HomeMy WebLinkAbout2005-01-06 Parks & Recreation SummaryKENAI PARKS/h RECREATION COMMISSION
JANUARY 6, 2005
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 MEETING SUMMARY -- November 4, 2004
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ao
Jason Elson-- Donation of Property
ITEM 5:
OLD BUSINESS
ao
Discussion -- Section 36 Soccer Fields Update
ITEM 6:
NEW BUSINESS
a. Discussion-- Recreation Center Fee Schedule
ITEM 7:
REPORTS
ao
Commission Chair
Director
City Council Liaison
ITEM 8:
COMMISSION OUESTIONS/h COMMENTS
ITEM 9:
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
a,
Council Action Agendas of December 1 and 15, 2004.
Beautification Committee Meeting Summary of November 4, 2004.
12 / 9 / 04 Russ Milstein letter noting the transfer of DR Ice to Dale Hedger.
11 /04 Kenai Multipurpose Facility Activity Report.
ITEM 11'
ADJOURNMENT
REMINDER:
RECREATION CENTER WALK-THROU6H
I~~EblATE FOLLOW]:N6 THE
COMMISSION MEETIN6.
PLEASE CONTACT US IF YOU WILL NOT 8E ABLE TO ATTEND THE
MEETZN~:
CAROL-- 283-8231 OR BOB-- 283-3692
KENAI PARKS ~ RECREATION COMMISSION
JANUARY 6, 3005
CITY HALL COUNCIL CHAMBERS
?:00 P.M.
MEETING SUMMARY
ITEM 1:
CALL TO ORDER tk ROLL CALL
The meeting was called to order at approximately 7'10 p.m. Roll was confirmed as
follows'
Commissioners Present:
Commissioners Absent:
Staff Present:
J. Castimore and Teresa Werner-Quade
D. Hultberg, R. Mills, K. Steiner, D. Sandahl, and M. Baxter
Parks & Recreation Director Frates
It was determined a quorum was not present. A brief work session was held at which
time the following information was offered:
· Jason Elson reported his father James is interesting in donating a portion
of property along the bike path. He will discuss the issue further with the Commission
at their February meeting.
Frates updated those present regarding the Land aa Water Conservation
Fund Grant applied to for funding related to the Section 36 project. He added, a
rezoning of the area will need to take place for the proposed use.
Commissioner Sandahl arrived at 7'25 p.m. The work session ended at approximately
7'30 p.m.
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MEETING SUMMARY -- November 4, 2004
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
a,
Jason Elson-- Donation of Property
ITEM 5:
OLD BUSINESS
a,
Discussion-- Section 36 Soccer Fields Update
ITEM 6:
NEW BUSINESS
a. Discussion-- Recreation Center Fee Schedule
ITEM 7:
REPORTS
a. Commission Chair
b. Director
c. City Council Liaison
ITEM 8:
ITEM 9:
ITEM 10:
ao
ITEM 11'
COMMISSION (~UESTIONS & COMMENTS
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
INFORMATION
Council Action Agendas of December 1 and 15, 2004.
Beautification Committee Meeting Summary of November 4, 2004.
12 / 9/04 Russ Milstein letter noting the transfer of DR Ice to Dale Hedger.
11/04 Kenai Multipurpose Facility Activity Report.
ADJOURNMENT
Notes prepared by:
Carol L. Freas, City Clerk
PARKS & RECREATION COMMISSION MEETING
JANUARY 6, 2005
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