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HomeMy WebLinkAbout2014-01-14 Beautification PacketKENAI BEAUTIFICATION COMMITTEE JANUARY 14, 2014 7:00 P.M. CITY HALL COUNCIL CHAMBERS AGENDA 1. CALL TO ORDER & ROLL CALL 2. AGENDA APPROVAL 3. ELECTION OF CHAIR AND VICE CHAIR 4. APPROVAL OF MEETING SUMMARY — a. May 14, 2013 b. September 16, 2013 C. October 8, 2013 5. PERSONS SCHEDULED TO BE HEARD 6. UNFINISHED BUSINESS 7. NEW BUSINESS a. Capital Improvement Projects — FY16, 17, 18 8. REPORTS a. Parks & Recreation Director b. Committee Chair C. City Council Liaison 9. NEXT MEETING ATTENDANCE NOTIFICATION — April 8, 2014 10. COMMITTEE MEMBER QUESTIONS AND COMMENTS 11. PERSONS NOT SCHEDULED TO BE HEARD 12. INFORMATION 13. ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: COREY - 283 -8231 OR, BOB - 283 -8261 KENAI BEAUTIFICATION COMMITTEE MAY 14, 2013 - 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR CONNIE JUNG, PRESIDING MEETING SUMMARY CALL TO ORDER & ROLL CALL Chair Jung called the meeting to order at 7:05 p.m. Roll was confirmed as follows: Members present: Chair C. Jung, L. Gabriel, S. Lovett, H. Tuttle Members absent: T. Canady, V. Pierce (excused), P. Baxter (excused) Staff /Council Liaison present: Parks and Recreation Director B. Frates A quorum was present. 2. AGENDA APPROVAL MOTION: 4�Q. Member Gabriel MOVED to approve the agenda and Member Lovett SECONDED the motion. There were no objections. SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. January 8, 2013 b. April 9, 2013 MOTION: Member Gabriel MOVED to approve the meeting summaries of January 8 and April 9 and Member Lovett SECONDED the motion. There were no objections. SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD a. Stephanie Queen, City of Soldotna Planning & Community Development Director— Soldotna's Storefront Improvement Program Ms. Queen presented information on the City of Soldotna's Storefront Improvement Program including repainting of business buildings, replacing a sign, and adding architectural details. Ms. Queen noted funding came from the capital fund which funds up to 50% of eligible projects to a maximum or $5000 each. 5. UNFINISHED BUSINESS a. Update — Community Gardens Parks and Recreation Director Frates reviewed plans for upgrades to the Community Garden, noting a local youth would install a children's garden for an Eagle Scout badge. General discussion occurred. MOTION: Member Gabriel MOVED to recommend fees for raised bsds remain the same as garden plots at $20 and Member Lovett SECONDED the motion. There were no objections. SO ORDERED. 6. NEW BUSINESS a. Volunteer Plant Day Frates provided an overview of the schedule for the June 8 plant day, noting the event would run from 10:00 a.m. to 2:30 p.m. with a barbeque at the fire station. Frates noted the following members agreed to facilitate at the various beds: Gabriel — Blue Star Memorial Jung — Leif Hansen Memorial Park Bean Bed Tuttle — Fire Department Bed REPORTS a. Parks & Recreation Director — Frates noted anticipating another busy summer, including work on the town tree and the Veteran's Memorial and the Welcome to Kenai sign bed. b. Committee Chair— No report. C. City Council Liaison — No report. 8. NEXT MEETING ATTENDANCE NOTIFICATION — September 10, 2013 No members requested an excused absence from the September 10 meeting. 9. COMMITTEE MEMBER QUESTIONS AND COMMENTS — None. 10. PERSONS NOT SCHEDULED TO BE HEARD — None. 11. INFORMATION a. Landscape /Site Plan — Charis Place Assisted Living Facility b. Landscape /Site Plan — City Maintenance Shop C. Landscape /Site Plan — Kenai Petrolite Renovation 12. ADJOURNMENT MOTION: Member Lovett MOVED to adjourn and Member Gabriel SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Committee, the meeting was adjourned at 8:00 p.m. Meeting summary prepared and submitted by: rene Hall, CMC, Deputy City Clerk BEAUTIFICATION COMMITTEE MEETING MAY 14, 2013 PAGE 2 KENAI BEAUTIFICATION COMMITTEE SEPTEMBER 16, 2013 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR CONNIE JUNG, PRESIDING MEETING SUMMARY 1. CALL TO ORDER ✓£ ROLL CALL Chair Jung called the meeting to order at 7:05 p.m. Roll was confirmed as follows: Members present: Chair C. Jung, L. Gabriel, H. Tuttle Members absent: T. Canady, V. Pierce, P. Baxter, S. Lovett Staff /Council Liaison present: Parks and Recreation Director B.Frates, Mayor P. Porter No quorum was present. 2. AGENDAAPPROVAL 3. APPROVAL OF MEETING SUMMARY — May 14, 2013 4. PERSONS SCHEDULED TO BE HEARD — None. 5. UNFINISHED BUSINESS — None. 6. NEW BUSINESS a. 2013 Flowerbed Review 7. REPORTS a. Parks & Recreation Director b. Committee Chair C. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION —October 8, 2013 9. COMMITTEE MEMBER QUESTIONS AND COMMENTS 10. PERSONS NOT SCHEDULED TO BE HEARD 11. INFORMATION 12. ADJOURNMENT Due to lack of quorum, the meeting was adjourned at 7:05 p.m. Meeting summary prepared and submitted by: Corene Hall, CMC, Deputy City Clerk 141400 KENAI BEAUTIFICATION COMMITTEE 4te • OCTOBER 8, 2013 — 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR PRO TEMPORE TRICIA CANADY, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Pro Tempore called the meeting to order at 7:10 p.m. Roll was confirmed as follows: Members present: Members absent: Staff /Council Liaison present: No quorum was present. 2. AGENDA APPROVAL 3. APPROVAL OF MEETING SUMMARY a. May 14, 2013 b. September 16, 2013 4. PERSONS SCHEDULED TO BE HEARD 5. UNFINISHED BUSINESS 6. NEW BUSINESS a. 2014 Flowers and Bed Designs 7. REPORTS a. Parks & Recreation Director b. Committee Chair C. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION — January 14, 2014 9. COMMITTEE MEMBER QUESTIONS AND COMMENTS 10. PERSONS NOT SCHEDULED TO BE HEARD 11. INFORMATION 12. ADJOURNMENT Due to lack of quorum, the meeting was adjourned at 7:12 p.m. Meeting summary prepared and submitted by: Corene Hall, CMC, Deputy City Clerk v -"'Villa e with a Past C# with 10. - 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794a Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 �IIII� 1992 MEMO: TO: Kenai Beautification Committee FROM: Robert J. Frates, Parks & Recreation Director DATE: January 7, 2014 SUBJECT: Capital Improvement Projects— FY16, 17, 18 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. I am also providing copies of FY14, 15 and 16 for your review. Purpose of this meeting will be to discuss your priorities, as related to Capital Improvement Projects. Once administration reviews and refines your suggestions, I would propose we meet in February to finalize before forwarding a recommendation to the Planning & Zoning Commission. Please feel free to call me should you have any questions. 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