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HomeMy WebLinkAbout2010-02-18 Parks & Recreation SummaryKENAI PARKS RECREATION COMMISSION SPECIAL MEETING FEBRUARY 18, 2010 CITY HALL COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: NEW BUSINESS a. Discussion FY2011 Draft Budget ITEM 4: ADJOURNMENT KENAI PARKS RECREATION COMMISSION SPECIAL MEETING FEBRUARY 18, 2010 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIR DALE SANDAHL, PRESIDING ITEM 1: CALL TO ORDER ROLL CALL Chair Sandahl called the meeting to order at approximately 7:03 p.m. Roll was confirmed as follows: Commissioners present: Commissioners absent: Staff /Council Liaison present: A quorum was present. ITEM 2: MOTION: AGENDA APPROVAL MEETING SUMMARY Commissioner Hull MOVED to approve the agenda and Commissioner McDonald SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: NEW BUSINESS 3 -a. Discussion FY2011 Draft Budget Sandahl reviewed the draft budget included in the packet. A. Hull, D. Sandahl, K. McDonald, G. Oliver J. Beeson, F. Kiefer, L. Magiera Parks Recreation Director R. Frates, Public Works Director W. Ogle, Council Member M. Boyle Commissioner comments included: Suggested ranking larger items by priority. Add Little League Fields Safety Upgrades to the list. Add Drift Boat Pull Out to the list. Noted Administration position that drift boat pull out monies come from the State. Priorities were listed as follows: 1. Recreation Center gym floor replacement 2. Marathon Park 3. Little League Fields safety upgrades 4. Memorial Park sidewalks 5. Playground equipment upgrade (location unspecified) 6. Trail Design and Drift Boat Pull Out 7. Tent Campground ITEM 4: MOTION: ADJOURNMENT Commissioner Hull MOVED to adjourn and Commissioner Oliver SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting was adjourned at approximately 8:20 p.m. Meeting summary prepared and submitted by: Corene Hall, Deputy City Clerk PARKS RECREATION COMMISSION MEETING FEBRUARY 18, 2010 PAGE 2