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01/22/2008 Regular MeetingCALL TO ORDER The regular meeting of the Parks & Recreation Committee was called to order at 7:OOp.m. by CHAIR SIROFCHUCK on January 22, 2008 in the KIB Conference Room. ROLL CALL Committee Members Pam Foreman Hans Tschersich Kevin Foster Jeff Huntley Patrick Saltonstall Andy Schroeder Cassandra Juenger Lori Demi Kevin Murphy -, [ Full Chris Lynch Peggy Tuttle APPROVAL OF AGENDA KODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE REGULAR MEETING - JANUARY 22, 2008 MINUTES Present Mike Sirofchuck -Chair 1 X X X X X Excused X X X Absent Community Development January 22, 2008 Parks & Recreation Committee Meeting Minutes Others Present MAR 2008 Bud Cassidy Community Development Dept. Sheila Smith A quorum was established. COMMITTEE MEMBER SALTONSTALL MOVED TO EXCUSE the absent COMMITTEE MEMBERS. The motion was SECONDED by COMMITTEE MEMBER JUENGER, and it CARRIED by unanimous voice vote. COMMITTEE MEMBER SALTONSTALL MOVED to approve the agenda. The motion was SECONDED by COMMITTEE MEMBER DEMI, and it CARRIED by unanimous voice vote. MINUTES OF PREVIOUS MEETING There were no minutes of previous meeting. AUDIENCE COMMENTS AND APPEARANCE REQUESTS There were no audience comments or appearance requests. PUBLIC HEARINGS A) Winter Use of Urban Lakes & Waterways CHAIR SIROFCHUCK welcomed the public for coming. He stated the Borough Assembly requested the Parks and Rec Committee to investigate the winter use of urban lakes and waterways by motorized vehicles and by all users to determine if there are issues similar to the summer use of Island Lake. We want to make a long list of the conflicts and issues so the committee can look at the issues received to determine where we need to go from here. Page 1 of 3 Others present and giving public comment is: Bernd U. Meier, Wendy Beck, Rick Ellingson, Dany Stihl, Kenneth Stewart, and Russell Stewart. SAFETY Ice thickness Walkers, skaters, skiers — motorized Island Lake — unpredictable soft spots Trying to limit arm (control) Borough/City check? NOISE ATV' S, snow machines, & motorcycles off before 9:00 pm Island Lake noise 10 pm ATV noise on lake Time issue Jack Lakes 90 decibels Dark Lake Potato Patch — City Mission Lake SOLUTIONS Check w/Matsu about ice? ATV Park Rope off areas (signs) off limits Some lakes motorized/some not(ski, skate, etc.) Time limits Education - noise, times, alternate areas Courtesy Same rules as summer? Schools USCG orientation ACCESS Open to all? Motorized vs. Non - motorized Ability to get to waterways CONFLICTS X Country vs. Ice skating ATV ruts -ban for skating/skiing Ice skating vs. Ice fishing (holes) Riding on salmon streams Trapper's access Populated areas Parents Classes for riders Rules of lake for winter? Enforcement? Motorized access with speed limit when - non- motorized on lake OLD BUSINESS There was no old business. NEW BUSINESS There was no new business. COMMUNICATIONS There were no communications. REPORTS A) Meeting schedule: • February 12, 2008 regular meeting at 7:00 p.m. in the KIB School District Conference Room • February 14, 2008 P &Z/P &R Quarterly Update to the Assembly at 7:30 p.m. in the KIB Conference Room • February 26, 2008 regular meeting at 7:00 p.m. in the KIB School District Conference Room CHAIR SIROFCHUCK stated he'll be out of town until March 22 " and won't be at the Quarterly Update. January 22, 2008 Parks & Recreation Committee Meeting Minutes Page 2 of 3 AUDIENCE COMMENTS There were no audience comments. COMMITTEE MEMBER'S COMMENTS SALTONSTALL said he wished people wouldn't throw rocks on the ice. TUTTLE stated she is glad she signed up to be on this committee because she has passion about having parks for the kids. JUENGER said it was great to have public comment tonight. DEMI said if you make too many rules in town they will end up out in the Flats. LYNCH stated she lives on Lake Orbin and there have been skaters and snowmobilers pulling kids around, and no racers on the lake. SIROFCHUCK apologized for leaving tomorrow and he won't return until March 22n ADJOURNMENT CHAIR SIROFCHUCK requested a motion to adjourn. COMMITTEE MEMBER JUENGER MOVED TO ADJOURN the regular meeting. The motion was SECONDED by COMMITTEE MEMBER FOSTER. The meeting adjourned at 8:20 p.m. ATTEST By: t e Qc Sheila Smith, Secretary Community Development Department DATE APPROVED: March 11, 2008. January 22, 2008 KODIAK ISLAND BOROUGH CREATION COMMITTEE chuck, C l Parks & Recreation Committee Meeting Minutes Page 3 of 3