05/12/2009 Regular MeetingPARKS Est RECREATION COMMITTEE
REGULAR MEETING MAY 12, 2009 _________ ,,,
MINUTES _..+, ~ .
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4`~
CALL TO ORDER '~; MAY 2 $ ~9
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CHAIR SIROFCHUCK called to order the May 12, 2009 Parks ~ Recreati meeting at 7:10 , ._
p.m. E _
ROLL CALL
Members Present Absent Excused Others Present
Mike Sirofchuck X Bud Cassid teleconferenced
Pam Foreman X Communi Develo ment De t.
Hans Tschersich X Sheila Smith
Kevin Foster X Communi Develo ment De t.
eff Huntle X
Patrick Saltonstall X
And Schroeder X
Rick Lindholm X
Vacant
Kevin Mu h X
Ian Ful X
Dave Ka lan X
Pe Rauwolf X
Case anz X
COMMITTEE MEMBER SALTONSTALL MOVED to excuse COMMITTEE MEMBER
LINDHOLM.
Voice vote on motion CARRIED unanimously.
APPROVAL OF AGENDA
VICE CHAIR FOREMAN MOVED to approve the agenda.
Voice vote on motion CARRIED unanimously.
MINUTES OF PREVIOUS MEETINGS
There were no minutes.
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were no audience comments or appearance requests.
OLD BUSINESS
There was no old business.
NEW BUSINESS
A) Trails Master Plan Interview -Alta - 7:00 p.m.
Introductions were made and representing Alta are George Hudson, Matt Hastie, Chris
Bernhart, and Chris Lynch. The presentation and interview proceeded.
B) Decide on a Consultant
After much discussion of each of the firms interviewed and their ratings the committee
narrowed them down to two firms. The committee decided on a firm for selection.
COMMITTEE MEMBER FOSTER MOVED to recommend Alta as the firm to do the Kodiak
Island Trails Master Plan and forward to the Planning &z Zoning Commission with a
recommendation to approve.
~ More committee discussion.
Roll call vote on motion CARRIED unanimously.
COMMUNICATIONS
A) Case 09-019. Koniag
COMMITTEE MEMBER SALTONSTALL said he is no longer concerned about this case.
REPORTS
AUDIENCE COMMENTS
COMMITTEE MEMBER'S COMMENTS
CHAIR SIROFCHUCK stated there are concerns in the community regarding Mill Bay Beach
and the activities occurring there recently -vandalism, destruction, and such that he would like
to address at the May 26`h meeting. There will some community folks that will probably come.
VICE CHAIR FOREMAN stated she may or may not be at the May 26`h meeting, and said it
depends on how quick everything is moved off the midway.
COMMITTEE MEMBER SALTONSTALL said he will be at the May 26`h meeting.
CHAIR SIROFCHUCK said he will be at the May 20`h PAR meeting and encouraged other
member to attend in support the Trails Plan recommendation.
Casey Janz expressed that the process is so important and she liked how the committee worked
through that process.
COMMITTEE MEMBER SCHROEDER said we could be more process oriented and to decide
in advance
ADJOURNMENT
CHAIR SIROFCHUCK adjourned the meeting at 9:40 p.i
By
ATTEST
By: ~~p~QEa C'CSrr~i~
Sheila Smith, Secretary
Community Development Dept.
DATE APPROVED: May 26, 2009