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11/23/2010 Regular Meeting KODIAK ISLAND BOROUGH ;!t 1 , JAN 2 1 2011 PARKS & RECREATION COMMITTEE MINUTES B\, - -- November 23, 2010 7 p.m. in the KIB Conference Room CALL TO ORDER CHAIR SIROFCHUCK called to order the November 23, 2010 Parks & Recreation Committee meeting to order at 7 p.m. ROLL CALL Committee members present were Mike Sirofchuck, Patrick Saltonstall, Pam Foreman, Andy Schroeder, Jeff Huntley, and Rick Lindholm. Excused members were Sandra West, Willy Bethea, and Hans Tschersich. Sandra West, Willy Bethea, and Hans Tschersich requested to be excused. No recording (recorder started late) or vote log available. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY APPROVAL OF AGENDA No recording (recorder started late) or vote log available. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY MINUTES OF PREVIOUS MEETINGS There were no minutes for approval tonight. AUDIENCE COMMENTS AND APPEARANCE REQUESTS OLD BUSINESS A) Teleconference with Joe Gilpin, Alta; and B) Trails Plan- Maps Discussion of what maps will be in the finished printed document and the rest of the data will be transferred to the borough which will be available to be displayed in any kind of interactive format that comes out of this effort and would be available for further analysis by the borough. The committee will be looking at the maps at their next meeting and let Gilpin know what they decide. Some committee members felt there should be some motorized vs. non - motorized, and a good easements map with a good narrative description of each easement. There was consensus to place the BLM packet in the appendix. Discussion of recommended code changes. Gilpin suggested what they're attempting to do is add trails, easements for trails, and definitions. An earlier Parks & Rec discussion was that our strategy will be to lobby the Assembly to follow through with whatever the recommendations are. It should be straight forward so it should be a way to get quick movement on implementing the plan. Gilpin said we looked at the urban area Kodiak and provided an initial list of recommendations for urban trails within the city. There should be 2 maps; one map is called Proposed Trails Kodiak Urban Trail Classification that shows 11/23/2010 Page 1 of 3 P &R Minutes what classification we're talking about, and we have some sidewalk recommendations in there that were predominately based on the public meeting. We looked at the maps and comments received from the public and tried to accommodate as much of that as possible. We're also looking at a light version of a complete streets policy that basically says that if the city or borough is doing any major road reconstruction to consider putting in pedestrian and bicycle facilities along that corridor as they rebuild or construct new corridors. If anyone has any ideas email them to Gilpin. Saltonstall stressed that all the little neighborhood connectors are all very important. Cassidy will identify those areas on GIS and send it to Gilpin. Gilpin stated that he needs to provide another map that shows existing proposals overlaid with the existing trail network. Cassidy will put out a public service announcement asking the public to focus on urban trails for the December 14th P &R meeting to help mark any existing or further proposed neighborhood connectors. NEW BUSINESS There was no new business. COMMUNICATIONS There were no communications REPORTS A) Meeting Schedule: The next Parks & Recreation meetings will be on December 14, 2010 at 7:00 p.m. in the KIB Conference Room and December 28, 2010 at 7:00 p.m. in the KIB Conference Room The committee discussed who should be notified of the December 14th meeting along with running PSA's. Cassidy said Duane Dvorak will be filling in for him at the December 14th meeting. AUDIENCE COMMENTS Mike Marion thanked the committee for having him at the meeting. COMMITTEE MEMBER'S COMMENTS Pam Foreman wished everyone a Happy Thanksgiving. Andy Schroeder said the maps you got last week were totally hosed. He re- sorted all the attributes for all 10,000 records right before he sent it to Alta. The colors were changed also so you should throw away the old maps. Rick Lindholm said the color codes are really hard to discern like Leisnoi and Natives of Kodiak. Patrick Saltonstall said some of land ownership is wrong; they always have Ouzinkie owning the land on the other side of Sheratin Bay when they don't. It was BLM but they gave it to Mental Health. Mike Sirofchuck thanked everyone and wished them a Happy Thanksgiving. 11/23/2010 Page 2 of 3 P &R Minutes ADJOURNMENT VICE CHAIR FOREMAN MOVED to adjourn. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CHAIR SIROFCHUCK adjourned the meeting at 8:35 p.m. KODIAK ISLAN i :OROUGH PAR SS & RECREATIO ►OMMITTEE By: � LI Ale ATTEST By: C ex On lfmt� Sheila Smith, Secretary Community Development Dept. APPROVED: January 11, 2011 11/23/2010 Page 3 of 3 P &R Minutes