HomeMy WebLinkAbout1987-01-26 Bicentennial Minutes11 BICENTENNIAL CONSTITUTION COMMITTEE
1 January 2b, 1987 5:00 PM
Elks Club
Craig Fanning and Walter Koerber, Co Chairmen
AGENDA
1. ROLL CALL
~. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES of January 14, 1987
4. OLD BUSINESS
a. Report on Date for U.S. Bicentennial
b. Report on Request for Proclamation from Mayor Williams
c. Report on Ordering Materials {decals, etc.}
d. Report on Progress of Locating a Memorial Park for Veterans
5. NEW BUSINESS
a. 1987-88 Budget
6. COMMISSION COMMENTS & QUESTIONS
7. INFORMATION ITEMS
a. Flag Etiquette
b. City of Kenai Charter
9. ADJOURNMENT
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BICENTENNIAL CONSTITUTION COMMITTEE
Minutes, Regular Meeting
Held, Kenai City Hall, Council Chambers
January 26, 1987, Monday, 6:00 p.m., AST
Presiding: Walt Koerber, Co-Chairman
Craig Fanning, Co-Chairman
1. ROLL
Present Absent
Craig Fanning Richard Hultberg
Walt Koerber Bill Brighton
Tom Ackerly Sue Carter
Marj O'Reilly Robert Summers
Barb Sandahl
Debbie Williams
Sue Carter called and said she had conflicting meeting
with Chamber on Monday night, but would be able to
attend in the future.
2. OLD BUSINESS
a. Calendars. Marj O'Reilly reported that she sent a
letter January 15th and asked for twelve (12)
Bicentennial Calendars. She also gave the address to
the librarian, so she could write for some calendars.
No response as yet.
b. Kits and Placards. Chairman Koerber reported that
he has not received the kits or placards from Grand
Lodge, but should be in mail shortly. He further
reported that he did contact the Boy Scouts and
placards will be put in all business windows as a
project to earn merit badges.
c. Small Flags. Craig Fanning has not found any
small flags available as yet.
d. Proclamation. Chairman Koerber reported that
Mayor Williams has written a Proclamation for National
Youth Week, January 16th through the 22nd and will read
at Chamber. He suggested that the committee may want
another Proclamation written for another time of the
year, ie., July 4th.
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BICENTENNIAL CONSTITUTION COMMITTEE
January 26, 1987
Page -2-
e. Chairman Koerber reported he had not received any
:information from Washington on date of the National
celebration. It is unknown whether it will be
proclaimed for the whole year, on a special day or
week. Hopefully, by next meeting, will have
information back from Washington Bicentennial
Committee.
f. Location of Bulletin Boards. Suggested locations;
Mall by Payless, GCI, four schools, Library, City Hall,
Airport, possibly College, Moose Meat John's Cabin at
Chamber, Vet Center, National Guard Armory and Court
House. There was discussion on the signs being placed
} as a permanent structure.
3. NEW BUSINESS
a. Chairman Fanning heard on the radio of a
convention or conference regarding the Anchorage
Bicentennial Constitution Committee. This was to be
held at the Egan Center, however, he did not hear alI
the announcement and stated it may be something this
committee would want to look into. Chairman Fanning
would check on this. He asked if there was any money
in the budget to pay for convention fee, should someone
from the committee attend. Chairman Koerber said it
would depend on the time frame of the function.
b. Chairman Koerber asked Committee member Ackerly if
he would check with the carpenter shop at the school
and ask if they would be willing to make up some
billboards to mount kits on when they arrive. There
are twelve kits. They would be placed at schools and
different areas throughout the city. The size is
unknown at this time.
c. Chairman Koerber stated that the newspaper needs
to be contact to place articles regarding the flag and
~ general information within the Bicentennial year.
Chairman Fanning suggested an article for the Tides.
Also, the library may be a research area for material
on the flag to send to the newspaper. Chairman Koerber
will contact Emily at the Library.
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BICENTENNIAL CONSTITUTION COMMITTEE
January 26, 1987
Page -3-
Committee member Ackerly suggested contact with radio
stations, ask them to use flag information on their
trivia questions during k'Iag Week.
Discussion on the art design for the boarders of the
bulletin boards. Placement of articles and different
ideas were discussed further.
Committee member Ackerly suggested a design contest.
The general consensus was to have a contest with a
Savings Bond of $25.00 as a prize. Committee member
O'Reilly suggested a slogan contest for elementary
school and design contest for high school. By next
meeting should have kits to put this idea together.
Also, date of contest can be decided.
Further discussion developed around the contest and to
send letters to Art Teachers, Principles and newspaper
and include background information.
4. COMMITTEE COMMENTS AND QUESTIONS
Homer Electric Association was brought into the discussion.
To enhance the enthusiasm regarding the Bicentennial,
electric bills could send a message borough wide advising of
the 1987 Kenai City Bicentennial Celebration. H.E.A. may
also consider putting special dates that the flag should be
flown. It was suggested that Sue Carter may be able to
approach H.E.A. about this. Committee member Carter will be
asked about this at next meeting.
The City of Kenai may also consider sending a message
on the water and sewer bills regarding Bicentennial
Celebration,
Chairman Fanning wanted to acknowledge those who help
with the Bicentennial by putting name or name of
business on display boards. This might be a way of
~ deferring costs. Discussion on this will be brought up
at next meeting. Committee thought it may be too
commercialized and further discussion was needed.
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BICENTENNIAL CONSTITUTION COMMITTEE
January 26, 1987
Page -4-
5. CITY OF KENAI CHARTER
Chairman Fanning asked Committee member Ackerly to
research the possibility of using Mac Computer and
students at the school to reduce size of City Charter.
He could do more reduction with a camera. This would
allow the whole Charter to be displayed on the board.
It was further suggested that the people who originally
formed Charter, that are still in area, be contacted
and recognized, along with former Mayors, at the time
of celebration. A special program should be set aside,
6. NEXT MEETING
It was decided that the next meeting would take place
at Gity Hall Council Chambers, 2/9/87 at 6:00 p.m.
7. ADJOURNMENT
Meeting adjourned at 7:30 p.m.
Niva A. Aburto
dba/Niva's Clerical Services
for the City of Kenai