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HomeMy WebLinkAbout2025-02-06 Parks & Recreation MinutesKENAI PARKS & RECREATION COMMISSION — REGULAR MEETING FEBRUARY 6, 2026 — 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR GRANT WISNIEWSKI, PRESIDING ACTION MINUTES A. CALL TO ORDER A Regular Meeting of the Parks & Recreation Commission was held on February 6, 2025, in the Kenai City Council Chambers, Kenai, AK. Chair Wisniewski called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance Chair Wisniewski led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Grant Wisniewski, Chair Kyle Graham, Vice Chair Michael Bernard A quorum was present. Absent: Charlie Stephens Bridget Grieme Sharon Fisher Marti Pepper Also in attendance were: Tyler Best, Parks & Recreation Director Jenna Brown, Parks & Recreation Assistant Director Alex Douthit, City Council Liaison 3. Election of Chair and Vice Chair MOTION: Commissioner Grieme MOVED to reappoint Chair Wisniewski. Commissioner Fisher SECONDED the motion. VOTE: There being no objection; SO ORDERED. MOTION: Chair Wisniewski MOVED to reappoint Vice Chair Graham. Commissioner Fisher SECONDED the motion. VOTE: There being no objection; SO ORDERED. 4. Agenda Approval MOTION: Commissioner Fisher MOVED to approve the agenda as presented. Commissioner Bernard SECONDED the motion. VOTE: There being no objection; SO ORDERED. Parks & Recreation Commission Meeting Page 1 of 3 February 6, 2025 B. SCHEDULED PUBLIC COMMENTS - None. C. UNSCHEDULED PUBLIC COMMENTS - None. D. APPROVAL OF MINUTES 1. November 7, 2025 Regular Meeting Minutes 2. January 2, 2025 Regular Meeting Minutes MOTION: Commissioner Fisher MOVED to approve the November 7, 2025 and January 2, 2025 Parks & Recreation Commission minutes. Vice Chair Graham SECONDED the motion. VOTE: There being no objection; SO ORDERED. E. UNFINISHED BUSINESS — None. F. NEW BUSINESS 1. Discussion/Recommendation -Review work plan summary report from fy25 Director Best gave a staff report from information provided in the packet. MOTION: Commissioner Grieme MOVED to approve the Parks & Recreation Commission 2024 Annual Report for submission to the City Council. VOTE: There being no objection; SO ORDERED. 2. Discussion- Discuss work plan goals for 2025 Director Best gave a staff report from information provided in the packet, and clarified that he is currently seeking funding for the Old Town Park project. [Clerk's Note: At 6:25 p.m. Chair Wisniewski passed the gavel to Vice Chair Graham and exited the meeting] Support was expressed for adding a new objective for 2025, and continuing those from 2024; discussion included how to be a Parks & Recreation liaison for the community. G. REPORTS Parks & Recreation Director — Director Best reported on the following: • Reviewed Midmonth reports as provided in the packet. • Interdepartmental efforts to help address flooding. • Future efforts to gather input from the community about the Parks & Recreation Master Plan. 2. Commission Chair— None. 3. City Council Liaison — Council Member Douthit reported on recent actions of the City Council. H. ADDITIONAL PUBLIC COMMENTS — None. NEXT MEETING ATTENDANCE NOTIFICATION — March 6, 2025 Commissioner Grieme noted she would be absent. Parks & Recreation Commission Meeting Page 2 of 3 February 6, 2025 J. COMMISSION QUESTIONS AND COMMENTS Commissioner Grieme asked about the timeline for annual goals to be brought to the commission for discussion. Commissioner Bernard welcomed new commissioners; thanked Director Best for thorough work plan work plan and goal explanation. Vice Chair Graham suggested introducing commissioners at each meeting. K. ADJOURNMENT L. INFORMATIONAL ITEMS 1. Parks & Recreation Midmonth Report — November 24 2. Parks & Recreation Midmonth Report — December 24 There being no further business before the Parks & Recreation Commission, the meeting was adjourned at 7:09 p.m. I certify the above represents accurate minutes of the Parks & Recreation Commission meeting of February 6, 2025. Meghan Thibo eau Deputy City Clerk Parks & Recreation Commission Meeting Page 3 of 3 February 6, 2025