12/11/2018 Regular MeetingMAR 6 2019
o KODIAK ISLAND BOROUGH �
PARKS & RECREATION COMMITTEE,_, .
° MINUTES
December 11, 2018 Regular Meeting 7 p.m: KIB Conference Room—''_j
CALL TO ORDER
CHAIR SALTONSTALL called to order the December 11, 2018 regular meeting of the Parks and
Recreation Committee at 7 p.m.
ROLL CALL
Committee members present were Patrick Saltonstall, Helm Johnson, Ben Millstein, Steve
Paulson, Paige Simeonoff and Shane Thomson. Absent was Bobby Bassham. Ex -officio
members present was Corey Gronn. Absent ex -officio members were Dennis Symmons and Ron
Bryant.
A quorum was established.
Community Development Department staff present was Sara Fraser and Daniel Mckenna-Foster.
APPROVAL OF AGENDA
COMMITTEE MEMBER MILLSTEIN MOVED the agenda as submitted.
COMMITTEE MEMBER MILLSTEIN MOVED to amend the motion that he made by adding an
item to talk about the current meeting going on at the borough work session.
VOICE VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY
VOICE VOTE ON MOTION AS AMENDED CARRIED UNANIMOUSLY
MINUTES OF PREVIOUS MEETINGS
A. Regular Meeting of September 18, 2018 and October 23, 2018 Recreation Summit
COMMITTEE MEMBER JOHNSON MOVED to approve the previous minutes.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
OLD BUSINESS
A. Summary Statement for Termination Point TMOs
Discussion
B. Comprehensive Plan Update (Vision)
Discussion
NEW BUSINESS
A. Interpreting Survey and Rec Summit Data: Data and Maps
Discussion
Kodiak Island Borough December 11, 2018
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B. KEA Light Pole at Spruce Cape
Discussion
C. CIP List: Ready by May 2019
Discussion
D Alaska Transportation Alternatives Program: Drafting a Memorandum to the Assembly
Discussion
COMMITTEE MEMBER MILLSTEIN MOVED to support for purposes of ATAP monies we
prioritized the path to town to Deadman's Curve, the pedestrian/bike path and bear viewing project
idea out in Womens Bay and Safe Routes to School.
ROLL CALL VOTE CARRIED 6-0
E. Near Island
Discussion of the City of Kodiak approving the Near Island Plan.
COMMUNICATIONS
A. November 7, 2018 Borough Lands Committee Agenda
Discussion
B. P&Z November and December 2018 Regular Meeting Agendas
Discussion
COMMITTEE MEMBER JOHNSON MOVED to accept communications.
VOICE VOTE ON MOTION CARRIED 6-0
REPORTS
A. Meeting Schedule:
• January 22, 2019 Parks & Recreation Committee meeting at 6:00 p.m. in the KIB
Conference Room
COMMITTEE MEMBER JOHNSON MOVED to accept reports.
VOICE VOTE ON MOTION CARRIED 6-0
AUDIENCE COMMENTS
? said he will send out what he found to everyone. Last weekend he walked Nimitz Park to the
entry to the Coast Guard Base. The trail is 2.5 miles long, technically 73% of it is done, .6 miles
of trail to do.
COMMITTEE MEMBER'S COMMENTS
Helm Johnson said we touched on government impact, funding for recreational facilities that is
city, state, or borough owned, that the military will actually grant funding for if their personnel are
getting more usage in that and funding streaming through that (inaudible) has been tapped. It
can probably go right along ATAP with that same trail that Eric spoke of.
ADJOURNMENT
COMMITTEE MEMBER JOHNSON MOVED to adjourn.
Kodiak Island Borough December 11, 2018
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CHAIR SALTONSTALL adjourned the meeting at 7 p.m.
ODISLAND BO OUGH
R S1AV REC ATION C�M ITTEE
By:
trick s all, Chair
APPROVED: February 26, 2019
Kodiak Island Borough December 11, 2018
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