HomeMy WebLinkAbout2008-08-12 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE SPECIAL MEETING
AUGUST 12, 2®08
7:®® P.M•
KENAI COUNCIL CHAMBERS
AGENDA
ITEM I: CALL TO ORDER ~ ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: OLD BU5INESS
tree
a. Discussion/Recommendation -- Winter Pole Decorations
b. Discussion/Recommendation -- Leif Hansen Memorial Park Christmas
c. Discussion -- Circle Planters
ITEM 4:
KENAI BEAUTIFICATIpONy~COMpMg ITTEpE SPECIAL MEETING
AV GryV ST Slay G®®O
l:®® P.M.
KENAI COUNCIL CHAMBERS
CHAIR KAY SHEARER, PRESIDING
MEETING SUMMARY
ITEM I: CALL TO ORDER & ROLL CALL
Chair Shearer called the meeting to order at approximately T.10 p.m. Roll was
confirmed as follows:
Committee Members present: M. Dimmick, L. Seymour, K. Shearer, P. Baxter
Committee Members absent: S. Hatch, M. LeFebvre
Others present: Parks & Recreation Director B. Frates, Public Works
Director W. Ogle, Council Member L. Swarner
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Committee Member Dimmick MOVED to approve the agenda and Committee Member
Seymour SECONDED the motion. There were no objections. SO ORDERED.
YTEM 3:
3-a. DiscussionjRecommendation -- Winter Poie Decorations
Frates reviewed the various options and reported $28,000 was budgeted for pole
decorations.
MOTION:
Committee Member Seymour MOVED to recommend the city purchase 12-foot double
poinsettias with LED lights for every other pole along the Spur Highway and Airport
Way, and to spend the remaining funds on transformers to complete the Spur
Highway. Committee Member Dimmick SECONDED the motion. There were no
objections. SO ORDERED.
3-b. Discussion/Recommendation -- Leif Hansen Memorial Park Christmas
Tree
Shearer updated the Committee on the status of the tree. Frates reported the site was
prepared and the moving of the tree would take place tomorrow. Frates noted the tree
would be lit with colored lights during the winter.
3-c. I9iscussion -- Circle Planters
Shearer reported additional flowers and hardscape had been added to the circle
planters at the Spur Highway and Main Street Loop, and suggested hardscape,
primarily rocks, be added to the remaining circle planters this fall. Frates noted
contracting out the planting of the circle planters be added to the next meeting's
agenda.
ITEM 4: ADJ®URNMENT
There being no further business before the Committee, the mezting was adjourned at
approximately 8:20 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
BEAUTIFICATION COMMITTEE MEETING
AUGUST 12, 2008
PAGE 2