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HomeMy WebLinkAbout2011-05-10 Beautification SummaryITEM 1: KENAI BEAUTIFICATION COMMITTEE MAY 10, 2011 7:00 P.M. CLERKS CONFERENCE ROOM CHAIR PEGGY BAXTER, PRESIDING MEETING SUMMARY CALL TO ORDER & ROLL CALL Chair Baxter called the meeting to order at approximately 7:00 p.m. Roll was confirmed as follows: Members present: Members absent: Staff /Council Liaison present: A quorum was present. ITEM 2: MOTION: C. Jung, L. Gabriel, T. Canady, P. Baxter, H. Schloeman M. Dimmick, S. Lovett Parks and Recreation Director B. Frates, Mayor P. Porter (arrived at 8:30 p.m.) AGENDA APPROVAL Member Canady MOVED to approve the agenda as presented and Member Schloeman SECONDED the motion. VOTE: There were no objections. SO ORDERED. ITEM 3: MOTION: APPROVAL OF MEETING SUMMARY -- April 12, 2011 Member Canady MOVED to approve the meeting summary of April 12, 2011 and Member Gabriel SECONDED the motion. VOTE: There were no objections. SO ORDERED. ITEM 4: 4 -a. PERSONS SCHEDULED TO BE HEARD Janice Chumley, Cooperative Extension Service -- Alaska Weed Awareness Chumley applauded the City's efforts in taking a pro - active stance with respect to controlling problematic weeds and added, common tansy in the Kenai area was still of some concern. Chumley reported the Kenai Peninsula Weed Smackdown would be held Saturday, June 25, 2011 and invited the Committee to participate as a team. ITEM 5: OLD BUSINESS 5 -a. Discussion -- Volunteer Plant Day The Committee reviewed a suggested list of flowers for various beds throughout the City. General discussion occurred. Comments included: • Member Gabriel would plant the Re -Max bed the week of June 6, 2011. Member Schloeman would finalize her suggested design for the Blue Star Memorial and forward it to Director Frates. Member Canady recommended alyssum for the Leif Hansen Memorial Park sign bed. Mayor Porter would plant at the Visitors Center. ITEM 6: NEW BUSINESS -- None ITEM 7: REPORTS 7 -a. Committee Chair -- None 7 -b. Parks & Recreation Director -- None 7 -c. Kenai City Council Liaison -- Mayor Porter reported on the budget process and the Commissions and Committees work session held earlier in the evening. ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION 8 -a. September 13, 2011 No members requested an excused absence for the September 13, 2011 meeting. ITEM 9: COMMITTEE MEMBER QUESTIONS AND COMMENTS It was suggested the Committee schedule a meeting for August 9, 2011 at 4:00 p.m. to tour the City's flower beds. ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None ITEM 11: INFORMATION BEAUTIFICATION COMMITTEE MEETING MAY 10, 2011 PAGE 2 Kenai City Council Action Agendas of April 6 and 20, 2011. April 7, 2011 Parks and Recreation Commission Meeting Summary Landscape /Site Plan -- Hattenburg Dilley Linnell ITEM 12: ADJOURNMENT MOTION: Member Gabriel MOVED to adjourn and Member Jung SECONDED the motion. VOTE: There were no objections. SO ORDERED. There being no further business before the Committee, the meeting was adjourned at approximately 9:00 p.m. Meeting summary prepared and submitted by: Corene Hall, CMC, Deputy City Clerk BEAUTIFICATION COMMITTEE MEETING MAY 10, 2011. PAGE 3