HomeMy WebLinkAbout2005-04-07 Council on Aging SummaryITEM 1'
ITEM 2:
ITEM 3-
ITEM 4:
ITEM 5-
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ITEM 7:
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ITEM 8'
ITEM 9'
ITEM 10:
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ITEM 11'
COUNCIL ON AGING
APRIL 7, 2005
KENAI SENIOR CENTER
7:00 P.M.'
..
AGENDA
CALL TO ORDER & ROLL CALL
AGENDA APPROVAL
.
APPROVAL OF MEETING SUMMARY -- March 3, 2005
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Kitchen Remodel Project
Discussion -- Assisted Living Update
NEW BUSINESS
Discussion -- Center Survey/Meals & Activities
· NTS Meal Requirements (food pyramid, salad bar cost, meal
portions)
· Fred Meyer Service Project
· Mystery Theater Fundraiser .
· Holiday Activities
REPORTS
Council on Aging Chair
Director
Council Liaison
OUESTIONS/~ 'COMMENTS
PERSONS NOT SCHEDULED TO BE HEARD
.
INFORMATION
.,,
,.
Council Action Agendas of March 2 an~
16, 2005.
ADJOURNMENT
COUNCIL ON AGING
APRIL 7, 200S
KENAI SENIOR CENTER
7:00 P.M.
CHAIR BILL OSBORN, PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER/h ROLL CALL
Chair Osborn called the meeting to order at approximately 7:05 p.m.
confirmed as follows'
Roll was
Members present'
Members absent:
Others Present:
A quorum was present.
J. Hollier, L. Flowers, E. Jones, R. Jurgensen, G.
Kuntzman, B. Osborn, J. Harris, and F. Wilson
D. English
Senior Director Rachael Craig and Council Member Gilman
ITEM 2:
AGENDA APPROVAL
Director Craig explained, the wrong information was forwarded to the City Clerk for
inclusion on the agenda. She noted, agenda changes should be'
Add to:
Item 4, Persons Scheduled to be Heard-- Margie McCord/
Grandparents Support Group
Remove-
Item 5a, Discussion -- Kitchen Remodel Update
Add as'
Remove-
Add as'
Item 5b, Discussion -- Kenai Landing
Item 6a, Discussion -- Center Survey/Meals & Activities
Item 6a, Discussion -- Vintage Pointe -- Rent Increase
MOTION:
Member Harris MOVED to approve the agenda as modified and Member Kuntzman
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3'
APPROVAL OF MEETING SUMMARY -- March 3, 2005
MOTION:
Member Harris MOVED to approve the meeting summary of March 3, 2005 as
presented and Member Flowers SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
Margie McCord-- Grandparents Support Group
McCord explained, a grandparents support group was being formed for those
grandparents raising grandchildren. The group is called "Second Time Around" and
will be a resource and support group for grandparents who feel isolated and need a
connection to others in similar situations. To date, 108 families and 256 children
have been identified to be involved in the program. The group will meet the first
Friday of each month at 12:30 p.m.
ITEM 5'
OLD BUSINESS
Discussion -- Assisted Living Update
It was reported, the Council passed an ordinance to allow the city to donate, lease,
devote or grant real property to qualified non-profit corporations without public sale at
an agreed-upon consideration. Council Member Gilman noted, the ordinance was
passed because the city supports the project.
a-bo
Discussion -- Kenai Landing Update
Steve Hillyer representing Kenai Landing, reported there had been some interest in
retail activity since last summer. During the winter, they had turned a warehouse
into a retail and food court. They hope to be open by the end of May.
ITEM 6'
NEW BUSINESS
Discussion -- Vintage Pointe -- Rent Increase
Director Craig distributed comparison information and noted, the housing rental rates
are below market value and it an increase has been suggested to administration and
council. Discussion followed in which comments included'
If they are needed to be raised, raise them. It's a great apartment
·
complex.
Does the city pay for the electric bolt heaters?
· How much of the rental payments go to the General Fund and how much
stays in the reserve account?
Director Craig will verify the accounting questions with the Finance Director and
report back to the members.
ITEM 7: REPORTS
Council on Aging Chair-- No comments.
Director-- No comments.
COUNCIL ON AGING MEETING
APRIL 7, 2005
PAGE 2
7-c. Council Liaison -- Council Member Gilman reported the first budget
work session was scheduled for April 11. He suggested everyone should keep a
positive outlook and noted some economic opportunities coming forward to the area,
i.e. Pebble Mine Project, etc.
ITEM 8'
OUESTIONS ~ COMMENTS
Progress related to the establishment of a gift shop at Kenai Landing was questioned.
It was noted everything is moving forward as planned. A great response has been
received for artistic inventory.
ITEM 9.
PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10'
INFORMATION
10-a.
Council Action Agendas of March 2 and 16, 2005.
ITEM 11'
ADJOURNMENT
The meeting adjourned at approximately 9' 10 p.m.
Meeting Summary prepared by'
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
APRIL 7, 2005
PAGE 3