HomeMy WebLinkAbout2009-02-19 Mini-Grant Steering Committee SummaryMINI -GRANT STEERING COMMITTEE MEETING
FEBRUARY 19, 2009
4:00 P.M.
CLERK /COUNCIL CONFERENCE ROOM
KENAI CITY HALL
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: ELECTION OF CHAIR VICE CHAIR
ITEM 3: AGENDA APPROVAL
ITEM 4: MEETING SUMMARY May 22, 2008
ITEM 5: OLD BUSINESS
a. Discussion Uncompleted Projects
1. KCHS Workforce Development Center "Steel Salmon"
2. Kenai Chamber of Commerce "Old Town Signage"
3. Kenai Visitors 86 Convention Bureau "50th Anniversary Logo
Design"
ITEM 6: NEW BUSINESS
a. Review of Applications Kaleidoscope School of Arts 86 Sciences "Kolor
the Kenai II"
ITEM 6: ANNOUNCEMENTS
ITEM 7: ADJOURNMENT
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
MOTION:
ITEM 3:
MOTION:
MINI -GRANT STEERING COMMITTEE MEETING
FEBRUARY 19, 2009
4:00 P.M.
CLERK /COUNCIL CONFERENCE ROOM
KENAI CITY HALL
VICE -CHAIR LOREN REESE, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Vice -Chair Reese called the meeting to order at approximately 4:05 p.m. Roll was
confirmed as follows:
T. Baldridge, T. Wisniewski, L. Reese, and P. Carty
P. Porter
Council Member J. Moore
ELECTION OF CHAIR VICE CHAIR
Member Carty MOVED to nominate Pat Porter as chair and Member Wisniewski
SECONDED the motion. There were no objections. SO ORDERED.
Committee Member Carty MOVED to nominate Tim Wisniewski as Vice -Chair and
Committee Member Baldridge SECONDED the motion. There were no objections. SO
ORDERED.
AGENDA APPROVAL
Member Carty MOVED to approve the agenda as presented and Member Wisniewski
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: MEETING SUMMARY May 22, 2008
MOTION:
Member Carty MOVED to approve the meeting summary of May 22, 2008 as presented
and Member Wisniewski SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 5: OLD BUSINESS
5 -a. Discussion Uncompleted Projects
Committee members reviewed the project update information included in the meeting
packet and made the following recommendations:
5 -al. KCHS Workforce Development Center "Steel Salmon" Reese
reported he spoke with Mr. Schoessler related to the project and learned, after a tip for
the plasma cutter was received, the project was expected to be completed by the end of
the school year. No Committee action was taken.
5 -a2. Kenai Chamber of Commerce "Old Town Signage" Member
Baldridge reported an additional post was needed to hold the directional signs. She
would be checking with the Planning Zoning Department to learn whether the
Chamber's sign permit would need to be adjusted to allow for the second post. No
Committee action was taken.
5 -a3. Kenai Visitors Convention Bureau "50th Anniversary Logo Design"
It was reported, this project did not move forward. Committee requested a letter be
forwarded to the Bureau to indicate the application would be closed.
MOTION:
Member Carty MOVED to accept the Committee recommendations related to the
projects and Member Wisniewski SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 6: NEW BUSINESS
6 -a. Review of Applications Kaleidoscope School of Arts Sciences "Kolor
the Kenai II"
Because a City beautification project in the same area would be considered by the
Parks Recreation Commission at its February 24, 2009 special meeting and some
coordination between the City and the applicant could be needed, the membership
recommended the application be reviewed again at the next Committee meeting.
MOTION:
Member Carty MOVED to table action on the application until April. Member
Wisniewski SECONDED the motion. There were no objections.
ITEM 6:
ITEM 7:
MOTION:
ANNOUNCEMENTS None.
ADJOURNMENT
MINI -GRANT STEERING COMMII"IEE
FEBRUARY 19, 2009
PAGE 2
Member Carty MOVED to adjourn and Member Wisniewski SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Committee, the meeting adjourned at
approximately 4:30 p.m.
Meeting Summary prepa red by:
Carol L. Freas, City Clerk
MINI -GRANT STEERING COMMITTEE
FEBRUARY 19, 2009
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