HomeMy WebLinkAbout2008-09-04 Parks & Recreation SummarySPECIAL MEETING
KENAI PARKS & RECREATION COMMISSION
SEPTEMBER 4, 2008
CITY HALL COUNCYL CHAMBERS
7:00 P.M.
AGENDA
ITEM I: CALL TO ORDER 8s ROLL CALL
ITEM B: AGENDA APPROVAL
ITEM 3: NEW BUSYNESS
a. Discussion/Recommendation -- Capital Improvement Project List Input
ITEM 4: ADJOURNMENT
SPECIAL MEET%NG
KENAI PARKS & RECREATYON
SEPTEMBER 4, 2008
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAYR DALE SANDAHL, PRESIDYNG
MEETING SUMMARY
ITEM l: CALL TO ORDER & ROLL CALL
Chair Sandahl called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: D. Sandahl, F. Kiefer, K. McDonald, J. Beeson
Commissioners absent: A. Hull, T. Wortham, L. Magiera
Others present: Parks 8a Recreation Director B. Frates, Public Works
Director W. Ogle, Council Member Eldridge
A quorum was present.
ITEM 2: AGENDA APPROVAL
The agenda was approved as presented.
ITEM 3: NEW BUSINESS
3-a. Discussion/Recommendation -- Capital Improvement Project List Input
Sandahl requested consideration of Resolution No. 2008-54, requesting the State of
Alaska to establish a lower Kenai River drift boat pull out as a high priority for
State/Federal funding. Beeson suggested removing the drift boat pull out from the list
as it was supported in Resolution No. 2008-54.
The Capital Improvement Project list was reviewed discussed and prioritized as follows:
CAPITAL IMPROVEMENT PRIORITY LIST FOR STATE
AND FEDERAL FUNDING
' Parks & Recreation
' 2010 CIP Last Draft On1
Ranksng ; Project Estimated Description
Amount
Lower Kenai River Drift $500,000 Land acquisition,
Removed due Boat Pull-Out , engineering and
to Resolution j development.
to State '
Kenai Sports Complex $150,000 Funds would provide for
Restroom & restrooms and concession
2 Concession Facility facility at the new Kenai
Sports Complex (soccer
fields .
Kenai Recreation $20,000 Project would include
;Center Built- construction of new counter
7 (tie) ! In Counters 8v Central ! ;space, desks and storage
Staff Area drawers in main lobb area.
Campground $200,000 Project would construct a
campground near the Kenai
Sports Complex (Sect. 36).
4 Campground would help
relieve some of the
parking/camping congestion '',
at the north beach during
di net.
Sr. League/American $300,000 Project would include road,
League parking, water/sewer and
1 Baseball field construction of one (1) ',
( baseball field Sect. 36
Kenai Sports Complex $100,000 Project would provide
(Soccer Fields) underground irrigation for
3 Irrigation the Kenai Sports Complex
soccer fields .
Willow St. Landscape $350,000 Project would provide new
Enhancements street light illumination,
7 (tie) sidewalks, planters, and
trees and reestablish turf in
ri ht-of-wa s.
Skate Park $50,000 Project will add new skate
6 Improvements components to existing
ark.
Kenai Dunes Heavy $445,000 Project will include elevated '
5 ~ Use Area Protection walkways (3), ADA Ramps
Project - 2008 (6), fencing and revegetation.
Kenai River Bluff $18M Project will provide erosion
7 (tie) , Erosion/Stabilization
Project
, control/stabilization of bluff
at the mouth of the Kenai
River.
MOTION:
Commissioner Beeson MOVED to support the City Council in passing Resolution No.
2008-54 and to encourage the City Council to support the Parks 8v Recreation Capital
Improvement Project priority list. Commissioner Kiefer SECONDED the motion. There
were no objections. SO ORY3ERED.
PARKS 8v RECREATION COMMISSION MEETING
SEPTEMBER 4, 2008
PAGE 2
ITEM 4: ADSOURNMENT
MOTION:
Commissioner Beeson MOVED to adjourn and Commissioner iVlcDonald SECONDED
the motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:05 p.m.
Meeting summary prepared and submitted by:
Lorene Hall, Deputy City Clerk
PARKS & RECREATION COMMISSION MEETING
SEPTEMBER 4, 2008
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