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HomeMy WebLinkAbout2013-10-03 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION OCTOBER 3, 2013 — 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR AL HULL, PRESIDING MEETING SUMMARY 1. 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 REPORTS a. Parks and Recreation Director — Frates reported summer ice season was successful; crews are winterizing parks and the trail construction season is ending. b. 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 Angie Cramer — Ms. Cramer spoke about sand vs. wood chips at Municipal Park and her desire for tot type play equipment to be added in the near future. 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: It Corene Hall, CMC, Deputy City erl k PARKS AND RECREATION COMMISSION MEETING OCTOBER 3, 2013 PAGE 2