Loading...
HomeMy WebLinkAbout2022-05-12 Council on Aging PacketKENAI COUNCIL ON AGING REGULAR MEETING MAY 12, 2022 – 3:00 P.M. KENAI SENIOR CENTER 361 SENIOR CT., KENAI, AK 99611 *Telephonic/Virtual Information Below* http://www.kenai.city 1. CALL TO ORDER a. Pledge of Allegiance b. Roll Call c. Agenda Approval 2. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 3. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) 4. APPROVAL OF MEETING SUMMARY a. April 14, 2022 ................................................................................................ Pg. 2 5. UNFINISHED BUSINESS 6. NEW BUSINESS a. Discussion – 2022 Senior Center Survey Results ....................................... Pg. 5 b. Discussion – 2023 Draft Senior Center Budget ......................................... Pg. 12 7. REPORTS a. Senior Center Director b. Council on Aging Chair c. City Council Liaison .................................................................................... Pg. 29 8. NEXT MEETING ATTENDANCE NOTIFICATION – June 9, 2022 9. COUNCIL MEMBERS COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT 11. INFORMATION ITEMS 12. ADJOURNMENT Join Zoom Meeting https://us02web.zoom.us/j/85932221514?pwd=U1VQMm8wNHZ3UFRGN01rUWpmTml1Zz09 Meeting ID: 859 3222 1514 Password: 363482 OR Dial in by your Location: (253) 215-8782 or (301) 715-8592 Meeting ID: 859 3222 1514 Password: 363482 1 KENAI COUNCIL ON AGING REGULAR MEETING APRIL 14, 2022 – 3:00 P.M. KENAI SENIOR CENTER CHAIR PRO TEM VELDA GELLAR, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Pro Tem Gellar called the meeting to order at approximately 3:00 p.m. a. Pledge of Allegiance Chair Pro Tem Gellar led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Members Present: C. Thornton, V. Geller, B. Modigh, F. Kilfoyle, Members Absent: R. Craig, R. Williams A quorum was present. Staff/Council Liaison Present: Senior Center Director K. Romain, Volunteer Coordinator K. Feltman, and Council Liaison H. Knackstedt c. Agenda Approval MOTION: Member Thornton MOVED for approval of the agenda as presented and Member Kilfoyle SECONDED the motion. There were no objections. SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS – None. 3. UNSCHEDULED PUBLIC COMMENT -- None. 4. APPROVAL OF MEETING SUMMARY a. February 10, 2022 MOTION: Member Thornton MOVED to approve the February 10, 2022 meeting summary. Member Modigh SECONDED the motion. There were no objections. SO ORDERED. 5. UNFINISHED BUSINESS -- None. 6. NEW BUSINESS a. Discussion – Adding Suggested Transportation Donation to the City of Kenai Fees Schedule. 2 Council on Aging Meeting Page 2 of 3 May 5, 2022 Director Romain provided a memo in the packet that proposed increasing the transportation donation amount for round trips in Kenai to $5.00 to the City of Kenai Fees Schedule. Members expressed support, noting that the amount is reasonable. MOTION: Member Thornton MOVED to add a suggested transportation amount ranging from $5-10 to the City of Kenai Fees Schedule. Member Kilfoyle SECONDED the motion. There were no objections. SO ORDERED. b. Discussion – Director’s Goals for FY23 The Senior Center budget was discussed, and the Council reviewed the FY2022 budget. It was noted that the draft FY23 budget was not yet available for review. The Council on Aging went over the FY23 Department goal narratives from the FY22 budget. The handout discussion included expanding services, partnering with the Library with various projects, and increasing the participation at the Senior Center. 7. REPORTS a. Senior Center Director – Director Romain reported on the following: • Received $100,000 grant from AK Community Foundation and will be purchasing frozen meals, more emergency buckets, steam table, new automatic coffee maker, deep fryer, juicer, coolers, PPE supplies, and food; • Clean up day at the Senior Center; • Postpone rescheduling and discussion of Council on Aging Work Session to May 12th; • Survey Results; • Draft FY23 Budget. b. Council on Aging Chair – No report. c. City Council Liaison – Council Member Knackstedt reported on the actions of the March 16, 2022 and April 6, 2022 City Council Meetings. 8. NEXT MEETING ATTENDANCE NOTIFICATION – May 12, 2022 9. COUNCIL MEMBERS COMMENTS AND QUESTIONS – None. 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT MOTION: Member Kilfoyle MOVED for adjournment and Member Modigh SECONDED the motion. There were no objections. SO ORDERED. There being no further business, the Council on Aging meeting adjourned at 4:00 p.m. 3 Council on Aging Meeting Page 3 of 3 May 5, 2022 Meeting summary prepared and submitted by: _____________________________________ Meghan Thibodeau Deputy City Clerk 4 1 Kenai Senior Center 2022 Client Satisfaction Survey Results 86% of those completing and returning the satisfaction survey were of the target age of 60+. One individual was under 60 and three of the responses gave no response to the question, “What year were you born”. 42 19% 40% 19%19%19% 0 5 10 15 20 25 30 35 40 45 # of responses 4+ times per week 1-3 times per week Occasionally Never No answer How often do you eat at the Kenai Senior Center? 42 57% 38% 12% 52% 33% 5% 29% 48% 14% 0 5 10 15 20 25 30 35 40 45 Activities Participated In: 5 2 What is your favorite meal served at the KSC? 42% of those polled reported that its liver and onions. 14% of those polled reports its fried chicken. 8% of those polled reports its mashed potatoes and gravy. Other honorable mentions: • Halibut burgers and other fish dishes • Enchiladas • Meatloaf • Chinese dishes • Turkey • Loaded baked potato • All soups • Croissant • Swedish meatballs • Ribs • Stuffing 42 24% 0 29% 38% 48% 0 5 10 15 20 25 30 35 40 45 # of responses 4+ times per week 1-3 times per week Occasionally Never No answer How often do you recieve home-delivered meals? 42 64% 31% 2%0 0 5 10 15 20 25 30 35 40 45 # of responses Excellent Good Fair Poor Please rate the quality of meals you receive at/from the KSC: 6 3 Comments: ▪ Sometimes ▪ music is too loud and interferes with conversation ▪ yes, background music ▪ Sometimes. If the center is filled there is too much noise with people talking too. ▪ Too loud, it interferes. I enjoy conversation with others at my table. ▪ The recent High School Chorus was phenomenal. ▪ Quiet music is nice, occasionally. ▪ Prefer after the meal- meal time is for talking. ▪ The music is usually too loud we come to visit and talk to other people. Sometimes music interferes whenever I needed it. ▪ The music is so loud we can’t hear to visit. ▪ Can’t hear people ▪ I even joined the bell ringers’ group. Brings back a lot of memories and they do a great job. ▪ Yes, Bluegrass. Comment: The drivers are awesome especially during the Winter, helping us in and out of the van. 42 57% 26% 0 5 10 15 20 25 30 35 40 45 # of responses Yes No Do you enjoy having entertainment during lunch at the KSC? 42 26% 64% 0 5 10 15 20 25 30 35 40 45 # of responses Yes No Do you use KSC transportation services? 7 4 42 62% 0 12% 0 0 5 10 15 20 25 30 35 40 45 # of responses All of the time Some of the time Most of the time None of the time The KSC vehicles and facility are always clean? 42 86% 0 12% 0 0 10 20 30 40 50 # of responses All of the time Some of the time Most of the time None of the time Do you feel that services provided by the KSC help maintain or increase the quality of life and the ability to age in place? 42 93% 0 5%0 0 5 10 15 20 25 30 35 40 45 # of responses All of the time Some of the time Most of the time None of the time Do you feel that all KSC staff have your safety as their main priority? 8 5 What Activities do you participate in? • Bingo • Bridge games • Adult coloring, Growing Strong, bingo, frame decorating and choir • Growing Strong • Singspiration, and Writers Group • Meals, TOPS, card games, exercise, singing choir • Fit and Strong, Singspiration, No Host Dinner, Card Making, Waffles • Adult coloring, Bingo and movie; and volunteers for Waffle Fridays- Bible study, upstairs second floor. • Lunch, cards, TOPS, and Crafts • Tai Chi • Recent frame making. I intend to become more involved as the year goes on. • Tops, Writers Group, Bell Ringers, Growing Strong, book and puzzle library. • Various crafts, singing, Senior Connection and their activities. • Senior Connection, No Host Dinner, March for Meals, Council on Aging, Emergency Buckets, 50th anniversary. • Bible study, potluck meals, socializing in Center, hallway and evening activities. • Bowling, Art coloring, Bells, Growing Strong, Fourth of July, card games, movie night, country music and Bingo. • Wii Bowling, Country Music, Art coloring, Fourth of July, games, movie night, Bingo. • Bingo, Fund Raisers • Bingo • Bingo, also love the community events, Halloween for kids and stuff at Christmas, and Haliburton meals. • Bridge, music, arts and crafts. • Pinochole, cards, and swimming. • Bridge and bowling • Growing strong • Exercise and music • None, I have been sick all year • Bell Ringers, Writers Group, and art classes, plan to join TOPS group. • Not at this time (health reasons) 42 86% 12% 0 00 5 10 15 20 25 30 35 40 45 # of responses Excellent Good Fair Poor How would you rate your overall quality of services recieved from the KSC? 9 6 activities participated in continued: • Exercise class, arts and crafts • Adult coloring and Writers’ group • Social, music- listen and play, meals, special activities, and resources. What activities would you like to see at the KSC? • Chess • Water color painting or oil painting • How to use a computer or a cell phone • Spanish class • The present activity level is sufficient for me. • Evening events: game night, talent show, that dance that was canceled, guest performers. • I am happy with what we have. • An evening dinner and some activity for our people don’t or can’t get out. So many people commented at the March for Meals "Why can’t we do this just for us?" • Chaplaincy • Dances • The garden club talk about gardening in the spring, writing group. • Horseshoe pit, cornhole, lawn bowling • Painting, Crochet, and knitting • Can members garden in the nearby Hansen garden? • Field trips to nearby attractions. • Chair Yoga, chorus, recorder music group. • Outdoor activities in a safe area in a safe environment • water or oil painting Do you have any cost saving ideas for the Center? • Turn down the heat in the winter, it is usually too hot (high 70's) • Stop mailing the Centerline and limit unless paid for number of pages. • Fee coffee • I am amazed at what you can offer on your budget. I think you manage your funds beautifully. • Smaller portions on meals. 10 7 • Kenai Senior Center 2022 Client Satisfaction Survey Results General Comments: • I didn’t fill out some of the questions as I'm housebound with Stage 4 COPD. It’s been over 2 years since I’ve been to the stores. I even do my doctor’s appointments over the internet. • All workers have been kind and very helpful. • The home-delivered meals are a blessing. • Use plastic instead of Styrofoam; less carbs, more diabetic foods, no carrots, no corn, instead of potato use cauliflower mashed. More green veggies. • The Director and staff always willing to check on how we feel they are doing at their jobs and willing to accept ideas. • Very well managed dining room and apartments. Grateful to be here. • More going on tours when Covid-19 lets up. Staff is the best they treat us like family. • Excellent staff!!! • I am so grateful for the Kenai Senior Center. It fulfills my need for companionship and activity. (and great food) • We are extremely fortunate to have this excellent facility in our small community. The staff has always been supportive and helpful, taking a real interest in each person what a blessing. • I live in the apartments and feel I could not be in any better place. We are family and take care of each other and pray for everyone here. • Fit and strong needs four-pound weights. What were the proceeds for March for Meals? • I am happy with the KSC Programs. My only problem is loud music. It interferes with socializing and visiting during meals. It’s hard for those who wish to visit but have hearing issues if there is loud music. The acoustics of the center is not conducive to enjoying loud music. • Daily my prayers with center and staff comes with angels. • It is a wonderful to have a place to go to, to eat, and have someone to talk to and to help us be active. • I think senior centers are the best thing the state has done with its money. We all get older. • Great Place • The staff is and always has been very helpful with any needs and appropriate in all aspects. My mom worked for Kathy Romain and Rachel driving for Meals-on-Wheels then attended the KSC for years after, for nearly 20 years. Everyone at the KSC is great. I was always supported even when I was in a caregiver situation with my mom in many ways. Congregate meals, van pick-ups, meals at home. Many, many ways. • Consider installing a camera system at exit/entrance doors. • I feel so lucky to have the senior center and I think its attachment to Vintage Point was brilliant. Many of my single friends find a social life there after their losses. It’s a cheery, bright place. • I think it is a great community resource for seniors. • Love your soups. Especially cream. Miss your great homemade cookies, more fish. Love your Cod-baked. • I thoroughly enjoy being a part of the Center. • I love coming to the Center, sitting on the couch by the sunny windows and enjoying the view and a cup of coffee. Thanks • Senior bus is too cold. The bus no heat at 45-degree F. too cold. Suggestion: after arming up your vehicle maintain with low fan at warm setting. • In the summer I would like to see a trip to Mt. McKinnel Park by bus. I would like to help with ground keeping, watering grass or raking twigs. 11 City of Kenai Fiscal Year 2022 Operating Budget Fund: 019 - Senior Citizens Fund Department: Title III Summary Original Actual Actual Budget Projection Proposed FY2020 FY2021 FY2022 FY2022 FY2023 Revenues State Grants 246,012$ 259,786$ 238,442$ 284,164$ 225,342$ Federal Grants - 39,231 - 100,000 - USDA Grant 20,471 20,954 20,000 20,000 20,000 Choice Waiver 117,208 109,725 125,000 82,000 85,000 KPB Grant 126,207 169,221 169,221 169,221 169,221 Other Grants - 32,500 - 25,000 - Rents and Leases 9,811 9,088 13,000 6,727 10,000 Donations 36,768 13,950 32,000 13,408 28,500 Donation - Senior Connection 50,430 50,000 50,000 50,000 50,000 Meal Donations 56,244 40,689 82,500 62,172 65,000 Transfer from General Fund - Operations 253,999 185,563 220,518 220,518 331,591 Other 95 8 300 - 300 Total Revenue 917,245 930,715 950,981 1,033,210 984,954 Expenditures Senior Citizen Access 171,711 148,571 237,332 238,832 225,842 Congregate Meals 248,997 257,297 247,084 355,823 111,912 Home Meals 236,220 280,494 221,853 239,115 477,796 Senior Transportation 101,066 80,225 106,805 106,805 102,305 Choice Waiver 145,815 150,835 162,117 162,117 92,177 Total Expenditures 903,809 917,422 975,191 1,102,692 1,010,032 Contribution To/(From) Fund Balance:13,436 13,293 (24,210) (69,482) (25,078) Projected Lapse (3%)- - 22,785 28,035 25,078 Adjusted (Deficit)/Surplus 13,436 13,293 (1,425) (41,447) - Beginning Fund Balance (26,729) (13,293) (54,603) - (41,447) Ending Fund Balance (13,293)$ -$ (56,028)$ (41,447)$ (41,447)$ 24012 City of Kenai Fiscal Year 2022 Operating Budget Fund: 019 - Senior Citizens Fund Department: Title III Summary - Line Item Five year Original Increase Account Expense FY2021 Historical Budget Amended Proposed (Decrease) % Number Description Actual Average FY2022 Budget FY2023 FY2022 Original Change Salaries and Benefits 0100 Salaries 248,398$ 282,835$ 310,821$ 316,802$ 327,478$ 16,657$ 5.36% 0200 Overtime - 2,033 376 376 381 5 1.33% 0250 Holiday Pay - - - - - - - 0300 Leave 9,541 6,222 11,312 11,312 11,513 201 1.78% 0400 Medicare 3,591 4,095 4,679 4,764 4,922 243 5.19% 0450 Social Security 2,583 3,475 3,494 3,857 3,514 20 0.57% 0500 PERS 63,612 63,602 76,729 76,729 67,228 (9,501) (12.38%) 0600 Unemployment Insurance 302 484 1,612 1,641 1,696 84 5.21% 0700 Workers Compensation 3,284 4,578 4,050 4,235 3,621 (429) (10.59%) 0800 Health & Life Insurance 108,069 91,928 117,373 117,373 126,766 9,393 8.00% 0900 Supplemental Retirement 6,249 6,839 7,164 7,164 7,294 130 1.81% Total Salaries & Benefits 445,629$ 466,091$ 537,610$ 544,253$ 554,413$ 16,803$ 3.13% Maintenance and Operations 2021 Office Supplies 368 520 1,155 1,155 1,175 20 1.73% 2022 Operating & Repair Supplies 182,877 163,896 155,756 231,949 164,609 8,853 5.68% 2024 Small Tools/Minor Equipment 2,176 3,139 2,600 2,600 2,716 116 4.46% 2026 Computer Software 3,980 3,257 3,540 3,540 4,565 1,025 28.95% 4531 Professional Services 7,578 11,280 12,180 12,060 8,753 (3,427) (28.14%) 4532 Communications 3,131 4,111 2,782 2,782 2,460 (322) (11.57%) 4533 Travel & Transportation 234 1,829 944 944 300 (644) (68.22%) 4534 Advertising 253 491 525 525 400 (125) (23.81%) 4535 Printing & Binding 1,963 2,088 3,617 5,117 3,500 (117) (3.23%) 4536 Insurance 14,969 12,389 19,467 19,467 19,241 (226) (1.16%) 4537 Utilities 42,387 47,653 50,529 50,529 57,909 7,380 14.61% 4538 Repair & Maintenance 60 1,572 2,980 2,980 2,980 - - 4539 Rentals - - - - - - - 4540 Equip. Fund Pmts.10,517 2,103 10,549 10,549 10,646 97 0.92% 4541 Postage 39 658 925 925 925 - - 4666 Books - - - - - - - 4667 Dues & Publications 470 669 1,732 1,732 1,340 (392) (22.63%) 4999 General Contingency - - - - - - - 5041 Miscellaneous - 2 100 100 - (100) (100.00%) 5045 Depreciation - - - - - - - 5047 Grants to Agencies - - - - - - - Total Maint. and Operations 271,002$ 255,657$ 269,381$ 346,954$ 281,519$ 12,138$ 4.51% Capital Outlay & Transfers 8061 Land - - - - - - - 8062 Buildings - - - - - - - 8063 Improvements - - - - - - - 8064 Machinery & Equipment 25,291 14,782 - 43,285 - - - 9090 Transfers 175,500 161,260 168,200 168,200 174,100 5,900 3.51% Total Capital Outlay and Transfers 200,791$ 176,042$ 168,200$ 211,485$ 174,100$ 5,900$ 3.51% Department Total: 917,422$ 897,790$ 975,191$ 1,102,692$ 1,010,032$ 34,841$ 3.57% 24113 City of Kenai Fiscal Year 2023 Operating Budget Fund 019 – Senior Citizens Fund Department: Senior Services Mission To serve as a community focal point for senior services where adults 60+ come together for fellowship and program participation, to engage in opportunities for dignity and personal growth, to improve their quality of life, to support the needs of older individuals, to enhance their independence, and to broaden their involvement within the community. Functions & Responsibilities The Senior Center serves as a gateway to the nation’s aging network – connecting older adults to vital community services that can help them stay healthy and independent. The Senior Center is serving our older citizens who were instrumental in building the City of Kenai. As the City’s population ages, the Senior Center continues to provide services through the City that promote quality of life and maximize independence, while allowing seniors to stay within the community of their choice. The Center serves the City of Kenai, Salamatof, Kalifornsky Beach, Cohoe, Kasilof, and Clam Gulch. Services and programs are available for seniors 60 + from 8 am – 5 pm, Monday through Friday. The Senior Center offers a wide variety of programs and services, including:  Meal and nutrition programs  Information and assistance  Health, fitness, and wellness programs  Transportation services  Benefits counseling  Employment assistance  Volunteer opportunities  Social and recreational activities  Education and art programs  Intergenerational programs How is the Senior Center Funded? To maintain operations, The Center must leverage resources from a variety of sources. These included federal, state, and local government; special events; public and private grants; businesses; bequests; participant contributions; in-kind donations; and volunteer hours. 24214 Organizational Chart Staffing FY19 Actual FY20 Actual FY21 Actual Budgeted FY22 Requested FY23 Projected FY24 Position Title Qty Grade Qty Grade Qty Grade Qty Grade Qty Grade Qty Grade Director .75 23 .75 23 .65 23 .65 23 .65 23 .65 23 Administrative Assistant III .75 15 .75 15 .75 15 .75 15 .75 15 .75 15 Administrative Assistant II -- -- -- -- -- -- -- -- 1 14 1 14 Data Entry Clerk .33 1 .33 1 .33 1 .33 1 .33 1 .33 1 Janitor .35 6 .35 6 .35 6 .35 3 .35 3 .35 3 Temporary Maintenance Assistant .06 T1 .06 T1 .06 T1 .06 T1 - T1 - T1 Cook 1 6 1 6 1 6 1 6 1 6 1 6 Kitchen Assistant 1 2 1 2 1 2 1 2 1 2 1 2 Temporary Kitchen Assistant .05 T6 .05 T6 .05 T6 .05 T6 .05 T6 .05 T6 Meals Driver (2) .95 6 .95 6 .95 6 .85 6 .85 6 .85 6 Driver (2) 1.05 1 1.05 1 1.05 1 .7 1 .7 1 .7 1 Overtime Position Title FY19 Actual FY20 Actual FY21 Actual Budgeted FY22 Requested FY23 Projected FY24 Director N/A N/A N/A N/A N/A N/A Administrative Assistant III 12 8 12 12 12 12 Activities & Volunteer Coor. 3 0 0 0 0 0 Data Entry Clerk 0 0 N/A N/A N/A N/A Janitor N/A N/A N/A Temporary Maintenance Assistant 0 0 N/A N/A N/A N/A Cook 0 0 0 0 0 0 Kitchen Assistant 188 48 48 0 0 0 City Manager Senior Center Director Data Entry Clerk Janitor Temporary Maintenance Assistant CookKitchen Assistant Driver (2)Meals Driver (2) Administrative Assistant III Activities and Volunteer Coordinator 24315 Performance Measures Fiscal Year 2018 2019 2020 2021 2022* Congregate Meals 16,145 15,339 11,024 677 5,938 Home Delivered Meals 17,473 16,759 21,720 34,623 28,728 Assisted & Unassisted Rides 8,586 7,845 4,143 135 403 Volunteer Hours 10,676 8,950 4,303 380 2,864 ***Activity Participation Units 26,937 27,450 21,245 1,972 16,864** *Projected Figures based on year-to-date information. Transportation figures from Oct-Dec 2021 **Activity Participation Units are single entry sign-ins to MySeniorCenter FY22 Department Goals Evaluation 1. Develop different menu items accommodating special needs diets, enabling us to reach a wider audience while still fulfilling grant and federal guidelines. This goal corresponds with the City Comprehension Plan Goal #1 to promote and encourage quality of life elements in Kenai. • Achieved. Received grant funding to develop gluten-free and diabetic substitutes. Offering those as available. 2. By the City’s Fleet Replacement Plan, restructure our current transportation services. This will be achieved by implementing a slight reduction in the Center’s current vehicle inventory and networking with other transportation providers in the Community. This will ensure continuity of service while promoting fiscal responsibility and community partnership. This goal is in line with City Comprehensive Plan Goal #5 to provide transportation systems that are efficient and adequate to serve the regional needs of the community. • Achieved. Although still waiting on vehicle delivery. 3. Develop special needs diets, such as Diabetic, Vegetarian, and Low Carb meals thus enabling us to reach a wider audience while still fulfilling grant and federal guidelines. • Partially Achieved through Goal #1. 4. Increase unassisted and assisted transportation by 25% with a regular transportation schedule throughout Kenai serving not only those seniors who visit the Senior Center, but also seniors who could utilize this system for basic transportation. This goal is in line with City Comprehensive Plan Goal #5 to provide transportation systems that are efficient and adequate to serve the regional needs of the community. • Not Achieved. Our transportation program started up again in October 2021 due to COVID. We will be continuing to work on this goal in FY23. 5. Develop at least four education classes throughout this year for seniors in partnership with Kenai Community Library, using new technology purchased through COVID-19 funding. • Not Achieved. Due to COVID, though the departments have discussed upcoming collaborations for this next year so will continue through FY23. FY23 Department Goals These goals correspond with the City Comprehension Plan Goal #1 to promote and encourage quality of life elements in Kenai. 24416 1. Increase unassisted and assisted transportation by 25% with a regular transportation schedule throughout Kenai serving not only those seniors who visit the Senior Center, but also seniors who could utilize this system for basic transportation. 2. Develop at least four education classes throughout this year for seniors in partnership with Kenai Community Library, using new technology purchased through COVID-19 funding. 3. Senior Center staff will work to increase activity by 20% with more classes targeting the mind and the body. This will be registered through MySeniorCenter as activity participation units. 4. Senior Center staff will welcome at least 50 new participants to the Senior Center encouraging those individuals 5. Senior Center staff will develop a new member orientation program welcoming them to the Center and identifying information that would be most useful to them. 6. Senior Center staff will develop a volunteer training program to improve the effectiveness and meaningful engagement and satisfaction of volunteers/members. 7. Senior Center staff will attend/participate in a minimum of two training/classes per year on current aging trends or safety-related issues. 8. Senior Center staff along with volunteers will utilize the new greenhouse to supply bedding plants for the Center and help subsidize the kitchen with fresh vegetables. Future Considerations As we review current operations and procedures for the Senior Center many of these do not include the use of technology or new implementations. While free training and education can be found, software like MySeniorCenter, used to manage large amounts of data is expensive and requires a long-term commitment. In an ever-changing world of technology, budgeting for the proper tools to support these changes will be increasingly more important. 24517 City of Kenai Fiscal Year 2023 Operating Budget Fund 019 - Senior Citizen Fund Department: Senior Citizen Access Five year Original Increase Account Expense FY2021 Historical Budget Amended Proposed (Decrease) % Number Description Actual Average FY2022 Budget FY2023 FY2022 Original Change Salaries and Benefits 0100 Salaries 42,581$ 58,982$ 91,899$ 91,899$ 89,758$ (2,141)$ (2.33%) 0200 Overtime - 844 50 50 51 1 2.00% 0250 Holiday Pay - - - - - - - 0300 Leave 3,647 890 3,872 3,872 3,728 (144) (3.72%) 0400 Medicare 651 849 1,390 1,390 1,356 (34) (2.45%) 0450 Social Security 464 820 731 731 618 (113) (15.46%) 0500 PERS 10,374 12,575 24,133 24,133 19,794 (4,339) (17.98%) 0600 Unemployment Insurance 51 105 479 479 467 (12) (2.51%) 0700 Workers Compensation 183 379 411 411 292 (119) (28.95%) 0800 Health & Life Insurance 30,875 23,807 33,345 33,345 33,132 (213) (0.64%) 0900 Supplemental Retirement 1,028 1,386 1,875 1,875 1,725 (150) (8.00%) Total Salaries & Benefits 89,854$ 100,637$ 158,185$ 158,185$ 150,921$ (7,264)$ (4.59%) Maintenance and Operations 2021 Office Supplies 257 173 300 300 300 - - 2022 Operating & Repair Supplies 934 1,278 1,200 1,200 1,200 - - 2024 Small Tools/Minor Equipment 179 374 360 360 436 76 21.11% 2026 Computer Software 886 768 708 708 913 205 28.95% 4531 Professional Services 2,759 3,273 2,600 2,600 1,653 (947) (36.42%) 4532 Communications 553 830 807 807 492 (315) (39.03%) 4533 Travel & Transportation 54 542 700 700 - (700) (100.00%) 4534 Advertising 131 167 250 250 250 - - 4535 Printing & Binding 695 918 1,500 3,000 1,500 - - 4536 Insurance 3,293 2,783 5,646 5,646 5,124 (522) (9.25%) 4537 Utilities 10,193 11,199 14,653 14,653 13,225 (1,428) (9.75%) 4538 Repair & Maintenance 60 682 850 850 30 (820) (96.47%) 4539 Rentals - - - - - - - 4540 Equip. Fund Pmts.- - - - 2,835 2,835 - 4541 Postage 23 141 200 200 200 - - 4666 Books - - - - - - - 4667 Dues & Publications - 78 595 595 400 (195) (32.77%) 4999 Contingency - - - - - - - 5041 Miscellaneous - - - - - - - 5045 Depreciation - - - - - - - 5047 Grants to Agencies - - - - - - - Total Maint. and Operations 20,017$ 23,206$ 30,369$ 31,869$ 28,558$ (1,811)$ (5.96%) Capital Outlay & Transfers 8061 Land - - - - - - - 8062 Buildings - - - - - - - 8063 Improvements - - - - - - - 8064 Machinery & Equipment - 512 - - - - - 9090 Transfers Out 38,700 30,000 48,778 48,778 46,363 (2,415) (4.95%) Total Capital Outlay and Transfers 38,700$ 30,512$ 48,778$ 48,778$ 46,363$ (2,415)$ (4.95%) Department Total: 148,571$ 154,355$ 237,332$ 238,832$ 225,842$ (11,490)$ (4.84%) 24618 City of Kenai Fiscal Year 2023 Operating Budget Fund: 019 - Senior Citizens Fund Department: - 70 - Senior Citizen Access 4531 Professional Services.Exterior flowers installation and maintenance, and volunteer screening. 4538 Repair & Maintenance.Fire alarm testing/Inspection and fire extinguishers testing. 4533 Travel & Transportation.Staff continuing education, staff development and first aid/CPR training. 9090 Transfers Out.Central administrative charges from General Fund. 24719 City of Kenai Fiscal Year 2023 Operating Budget Fund 019 - Senior Citizen Fund Department: Congregate Meals Five year Original Increase Account Expense FY2021 Historical Budget Amended Proposed (Decrease) % Number Description Actual Average FY2022 Budget FY2023 FY2022 Original Change Salaries and Benefits 0100 Salaries 68,622$ 70,191$ 71,639$ 71,639$ 30,273$ (41,366)$ (57.74%) 0200 Overtime - 426 102 102 40 (62) (60.78%) 0250 Holiday Pay - - - - - - - 0300 Leave 2,333 1,956 2,665 2,665 1,090 (1,575) (59.10%) 0400 Medicare 982 1,021 1,081 1,081 456 (625) (57.82%) 0450 Social Security 466 501 592 592 241 (351) (59.29%) 0500 PERS 18,880 17,531 18,727 18,727 6,550 (12,177) (65.02%) 0600 Unemployment Insurance 83 119 373 373 156 (217) (58.18%) 0700 Workers Compensation 1,022 1,221 1,146 1,146 401 (745) (65.01%) 0800 Health & Life Insurance 28,403 24,351 30,944 30,944 13,345 (17,599) (56.87%) 0900 Supplemental Retirement 1,945 1,940 1,969 1,969 805 (1,164) (59.12%) Total Salaries & Benefits 122,736$ 119,257$ 129,238$ 129,238$ 53,357$ (75,881)$ (58.71%) Maintenance and Operations 2021 Office Supplies 43 251 475 475 550 75 15.79% 2022 Operating & Repair Supplies 57,537 55,289 60,171 125,625 25,201 (34,970) (58.12%) 2024 Small Tools/Minor Equipment 887 1,235 1,060 1,060 1,080 20 1.89% 2026 Computer Software 685 639 708 708 913 205 28.95% 4531 Professional Services 730 1,582 1,750 1,750 1,750 - - 4532 Communications 690 847 299 299 492 193 64.55% 4533 Travel & Transportation 51 320 - - 200 200 - 4534 Advertising 122 157 150 150 150 - - 4535 Printing & Binding 317 276 600 600 600 - - 4536 Insurance 4,079 3,128 4,720 4,720 1,875 (2,845) (60.28%) 4537 Utilities 11,909 12,695 5,432 5,432 5,290 (142) (2.61%) 4538 Repair & Maintenance - 691 1,180 1,180 2,000 820 69.49% 4539 Rentals - - - - - - - 4540 Equip. Fund Pmts.- - - - 1,037 1,037 - 4541 Postage - 176 225 225 225 - - 4666 Books - - - - - - - 4667 Dues & Publications 220 293 287 287 235 (52) (18.12%) 4999 Contingency - - - - - - - 5041 Miscellaneous - - - - - - - 5045 Depreciation - - - - - - - 5047 Grants to Agencies - - - - - - - Total Maint. and Operations 77,270$ 77,579$ 77,057$ 142,511$ 41,598$ (35,459)$ (46.02%) Capital Outlay & Transfers 8061 Land - - - - - - - 8062 Buildings - - - - - - - 8063 Improvements - - - - - - - 8064 Machinery & Equipment 9,491 3,240 - 43,285 - - - 9090 Transfers Out 47,800 35,140 40,789 40,789 16,957 (23,832) (58.43%) Total Capital Outlay and Transfers 57,291$ 38,380$ 40,789$ 84,074$ 16,957$ (23,832)$ (58.43%) Department Total: 257,297$ 235,216$ 247,084$ 355,823$ 111,912$ (135,172)$ (54.71%) 24820 City of Kenai Fiscal Year 2023 Operating Budget Fund: 019 - Senior Citizens Fund Department: - 71 - Congregate Meals 2022 Operating & Repair Supplies.Food and supplies for meal preparation, paper and packaging products, and other miscellaneous supplies. Food and supplies are allocated based on the number of meals served. 4538 Repair & Maintenance.Equipment repair and maintenance, including security, fire extinguisher and hood. 4531 Professional Services. Outdoor gardening supplies. 9090 Transfers Out.Central administrative charges from General Fund. 24921 City of Kenai Fiscal Year 2023 Operating Budget Fund 019 - Senior Citizen Fund Department: Home Delivered Meals Five year Original Increase Account Expense FY2021 Historical Budget Amended Proposed (Decrease) % Number Description Actual Average FY2022 Budget FY2023 FY2022 Original Change Salaries and Benefits 0100 Salaries 68,390$ 58,550$ 61,604$ 67,465$ 138,054$ 76,450$ 124.10% 0200 Overtime - 333 88 88 182 94 106.82% 0250 Holiday Pay - - - - - - - 0300 Leave 2,006 1,547 2,293 2,293 4,969 2,676 116.70% 0400 Medicare 981 850 929 1,014 2,077 1,148 123.57% 0450 Social Security 983 518 509 872 1,101 592 116.31% 0500 PERS 16,231 14,148 16,104 16,104 29,868 13,764 85.47% 0600 Unemployment Insurance 83 96 319 348 717 398 124.76% 0700 Workers Compensation 1,219 1,031 984 1,169 1,839 855 86.89% 0800 Health & Life Insurance 24,425 19,953 26,610 26,610 60,853 34,243 128.68% 0900 Supplemental Retirement 1,672 1,573 1,694 1,694 3,664 1,970 116.29% Total Salaries & Benefits 115,990$ 98,599$ 111,134$ 117,657$ 243,324$ 132,190$ 118.95% Maintenance and Operations 2021 Office Supplies 55 31 55 55 100 45 81.82% 2022 Operating & Repair Supplies 88,604 61,287 52,493 63,232 112,091 59,598 113.54% 2024 Small Tools/Minor Equipment 222 383 560 560 580 20 3.57% 2026 Computer Software 827 635 708 708 913 205 28.95% 4531 Professional Services 200 292 200 200 200 - - 4532 Communications 688 733 591 591 492 (99) (16.75%) 4533 Travel & Transportation 44 576 144 144 - (144) (100.00%) 4534 Advertising - 47 125 125 - (125) (100.00%) 4535 Printing & Binding 317 332 600 600 600 - - 4536 Insurance 3,593 2,594 4,137 4,137 8,551 4,414 106.70% 4537 Utilities 8,373 8,840 10,737 10,737 27,909 17,172 159.93% 4538 Repair & Maintenance - 70 500 500 500 - - 4539 Rentals - - - - - - - 4540 Equip. Fund Pmts.3,506 701 3,516 3,516 4,731 1,215 34.56% 4541 Postage - 178 200 200 200 - - 4666 Books - - - - - - - 4667 Dues & Publications 175 181 310 310 235 (75) (24.19%) 4999 Contingency - - - - - - - 5041 Miscellaneous - - 100 100 - (100) (100.00%) 5045 Depreciation - - - - - - - 5047 Grants to Agencies - - - - - - - Total Maint. and Operations 106,604$ 76,880$ 74,976$ 85,715$ 157,102$ 82,126$ 109.54% Capital Outlay & Transfers 8061 Land - - - - - - - 8062 Buildings - - - - - - - 8063 Improvements - - - - - - - 8064 Machinery & Equipment 15,800 10,383 - - - - - 9090 Transfers Out 42,100 34,420 35,743 35,743 77,370 41,627 116.46% Total Capital Outlay and Transfers 57,900$ 44,803$ 35,743$ 35,743$ 77,370$ 41,627$ 116.46% Department Total: 280,494$ 220,282$ 221,853$ 239,115$ 477,796$ 255,943$ 115.37% 25022 City of Kenai Fiscal Year 2023 Operating Budget Fund: 019 - Senior Citizens Fund Department: - 72 - Home Delivered Meals 2022 Operating & Repair Supplies. Food and supplies for meal preparation, paper and packaging products, and other miscellaneous supplies. Food and supplies are allocated based on the number of meals served. 4531 Professional Services. Background checks. 2024 Small Tools & Minor Equipment.Miscellaneous kitchen equipment, thermal bags replacement and computer replacements. 9090 Transfers Out.Central administrative charges from General Fund. 25123 City of Kenai Fiscal Year 2023 Operating Budget Fund 019 - Senior Citizen Fund Department: Transportation Five year Original Increase Account Expense FY2021 Historical Budget Amended Proposed (Decrease) % Number Description Actual Average FY2022 Budget FY2023 FY2022 Original Change Salaries and Benefits 0100 Salaries 27,837$ 35,683$ 42,785$ 42,905$ 44,905$ 2,120$ 4.96% 0200 Overtime - 11 75 75 76 1 1.33% 0250 Holiday Pay - - - - - - - 0300 Leave 162 194 890 890 844 (46) (5.17%) 0400 Medicare 391 509 634 634 665 31 4.89% 0450 Social Security 392 1,207 1,301 1,301 1,359 58 4.46% 0500 PERS 6,002 4,274 6,586 6,586 5,719 (867) (13.16%) 0600 Unemployment Insurance 35 59 218 218 229 11 5.05% 0700 Workers Compensation 250 888 823 823 762 (61) (7.41%) 0800 Health & Life Insurance 7,410 4,422 8,002 8,002 8,644 642 8.02% 0900 Supplemental Retirement 443 321 450 450 450 - - Total Salaries & Benefits 42,922$ 47,568$ 61,764$ 61,884$ 63,653$ 1,889$ 3.06% Maintenance and Operations 2021 Office Supplies - 53 250 250 150 (100) (40.00%) 2022 Operating & Repair Supplies 2,783 5,501 5,000 5,000 5,000 - - 2024 Small Tools/Minor Equipment 222 713 360 360 360 - - 2026 Computer Software 806 614 708 708 913 205 28.95% 4531 Professional Services 27 514 930 810 950 20 2.15% 4532 Communications 489 638 675 675 492 (183) (27.11%) 4533 Travel & Transportation 54 307 100 100 100 - - 4534 Advertising - 60 - - - - - 4535 Printing & Binding 317 311 500 500 250 (250) (50.00%) 4536 Insurance 1,871 1,488 2,093 2,093 2,176 83 3.97% 4537 Utilities 5,320 5,401 12,254 12,254 6,781 (5,473) (44.66%) 4538 Repair & Maintenance - 12 250 250 250 - - 4539 Rentals - - - - - - - 4540 Equip. Fund Pmts.3,506 701 3,516 3,516 1,204 (2,312) (65.76%) 4541 Postage 8 42 100 100 100 - - 4666 Books - - - - - - - 4667 Dues & Publications - 15 225 225 235 10 4.44% 4999 Contingency - - - - - - - 5041 Miscellaneous - 2 - - - - - 5045 Depreciation - - - - - - - 5047 Grants to Agencies - - - - - - - Total Maint. and Operations 15,403$ 16,372$ 26,961$ 26,841$ 18,961$ (8,000)$ (29.67%) Capital Outlay & Transfers 8061 Land - - - - - - - 8062 Buildings - - - - - - - 8063 Improvements - - - - - - - 8064 Machinery & Equipment - - - - - - - 9090 Transfers Out 21,900 18,080 18,080 18,080 19,691 1,611 8.91% Total Capital Outlay and Transfers 21,900$ 18,080$ 18,080$ 18,080$ 19,691$ 1,611$ 8.91% Department Total: 80,225$ 82,020$ 106,805$ 106,805$ 102,305$ (4,500)$ (4.21%) 25224 City of Kenai Fiscal Year 2023 Operating Budget Fund: 019 - Senior Citizens Fund Department: - 74 - Transportation 2022 Operating & Repair Supplies. Fuel for vehicles. 9090 Transfers Out.Central administrative charges from General Fund. 4531 Professional Services.Cleaning and detailing for vehicles and driving certifications. 25325 City of Kenai Fiscal Year 2023 Operating Budget Fund 019 - Senior Citizen Fund Department: Choice Waiver Five year Original Increase Account Expense FY2021 Historical Budget Amended Proposed (Decrease) % Number Description Actual Average FY2022 Budget FY2023 FY2022 Original Change Salaries and Benefits 0100 Salaries 40,968$ 59,429$ 42,894$ 42,894$ 24,488$ (18,406)$ (42.91%) 0200 Overtime - 419 61 61 32 (29) (47.54%) 0250 Holiday Pay - - - - - - - 0300 Leave 1,393 1,635 1,592 1,592 882 (710) (44.60%) 0400 Medicare 586 866 645 645 368 (277) (42.95%) 0450 Social Security 278 429 361 361 195 (166) (45.98%) 0500 PERS 12,125 15,074 11,179 11,179 5,297 (5,882) (52.62%) 0600 Unemployment Insurance 50 105 223 223 127 (96) (43.05%) 0700 Workers Compensation 610 1,059 686 686 327 (359) (52.33%) 0800 Health & Life Insurance 16,956 19,395 18,472 18,472 10,792 (7,680) (41.58%) 0900 Supplemental Retirement 1,161 1,619 1,176 1,176 650 (526) (44.73%) Total Salaries & Benefits 74,127$ 100,030$ 77,289$ 77,289$ 43,158$ (34,131)$ (44.16%) Maintenance and Operations 2021 Office Supplies 13 12 75 75 75 - - 2022 Operating & Repair Supplies 33,019 40,541 36,892 36,892 21,117 (15,775) (42.76%) 2024 Small Tools/Minor Equipment 666 434 260 260 260 - - 2026 Computer Software 776 601 708 708 913 205 28.95% 4531 Professional Services 3,862 5,619 6,700 6,700 4,200 (2,500) (37.31%) 4532 Communications 711 1,063 410 410 492 82 20.00% 4533 Travel & Transportation 31 84 - - - - - 4534 Advertising - 60 - - - - - 4535 Printing & Binding 317 251 417 417 550 133 31.89% 4536 Insurance 2,133 2,396 2,871 2,871 1,515 (1,356) (47.23%) 4537 Utilities 6,592 9,518 7,453 7,453 4,704 (2,749) (36.88%) 4538 Repair & Maintenance - 117 200 200 200 - - 4539 Rentals - - - - - - - 4540 Equip. Fund Pmts.3,505 701 3,517 3,517 839 (2,678) (76.14%) 4541 Postage 8 121 200 200 200 - - 4666 Books - - - - - - - 4667 Dues & Publications 75 102 315 315 235 (80) (25.40%) 4999 Contingency - - - - - - - 5041 Miscellaneous - - - - - - - 5045 Depreciation - - - - - - - 5047 Grants to Agencies - - - - - - - Total Maint. and Operations 51,708$ 61,620$ 60,018$ 60,018$ 35,300$ (24,718)$ (41.18%) Capital Outlay & Transfers 8061 Land - - - - - - - 8062 Buildings - - - - - - - 8063 Improvements - - - - - - - 8064 Machinery & Equipment - 647 - - - - - 9090 Transfers Out 25,000 43,620 24,810 24,810 13,719 (11,091) (44.70%) Total Capital Outlay and Transfers 25,000$ 44,267$ 24,810$ 24,810$ 13,719$ (11,091)$ (44.70%) Department Total: 150,835$ 205,917$ 162,117$ 162,117$ 92,177$ (69,940)$ (43.14%) 25426 City of Kenai Fiscal Year 2023 Operating Budget Fund: 019 - Senior Citizens Fund Department: - 75 - Choice Waiver 2022 Operating & Repair Supplies.Food and supplies for meal preparation, paper and packaging products, and other miscellaneous supplies. 4538 Repair & Maintenance. Repairs to kitchen equipment. 4531 Professional Services.Contracted billing and background checks. 9090 Transfers Out.Central administrative charges from General Fund. 25527 This page intentionally left blank 25628 Kenai City Council - Regular Meeting Page 1 of 3 April 20, 2022 Kenai City Council - Regular Meeting April 20, 2022 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska **Telephonic/Virtual Information on Page 3** www.kenai.city Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to three (3) minutes) per speaker; thirty (30) minutes aggregated) *All items listed with an asterisk (*) are considered to be routine and non-controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 1. Kenai Dog Park Friends, Current Need and Future Expansion of the Kenai Dog Park, Committee Member Crystal Locke. C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 3277-2022 – Accepting a Grant from the Federal Aviation Administration Under the Coronavirus Response and Relief Supplemental Appropriation Act, 2021 and Appropriating Funds into the Special Revenue Fund. (Administration) 2. ENACTED UNANIMOUSLY. Ordinance No. 3278-2022 – Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvements Capital Project Funds and Authorizing a Professional Services Agreement Amendment to Complete Design Phase Services for the Kenai Municipal Airport Runway Rehabilitation Project. (Administration) 3. ENACTED UNANIMOUSLY. Ordinance No. 3279-2022 – Accepting and Appropriating a State of Alaska Grant Passed through the Southern Region EMS Council, Inc., for Three Scoop Stretchers, Three Adult Vacuum Splints and Three Pediatric Vacuum Splints. (Administration) 4. ENACTED UNANIMOUSLY. Ordinance No. 3280-2022 – Accepting and Appropriating a Volunteer Fire Assistance Grant from the United States Department of Agriculture Forest Service Passed through the State of Alaska Division of Forestry for the Purchase of Forestry Firefighting Equipment. (Administration) 5. ENACTED UNANIMOUSLY. Ordinance No. 3281-2022 – Accepting and Appropriating an American Rescue Plan Act Grant Passed through the State of Alaska Department of Health and Social Services for Kenai Senior Center Expenditures in Support of its Response to the COVID- 19 Public Health Emergency. (Administration) 29 Kenai City Council - Regular Meeting Page 2 of 3 April 20, 2022 6. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3282-2022 – Increasing Estimated Revenues and Appropriations in the Water and Sewer Special Revenue Fund and Wastewater Treatment Plant Improvements Capital Project Fund to Provide Supplemental Funding for the Sludge Press Replacement Project. (Administration) 7. ENACTED UNANIMOUSLY. Ordinance No. 3283- 2022 – Authorizing a Budget Revision in the Airport Special Revenue Fund and Increasing Estimated Revenues and Appropriations in the Terminal Improvement Capital Project Fund for Design Services for the Terminal Landscaping Project. (Administration) 8. ADOPTED UNANIMOUSLY. Resolution No. 2022-23 – Authorizing the City Manager to Execute an Amendment to the City of Kenai’s Participation Agreement with the Public Employees’ Retirement System (PERS) to Remove the “Program or Project Employee” Category of Employees from Participation Effective July 1, 2022. (Administration) 9. ADOPTED UNANIMOUSLY. Resolution No. 2022-24 – Authorizing a Construction Contract Award for the Mission Avenue Water Main Improvements Project. (Administration) 10. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2022-25 – Approving the Fifth Amendment to the City’s Airline Operating Agreement and Terminal Area Lease to Reduce Certain Insurance Requirements for Operators. (Administration) 11. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2022-26 – Authorizing the Use of Additional Land at the Daubenspeck Family Park for Expansion of the Dog Park. (Council Member Winger and Vice Mayor Glendening) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of April 6, 2022. (City Clerk) F. UNFINISHED BUSINESS G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Bills to be Ratified. (Administration) 2. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Purchase Orders Over $15,000. (Administration) 3. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 5/4/2022. *Ordinance No. 3284-2022 – Accepting and Appropriating Private Donations to the Kenai Animal Shelter for the Care of Animals. (Administration) 4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 5/4/2022. *Ordinance No. 3285-2022 – Increasing Estimated Revenues and Appropriations in the General Fund – Police Department and Accepting a Grant from the Alaska High Intensity Drug Trafficking Area for Drug Investigation Overtime Expenditures. (Administration) 5. APPROVED UNANIMOUSLY. Action/Approval – Consent to Assignment and Assumption of Lease Agreement, of Lot 5, Block 1, Gusty Subdivision Addition No. 1 Amended, to Forever Business Plaza, LLC. (Administration) 6. APPROVED UNANIMOUSLY. Action/Approval – Special Use Permit to Laser Art Alaska, LLC for a four-month term from May 1, 2022 through August 31, 2022 (Administration) 7. WORK SESSION SCHEDULED FOR 5/14/2022. Discussion/Action – Setting Budget Work Session Schedule. (Mayor Gabriel) 30 Kenai City Council - Regular Meeting Page 3 of 3 April 20, 2022 H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini-Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION 1. Possible Donation or Sale of Park View Subdivision Tract A, Kenai Peninsula Borough Parcel #04701018. Pursuant to AS 44.62.310(c)(1) a Matter of which the Immediate Knowledge may have an Adverse Effect Upon the Finance of the City. M. PENDING ITEMS N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000 2. Cook Inlet Regional Citizens Advisory Council - Update from the Board of Directors 3. Kenai Peninsula Borough 2022 Reapportionment Committee Final Report The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Join Zoom Meeting OR https://us02web.zoom.us/j/85336877469 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 853 3687 7469 Passcode: 983861 Meeting ID: 853 3687 7469 Passcode: 983861 31 Kenai City Council - Regular Meeting Page 1 of 3 May 04, 2022 Kenai City Council - Regular Meeting May 04, 2022 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska ** Telephonic/Virtual Information on Page 3** www.kenai.city Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to three (3) minutes) per speaker; thirty (30) minutes aggregated) *All items listed with an asterisk (*) are considered to be routine and non-controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 1. Velda Geller, Kenai Senior Connections, 2022 Meals on Wheels Event. C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 3284-2022 – Accepting and Appropriating Private Donations to the Kenai Animal Shelter for the Care of Animals. (Administration) 2. ENACTED UNANIMOUSLY. Ordinance No. 3285-2022 – Increasing Estimated Revenues and Appropriations in the General Fund – Police Department and Accepting a Grant from the Alaska High Intensity Drug Trafficking Area for Drug Investigation Overtime Expenditures. (Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2022-27 – Approving the Execution of a Lease of Airport Reserve Lands Using the Standard Lease form Between the City of Kenai and Joel Caldwell on Lot 3, Block 4, FBO General Aviation Apron. (Administration) 4. ADOPTED UNANIMOUSLY. Resolution No. 2022-28 – Authorizing an Agreement for Professional Engineering Services for the Roadway Capital Improvements Projects. (Administration) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of April 20, 2022. (City Clerk) 2. APPROVED BY THE CONSENT AGENDA. *Special Meeting of April 25, 2022. (City Clerk) 32 Kenai City Council - Regular Meeting Page 2 of 3 May 04, 2022 3. APPROVED UNANIMOUSLY. *Special Meeting of April 26, 2022. (City Clerk) F. UNFINISHED BUSINESS G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Bills to be Ratified. (Administration) 2. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Non-Objection to Liquor License Renewals for The Upper Deck. (City Clerk) 3. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Amending Employment Agreements between the City of Kenai and City Manager, Paul Ostrander and City Clerk, Michelle Saner. (Mayor Gabriel) 4. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Amending and Extending an Employment Agreement between the City of Kenai and City Attorney, Scott Bloom. (Mayor Gabriel) 5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 5/18/2022. Ordinance No. 3286-2022 – Increasing Estimated Revenues and Appropriations in the General Fund – Police Department and Accepting a Grant from the US Department of Transportation Passed Through the State of Alaska Department of Transportation and Public Facilities for Traffic Enforcement Overtime Expenditures. (Administration) 6. INTRODUCED AND REFERRED TO THE PLANNING AND ZONING COMMISSION FOR RECOMMENDATION/PUBLIC HEARING SET FOR 5/18/2022. *Ordinance No. 3287-2022 – Conditionally Donating Certain City Owned Property Described as Tract A Park View Subdivision (KPB Parcel No. 047010118) to the Boys and Girls Club of the Kenai Peninsula for Development of Facilities for Youth Sports, Recreation, Education, After School Care and Other Youth Activities. (Mayor Gabriel and Council Member Baisden) 7. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 5/18/2022. *Ordinance No. 3288-2022 – Accepting and Appropriating a Scholarship from the Alaska Association of Municipal Clerks for Employee Travel and Training. (City Clerk) 8. APPROVED UNANIMOUSLY. Action/Approval – Special Use Permit to Weaver Brothers, Inc. for Truck Trailer Storage. (Administration) 9. APPROVED UNANIMOUSLY. Action/Approval – Amending the Special Use Permit to State of Alaska, Department of Natural Resources, Division of Forestry for Aeronautical and/or Aviation Related Activities. (Administration) 10. Discussion – Public Meetings and Video Conferencing (Council Member Pettey) 11. Discussion – Disposal Options for Tract A Park View Subdivision (KPB Parcel No. 047010118) (Administration) 12. BOARD OF ADJUSTMENT SCHEDULED FOR 5/31/2022. Discussion – Scheduling a Board of Adjustment Appeal Hearing. (City Clerk) H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 33 Kenai City Council - Regular Meeting Page 3 of 3 May 04, 2022 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini-Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION M. PENDING ITEMS N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000 The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Join Zoom Meeting OR https://us02web.zoom.us/j/87936440018 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 879 3644 0018 Passcode: 551912 Meeting ID: 879 3644 0018 Passcode: 551912 34