HomeMy WebLinkAbout2013-12-05 Parks & Recreation PacketKENAI PARKS & RECREATION COMMISSION
DECEMBER 5, 2013
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY — October 3, 2013
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Lot 8, Kothe Subdivision
b. Capital Improvement Projects — FY15, 16, 17
7. REPORTS
a. Parks and Recreation Director
b. Commission Chair
C. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION — February 6, 2014
9. COMMISSION QUESTIONS & COMMENTS
10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE
TO ATTEND THE MEETING:
COREY -- 283 -8231 OR BOB -- 283 -8261
3.
KENAI PARKS & RECREATION COMMISSION
OCTOBER 3, 2013 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR AL HULL, PRESIDING
MEETING SUMMARY
CALL TO ORDER & ROLL CALL
Chair Hull called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair A. Hull, C. Stephens, J. Beeson, R. Tunseth,
J. Jackman, N. Widmayer
Commissioners absent: E. Castillo
Staff /Council Liaison present: Parks and Recreation Director R. Frates
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Stephens MOVED to approve the agenda and Commissioner Widmayer
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — August 1, 2013
MOTION:
Commissioner Beeson MOVED to approve the August 1 meeting summary and Commissioner
Stephens SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. Beaver Creek Park — Playground Planning
Frates reviewed information from the September work session at Beaver Creek Park and
general discussion occurred. Commissioners reviewed six examples of playground equipment.
Frates reported he would bring back more information to the next meeting.
6. NEW BUSINESS
7. REPORTS
Parks and Recreation Director — Frates reported summer ice season was
successful; crews are winterizing parks and the trail construction season is
ending.
Commission Chair -- None.
C. City Council Liaison — None.
8. NEXT MEETING ATTENDANCE NOTIFICATION — December 5, 2013
No commissioners requested an excused absence from the December 5 meeting.
9. COMMISSION QUESTIONS & COMMENTS — None.
10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD— None.
11. INFORMATION —None.
12. ADJOURNMENT
MOTION:
Commissioner Stephens MOVED to adjourn and Commissioner Jackman SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:15
p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
PARKS AND RECREATION COMMISSION MEETING
OCTOBER 3, 2013
PAGE 2
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210 Fidalgo Avenue, Kenai, Alaska 99611 - 7794'
Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 �Ill�i
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MEMO*
TO: Kenai Parks & Recreation Commission
FROM: Robert J. Frates, Parks & Recreation Director
DATE: November 27, 2013
SUBJECT: Lot 8, Kothe Subdivision
It has been requested that the Parks & Recreation Commission review the City owned parcel at
North Forest Drive and 4th Avenue (Lot 8, Kothe Subdivision) and discuss how this property
could be enhanced to better serve the public.
Historically, the property was used as a private storage area and that issue has since been
resolved. The only use the property currently receives is for piling snow during the winter
season.
The Mayor is very interested in hearing any ideas you may have for making this lot more
attractive. I will extend an invite to the Mayor so that she may further discuss with you her
thoughts and ideas and address any questions you may have.
Please feel free to call me should you have any questions.
Attachment
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Telephone: 907- 283 -7535 / FAX: 907- 283 -3014 �IIIII
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MEMO:
TO: Kenai Parks & Recreation Commission
FROM- Robert J. Frates, Parks & Recreation Director
DATE: November 27, 2013
SUBJECT: Capital Improvement Projects — FYI 5, 16, 17
Attached is a list of recommended Capital Improvement Projects for your consideration. Please
review the list and bring forward any other ideas you may have.
Administration will refine scope of work, including cost estimates, as needed in preparation for
a January meeting. Purpose of the January meeting will be to finalize the list and forward a
recommendation to the Planning & Zoning Commission.
Please feel free to call me should you have any questions.
Attachment
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