HomeMy WebLinkAbout2006-10-05 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION SPECIAL MEETING
OCTOBER 5, 2006
CYTY 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 -- September 7, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
%TEM 6: NEW BUSINESS
a. Discussion -- Capital Improvement Project Nominations
ITEM 7: REPORTS
a. Commission Chair
b. Director
c. City Council Liaison
ITEM 8: COMMISSION QUESTIONS & COMMENTS
ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Council Action Agendas of September 6 and September 20, 2006.
b. Beautification Committee Meeting Summary of September 12, 2006.
ITEM 11: ADJOURNMENT
KENAI PARKS & RECREATION COMMISSION SPECIAL MEETING
OCTOBER 5, 2006
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIR DALE SANDAHL, PRESIDING
MEETING SUMMARY
ITEM I: CALL TO ORDER $c ROLL CALL
Chair Sandahl called the meeting to order at approximately 7:08 p.m. Roll was
confirmed as follows:
Commissioners present: J. Beeson, D. Sandahl, T. Wortham, J. Foglia, D. Hagen
Commissioners absent: A. DeMello, J. Carroll
Others present: Parks & Recreation Director B. Frates
ITEM 2: AGENDA APPROVAL
The agenda was approved as presented.
ITEM 3: APPROVAL OF MEETING SUMMARY
The meeting summary of September 7, 2006 was approved as presented.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS -- None
ITEM 6: NEW BUSINESS
6-a. Discussion -- Capital Improvement Project Nominations
Director Frates reviewed the Capital Improvement Project (CIP) Nominations from 2005
and requested new parks-related CIP nomination projects be brought forward for
discussion.
No new projects were presented and the Commission wished to rank and submit the
following from last year:
#1 Priority: Section 36 Sports Complex
#2 Priority: Cemetery land acquisition/development
#3 Priority: Playground equipment replacement
ITEM 7: REPORTS
7-a. Commission Chair -- None
7-b. Director -- Discussed the Kenai River Marathon and noted relocation of
the fence off Main Street Loop near the Community Garden.
7-c. City Council Liaison -- None
ITEM 8: COMMISSION QUESTIONS & COMMENTS -- None
ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE fIEARD -- None
ITEM 10: INFORMATION
10-a. Council Action Agendas of September 6 and September 20, 2006.
10-b. Beautification Committee Meeting Summary of September 12, 2006.
ITEM 11: ADJOURNMENT
There being no further business before the Commission, the meeting adjourned at
approximately 7:50 p.m.
Meeting Summary prepared by:
~f.~ ,'
Jeni~ C. Locod, Deputy ity Clerk
PARKS & RECREATION COMMISSION MEETING
OCTOBER 5, 2006
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