HomeMy WebLinkAbout2010-02-09 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE
SPECIAL MEETING
FEBRUARY 9, 2010
7:00 P.M.
KENAI COUNCIL CHAMBERS
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: NEW BUSINESS
a. Discussion FY2011 Draft Budget
ITEM 4: ADJOURNMENT
MOTION:
Member Lovett MOVED, due to the absence of the chair and vice chair, to appoint
Committee Member Canady as chair pro tempore for the February 9, 2010
Beautification Committee meeting. Member Gabriel SECONDED the motion. There
were no objections. SO ORDERED.
ITEM 1: CALL TO ORDER ROLL CALL
Chair Pro Tempore Canady called the meeting to order at approximately 7:03 p.m.
Roll was confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
KENAI BEAUTIFICATION COMMITTEE
SPECIAL MEETING
FEBRUARY 9, 2010
7:00 P.M.
KENAI COUNCIL CHAMBERS
CHAIR PRO TEMPORE TRICIA CANADY, PRESIDING
AGENDA APPROVAL
MEETING SUMMARY
Member Gabriel MOVED to approve the agenda as presented and Member Manzek
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: NEW BUSINESS
3 a. Discussion FY2011 Draft Budget
L. Gabriel, S. Lovett, T. Canady, M. Coleman,
M. Manzek
M. Dimmick, P. Baxter
Parks and Recreation Director B. Frates, Public
Works Director W. Ogle, Mayor P. Porter
Parks and Recreation Director Frates reviewed the draft budget included in the packet.
Member comments included:
Purchasing lighted trees for the four corners of Bridge Access and Kenai
Spur Highway
Adding money to the budget for benches and trash receptacles
Creating concrete pads for benches
MOTION:
Member Gabriel MOVED to add $4,500 to small tools /minor equipment for benches
and trash receptacles. Member Lovett SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: ADJOURNMENT
MOTION:
Member Lovett MOVED to adjourn and Member Gabriel SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Committee, the meeting was adjourned at
approximately 7:55 p.m.
Meeting summary prepared and submitted:
Corene Hall, Deputy City Clerk
BEAUTIFICATION COMMITTEE SPECIAL MEETING
FEBRUARY 9, 2010
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