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02/27/2002 Regular MeetingKODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE REGULAR MEETING FEBRUARY 27, 2002 MINUTES I. CALL TO ORDER The regular meeting of the Parks & Recreation Committee was called to order at 7:OOp.m. by CHAIR SIROFCHUCK on February 27, 2002 in the Borough Conference Room. II. ROLL CALL Committee Members Present Others Present Patrick Saltonstall Erin Whi le Mike Sirofchuck Communit Develo ment De t. Vince Walser Erin Whi le, Secreta Tuck Bonne Communit Develo ment De t. Che 1 Boehland Wa e Biessel State Parks A quorum was established. Committee Members not rA went Kenneth Hansen Pe Dvorak Dan Jessu Hans T~schersich III. APPROVAL OF AGENDA COMMITTEE MEMBER SIROFCHUCK asked for a new item, Forever Wild Alaska's Land Use Application, to be added to new business as VI - C. COMMITTEE MEMBER SALTONSTALL MOVED TO APPROVE the agenda as amended. The motion was SECONDED by COMMITTEE MEMBER BONNEY, and CARRIED by unanimous voice vote. IV. MINUTES OF PREVIOUS MEETING COMMITTEE MEMBER BONNEY MOVED TO ACCEPT the minutes of the Parks & Recreation Committee's regular meeting of February 6, 2002. The motion was P &R Minutes: February 27, 2002 Page 1 of 4 SECONDED by COMMITTEE MEMBER BOEHLAND, and the motion CARRIED by unanimous voice vote. V. AUDIENCE COMMENTS AND APPEARANCE REQUESTS There were no audience comments or appearance requests. VII. OLD BUSINESS Staff provided the committee with USGS topographical maps to begin the process of outlining existing recreation trails. The committee decided to color code trails in the following manner: black =ATV; green =hiking; blue =equestrian; red =mountain bikes. This was to start analyzing the available trails and their existing uses. It was decided that trails the general public would use are the most important to mark, not lesser used routes. VIII. NEW BUSINESS A) Budget Requests, FY 2003 COMMITTEE MEMBER SIROFCHUCK MOVED to request $10,000.00 in the budget for Parks & Recreation Committee activities. The motion was SECONDED by COMMITTEE MEMBER BONNEY and CARRIED by unanimous roll call vote. B) ATV Stakeholder Committee Appointments Staff informed the Committee that the KIB Assembly had determined Duane Dvorak, Community Development Department Director, should make the appointments for the ATV Stakeholder Committee. COMMITTEE MEMBER SIROFCHUCK expressed his discomfort with having this taken out of the Parks & Recreation Committees hands. COMMITTEE MEMBER BONNEY stated that the committee should express any concerns or support they have for applicants but that he had asked the Assembly to select a borough employee to make the appointments so that it did not become a political issue. Staff also reported that Duane Dvorak would be the lead staff member for the Parks & Recreation Committee. Extending the deadline for the ATV Committee was discussed (the initial deadline was that night). The Committee decided to recommend to staff that they extend the P &R Minutes: February 27, 2002 Page 2 of 4 application deadline by two weeks and advertise by public service announcement on KMXT & KVOK. The COMMITTEE also developed a list of "user groups" that should be represented. The list is as follows: • ATV Dealers • Hikers • ATV User Groups • Mountain Bikers • Equestrians • Native Groups • Fish & Game • Snowmachiners • Coast Guard • Ranchers/Land Leaseholders • High School Representative C) Forever Wild Alaska Use Permit Application There was a general concern as to the effect of this use on the land as well as the impact it would have on the local community that uses this land for recreational purposes. There was a general consensus to direct staff to develop two resolutions, one opposing the land use permit to the Department of Natural Resources and one opposing the conditional use permit to the KIB Planning & Zoning Commission. IX. COMMUNICATIONS A) Existing KIB Parks & Recreation Comp Plan adopted 01/09/81. B) Snowmachine law information sheet provided by Wayne Biessel at the last meeting. C) Application for the 2002 Alaska ATV &Snowmachine Management Summit and Workshop D) Letter dated February 26, 2002 from Daniel Jessup to Erin Whipple tendering his resignation from the Parks & Recreation Committee due to a pending move out of state. E) Draft of House Bill 397 exempting a person driving a snowmobile from driver licensing requirements. There were no further communications. COMMITTEE MEMBERS SIROFCHUCK & WALSER expressed an interest in attending the conference advertised in Communication C. P &R Minutes: February 27, 2002 Page 3 of 4 X. REPORTS STAFF reported the following meeting schedule: A) Meeting schedule: • March 6, 2002 continuation of February 27, 2002 meeting, 7:OOpm in the KIB Conference room • March 27, 2002 regular meeting at 7:OOpm in the KIB Conference room B) Staff Report (APA documents available) There were no further reports. XII. AUDIENCE COMMENTS There were no audience comments. XII. COMMITTEE MEMBER'S COMMENTS There were no Committee Member comments. XIII. ADJOURNMENT CHAIR SIROFCHUCK adjourned the meeting. The meeting adjourned at 9:00 p.m. KODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE By: Mike Sirofchuck, Chair ATTEST By: Erin Whipple, Secretary Community Development Department DATE APPROVED: June 5, 2002. P &R Minutes: February 27, 2002 Page 4 of 4