HomeMy WebLinkAbout2012-01-24 Mini-Grant Steering Commission PacketMINI -GRANT STEERING COMMISSION
CLERKS CONFERENCE ROOM
CITY HALL
JANUARY 24, 2012
4:30 P.M.
MAYOR PAT PORTER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Mayor Porter called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Commissioners present: Mayor P. Porter, P. Carty, J. Beech, J. Beeson
Commissioners absent: T. Wisnewski
A quorum was present.
ITEM 2:
MOTION:
AGENDA APPROVAL
Commissioner Carty MOVED to approve the agenda as presented and Commissioner
Beech SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Carty MOVED to nominate Pat Porter as Chair and Johna Beech as
Vice Chair and Commissioner Beeson SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: REVIEW /APPROVAL OF MEETING SUMMARY -- October 4, 2010
The meeting summary of October 4, 2011 was approved unanimously.
ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 6: UNFINISHED BUSINESS -- None.
ITEM 7: NEW BUSINESS
7 -a. Discussion /Action -- Review of Mini -Grant Applications for Award
• Cooking For Kids, submitted by Noelle Schmitter - Schrier &
Carolyn Kiefer
• Kenai Central Alumni Garden, submitted by Lauren Schams
Applications were discussed.
MOTION:
Commissioner Beech MOVED to approve both applications and Commissioner Beeson
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 8: ANNOUNCEMENTS -- None.
ITEM 9: ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at
approximately 4:50 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
MINI -GRANT STEERING COMMITTEE MEETING
JANUARY 24, 2012
PAGE 2
MINI -GRANT STEERING COMMISSION
CLERKS CONFERENCE ROOM
CITY HALL
JANUARY 24, 2012
4:30 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: REVIEW /APPROVAL OF MEETING SUMMARY -- October 4, 2010
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: UNFINISHED BUSINESS
ITEM 7: NEW BUSINESS
7 -a. Discussion /Action -- Review of Mini -Grant Applications for
Award
• Cooking For Kids, submitted by Noelle Schmitler- Schrier &
Carolyn Kiefer
• Kenai Central Alumni Garden, submitted by Lauren Schams
ITEM 8: ANNOUNCEMENTS
ITEM 9: ADJOURNMENT
PLEASE CONTACT ME IF YOU WILL. NOT BE ABLE TO
ATTEND THE MEETING: COREY -- 283 -8250
Applicant:JN(op(le S
Applicant Address: P
City of Kenai
Mini -Gr :.t Application
Grant Number: 1
Date Received:
Date: ..lartionyLE )lo`" !Ci2
Phone: VI Di) 2ga-(14
Contact Person: Noi2.11v9 lteiPhone: a t) a7:1.4
Project Title: CcocTo
Project Start /End Dates: lr °.Y E >av, .t?i2 t (') fl ck n 9.00...
Total Project Cost: it; . t t Amount Requested:
Ernail Address: nr,pile ipovnr#pF
Please check: Li 501(c)(3) Non -profit Organization EIN#
(New grantees should attach a copy of their IRS Letter of
Determination,)
1
Society /Group* I Individual`
*There may be a tax liability for grant awards to non-
exempt. entities.
Provide a brief description of your organization, society, group, or entity. As an
individual applicant, describe your involvement in the community and your
experience /expertise as it relates to this project. (Attach separate sheet, if
necessary.)
Cx
h tie f5 �
et tri4 m.
Revised 8/16/06
2. Describe the project for which you are requesting funding. Include a project
timeline and an explanation of how the project will benefit the community.
(Attach separate sheet, if necessary.)
3. Please complete a simple budget for this project. Grants over $500 must be
approved by the Kenai City Council
ITEM
(Material or service needed to
complete your protect,
COST
(Estimated cost of the items.)
2X, Cite
STORE OR SUPPLIER*
(Where you will purchase this Item
or service.)
t/ti A i tiVA,,Kt
1:.;'S.ta Itetitili
5,
nonr,..botm..-.,i.
(PriAl-Oryi ) ).
I
Soo. oo
r'v- nireic 3 1 inc..
L
Total grant request:
500,00
The City requests material bought with City grant funds be purchased
within the City of Kenai, if possible,
4. How will you know if your project is successful? Oric)nri... Ci
C.C.nr .
,qAcje.A, (UaAhyt1.Ofl -(7Hq1 .... LAW c As. ik M SC. < 6:9(.4
T.fV •r hoCi ‘‘.
5. Have you received a City of Kenai Mini-Grant before?
If yes, most current award: Project title:
Project dates:
Amount of grant:
Revised 8/16/06
Yes
No
Did you comply with
the Letter ofAgreement?
Yes
No (If no, attach ucurrent
status nf your project.)
I certify the information contained bz this application. iouludbn~ �aUattaoboenLsand
support rnaterial, is true and con-ect. understand the gi-ant funds, funds, 1! granted, will be
used only for the project or purpose described in this application. I understand ninety
percent (90%) of the funds approved wlJi be provided in advance, The balance will be
paici at the completion ef the project uodrcport&lcdwlt6dbta1e*riogcowuoi[Lec.
Signatory must he an authorized officer for an organization. Student applications
rnust also be sign.ed/approved by a teacher.
Applicant ^v ,v
Signature: 74��^/''��
0aoze Printrd:.�
Title:
Approval (Teacher)
Signature:
Name Printed:
Title: /ett-ts"
Date: t-
'
4E0_
(if applicable)
��
Revised 5/16/06
Applicant:
Applicant Address:
City of Kenai
-Gr t Application
Date:
Phone:
Contact Person: ; Phone:
Project Title: twt
Project Start /End Dates:
Total Project Cost:
Email Ad
`WVU L� v
equested:
Please check: —1 501(c)(3) Non -profit Organization EIN#
(—i (New grantees should attach a copy of their IRS Letter of
Determination.)
Society /Group* fl Individual'
'There may be a tax liability for grant awards to non-
exempt entities.
Provide a brief description of your organization, society, group, or entity. As an
individual applicant, describe your involvement in the community and your
experience /expertise as it relates to this project. (Attach separate sheet, if
necessary.)
Revised 8/16/06
2. Describe the project for which you are requesting funding. Include a project
timeline and an explanation of how the project will benefit the community,
(Attach separate sheet, if necessary,)
Please cornplete a simple budget fo project. Grants over $500 must be
approved by the Kenai City Council.
ITEM
(Material or service needed to
complete your protect.
COST
[Estimated cost of the items.)
STORE OR SUPPLIER*
(Where you will purchase this Item
or service.)
Total grant request:
The City requests material bought with City grant funds be purchased
within the City of Kenai, if possible.
How will you know if your project is successful?
5. Have you received a City of Kenai Mini -Grant before? — Yes ill No
If yes, most current award. Project title:
Project dates:
Amount of grant; $
Revised 8/16/06
Did you comply with
the Letter of .Agreement?
Yes
No (If no, attach a current
status of your project.)
I certify the information contained in this application, including all attachments and
support material, is true and correct. I understand the grant funds, if granted, will be
used only for the project or purpose described in this application. I understand ninety
percent (909'o) of the funds approved will be provided in advance. The balance will be
paid at the completion of the project and report filed with the steering committee.
Signatory must be an authorized officer for an organization. Student applications
must also be signed/approved by a teacher.
Applicant
Signature: 4.4.1-4'.44i:, .4...4.44.4•4;4/ : ,71
Date
Name Printed:
Titter
Approval (Teacher} y
Signature:
Name Printed: A'Q---PL-r- 11/ /ft;
Title: JA.cf
/Ur Lifif applicable)
Al AA: _mit •
Revised 8/16/06
if applicable)