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HomeMy WebLinkAbout2008-07-03 Parks & Recreation SummaryKENAI PARKS Ss RECREATION COMMISSION JULY 3, 2008 C%TY HALL COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY a. Regular Meeting -- April 3, 2008 b. Special Meeting -- April 10, 2008 ITEM 4: PERSONS SCHEDULED TO BE HEARD %TEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS a. Discussion -- Multipurpose Dome Facility b. Discussion/Request -- Formation of Cemetery Advisory Committee ITEM 7: REPORTS a. Commission Chair b. Director c. City Council Liaison ITEM 8: COMMISSION QUEST%ONS & COMMENTS ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Council Action Agendas of June 4 and 18, 2008. b. Lee Ann Magiera Application -- Approved May 20, 2008 City Council Meeting. c. Ordinance No. 2320-2008 ITEM 11: ADJOURNMENT KENAY PARKS & RECREATION COMMISSION JULY 3, 2008 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIR DALE SANDAHL, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER Sa ROLL CALL Chair Sandahl called the meeting to order at approximately 7:20 p.m. Roll was confirmed as follows: Commissioners present: A. Hull, D. Sandahl, K. McDonald Commissioners absent: J. Foglia, F. Wortham, L. Magiera, J. Beeson Others present: Parks 8v Recreation Director B. Frates, Public Works Director W. Ogle, Council Member B. Eldridge There was no quorum. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEET%NG SUMMARY a. Regular Meeting -- April 3, 2008 b. Special Meeting -- April 10, 2008 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSYNESS ITEM 6: NEW BUSINESS a. Discussion -- Multipurpose Dome Facility b. Discussion/Request -- Formation of Cemetery Advisory Committee ITEM 7: REPORTS a. Commission Chair b. Director c. City Council Liaison ITEM 8: COMMISSION ®IIE.STI®NS & COMMENTS ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD %TEM 10: a. Council Action Agendas of June 4 and 18, 2008. b. Lee Ann Magiera Application -- Approved May 20, 2008 City Council Meeting. c. Ordinance No. 2320-2008 ITEM 11: AD3OURNMENT Due to the lack of quorum, the meeting was closed at approximately 7:20 p.m. Meeting summary prepared and submitted by: ~i ~ ~~ ~ Corene Hall, Deputy City Clerk