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HomeMy WebLinkAbout2009-07-02 Parks & Recreation SummaryAGENDA ITEM 1: CALL TO ORDER ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY April 2, 2009 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS KENAI PARKS RECREATION COMMISSION JULY 2, 2009 CITY HALL COUNCIL CHAMBERS 7:00 P.M. a. Discussion Columbarium b. Discussion Marathon Road Park Development c. Discussion Volunteers for Personal Use Fishery 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. City Council Action Agenda Items from June 3 and 17, 2009. b. Beautification Committee Meeting Summary from May 12, 2009. ITEM 11: ADJOURNMENT KENAI PARKS RECREATION COMMISSION JULY 2, 2009 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIR PRO TEMPORE TODD WORTHAM, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER ROLL CALL Chair Pro Tempore Wortharn called the meeting to order at approximately 7:10 p.m. Roll was confirmed as follows: Commissioners present: T. Wortham, L. Magiera Commissioners absent: A. Hull, D. Sandahl, K. McDonald, J. Beeson, N. Kiefer Staff /Council Liaison present: Parks 8 Recreation Director B. Frates, Public Works Manager W. Ogle, Council Member J. Moore No quorum was present. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY April 2, 2009 ITEM 4: PERSONS SCHEDULED TO BE HEARD None ITEM 5: OLD BUSINESS None ITEM 6: NEW BUSINESS 6 -a. Discussion Columbarium 6 -1). Discussion Marathon Road Park Development 6 -c. Discussion Volunteers for Personal Use Fishery ITEM 7: REPORTS 7 -a. Commission Chair 7 -1). Director 7 -c. City Council Liaison ITEM 8: COMMISSION QUESTIONS COMMENTS ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION 10 a. City Council Action Agenda Items from June 3 and 17, 2009. 10 b. Beautification Committee Meeting Summary from May 12, 2009. ITEM 11: ADJOURNMENT There being no quorum, the meeting was adjourned at approximately 7:15 p.m. Meeting summary prepared and submitted by: Corene Hall, Deputy City Clerk PARKS AND RECREATION COMMISSION MEETING JULY 2, 2009 PAGE 2