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HomeMy WebLinkAbout2010-10-12 Beautification SummaryITEM 7: REPORTS KENAI BEAUTIFICATION COMMITTEE OCTOBER 12, 2010 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: CALL TO ORDER ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY September 14, 2010 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion Flowerbed Tour ITEM 6: NEW BUSINESS a. Discussion Commission Duties and the Relationship Between Commissions, Administration and Council a. Committee Chair b. Parks Recreation Director c. Kenai City Council Liaison ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION a. January 11, 2011 ITEM 9: COMMITTEE MEMBER QUESTIONS AND COMMENTS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION a. Kenai City Council Action Agendas of September 1 and 15, 2010. ITEM 12: ADJOURNMENT MEETING SUMMARY There being no chair or vice chair, the Committee nominated Susan Lovett chair pro tempore. ITEM 1: CALL TO ORDER It ROLL CALL Chair Pro Tempore Lovett called the meeting to order at 7:10 p.m. Roll was confirmed as follows: Members present: Members absent: Staff /Council Liaison present: No quorum was present. KENAI BEAUTIFICATION COMMITTEE OCTOBER 12, 2010 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR PRO TEMPORE SUSAN LOVETT, PRESIDING M. Dimmick, L. Gabriel, S. Lovett M. Manzek, P. Baxter, T. Canady Parks and Recreation Director R. Frates ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY September 14, 2010 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS 5 -a. Discussion Flowerbed Tour ITEM 6: NEW BUSINESS 6 -a. Discussion Commission Duties and the Relationship Between Commissions, Administration and Council ITEM 7: REPORTS 7 -a. Committee Chair 7 -b. Parks Recreation Director 7 -c. Kenai City Council Liaison ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION 8 -a. January 11, 2011 ITEM 9: COMMITTEE MEMBER QUESTIONS AND COMMENTS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION 11 -a. Kenai City Council Action Agendas of September 1 and 15, 2010. ITEM 12: ADJOURNMENT Due to lack of quorum, the meeting was adjourned at approximately 7:15 p.m. Meeting summary prepared and submitted by: ..i Corene Hall, CMC, Deputy City Clerk BEAUTIFICATION COMMITTEE MEETING OCTOBER 12, 2010 PAGE 2