and seeds ordered last
year for review. After a lengthy discussion and point-by- point review of the order list,
the Committee suggested using the same order as the previous year. The Committee
also agreed the theme for the planting season to be "United We Bloom." After this
decision, the Committee spoke briefly regarding various flowerbed and concrete
planter designs to reflect the red, white, and blue theme.
ITEM 8: REPORTS
8-a. Committee Chair -- Dimmick suggested the city reserve an area for the
public to drop off grass clippings and leaves for compost to be utilized by the
Beautification Committee. Frates stated he would look into the possibility of
establishing a compost site.
8-b. Parks/h Recreation Director-- Frates reported on the following:
· A nursery trade show will be held February 13, 2002 in Wasilla.
· The Committee spoke briefly regarding Chamber of Commerce
collaboration with the Committee on the Yard-of-the-Week program. It was suggested
the Chamber could provide a program to decide a "Chamber's Choice" for a business
of the week/month. Frates stated he would speak to the Chamber regarding this idea.
· The Peninsula Winter Games begin January 26, 2002. A barbecue with
family activities will start at 4:00 p.m. at the multipurpose facility.
8-c. Kenai City Council Liaison-- Councilwoman Swarner reminded the
group of the Hospital Board work session on January 16, 2002 and urged all to
attend.
ITEM 9:
OUESTIONS AND COMMENTS -- None
ITEM 10:
INFORMATION
lO-a.
10-b.
10-c.
Parks & Recreation Commission Meeting Minutes of December 6,2001
City Council Action Agendas of December 5 and 19, 2002.
REMINDER-- Council January 16, 2002 Work Session, beginning at
6:00 p.m.
BEAUTIFICATION COMMITTEE MEETING
JANUARY 8, 2002
PAGE 2
ITEM 11:
ADJOURNMENT
The meeting adjourned at 8:30 p.m.
Minutes prepared and transcribed by:
Sharon M. Harris, Department Assistant
BEAUTIFICATION COMMITTEE MEETING
JANUARY 8, 2002
PAGE 3