03/11/2008 Regular Meeting
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PARKS & RECREATION COMMIT EJt
REGULAR\MEETING -MARCH 11, 20 8 Be;'
MINUTES
KODIAK ISLAND BOROUGH
JUN 3
o 2008
CALL TO ORDER
The regular meeting of the Parks & Recreation Committee was called to order at 7:04 p.m. by ACTING
CHAIR SALTON STALL on March 11,2008 in the KlB School District Conference Room.
ROLL CALL
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: Pam Foreman : X ~ : : Communi!y- Develo~ment De~t. ~
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~ Kevin Foster ~__~____~ : 'Communi!y"'Development i
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~ Lori Demi . X: . ~ :
A quorum was established.
VICE CHAIR FOREMAN arrived.
CHAIR SIROFCHUCK was previously excused until his return on March 22nd.
III. APPROVAL OF AGENDA
COMMITTEE MEMBER HUNTLEY MOVED TO APPROVE the agenda as presented. The motion
was SECONDED by COMMITTEE MEMBER SCHROEDER, and CARRIED by unanimous voice
vote.
MINUTES OF PREVIOUS MEETING
Regular meeting of:
. December 11, 2008 Parks & Recreation Committee Meeting Minutes
. January 22, 2008 Parks & Recreation Committee Meeting Minutes
. February 12,2008 Parks & Recreation Committee Meeting Minutes
COMMITTEE MEMBER HUNTLEY MOVED to approve the minutes of December 11th, January 22nd,
and February 12,2008. COMMITTEE MEMBER SCHROEDER SECONDED the motion, and it
CARRIED by unanimous voice vote.
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were no audience comments or appearance requests.
March 11, 2008
Parks & Recreation Committee Meeting Minutes
Page 1 of3
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OLD BUSINESS
A) Winter Use of Urban Lakes & Waterways
Cassidy stated the level of activity on Island Lake this year has subsided. Early in the season there was
quite a bit of noise but since then it has been fairly quiet. We left off talking drafting some rules.
Dany Stihl stated it has also been fairly quiet on Island Lake this year because the people who did come
had road appropriate machines, The 4 wheelers gave the skiers the opportunity to skirt along the shore.
It's a multi-use area and everyone should have the right to play.
During discussion, it was the consensus to have the rules cover Island Lake, Dark Lake, and Mission
Lake,
COMMITTEE MEMBER FOSTER expressed concern over posting signs with incorrect information and
making rules that are non-misleading.
Cassidy told the committee that staff will do a Draft Winter Rules of the Lake for them to review at the
next meeting.
After discussion of possible rules, liability, and whether they should keep hashing it out or have Cassidy
put the rules together to bring back for review, it was the consensus to have staff draft the rules close to
the summer rules,
VICE CHAIR FOREMAN stated she would like to keep it where it comes back next year for review.
It was the consensus of the committee to have the following items in the rules:
Summer boundaries No schedule of days for motorized vs, non-motorized
Time limits Effective muffler
Decibels of noise Safety etiquette
NEW BUSINESS
A) 2006 Foreclosure Review
Cassidy reported this is a list of properties that will become borough property shortly. It's before you to
see if there are any properties that should be retained as public lands, The Borough has the option to
declare a property public, and if it goes through all the motions and timeframe it does become public
property, and then we can incorporate it into things like parks, and future sewage treatment plants. It has
to go to the Assembly with public hearings held, We just have a list of the properties tonight but we'll
have maps for the next meeting.
The committee reviewed the list. It will be reviewed further once there are maps,
B) Committee Elections
COMMITTEE MEMBER SAL TONST ALL MOVED to elect Mike Sirofchuck as chair. COMMITTEE
MEMBER SCHROEDER SECONDED the motion, and it CARRIED by unanimous voice vote,
COMMITTEE MEMBER HUNTLEY MOVED to elect Pam Foreman as vice chair. COMMITTEE
MEMBER DEMI SECONDED the motion, and it CARRIED by unanimous voice vote.
COMMUNICATIONS
A) Letter regarding Off Road Vehicles
COMMITTEE MEMBER TSCHERSICH stated what was in the letter.
REPORTS
A) Meeting schedule:
March 11, 2008
Parks & Recreation Committee Meeting Minutes
Page 2 of3
· March 25,2008 regular meeting at 7:00 p.m. in the KlB School District Conference Room.
· April 8, 2008 regular meeting at 7:00 p.m. in the KlB School District Conference Room.
There were no further reports.
AUDIENCE COMMENTS
There were no audience comments.
COMMITTEE MEMBER'S COMMENTS
VICE CHAIR FOREMAN stated she will be at the next meeting.
COMMITTEE MEMBER TSCHERSICH stated the ferry on Near Island was voted down.
COMMITTEE MEMBER SCHROEDER said there is an Island Trails Network meeting on Thursday at
noon - 1 :30, and currently are taking public input on trails.
COMMITTEE MEMBER FOSTER stated we haven't seen any P&Z stuff come through us lately.
COMMITTEE MEMBER SALTONSTALL said to keep working on that Trails Plan.
Wayne Murphy said he toured the Natives of Kodiak land under the hopes of another organization
purchasing the land with the State Parks managing it. Due to there still being hazardous contaminates
present on both sides of the road EVOS will not fund any of it.
ADJOURNMENT
VICE CHAIR FOREMAN adjourned the meeting.
The meeting adjourned at 8:40 p.m.
ATTEST
By: ~el0a (-o-n(j{f)
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: June 24, 2008
March 11, 2008
Parks & Recreation Committee Meeting Minutes
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