10/26/2010 Regular Meeting P 1E: r _ l I r P �
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PARKS & RECREATION COMMITTEE i I LJ JAN 2 1 2011 , irLi
REGULAR MEETING MINUTES
KODIAK ISLAND BOROUGH CONFERENCE ROOM COROUGI CL� C ERi OF J
October 26, 2010 KIB Conference Room
CALL TO ORDER
CHAIR SIROFCHUCK called to order the October 26, 2010 Parks & Recreation meeting at 7 p.m.
ROLL CALL
Committee members present were Mike Sirofchuck, Pam Foreman (arrived 7:35 p.m.), Hans
Tschersich, Andy Schroeder, Rick Lindholm, Sandra West, Willy Bethea. Excused members were Jeff
Huntley and Patrick Saltonstall. Ex- officio member present was Casey Janz (arrived 7:05 p.m.).
COMMITTEE MEMBER SCHROEDER MOVED to excuse Jeff Huntley, Pam Foreman, and Patrick
Saltonstall.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
Community Development Department staff present was Bud Cassidy and Sheila Smith.
Requests for excusal: Jeff Huntley was out for medical reasons, Patrick Saltonstall was out due to
personal leave, and Pam Foreman due to personal reasons.
APPROVAL OF AGENDA
Casey Janz arrived at 7:05 p.m.
COMMITTEE MEMBER SCHROEDER MOVED to approve the agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
MINUTES OF PREVIOUS MEETINGS
COMMITTEE MEMBER BETHEA MOVED to approve the September 28, 2010 Parks & Recreation
minutes.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
COMMITTEE MEMBER BETHEA MOVED to approve the October 12, 2010 Parks & Recreation
minutes.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were no audience comments and appearance requests.
OLD BUSINESS
A) Trails Plan
Cassidy stated this is the updated table of contents based on committee comments. Gilpin will be
submitting different chapters for your review. Provided tonight are Chapters 6 and 7 for review.
During discussion, it was the consensus for prioritizing acquisitions to move Termination Point to
#1 and keep the rest of the list as is.
It was also the consensus that the committee will review the chapters and get their comments back
to staff in one week.
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Pam Foreman arrived at 7:35 p.m.
COMMITTEE MEMBER SCHROEDER updated the committee on the trail inventory stating he is now
doing data management before sending it to Alta.
NEW BUSINESS
•
A) Leisnoi Update
CHAIR SIROFCHUCK gave a report during discussion of the Trails Plan.
Cassidy also gave an update on Leisnoi's 5 year plan.
B) Shooting Sign
Cassidy gave an update on the Code Enforcement Officer, Jack Maker who's been dealing with
shooting issues and this is one of the signs he's been posting. Maker was on KMXT talking about the
shooting issues.
Discussion of shooting and KISA.
COMMUNICATIONS
A) Four Wheeler Article
Discussion of 4 wheelers, trails.
COMMITTEE MEMBER TSCHERSICH MOVED that this committee recommends that 4 wheelers will
be registered in this borough.
Discussion.
ROLL CALL VOTE ON MOTION FAILED 6 -1. THE NOES WERE MIKE SIROFCHUCK, PAM FOREMAN,
ANDY SCHROEDER, RICK LINDHOLM, SANDRA WEST, AND WILLY BETHEA. THE AYE WAS
COMMITTEE MEMBER TSCHERSICH.
REPORTS
The next Parks & Recreation meetings are on November 9, 2010 and November 23, 2010 at 7 pm in
the KIB conference room.
Sandra West said she will not be here for the November 23 meeting.
The rest of the committee said they will be here for the November 23rd meeting.
AUDIENCE COMMENTS
There were no audience comments.
COMMITTEE MEMBER'S COMMENTS
Casey Janz said there was good conversation.
Hans Tschersich apologized to the committee for being absent more often than here but his wife
has been ill and she has to go back down again. If he feels he is more a hindrance than help he will
ask to resign but will wait until the end of the year.
Mike Sirofchuck said he doesn't think anyone here minds.
Rick Lindholm said good comments tonight.
Mike Sirofchuck said it's starting to get into the tough stuff and maybe now's the time to be out
talking to folks to see if they have a problem with putting a sticker or license plate on their ATV's.
Maybe there's a community of ATVers that would support that, especially if we point out that
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registration money is something that might go toward trails or education. Reviewing the chapters is
our homework and getting our comments to Bud within 1 week.
ADJOURNMENT
COMMITTEE MEMBER TSCHERSICH MOVED to adjourn.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CHAIR SIROFCHUCK adjourned the meeting at 8:30 p.m.
KODIAK ISLA a D BO' 1 UGH
P • ' S RECRE .10 frOM I ITTEE
By: I , f `�
J i e Sr ofchuck fra
ATTEST
Sheila Smith, Secro y
!' Community Development Dept.
APPROVED: November 9, 2010
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