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HomeMy WebLinkAbout2011-02-08 Beautification Summary - Special MeetingKENAI BEAUTIFICATION COMMITTEE SPECIAL MEETING FEBRUARY 8, 2011 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 Leif Hansen Memorial Park Landscaping ITEM 4: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE SPECIAL MEETING FEBRUARY 8, 2011 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR PEGGY BAXTER, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER ROLL CALL Chair Baxter called the meeting to order at approximately 7:05 p.m. Roll was confirmed as follows: Members present: Members absent: Staff /Council Liaison present: ITEM 4: ADJOURNMENT Frates reported the beds were prioritized as follows: 1. Sign bed 2. Bean bed 3. Gazebo bed 4. Flag Pole bed 5. Town Tree A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Member Gabriel MOVED to approve the agenda as presented and Member Lovett SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: NEW BUSINESS L. Gabriel, T. Canady, P. Baxter, S. Lovett M. Dimmick, C. Jung, H. Schloeman Parks and Recreation Director R. Frates, Council Member Bookey 3 -a. Discussion Leif Hansen Memorial Park Landscaping Frates reported the Committee reviewed and discussed various landscape ideas for re- landscaping of beds within the Park in preparation for the upcoming budget cycle and reported the primary focus of the discussion was: Hiring a professional landscape architect. Utilizing landscape bricks for visual appeal and ease of maintenance. Tying the Park together through the use of brickwork. MOTION: Member Lovett MOVED to adjourn and Member Canady SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Committee, the meeting was adjourned at approximately 8:07 p.m. Meeting summary prepared and submitted by: L9..-,vL° Corene Hall, CMC, Deputy City Clerk BEAUTIFICATION COMMITTEE SPECIAL MEETING FEBRUARY 8,2011 PAGE 2