Session 06-11, a Regular Meeting of the Parks and Recreation Commission
was called to order on
There was a joint worksession at
PRESENT: COMMISSIONER
BREMICKER, TOLVA, HOWARD, STEWART
ABSENT: COMMISSIONER POORE (Excused),
HAMIK, GANN
STAFF: PLANNING
TECHNICIAN ENGEBRETSEN
DEPUTY CITY
CLERK JACOBSEN
AGENDA APPROVAL
HOWARD/TOLVA I MOVE APPROVAL OF THE AGENDA.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
APPROVAL OF THE MINUTES
A. Minutes of
TOLVA/HOWARD I MOVE TO APPROVE.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
B. Minutes of
HOWARD/TOLVA MOVE APPROVAL.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
PUBLIC COMMENTS UPON MATTERS ALREADY ON THE AGENDA
There were no public comments.
STAFF REPORT
A. Memorandum dated
Planning Technician Engebretsen requested the Commission discuss the Poopdeck Trail Signs in October and Town Center Trail in November.
HOWARD/TOLVA MOVED TO ACCEPT STAFF RECOMMENDATION FOR THE TWO AGENDA ITEMS FOR OCTOBER AND NOVEMBER.
There was discussion regarding scheduling.
BREMICKER/HOWARD MOVED TO AMEND TO ADD TOWN CENTER TRAIL TO THE OCTOBER AGENDA.
There was no discussion.
VOTE (Amendment): NON
OBJECTION: UNANIMOUS CONSENT.
Motion carried.
There was no further discussion on the main motion as amended.
VOTE (Main motion as amended): NON
OBJECTION: UNANIMOUS CONSENT.
Motion carried.
Commissioner Howard commented
that the
Planning Technician Engebretsen noted that the work at ramps one and two was done by Port and Harbor as part of their paving project.
VISITORS
A. Bill Smith, Beach Policy and Current
Conditions of Signage & Barriers (10 minutes maximum)
There was discussion with Mr. Smith and the Commission. Points noted were:
·
Signage
does not seem to be complete, especially around
·
There
need to be more boulders around
·
·
The sign
on the left is not what was recommended by the committee. It does not inform people that there is a
pedestrian priority area to the east of the entrance of the beach.
·
The
committee did not want put the pedestrian priority area off limits to vehicles
because there may be some who need assistance to the beach area for a picnic or
collecting coal.
·
Public
Works had funding to deal with signs but didn’t.
·
The
Center for Alaska Coastal Studies (CACS) had agreed to monitor signs, if they
could get the money, but no action was taken to make that happen.
Acting Chair Stewart commented that after the Commissions beach walk thru
in August, they reiterated much of what was noted the year before. He suggested the Commission look into whether
Parks Maintenance is going to deal with the signage. Mr. Stewart also commented looking into
having CACS monitor the signs.
Mr. Smith noted that there is a sign missing at the airport access road
and there could be more rocks there to direct traffic.
B. Kenton
Bloom and John Fowler, Homer Greenways Project. (10 minutes maximum)
John Fowler commented that he and Mr. Bloom have been working together
for the last ten years trying to come up with some larger vision of
connectivity of trails in the Homer. He
noted a drawing of a conceptual idea of what they were working towards which
encompasses the Baycrest Ski area, the area around Crossman Reservoir and
In working toward opening connectivity in trails and some of this through
development projects it brings value back to communities when people can go
into their back yard and go onto trails that lead to larger parks and into a
greenway that wraps around town and out into wilderness. It brings a lot of value to land owners,
community and in the long term will raise the value of Homer.
Mr. Fowler and Mr. Bloom showed the Commission a power point presentation
that included maps and details of their project.
Mr. Fowler noted that there is a trail for people to hike up the rim of
Regarding development, they have been working on site based development
which entails a survey at each site that identifies all the major features of
plants, trees, topography and riparian features. Based
on the information the site is landscaped first and the home goes into a specific
spot in the landscaping. The home site w
Mr. Fowler said hopefully in the future they w
Mr. Bloom said as they are trying to make trail connections there are a
lot of natural aspects in the community that w
Mr. Bloom suggested the Parks and Recreation Commission look at how to
implement a trail system in Homer. He
noted the ballot measure to include trails as part of the HARP funding. The
HARP funding, in conjunction with matching grants is a way for the City to
create a lively trail development.
Mr. Bloom reviewed the concepts of site based development and showed
aerial photos of how it could look. He
said their message on the greenway is that it creates values that support the
community, values that support the landowners and values that support the
habitat, environment and riparian aspects.
Acting Chair Stewart noted the
Commission has been encouraging the City to develop the Alpine Way connection,
which would connect
Discussion ensued regarding what the City support.
·
Because of the history and geographic uniqueness
of
· The landowner of the 40 acre parcel at the top wants to see park there and it would be a strong move on the City’s part to get a functional park that the City can maintain for the long term benefit and use of the area.
·
Birch Lane would be a connection that would
allow
·
In looking at
· The buy in of the City is what is going to make the park happen.
· The need right now is for the City to work closely with the necessary people regarding the trail easements.
TOLVA/BREMICKER MOVED THAT WE AS
A COMMISSION RECOMMEND THAT THE CITY WORK WITH THE DEVELOPERS ON THE
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
PENDING BUSINESS
A.
TOLVA/HOWARD MOVED TO DISCUSS.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
There was discussion regarding
the status of
Planning Technician Engebretsen
commented that
The Commission agreed by consensus to have this on the November agenda for further discussion.
B.
TOLVA/HOWARD MOVED TO DISCUSS ITEM B.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
There was discussion that
HOWARD/TOLVA MOVED TO TAKE STAFFS RECOMMENDATION AND HAVE STAFF DEVELOP A MASTER PLAN BY JANUARY.
TOLVA/BREMICKER MOVED A FRIENDLY AMENDMENT TO ADD “TAKING INTO ACCOUNT BROTHER ISAIAH’S WISHES”.
There was no discussion.
VOTE (amendment): NON
OBJECTION: UNANIMOUS CONSENT.
Motion carried.
There was no further discussion on the main motion as amended.
VOTE (Main motion as Amended): NON
OBJECTION: UNANIMOUS CONSENT.
Motion carried.
C. Memorandum from Deputy City Clerk Jacobsen Re: Letter EDC by
Special Projects Coordinator Holen Re:
TOLVA/HOWARD
MOVED TO DISCUSS ITEM C MEMORANDUM FROM DEPUTY CLERK JACOBSEN.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
There was discussion regarding use at
·
The
shorebird habitat there is very important.
·
No
development should be done that could be detrimental to the area and building a
fishing lagoon would be detrimental.
·
There
may be other uses that could be acceptable.
·
Less
development in the area would be better because of the shorebirds and close
proximity of the airport.
·
A
fishing lagoon is not a sound idea.
·
Keep the
concept of a fishing lagoon as a back up plan in case of some future need arise,
expanded harbor use for example, that would require the current lagoon be
removed.
HOWARD/TOLVA MOVED THAT STAFF prepare
a letter to the
There was brief discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
COMMISSION BUSINESS
A.
Bylaw amendment to comply
with Resolution 06-115(A) Re: Public Comment/Testimony and Audience Comment
time limits
TOLVA/HOWARD
MOVED TO DISCUSS ITEM A.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
There
was discussion regarding implementing a three minute time limit.
·
Having an open
dialogue works well with this Commission.
·
There has not been a
problem with public coming and talking too long.
·
Can adopt the
amendment to conform and suspend the rules if needed to allow more time.
·
If there is a
presentation, the topic can be on the agenda as an action item to allow more
discussion.
·
Three minutes is not
enough time.
HOWARD/STEWART
MOVED TO AMEND THE BYLAWS FOR THE THREE MINUTE LIMIT.
There was no discussion.
VOTE: YES: STEWART, HOWARD
NO: TOLVA, BREMICKER
Motion failed for lack of majority.
Commissioner
Tolva suggested making a motion to have a five minute time limit. Deputy City Clerk Jacobsen suggested that
since Council made a direction for a three minute time limit, they should move
on to the next item and let the Bylaw committee look at dealing with it.
B.
Memorandum from Planning
Technician Engebretsen dated
TOLVA/HOWARD
SO MOVED TO DISCUSS ITEM B.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
There
was discussion that a committee be developed to review and recommend revisions
to the Parks and Recreation Bylaws.
TOLVA/BREMICKER
MOVED TO ESTABLISH A COMMITTEE TO REVIEW THE BYLAWS WITH BARBARA HOWARD AND DEBBIE
POORE ON THE COMMITTEE.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
C. Bathrooms for
TOLVA/HOWARD MOVED TO DISCUSS
Commissioner Tolva commented that
she had talked with Parks Maintenance Coordinator Hagerty. Ms. Hagerty said
A member of the audience, W
The Commission questioned what the next step would be. Councilmember Heimbuch suggested a memorandum to the City Manager asking him to discuss with the Fire Chief the possibilities of putting something there and if in house construction is possible. A stand alone restroom on a property that has to be purchased isn’t feasible at this time.
HOWARD/TOLVA MOVED FOR STAFF TO PREPARE A LETTER OF INQUIRY AND CONSIDERATION WITH A CONCEPT THAT WE APPROVE IN OCTOBER.
There was no discussion.
VOTE: NON OBJECTION: UNANIMOUS CONSENT.
Motion carried.
INFORMATIONAL ITEMS
A.
Resolution
06-118 Re: Naming Ball Field in Memory of Sherry Hagen
B. Letter
from Paula Dickey, et al Re: Beach Traffic
C. Article
from Homer News dated
D. Certificate of Appointment for Richard “Bumppo” Bremicker
E. Memorandum 06-145 Re: Labor Day Public Service Announcement Regarding Rules and Common Courtesy on the Beach
F. Memorandum 06-146 from Parks and Recreation Advisory Commission Re: Motorized Beach Use
G. Parks & Rec Resolution 06-03 Re:
2007 Budget
H. Resolution 06-89 Re: Adding T-Ball Field to
I. 2007 Proposed Budget Schedule
J. Poopdeck Trailhead Signs
K. Commission Worklist
L. Parks & Rec Annual Calendar
M. City Council Meeting Attendance Schedule Revised 9/06
N. Fred Meyer Sub. & Site Plan Maps
O.
P. City Council Minutes from August 28 and
COMMENTS OF THE AUDIENCE
W
COMMENTS OF THE COMMISSION
Commissioner
Howard commented that this was a good meeting and appreciated the joint
worksession with the
Commissioner
Bremicker thanked Mr. Bloom and Mr. Fowler for their presentation. He said he would like more information
regarding budgeting, what their responsibility is and have a better handle on
it.
Planning
Technician Engebretsen said she would bring information for the next meeting.
Commissioner
Tolva commented that she was glad for the joint worksession and was blown away
by the trails presentation. She noted
that Commissioner Hamik won’t be back and asked about having a letter of thanks
sent out to Mrs. Hamik and also to Parks Maintenance Coordinator Hagerty
Student
Representative Baechler apologized for not being involved with the park walk
throughs. She has a busy school and
sports schedule. She commented that she
is a senior now and recommends that the Commission take on another high school
student because it is a great opportunity.
Acting
Chair Stewart commented that it is a humbling experience chairing a
meeting. He thanked the Commission for
their patience. The meeting tonight with
the
ADJOURNMENT
There
being no further business to come before the Commission, the meeting adjourned
at
MELISSA
JACOBSEN, DEPUTY CITY CLERK
Approved: