HomeMy WebLinkAbout2009-02-10 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE
FEBRryUARYyg1®, 2®09
(:®® P~M•
KENAI COUNCIL C BERG
a. July S, 2008
b. September 9, 2008
a January 13, 2009
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUS%NESS
ITEM 7: NEW BUSINESS
a. Discussion -- FY 10 Budget Review/Goals & Objectives
ITEM 8: REPORTS
a. Committee Chair
b. Parks & Recreation Director
c. Kenai City Council Liaison
ITEM 9: (DUESTIONS AND COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Meeting Action Agendas of January 7 and 21, 2009.
ITEM 12:
I{ENAI BEAUT%FICATION COMMITTEE
FEBRUARY 10, 2®09
7:00 P.M.
IIENAI COUNCIL CHAMBERS
VICE CHAIR SEYMOUR, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chair Seymour called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Committee Members present: M. Dimmick, L. Seymour, S. Lovett, T. Canady
Committee Members absent: K. Shearer, L. Stanford, P. Baxter
Staff/Council Liaison present: Parks Sv Recreation Director B. Frates, Mayor
P. Porter
A quorum was present.
%TEM 2: AGENDA APPROVAL
MOTION:
Committee Member Lovett MOVED to approve the agenda as presented and
Committee Member Dimmick 5ECONDED the motion. There were no objections. 50
ORDERED.
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Committee Member Lovett MOVED to nominate Kay Shearer as Chair and Committee
Member Dimmick SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Committee Member Dimmick MOVED to nominate Lori Seymour as Vice Chair and
Committee Member Canady SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY
4-a. July 8, 2008
4-b. September 9, 2008
4~-c. January 13, 2009
MOTION:
Committee Member Dimmick MOVED to approve the meeting summaries of July 8
and September 9, 2008 and January 13, 2009. Committee Member Canady
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 6: OLD BUSINESS -- None
YTEM 7: NEW BUSYNESS
7-a. Discussion -- FY 10 Budget Review/Goals 8v Objectives
Frates reviewed the draft budget included in the packet.
Committee comments included:
• Requested a lighted tree for each of the four circle planters at Spur
Highway and Main Street Loop.
• Suggested a green area be added near the apartment complex behind
Alaska Industrial Hardware.
ITEM 8: REPORTS
8-a. Committee Chair -- None
8-b. Parks & Recreation Director -- Frates reported on the Alaska
Greenhouse and Nursery Conference which highlighted a trend toward big bold
Landscapes, green infrastructure development guidelines and invasive plant species
and reported on the Advisory Cemetery Committee's work.
8-c. Kenai City Council Liaison -- Porter reported on budget preparation,
the Limited Commercial rezone issue and the property off Marathon Road which
includes a pond.
ITEM 9: QUESTIONS AND COMMENTS -- None
ITEM 1®: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11: INFORMATION
11-a. Kenai City Council Meeting Action Agendas of January 7 and 21, 2009.
ITEM 12:
MOTION:
BEAUTIFICATION COMMITTEE MEETING
FEBRUARY 10, 2009
PAGE 2
Committee Member Lovett MOVED to adjourn and Committee Member Canady
SECONDED the motion. There were no objections. SO ORIDERED.
There being no further business before the Committee, the meeting was adjourned at
approximately 8:02 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
BEAUTIFICATION COMMITTEE MEETING
FEBRUARY 10, 2009
PAGE 3