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HomeMy WebLinkAbout2009-04-14 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE SPECIAL MEETING APRIL 14, 2®09 7:®® P~M• I{ENAI COUNCIL AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: NEW BUS%NESS a. Dsscussion -- Flower Bed Design ITEM 4: KENAI BEAUTIFICATYON COMMITTEE MEET%NG SUMMARY ITEM 1: CALL TO ORDER 8a ROLL CALL Chair Shearer called the meeting to order at approximately 7:08 p.m. Roll was confirmed as follows: Committee Members present: M. Dimmick, L. Seymour, K. Shearer, P. Baxter, and T. Canady Committee Members absent: L. Stanford and S. Lovett Staff/Council Liaison present: Mayor P. Porter, Parks 8s Recreation Director B. Frates A quorum was present. YTEM 2: AGENDA APPROVAL MOTION: Committee Member Dimmick MOVED to approve the agenda as presented and Committee Member Seymour SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: NEiA BUSINESS 3-a. Discussion -- Flower Bed Design Committee members discussed design of the ReMax, Memorial Park, Erik Hansen Park, Blue Star, Visitors Center flowerbeds and selected flowers for planting in the beds. ITEM 4: MOTION: Committee Member Baxter MOVED to adjourn and Committee Member Seymour SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Committee, the meeting was adjourned at approximately 9:30 p.m. Meeting summary prepared and submitted by: ~~~~ ~~ _. Carol L. Freas, City Clerk