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HomeMy WebLinkAbout2003-09-04 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION SEPTEMBER 4, 2003 CITY HALL COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1' CALL TO ORDER/h ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES--July 3, 2003 ITEM 4: PERSONS SCHEDULED TO BE HEARD a, City Attorney Cary Graves -- Commission and Committee Powers Tom Bennett -- Kenai Peninsula Soccer Club ITEM 5: OLD BUSINESS ao ITEM 6: Discussion -- Draft Cemetery Re~lation Amendments NEW BUSINESS a, Discussion-- Ice Rink/Contract Operations Discussion -- Softball Greenstrip Landscaping/Project Proposal for Updating Existing Flower Bed. ITEM 7: REPORTS ao Commission Chair Director City Council Liaison ITEM 8: COMMISSION QUESTIONS & COMMENTS ITEM 9' PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ao Council Action Agendas of July 16, August 6 and August 20, 2003. ITEM 11' ADJOURNMENT KENAI PARKS & RECREATION COMMISSION SEPTEMBER 4~ 2003 CITY HALL COUNCIL CHAMBERS 7:00 P.M. VICE CHAIR DALE SANDAHL, PRESIDING MEETING SUMMARY ITEM 1' CALL TO ORDER & ROLL'CALL Vice Chair Sandahl called the meeting to order at approximately 7'00 p.m. Roll was confirmed as follows- Commissioners Present- Commissioners Absent: Others Present: Dale Sandahl, Mike Baxter, Teresa Werner-Quade, Kelly Gifford (arrived late), and Kendra Steiner Dick Hultberg and Jack Castimore Parks & Recreation Director Bob Frates, Council Member Pat Porter, and City Attorney Cary Graves ITEM 2: AGENDA APPROVAL The agenda was approved with the addition of Multipurpose Facility Advertising Agreement as New Business, Item 6-a. ITEM 3. APPROVAL OF MINUTES -- July 3, 2003 There were no additions or corrections to the minutes and were approved as presented. ITEM 4: PERSONS SCHEDULED TO BE HEARD City Attorney Cary Graves -- Commission and Committee Powers Graves reviewed his memorandum included in the packet and noted the council appreciates the commission/committee function and feel an important role is played and value the input. In the case of the Recreation Center issue, the council listened but other factors were taken into consideration with this decision. Baxter asked when special meetings could be called and Graves explained they can be requested through proper procedures and added, it was the subject of the request by the chairperson in June which created controversy and which gave the appearance of circumventing the system. 4-bo Tom Bennett -- Kenai Peninsula Soccer Club Bennett circulated a picture of the old FAA football field and noted 80 games had been played during the season. He requested use of the property for the next season. The item was moved to Item 4, New Business, for further discussion. ITEM 5: OLD BUSINESS Discussion -- Draft Cemetery Regulation Amendments The Commission reviewed the suggested amendments to the regulations which were included in the packet. A lengthy discussion followed in which the following main concerns and further suggestions discussed were: Section (g), referring to people's ability to request properly placed decorations not be removed. · Flowers be allowed several days before and after holidays with a total clean-up in September before winter. To clarify Section 4(e), scratch "not." · Add "no decorations shall be attached to the fence...effective immediately" in the proposed changes for the existing cemetery. · Add, "Plastic or silk flowers and artificial decorations are permitted between May 1 and September 30. Burials occurring between October 1 and April 30 may be displayed but are subject to removal 30 days after burial." MOTION: Commissioner Gifford MOVED to recommend approve of the amendments presented with the additions discussed above and Commissioner Steiner SECONDED the motion. There were no objections. SO ORDERED. ITEM 6: NEW BUSINESS 6-a. Discussion -- Ice Rink/Contract Operations -- To be discussed at a future meeting. Discussion -- Softball Greenstrip Landscaping/Project Proposal for Updating Existing Flower Bed. Frates explained the conceptual idea for new landscaping. The Commission had no objections to the concept. 6-c. Discussion Continuance/Tom Bennett -- Kenai Peninsula Soccer Club The Commission discussed further the continued use of the FAA football field for next soccer season by the Kenai Peninsula Soccer Club. The Commission requested the Kenai Peninsula Soccer Club (KPSC) be allowed to use the FAA field for soccer and be allowed to expand the size of the field, pending approval by the city council. 6-d. Discussion -- Multipurpose Facility/Dasher Board and Banner Program. PARKS & RECREATION COMMISSION MEETING SEPTEMBER 4, 2003 PAGE 2 A discussion took place relating to selling advertising space on dasher boards and banners at the facility. Joe Moore explained the Kenai Central High School Booster Club's interest in the program. The Commission suggested details be worked out between the Booster Club and administration. The Commission requested the issue be included on their November meeting agenda. ITEM 7: REPORTS Commission Chair-- No report. 7-b. Director -- Frates gave updates on the skateboard park; brush clearing activities; security camera costs for the multipurpose facility; the Spur Highway bike path; Municipal Park; and the Kenai Nordic Trails. 7-¢. City Council Liaison-- Porter gave an update on the Recreation Center and revisions made to the ordinance relating to "professional services." ITEM 8: COMMISSION OUESTIONS/h COMMENTS -- None. ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD-- None. ITEM 10: INFORMATION 10-a. Council Action Agendas of July 16, August 6 and August 20, 2003. ITEM 11: ADJOURNMENT MOTION: Commissioner Steiner MOVED to adjourn and Commission Sandahl SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 9:25 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk PARKS & RECREATION COMMISSION MEETING SEPTEMBER 4, 2003 PAGE 3