07/19/2017 Regular MeetingKODIAK ISLAND BOROUGH
PARKS & RECREATION COMMITTEE
MINUTES
19, 2017 Joint KIB/Cit
6:30
SEP 1 2011
CALL TO ORDER
CHAIR SALTONSTALL called to order the July 19, 2017 Joint KIB/City Parks and Recreation
Committee Meeting at 6:33 p.m.
ROLL CALL
Dale Stratton requested to be excused due to being out in the field.
Committee members present were Patrick Saltonstall, Helm Johnson, Ben Millstein, Steve
Paulson, and Paige Simeonoff. Committee members absent was Dale Stratton. Ex -officio
members present were Rebecca Skinner, and Corey Gronn. Absent ex -officio members were
Ron Bryant, and Alan Schmitt.
A quorum was established.
Community Development Department staff present was Tom Quass.
City Committee members present were Helm Johnson, John Butler, Kyle Ensly, Marcus Dunbar,
and Corey Gronn.
APPROVAL OF AGENDA
COMMITTEE MEMBER MILLSTEIN MOVED to approve the agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
MINUTES OF PREVIOUS MEETINGS
None
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
None
OLD BUSINESS
None
NEW BUSINESS
A) Comprehensive Parks and Recreation Plan Review — Update
Quass stated this plan has been in two packets now. It's his understanding that this evening we
want to get a feel for how we want to go and how we want to proceed. We talked in the borough
meetings that we want to come up with one that is similar to the one that was done back then.
Tonight you can decide whether you want to go forward to try to start collecting data. His
understanding in talking to the borough group here our focus is to look at the parks and
recreation side as far as what we can change. We were looking at the infrastructures as far as
places to recreate. Termination Point is new for us because now we have to do something to
have some kind of control over it, the borough does. He thinks the last trail study was done in
2004. He recommended everyone read the plan through at some point.
Discussion of fields, parks, trails, Coast Guard, and what the needs could be.
Kodiak Island Borough Parks and Recreation Committee Minutes
July 19, 2017 Page 1 of 2
In response to CHAIR SALTONSTALL'S inquiry of how is it going to get written, Quass stated
basically as we go through it, take this plan, and first we have to figure out where we are. With
that is the data points for usage because the borough doesn't put any programs on. The trails is
a separate thing, we have the Trails Plan.
B) CIPList—Update
Discussion
C) Future Discussion Items
Discussion
COMMUNICATIONS
None
REPORTS
Meeting Schedule:
August 22, 2017 KIB Parks & Recreation Committee meeting -6:30 p.m.-KIB School
District Conference Room
COMMITTEE MEMBER JOHNSON MOVED to accept reports.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
AUDIENCE COMMENTS
Scott Arndt -Planning and Zoning Commission Chair, stated the P&Z meeting ended and he
wanted to try to attend this meeting. He thanked the committee.
COMMITTEE MEMBER'S COMMENTS
? said no on mentioned Swampy Acres, looking into the future, he thinks there is some
movement to develop there.
ADJOURNMENT
COMMITTEE MEMBER JOHNSON MOVED to adjourn.
CHAIR SALTONSTALL adjourned the meeting at 8:12 p.m.
ATTEST:
By: -,r glut U V i I,i i
Sheila Smith, Se rc etary
Community Development Department
APPROVED: August 22, 2017
Kodiak Island Borough
July 19, 2017
K IAK I LAND ROUGH
PA S A CREA ION C MMI
TTEE
By:
Patrick Saltonstall, Chai
Parks and Recreation Committee Minutes
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