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HomeMy WebLinkAbout2008-09-09 Beautification Summary KENAI BEAUT%FICATION COMMITTEE SEPTEMBER 9,2008 '7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPR057AL OF MEETING SUMMARY -- July 8, 2008 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSYNESS a. Discussion -- Winter Pole Decorations YTEM 6: NEW BUSYNESS a. Discussion -- Leif Hansen Memorial Park ITEM 7: REPORTS a. .Committee Chair b. Parks ~ Recreation Director c. Kenai City Council Liaison ITEM 8: QUESTIONS AND COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Kenai City Council Meeting Action Agendas of August 6 and 20, 2008. b. Landscape/Site Plan -- GLM c. Landscape/Site Plan -- ALLOR LLC ITEM 11: KENAI BEAUTIFICATION COMMITTEE SEPTEryMBER 9, 2®0$ D :®® P.M. KENAI COUNCIL CHAMBERS CIiAIR KAY SHEARER, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER 8v ROLL CALL Chair Shearer called the meeting to order at approximately 7:07 p.m. Roll was confirmed as follows: Committee members present: K. Shearer, S. Hatch, P. Baxter Committee members absent: M. Dimmick, L. Seymour, M. LeFebvre Others present: Parks 8s Recreation Director B. Frates, Council Member L. Swarner A quorum was not established. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- July 8, 2008 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS 5-a. Discussion -- Winter Pole Decorations ITEM 5: 6-a. Discussion -- Leif Hansen Memorial Park ITEM 7: REPORTS 7-a. Committee Chair 7-b. Parks & Recreation Director 7-c. Kenai City Council Liaison ITEM 8: QUESTIONS AND COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: 10-a. Kenai City Council Meeting Action Agendas of August 6 and 20, 2008. 10-b. Landscape/Site Plan -- GLM 10-c. Landscape/Site Plan -- ALLOR LLC ITEM 11: ADJOURNMENT Due to lack of quorum, the meeting was adjourned at approximately `7:10 p.m. Mee(ti~npggs~umpm~ary,, prepared and submitted by. Corene Hall; Deputy City Clerk BEAUTIFICATION COMMITTEE MEETING SEPTEMBER 9, 2008 PAGE 2